Unclaimed property reported under Martinez, Efrain
458 records · $97,205 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 458. Search by name and address to narrow it to yours.
Martinez, EfrainTX
1115 South Maryland Street, Mission, TX, 78573
$46,718.32
Martinez, EfrainTX
211 South Mayberry, Mission, TX, 78572
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2023
$9,012.96
Martinez, EfrainTX
7531 Monterrey Drive, El Paso, TX, 79915
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,254.91
Martinez, EfrainTX
1810 West 9th, Plainview, TX, 79072
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2004
$1,189.45
Martinez, EfrainTX
##### North Sam Houstn Pwy East ###, Humble, TX, 77396
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$978.08
Martinez, EfrainTX
1817 North Estrella Street, Roma, TX, 78584
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$957.37
Martinez, EfrainTX
5835 Pershing Street, Houston, TX, 77033
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$923.08
Martinez, EfrainCA
26141 Fir Avenue, Moreno Valley, CA, 92555
Held by Farmers Insurance Exchange
Premium refunds
$845.26
Martinez, EfrainTX
106 Cross Park, Henderson, TX, 75652
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$824.07
Martinez, EfrainTX
4223 Boynton Drive, Houston, TX, 77045
$735.91
Martinez, EfrainCA
189 Suez Drive, Pacheco, CA, 94553
Held by Barrett Business Services Inc
Wages, payroll, salaries
$731.60
Martinez, EfrainTX
14035 Bay Garden Drive, Sugar Land, TX, 77498
Held by Capital One
Checking account (AC01) · Reported 2018
$704.75
Martinez, EfrainCA
11981 Nebraska Avenue Apt 4, West Los Angeles, CA, 90025
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Martinez, EfrainCA
406 West Pear Street, Compton, CA, 90222
Held by Tennille V Western Union Qsf
Refunds due
$682.06
Martinez, EfrainTX
355 County Road 459, Dayton, TX, 77535
$623.68
Martinez, EfrainTX
821 Roosevelt Street, Arlington, TX, 76011
$617.20
Martinez, EfrainTX
#### North State Highway ###, Big Lake, TX, 76932
$607.06
Martinez, EfrainCA
4308 Delta Fair Boulevard, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$603.85
Martinez, EfrainCA
Efrain Martinez 3050 South Bristol Street, Santa Ana, CA, 92704
Held by Coast National Insurance Co
Insurance claim checks
$580.57
$570.42
Martinez, EfrainTX
6208 Ram Circle, Edinburg, TX, 78542
$570.05
Martinez, EfrainCA
853 El Paso Drive, Los Angeles, CA, 90042
Held by Chase Auto Finance Corp
Customer overpayments
$506.54
Martinez, EfrainTX
2241 East Bayshore Drive, San Leon, TX, 77539
$500.00
Martinez, EfrainTX
Camino A San Agustin 1036, Monterrey, TX, 77023
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$499.99
Martinez, EfrainTX
5320 Flamingo Road, Fort Worth, TX, 76119
$494.25
Martinez, EfrainCA
4404 Lantana Avenue, Sacramento, CA, 95824
Held by Farmers Insurance Exchange
Premium refunds
$482.28
Martinez, EfrainCA
902 3rd Avenue, Redwood City, CA, 94063
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$477.90
Martinez, EfrainCA
902 3rd Avenue, Redwood City, CA, 94063
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$477.72
Martinez, EfrainTX
TX
$475.00
Martinez, JR EfrainTX
1915 Lee Hall, San Antonio, TX, 78201
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$469.17
Martinez, EfrainTX
PO Box 6, Bryson, TX, 76427
Held by Coadvantage Resources 51 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$397.65
Martinez, EfrainCA
402 East 11th Street, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$387.37
Martinez, EfrainTX
2917 Jeremy Drive, Mesquite, TX, 75181
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$367.76
Martinez, EfrainCA
4404 Lantana Avenue, Sacramento, CA, 95824
Held by Farmers Insurance Exchange
Premium refunds
$344.69
Martinez, EfrainCA
803 Apricot Street, Greenfield, CA, 93927
Held by Rabobank N. A.
Outstanding official checks
$338.40
Martinez, EfrainCA
707 Bates Avenue, Bakersfield, CA, 93307
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$318.67
Martinez, EfrainTX
00000
Held by Jpmorgan Chase Bank NA 1201
Unidentified deposit (AC07) · Reported 1998
$300.00
Martinez, EfrainCA
311 Main Street 503, Watsonville, CA, 95076
Held by Cypress Insurance Company
Individual policy benefit/Clm
$297.14
Martinez, EfrainTX
3085 Harvest Bend Circle, Royse City, TX, 75189
Held by Servbank
Escrow account (TR04) · Reported 2024
$296.35
Martinez, EfrainCA
2555 East Olympic, Los Angeles, CA, 90023
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$296.00
Martinez, EfrainCA
3945 Dry Creek Road, Sacramento, CA, 95838
Held by Adt LLC
Accounts-receivable credit balance
$289.67
Martinez, EfrainCA
6017 Alamo Avenue, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$270.19
Martinez, EfrainTX
311 Highland Cross Drive #3508, Houston, TX, 77073
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$265.96
Martinez, EfrainTX
1907 North Athnes Street, Roma, TX, 78584
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$257.18
Martinez, EfrainTX
1050 Springdale Road No 806, Austin, TX, 78721
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$252.38
Martinez, EfrainCA
3950 North Santa Fe, Fresno, CA, 93704
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$250.05
Martinez, EfrainTX
10703 Allegheny Drive, Dallas, TX, 75229
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2010
$236.00
Martinez, EfrainTX
906 Jon Driveblvd, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$232.00
Martinez, EfrainCA
976 West Alisal Street Apt 3, Salinas, CA, 93901
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$230.42
Martinez, EfrainTX
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$225.03
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