Unclaimed property reported under Martinez, Efren
243 records · $25,151 reported · filed in 4 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 243. Search by name and address to narrow it to yours.
Martinez, EfrenTX
Dan Nino 10116 Sunrise, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$2,601.73
Martinez, EfrenTX
Dan Nino 10116 Sunrise, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$2,417.91
Martinez, EfrenCA
5029 Shipley Glen Court, Los Angeles, CA, 90042
Held by Cca Citibank NA
Traditional IRA - Cash
$2,169.60
Martinez, EfrenTX
Dan Nino 10116 Sunrise, Crowley, TX, 76036
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,985.61
Martinez, EfrenCA
308 North Lowell Street, Lake Elsinore, CA, 92530
Held by Newrez LLC
Misc outstanding checks
$1,184.79
Martinez, EfrenTX
305 5th Street, Farwell, TX, 79325
$939.67
Martinez, EfrenCA
2972 Boston Avenue, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$810.73
Martinez, EfrenTX
718 North Carolina Apt 20, El Paso, TX, 79915
$573.33
Martinez, EfrenTX
#### Redford #####c, Houston, TX, 77034
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$573.00
Martinez, EfrenCA
1847 West Prospect Avenue, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Escrow accounts
$547.80
Martinez, EfrenCA
6986 Lincoln Boulevard Spc 9E, Oroville, CA, 95966
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$478.51
Martinez, EfrenCA
8527 Cravell Avenue, Pico Rivera, CA, 90660
Held by Columbian Mutual Life Insurance
Other amounts due under policy
$444.00
Martinez, EfrenTX
4714 East Frio, Dallas, TX, 75216
Held by City Of Arlington
Accounts payable (MS08) · Reported 2018
$412.00
$339.89
Martinez, EfrenCA
2564 Grand Avenue, Huntington Pk, CA, 90255
Held by Valley Strong Credit Union
Savings accounts
$334.53
Martinez, EfrenCA
C/o Efren Martinez And Claudi 1421 Calle Violeta, Thousand Oaks, CA, 91360
Held by The Bancorp Bank
Outstanding official checks
$267.00
Martinez, EfrenCA
4922 Marionwood Drive, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.36
$255.33
Martinez, EfrenCA
1817 North Placer Avenue, Ontario, CA, 91764
Held by Csaa General Insurance
Checking accounts
$203.00
Martinez, EfrenCA
80-637 Avenue 81, Thermal, CA, 92274
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$200.11
Martinez, EfrenCA
1186 Millbrook Road, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$198.85
$190.64
Martinez, EfrenCA
5326 Clark Street, Lynwood, CA, 90262
Held by Reliastar Life Insurance Co
Other amounts due under policy
$178.80
Martinez, EfrenCA
6623 Miles Avenue Apt A, Huntington Park, CA, 90255
Held by Capital One Investing LLC
Mutual fund shares
$177.31
$156.78
Martinez, EfrenTX
4937 Stuart Road, Denton, TX, 76208
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$150.47
Martinez, EfrenCA
5029 Shipley Glen Court, Los Angeles, CA, 90050
Held by City Of Hope Medical Foundation
Customer overpayments
$150.45
Martinez, EfrenTX
5609 Teri Road, Austin, TX, 78744
Held by Austin Energy
Utility deposit (UT01) · Reported 2015
$148.85
Martinez, EfrenWI
11133 West Meinecke, Wauwatosa, 53226
Held by Brinker International Payroll Corp
Wages, payroll, salary · Reported 2005
$148.36
Martinez, EfrenTX
3820 Southway Drive Unit 101, Austin, TX, 78704
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$148.30
Martinez, EfrenCA
81875 Avenue 48 Apt 76, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$140.93
$139.75
Martinez, EfrenCA
4400 Sunfield Avenue, Long Beach, CA, 90808
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$137.40
Martinez, EfrenTX
1300 Dallas Drive 624, Denton, TX, 76205
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$135.76
Martinez, EfrenTX
11700 Audelia Road Apto 1, Dallas, TX, 75234
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$134.00
Martinez, EfrenCA
523 Chiechi Avenue #2, San Jose, CA, 95159
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$124.20
Martinez, EfrenCA
12152 Trask Avenue Spc 28, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$124.00
Martinez, EfrenCA
12152 Trask Avenue Spc 28, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$121.43
Martinez, EfrenCA
619 Startstone Drive, San Marcos, CA, 92069
Held by Ace American
Insurance claim checks
$115.72
$115.54
Martinez, EfrenTX
6826 Westward Drive, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.14
Martinez, EfrenCA
13630 Stacy Lynn Drive, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Martinez, EfrenCA
172 West Jason, Leucadia, CA, 92024
Held by Calfarm Insurance Company
Court settlements
$107.93
Martinez, JR EfrenTX
1426 Coke Street, San Angelo, TX, 76903
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$100.00
Martinez, EfrenTX
9353 Viscount Boulevard Apt 2075, El Paso, TX, 79925
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Martinez, EfrenCA
Amplet Boulevard 2, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Martinez, EfrenTX
214 East Avenue, Conroe, TX, 77301
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$90.00
Martinez, EfrenCA
1187 East 47th Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$88.15
Martinez, EfrenTX
##### West Fm #### Road, Montgomery, TX, 77356
Held by Green Dot Bank
Refund due (MS11) · Reported 2014
$84.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.