Unclaimed property reported under Martinez, Enrique
1,584 records · $297,689 reported · filed in 5 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 1,584. Search by name and address to narrow it to yours.
Martinez, EnriqueTX
609 Heights Boulevard Apt 3, Houston, TX, 77007
Held by State Of Louisiana
Matured certificate of deposit (AC03) · Reported 2010
$87,094.11
Martinez, EnriqueWI
320 Coyier Lane, Madison, WI, 53713
Held by Associated Bank N A
Checking accounts · Reported 2017
$19,261.97
Martinez, EnriqueTX
PO Box 540881, Dallas, TX, 75354
Held by City Credit Union
Savings account (AC02) · Reported 2017
$8,306.71
Martinez, EnriqueTX
1003 West Shaw Street, Fort Worth, TX, 76110
$4,722.75
$4,250.00
Martinez, EnriqueTX
75 Calle Monarca, Brownsville, TX, 78520
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$4,142.50
Martinez, EnriqueCA
1030 Lincoln Avenue, Alameda, CA, 94501
Held by Marriott International Inc
Wages, payroll, salaries
$3,819.67
Martinez, JR EnriqueTX
1718 Chisolm Trail, Corpus Christi, TX, 78410
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$3,594.93
Martinez, EnriqueCA
770 South Lyon Street Apt 806, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,094.83
Martinez, EnriqueTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$3,023.94
Martinez, EnriqueCA
1761 East 115th Street, Los Angeles, CA, 90059
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Martinez, EnriqueCA
307 South Vanderhurst Avenue #5, King City, CA, 93930
Held by Premier Healthcare Services LLC
Accounts payable
$2,672.00
Martinez, EnriqueCA
709 Bayview Drive, Manhattan Beach, CA, 90266
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$2,468.30
Martinez, EnriqueTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$2,443.80
Martinez, EnriqueTX
10305 Sir Nickolas Drive, Corpus Christi, TX, 78410
$2,200.84
Martinez, EnriqueTX
#### Fannidella ###, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,601.26
Martinez, EnriqueCA
Unknown, Mission Hills, CA, 91345
Held by Countrywide Home Loans Inc
Escrow accounts
$1,595.28
Martinez, EnriqueCA
C/o Southwest Eller Co 1621 West 25th Street #4, San Pedro, CA, 90732
Held by California Fair Plan Association
Individual policy benefit/Clm
$1,585.79
Martinez, EnriqueTX
512 West 24th, Odessa, TX, 79763
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$1,450.00
Martinez, SR EnriqueTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,373.61
Martinez, EnriqueTX
2525 Castroville Road Apt 1121, San Antonio, TX, 78237
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,350.85
Martinez, EnriqueTX
1014 Chippewa, Round Rock, TX, 78664
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,236.12
$1,200.00
Martinez, EnriqueTX
13719 Forest Rock Drive, San Antonio, TX, 78231
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,187.08
Martinez, EnriqueTX
2912 Bonham Street, West Orange, TX, 77630
$1,153.23
Martinez, EnriqueTX
#### Rasor Boulevard Apt ###, Plano, TX, 75024
$1,120.94
Martinez, EnriqueTX
1001 Melody Lane, De Soto, TX, 75115
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2007
$1,095.42
Martinez, EnriqueTX
PO Box 540881, Dallas, TX, 75354
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,077.41
Martinez, EnriqueTX
### Cr ####, Jacksonville, TX, 75766
$1,000.00
Martinez, EnriqueCA
8729 Elba Street, Pico Rivera, CA, 90660
Held by Bjs Restaurants Inc
Underlying shares or outstanding certificates
$995.39
Martinez, EnriqueTX
1125 South Port Avenue, Corpus Christi, TX, 78405
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$994.30
Martinez, EnriqueCA
899 Discovery Street, San Marcos, CA, 92078
Held by Paychex Inc.
Wages, payroll, salaries
$966.09
Martinez, EnriqueTX
2304 2nd Place, Lubbock, TX, 79415
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$962.16
Martinez, EnriqueTX
#### Allen Genoa Road Trlr ###, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$926.89
Martinez, EnriqueCA
1584 Owens Valley Drive, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$921.93
Martinez, EnriqueCA
2610 Valencia Cyn, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts
$892.81
Martinez, EnriqueTX
19 De Cedros 546 Jurica Queretaro Queretaro, 00000
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2008
$864.00
Martinez, EnriqueTX
11108 Joaquin Drive, Dallas, TX, 75228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$852.68
Martinez, EnriqueCA
899 Discovery Street, San Marcos, CA, 92078
Held by Paychex Inc.
Wages, payroll, salaries
$836.24
Martinez, EnriqueTX
3729 Lawndale Avenue, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$814.45
Martinez, EnriqueTX
1310 Stewart Drive, Weslaco, TX, 78596
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$802.02
Martinez, EnriqueTX
112 McDaniel Drive, Little Elm, TX, 75068
$798.21
Martinez, EnriqueTX
5943 Cascadera Drive, Houston, TX, 77086
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$778.06
Martinez, EnriqueTX
500 Andover Cove, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$729.57
Martinez, JR. EnriqueCA
11208 Ferina Street Apt 239, Norwalk, CA, 90650
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$723.15
Martinez, EnriqueTX
900 South Haynes Avenue, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$705.14
$682.89
Martinez, EnriqueTX
#### Arroyo Avenue Apt ###, Dallas, TX, 75219
$649.61
Martinez, EnriqueCA
224 East Rialto Avenue, San Bernardino, CA, 92408
Held by Axos Bank
Accounts-receivable credit balance
$640.55
Martinez, EnriqueTX
10134 Sandbrook Hill, San Antonio, TX, 78254
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$639.58
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