Unclaimed property reported under Martinez, Edgardo
108 records · $19,836 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 108. Search by name and address to narrow it to yours.
Martinez, EdgardoCA
2200 Polk Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,729.33
Martinez, EdgardoTX
1315 Riverchase Drive #, Denver City, TX, 76179
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,481.74
Martinez, EdgardoCA
24842 Willimet Way, Hayward, CA, 94544
Held by Nationstar Mortgage, LLC
Escrow accounts
$534.41
Martinez, EdgardoTX
14031 Nimitz Street, Houston, TX, 77015
$450.61
Martinez, EdgardoCA
2885 Fairview Road H102, Costa Mesa, CA, 92626
Held by Walt Disney Company The
Vendor checks
$379.45
Martinez, EdgardoTX
2210 Lovedale Avenue, Dallas, TX, 75235
Held by Regions Bank
Checking account (AC01) · Reported 2020
$369.61
$351.17
$348.43
Martinez, EdgardoCA
1309 West Park Western Drive Apt 8, San Pedro, CA, 90732
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$322.64
Martinez, EdgardoCA
23276 Orange Avenue Apt #7, Lake Forest, CA, 92630
Held by Strategic Outsourcing Inc
Salaries/Wages
$317.58
Martinez, EdgardoTX
671 Jutland Drive, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$317.51
Martinez, EdgardoCA
11693 Laurelwood Drive, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$305.85
Martinez, EdgardoTX
#### East Sam Houston Parkway North ####, Houston, TX, 77049
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$298.94
Martinez, EdgardoTX
2026 Estrada Parkway, Irving, TX, 75061
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$244.93
Martinez, EdgardoTX
2313 Bahan Drive, Corpus Christi, TX, 78414
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$225.44
Martinez, EdgardoCA
1028 East Elma Street, Ontario, CA, 91764
Held by Public Storage Inc
Misc outstanding checks
$197.00
Martinez, EdgardoCA
402 West Ramona, Ventura, CA, 93001
Held by Sbm Site Services LLC
Wages, payroll, salaries
$176.61
Martinez, EdgardoCA
2523 West Madison Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$150.04
Martinez, EdgardoTX
00000
Held by Travis County Sheriff
Funds held in a fiduciary capacity (TR03) · Reported 2002
$149.96
Martinez, EdgardoTX
907 Rio Grande, El Paso, TX, 79902
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$145.06
Martinez, EdgardoTX
7609 Impala Drive, Corpus Christi, TX, 78414
$135.32
Martinez, EdgardoCA
538 East Williams, Santa Maria, CA, 93454
Held by First American Title Company
Escrow check/Deposit/Disputed
$132.00
Martinez, EdgardoTX
2210 Lovedale Avenue, Dallas, TX, 75235
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2020
$127.60
Martinez, EdgardoCA
2378 Pinetown Street, Stockton, CA, 95212
Held by Bank Of America - North Carolina
Refunds due
$105.00
Martinez, EdgardoCA
11693 Laurelwood Drive, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$92.02
Martinez, EdgardoTX
815 Hollycrest Drive, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$88.26
Martinez, EdgardoCA
9753 East Avenue Q6, Palmdale, CA, 93591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.56
Martinez, EdgardoTX
7609 Impala Drive, Corpus Christi, TX, 78414
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$75.00
Martinez, EdgardoTX
2313 Bahan Drive, Corpus Christi, TX, 78414
Held by Regions Bank
Cashier’s check (CK01) · Reported 2021
$66.48
Martinez, EdgardoCA
8743 Orion Avenue Apt 16, North Hills, CA, 91343
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$65.29
Martinez, EdgardoTX
4000 Ace Lane 430, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$60.98
Martinez, EdgardoTX
1233 Calle San Lucas, Corpus Christi, TX, 78417
$60.96
Martinez, EdgardoTX
#### Ace Lane ###, Lewisville, TX, 75067
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$59.48
Martinez, EdgardoTX
16011 Glen Mar Drive, Houston, TX, 77082
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2018
$58.76
$57.69
Martinez, EdgardoTX
1361 Michelangelo, El Paso, TX, 79936
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Martinez, EdgardoCA
1019 Blinn Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.34
Martinez, EdgardoCA
PO Box 1681, Calexico, CA, 92232
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$48.55
Martinez, EdgardoTX
12000 Fleming Drive Apt 1913, Houston, TX, 77013
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$46.51
Martinez, EdgardoTX
10219 Kirkhill Drive, Houston, TX, 77089
$45.90
Martinez, EdgardoCA
14901 Tuba Street, Mission Hills, CA, 91345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Martinez, EdgardoTX
1361 Michelangelo Drive, El Paso, TX, 79936
$41.26
Martinez, EdgardoCA
900 Howard Avenue 53, Escondido, CA, 92029
Held by First Century Bank N A
Misc intangible property
$40.00
Martinez, EdgardoCA
4286 Samoset Avenue, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$36.92
Martinez, EdgardoCA
500 East Calaveras Boulevard, Milpitas, CA, 95035
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$36.70
Martinez, EdgardoCA
11693 Laurelwood Drive, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$32.44
Martinez, EdgardoTX
#### Gulfton Street ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Martinez, EdgardoCA
2221 West Beverly Blv A, Montebello, CA, 90640
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$31.10
Martinez, EdgardoCA
9753 East Avenue Q6, Palmdale, CA, 93591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.14
Martinez, EdgardoCA
23276 Orange Avenue Apt 7, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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