Unclaimed property reported under Martinez, Dionicio
76 records · $5,701 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 76. Search by name and address to narrow it to yours.
Martinez, DionicioTX
2111 22nd Street, Lubbock, TX, 79411
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$495.00
Martinez, DionicioTX
3813 Kingston, Corpus Christi, TX, 78415
Held by Wooldridge Place Nursing Ctr
Accounts-receivable credit balance (MS09) · Reported 2021
$400.00
Martinez, DionicioTX
2111 22nd Street, Lubbock, TX, 79411
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$365.48
Martinez, DionicioTX
2111 22nd Street, Lubbock, TX, 79411
Held by Velocity Cu
Savings account (AC02) · Reported 2019
$315.67
Martinez, DionicioTX
00000
Held by Sentinel Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$287.00
Martinez, DionicioTX
8137 Garland Street, Houston, TX, 77017
$250.00
Martinez, DionicioTX
4103 Fairmount Street, Dallas, TX, 75219
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$237.65
$216.77
Martinez, DionicioTX
6602 Teluco Street, Houston, TX, 77055
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$190.00
Martinez, DionicioCA
8432 Beachwood Avenue, South Gate, CA, 90280
Held by Citibank N A
Cashier's checks
$165.00
Martinez, DionicioCA
1001 Standard Street Apt #8, Santa Ana, CA, 92701
Held by Manpower Inc
Wages, payroll, salaries
$158.80
$156.79
Martinez, DionicioCA
2414 Mesa Drive, Oceanside, CA, 92054
Held by Csg Systems International Inc
Refunds or rebates
$153.07
Martinez, DionicioTX
112 Boyles Street, Houston, TX, 77020
Held by Louisville Gas & Electric Co
Accounts payable (MS08) · Reported 2023
$150.00
Martinez, DionicioCA
743 1/2 East 42nd Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$131.65
Martinez, DionicioTX
3137 West Pentagon Parkway, Dallas, TX, 75233
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$125.61
Martinez, DionicioCA
4728 Solola Avenue Apt 201, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Martinez, DionicioTX
1205 North Dutton Avenue, Waco, TX, 76711
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$100.01
Martinez, DionicioTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$98.08
Martinez, DionicioTX
306 John Nance Garner No A, Austin, TX, 78753
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2000
$98.00
Martinez, DionicioTX
24002 Silversmith Lane, Katy, TX, 77493
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$92.54
Martinez, DionicioTX
Rr 1 Box 325, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$87.19
Martinez, DionicioTX
2111 22nd Street, Lubbock, TX, 79411
$82.85
Martinez, DionicioTX
2111 22nd Street, Lubbock, TX, 79411
Held by State Of Nebraska
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$73.00
Martinez, DionicioTX
870 Rio Grande Street, San Benito, TX, 78586
Held by Swissport Cfe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$72.03
Martinez, DionicioCA
36491 Yamas Drive Apt 3106, Wildomar, CA, 92595
Held by Southern California Edison Company
Utility deposit
$70.93
Martinez, DionicioCA
11806 South Figueroa Street Apt 6, Los Angeles, CA, 90061
Held by Perez V Tri Star Dyeing And Finishing Inc
Wages, payroll, salaries
$67.25
Martinez, DionicioTX
7045 Luisa Lane, Alvarado, TX, 76009
Held by Johnson County Electric Coop
Utility deposit (UT01) · Reported 1995
$60.05
Martinez, DionicioTX
2623 Kingston Street, Dallas, TX, 75211
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$55.40
$52.83
Martinez, DionicioCA
772 South 2nd Street, San Jose, CA, 95112
Held by Hca Holdings Inc
Accounts-receivable credit balance
$50.00
Martinez, DionicioTX
#### ##th Street Apt ####, Lubbock, TX, 79424
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$45.75
Martinez, DionicioCA
4462 Estada Street, Oceanside, CA, 92057
Held by Service Corporation Intl.
Securities
$43.65
Martinez, DionicioCA
4462 Estada Street, Oceanside, CA, 92057
Held by Service Corporation Intl.
Securities
$43.65
Martinez, DionicioTX
4110 Roving Meadows Lane, Crosby, TX, 77532
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$43.12
Martinez, DionicioCA
700 East Mission Drive, San Gabriel, CA, 91776
Held by Allstate Indemnity Company
Insurance premiums
$42.00
Martinez, DionicioCA
6017 Alviso Avenue, Los Angeles, CA, 90043
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$42.00
Martinez, DionicioTX
849 Pleasant Drive, Dallas, TX, 75217
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$41.69
Martinez, DionicioTX
3154 Highway 71 East, Del Valle, TX, 78617
$35.05
Martinez, DionicioTX
P O Box 225066, Dallas, TX, 75222
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$29.58
Martinez, DionicioCA
401 West California Avenue, Vista, CA, 92083
Held by Continental Exchange Solutions Inc
Misc intangible property
$27.00
Martinez, DionicioTX
2111 22nd Street, Lubbock, TX, 79411
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$26.88
Martinez, DionicioCA
4728 Solola Avenue Apt 201, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.46
Martinez, DionicioTX
64 San Patricio Drive Apt 1, Brownsville, TX, 78521
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2015
$26.02
Martinez, DionicioCA
9829 Elizabeth Avenue Apt B, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$25.95
Martinez, DionicioCA
6290 Nicasio Valley Road, Nicasio, CA, 94946
Held by Kaiser Foundation Health Plan
Vendor checks
$25.00
Martinez, DionicioCA
1842 Calle Las Palmas, Oceanside, CA, 92056
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Martinez, DionicioCA
5651 North Rockvale Avenue, Azusa, CA, 91702
Held by Bp America Inc
Outstanding official checks
$20.00
Martinez, DionicioCA
8932 San Luis Avenue #a, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.51
Martinez, DionicioCA
5651 Rockvale Avenue, Azusa, CA, 91702
Held by The Pep Boys
Misc outstanding checks
$15.94
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