Unclaimed property reported under Martinez, Dulce
126 records · $8,734 reported · filed in 3 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 126. Search by name and address to narrow it to yours.
Martinez, DulceCA
633 North Sweetbriar Avenue, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,132.06
Martinez, DulceCA
1015 West McElhany Avenue, Santa Monica, CA, 93458
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$507.74
Martinez, DulceTX
451 Constellation Boulevard 1712, League City, TX, 77573
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$504.46
Martinez, DulceCA
633 North Sweetbriar Avenue, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$385.66
Martinez, DulceTX
10303 Kittrell Street, Houston, TX, 77034
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$255.00
Martinez, DulceTX
6704 Marble Creek Loop, Austin, TX, 78747
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$233.20
Martinez, DulceCA
1844 North Seventh Street, Port Hueneme, CA, 93041
Held by Fnf Utc LLC
Escrow accounts
$220.56
Martinez, DulceCA
16240 Avenue Manzana, Desert Hot Springs, CA, 92240
Held by Moneygram Payment Systems Inc
Misc intangible property
$202.80
Martinez, DulceTX
#### Datapoint Drive # ####, San Antonio, TX, 78229
Held by La Gloria Capital Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$197.23
Martinez, DulceTX
#### Westerland Drive ###, Houston, TX, 77063
$164.69
Martinez, DulceWI
3317 South 100th Street, Milwaukee, WI, 53227
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2021
$153.22
Martinez, DulceTX
333 Prestonwood Drive Apt 402, Richardson, TX, 75081
$150.00
$141.78
Martinez, DulceTX
9494 Humble Westfield Road Apt 1, Humble, TX, 77338
Held by Navient Corp
Refund due (MS11) · Reported 2018
$140.56
Martinez, DulceCA
234 West Clemmens Lane Apt 6, Fallbrook, CA, 92028
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Martinez, DulceTX
PO Box 5773, Zapata, TX, 78076
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$119.52
Martinez, DulceCA
810 South Sullivan Street Apt 52, Santa Ana, CA, 92704
Held by David'S Bridal Inc
Refunds due
$117.00
Martinez, DulceTX
16703 Creeksouth, Houston, TX, 77068
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2024
$106.43
Martinez, DulceTX
2613 Milpond, Garland, TX, 75044
Held by Kindercare Learning Ctrs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.70
Martinez, DulceTX
1522 Lookout, Edinburg, TX, 78541
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$100.04
Martinez, DulceTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Martinez, DulceTX
Unknown, Houston, TX, 77068
$100.00
Martinez, DulceCA
10832 Valley Mall 3, El Monte, CA, 91701
Held by Tenet Healthcare Corporation
Refunds
$100.00
Martinez, DulceTX
6311 Heathers Bnd 85941, San Antonio, TX, 78227
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$97.00
Martinez, DulceCA
2301 Sycamore Drive Apt 84, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Martinez, DulceCA
12537 Sanford Street, Los Angeles, CA, 90066
Held by Southern California Gas Company
Refunds or rebates
$91.08
Martinez, DulceTX
1300 Falcon Cv Apt A, Austin, TX, 78745
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Martinez, DulceCA
17392 Jacquelyn Lane Apt 2, Huntingtn Bch, CA, 92647
Held by Bank Of America - North Carolina
Refunds due
$84.93
Martinez, DulceTX
3003 Josephine Road, Edinburg, TX, 78542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.38
Martinez, DulceTX
3112 Chapel Creek Drive, Dallas, TX, 75220
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$67.38
Martinez, DulceTX
3013 Lucille Avenue, McAllen, TX, 78503
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$65.55
Martinez, DulceTX
5018 Hollow Hook, Houston, TX, 77041
$63.76
Martinez, DulceCA
921 West Sepulveda Street, San Pedro, CA, 90731
Held by Western Union Financial Services Inc
Money orders
$59.00
Martinez, DulceCA
4029 Montclair Avenue, Los Angeles, CA, 90019
Held by Western Union Financial Svcs Inc
Refunds due
$58.50
Martinez, DulceTX
1103 West 31st Street, Houston, TX, 77018
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$56.92
Martinez, DulceTX
#### Datapoint Drive # ####, San Antonio, TX, 78229
Held by La Gloria Capital Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$55.58
$55.00
$53.93
Martinez, DulceTX
14332 Montfort Drive Apt 5301, Dallas, TX, 75254
$52.93
Martinez, DulceTX
#### Leigh Ann Drive Apt ####, Dallas, TX, 75232
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$52.33
Martinez, DulceTX
#### North Garland Avenue Apt ###, Garland, TX, 75040
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$51.91
Martinez, DulceTX
Dickinson Oaks Apts, Dickinson, TX, 77539
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$50.89
Martinez, DulceTX
14530 Flair Drive, Houston, TX, 77049
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2024
$50.00
Martinez, DulceTX
2613 Mill Pond Road, Garland, TX, 75044
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$46.24
Martinez, DulceTX
1300 Falcon Cv, Austin, TX, 78745
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$45.00
$44.00
Martinez, DulceTX
1210 Santa Elena Avenue, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$40.92
Martinez, DulceTX
220 Benson, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.71
$32.75
Martinez, DulceTX
Apt 111 421 West Lawson Road, Dallas, TX, 75253
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$32.19
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