Enrique Martinez Unclaimed Property

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.

1,584 unclaimed-property records are filed under the name Enrique Martinez, reported between 1986 and 2024, totaling $297,689. The largest is $87,094. The most common kinds are Accounts-receivable credit balance (129), Premium refunds (129) and Refunds due (90).

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.

Enrique Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California969 records · $68,867

Los Angeles99 · $7,425
Santa Ana35 · $4,525
Riverside23 · $719
San Diego22 · $1,174
Bakersfield20 · $1,122
San Bernardino19 · $1,413
Fresno18 · $671
San Jose18 · $170
Chula Vista16 · $620
Oakland14 · $927
Long Beach13 · $589

Texas542 records · $195,166

Dallas58 · $18,584
Fort Worth50 · $9,461
Houston46 · $92,620
San Antonio42 · $12,397
Corpus Christi28 · $9,613
Austin21 · $2,128
Alvarado18 · $1,522
El Paso16 · $1,380
Laredo15 · $1,284

North Carolina3 records

Alaska1 record · $180

Arizona1 record · $30

Mississippi1 record · $3

Wisconsin1 record · $19,262

66 records have no state on file.

Records under this name, largest first

Showing up to 100 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
Martinez, EnriqueCA
No address on file
Held by Republic Indemnity Company Of America
Other
$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
3 possible associated properties
- Martinez, Enrique$154.66
  1030 Lincoln Avenue, Alameda, CA, 94501
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$195.31
  1030 Lincoln Avenue, Alameda, CA, 94501
  Same address · Same owner name · 98% confidence
Martinez, JR EnriqueTX
1718 Chisolm Trail, Corpus Christi, TX, 78410
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$3,594.93
3 possible associated properties
- Martinez, Enrique$26.50
  1718 Chisolm Trail, Corpus Christi, TX, 78410
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Martinez, Francisco$1.35
  770 South Lyon Street Apt 806, Santa Ana, CA, 92705
  Same address · Shared last name · 95% confidence
- Martinez, Rosalina$15.97
  770 South Lyon Street Apt 806, Santa Ana, CA, 92705
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Martinez, Luisana$0.78
  1761 East 115th Street, Los Angeles, CA, 90059
  Same address · Shared last name · 95% confidence
- Martinez, Luisana$14.00
  1761 East 115th Street, Los Angeles, CA, 90059
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Martinez, Jorge$2,468.30
  709 Bayview Drive, Manhattan Beach, CA, 90266
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Martinez, Enrique$123.22
  10305 Sir Nickolas Drive, Corpus Christi, TX, 78410
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$500.61
  10305 Sir Nickolas Drive, Corpus Christi, TX, 78410
  Same address · Same owner name · 98% confidence
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 possible associated property
- Martinez, Rebecca G$1,236.12
  1014 Chippewa, Round Rock, TX, 78664
  Same address · Shared last name · 95% confidence
Martinez, EnriqueCA
1252 Cochran Drive, Tracy, CA, 95377
Held by Citibank NA Cca
Unidentified deposit
$1,200.00
1 possible associated property
- Martinez, Francisco$33.02
  1252 Cochran Drive, Tracy, CA, 95377
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Martinez, Enrique$50.00
  13719 Forest Rock Drive, San Antonio, TX, 78231
  Same address · Same owner name · 98% confidence
- Martinez, Dora$25.00
  13719 Forest Rock Drive, San Antonio, TX, 78231
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Martinez, Enrique$4.20
  8729 Elba Street, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$4.20
  8729 Elba Street, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Martinez, Enrique$40.00
  899 Discovery Street, San Marcos, CA, 92078
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$836.24
  899 Discovery Street, San Marcos, CA, 92078
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
2304 2nd Place, Lubbock, TX, 79415
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$962.16
3 possible associated properties
- Martinez$35.00
  2304 2nd Place, Lubbock, TX, 79415
  Same address · Shared last name · 95% confidence
- Martinez, Jose$26.15
  2304 2nd Place, Lubbock, TX, 79415
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Martinez, Enrique Leon$3.00
  1584 Owens Valley Drive, Woodland, CA, 95776
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Santiago Leon$6.90
  1584 Owens Valley Drive, Woodland, CA, 95776
  Same address · Shared last name · 95% confidence
Martinez, EnriqueCA
2610 Valencia Cyn, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts
$892.81
2 possible associated properties
- Martinez, Enrique$1.00
  2610 Valencia Cyn, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Martinez, Nilda M$3.67
  2610 Valencia Cyn, Spring Valley, CA, 91977
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Martinez, Enrique$252.20
  11108 Joaquin Drive, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Martinez, Enrique B$55.52
  11108 Joaquin Drive, Dallas, TX, 75228
  Same address · Same last name and compatible first name · 96% confidence
Martinez, EnriqueCA
899 Discovery Street, San Marcos, CA, 92078
Held by Paychex Inc.
Wages, payroll, salaries
$836.24
3 possible associated properties
- Martinez, Enrique$40.00
  899 Discovery Street, San Marcos, CA, 92078
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$966.09
  899 Discovery Street, San Marcos, CA, 92078
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
3729 Lawndale Avenue, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$814.45
3 possible associated properties
- Martinez, Enrique$325.66
  3729 Lawndale Avenue, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$148.08
  3729 Lawndale Avenue, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
1310 Stewart Drive, Weslaco, TX, 78596
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$802.02
2 possible associated properties
- Martinez, JR Enrique$30.00
  1310 Stewart Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$195.23
  1310 Stewart Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Martinez, Enrique$25.00
  5943 Cascadera Drive, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$70.00
  5943 Cascadera Drive, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
500 Andover Cove, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$729.57
1 possible associated property
- Martinez, Casandra D$69.80
  500 Andover Cove, Round Rock, TX, 78664
  Same address · Shared last name · 95% confidence
Martinez, JR. EnriqueCA
11208 Ferina Street Apt 239, Norwalk, CA, 90650
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$723.15
1 possible associated property
- Martinez, JR. Enrique$158.09
  11208 Ferina Street Apt 239, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
900 South Haynes Avenue, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$705.14
3 possible associated properties
- Martinez, Enrique$65.29
  900 South Haynes Avenue, Fort Worth, TX, 76103
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$94.28
  900 South Haynes Avenue, Fort Worth, TX, 76103
  Same address · Same owner name · 98% confidence
Martinez, EnriqueCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$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
Martinez, EnriqueCA
23620 La Bertha Lane, Quail Valley, CA, 92587
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$634.85
2 possible associated properties
- Martinez, Enrique$1.50
  23620 La Bertha Lane, Quail Valley, CA, 92587
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$74.02
  23620 La Bertha Lane, Quail Valley, CA, 92587
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
1909 Mango Circle, Palm Valley, TX, 78552
$633.04
Martinez, EnriqueCA
613 South 7th Street Spc 19, Modesto, CA, 95351
Held by Invo Peo Inc. III
Wages, payroll, salaries
$623.70
1 possible associated property
- Martinez, Enrique$218.76
  613 South 7th Street Spc 19, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
Martinez, EnriqueCA
20145 Serrano Road, Apple Valley, CA, 92307
Held by Hd Supply Inc.
Refunds due
$613.59
3 possible associated properties
- Martinez, Enrique$52.32
  20145 Serrano Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$228.36
  20145 Serrano Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
1926 69th Street, Lubbock, TX, 79412
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Martinez, EnriqueTX
117 Star Street, Hereford, TX, 79045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$600.00
Martinez, EnriqueCA
No address on file
Held by Wasco State Prison Reception Center
Inmates trust funds
$596.26
Martinez, EnriqueCA
Unknown, CA
Held by United Local Credit Union
Savings accounts/Credit union shrs
$586.23
Martinez, EnriqueCA
2578 Dennis Drive, Selma, CA, 93662
Held by California Casualty Insurance Company
Insurance claim checks
$585.95
2 possible associated properties
- Martinez, Adelia D$0.01
  2578 Dennis Drive, Selma, CA, 93662
  Same address · Shared last name · 95% confidence
- Martinez, Adelia$585.95
  2578 Dennis Drive, Selma, CA, 93662
  Same address · Shared last name · 95% confidence
Martinez, EnriqueTX
8719 Veranda Court, San Antonio, TX, 78250
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$557.50
2 possible associated properties
- Martinez, Enrique$355.35
  8719 Veranda Court, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$34.50
  8719 Veranda Court, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
435 Oehler Lane, Fredericksburg, TX, 78624
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$551.17
1 possible associated property
- Martinez, Enrique$78.59
  435 Oehler Lane, Fredericksburg, TX, 78624
  Same address · Same owner name · 98% confidence
Martinez, EnriqueCA
10613 Hunt Avenue, South Gate, CA, 90280
Held by Davita Inc And Affiliates
Wages, payroll, salaries
$547.82
3 possible associated properties
- Martinez, Natividad C$0.26
  10613 Hunt Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
- Martinez, Natividad C$0.87
  10613 Hunt Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Martinez, EnriqueTX
5819 Belinda Street, Rosharon, TX, 77583
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$540.76
1 possible associated property
- Martinez, Enrique$26.00
  5819 Belinda Street, Rosharon, TX, 77583
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
Rr 7 Box 1045, Mission, TX, 78572
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$537.53
Martinez, EnriqueCA
1305E 99th Street, Los Angeles, CA, 90002
Held by Cenlar FSB
Misc outstanding checks
$531.05
1 possible associated property
- Martinez, Rosario S$531.05
  1305E 99th Street, Los Angeles, CA, 90002
  Same address · Shared last name · 95% confidence
Martinez, EnriqueCA
10295 Highway Nine, Ben Lomond, CA, 95005
Held by Old American County Mutual Fir
Refunds
$521.00
1 possible associated property
- Martinez, Rosa L$521.00
  10295 Highway Nine, Ben Lomond, CA, 95005
  Same address · Shared last name · 95% confidence
Martinez, EnriqueTX
39 Bessdale Court, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$515.37
1 possible associated property
- Martinez, Enrique$190.76
  39 Bessdale Court, The Woodlands, TX, 77382
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
508 9th Street, Winnie, TX, 77665
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$513.65
1 possible associated property
- Martinez, Maria$393.92
  508 9th Street, Winnie, TX, 77665
  Same address · Shared last name · 95% confidence
Martinez, EnriqueTX
10305 Sir Nickolas Drive, Corpus Christi, TX, 78410
$500.61
2 possible associated properties
- Martinez, Enrique$123.22
  10305 Sir Nickolas Drive, Corpus Christi, TX, 78410
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$2,200.84
  10305 Sir Nickolas Drive, Corpus Christi, TX, 78410
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
No address on file
$500.00
Martinez, EnriqueCA
509 East 7th Street, Corona, CA, 92882
Held by Arrowood Indemnity
Individual policy benefit/Clm
$500.00
Martinez, EnriqueTX
713 South Logan Drive Apt 4, Edinburg, TX, 78539
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$494.00
Martinez, EnriqueCA
6373 Yucca Street 6, La, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$489.75
Martinez, EnriqueCA
2149 West Washington Boulevard, Los Angeles, CA, 90018
Held by Ecount Inc.
Misc intangible property
$479.00
Martinez, EnriqueTX
116 East 13th Street, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011
$476.90
Martinez, EnriqueTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$473.82
Martinez, EnriqueCA
250 Manfre Road, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$457.67
1 possible associated property
- Martinez, Fernando$90.00
  250 Manfre Road, Watsonville, CA, 95076
  Same address · Shared last name · 95% confidence
Martinez, EnriqueTX
331 Wendy Drive, Del Rio, TX, 78840
$453.31
Martinez, EnriqueTX
370 Bailey Loop, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$438.63
Martinez, EnriqueCA
00000
Held by Invicta Security Ca Corporation
Misc outstanding checks
$434.90
Martinez, JR EnriqueTX
2110 Sabine Court, Deer Park, TX, 77536
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2023
$432.63
2 possible associated properties
- Martinez, Enrique$114.00
  2110 Sabine Court, Deer Park, TX, 77536
  Same address · Same owner name · 98% confidence
- Martinez, Henry$248.05
  2110 Sabine Court, Deer Park, TX, 77536
  Same address · Shared last name · 95% confidence
Martinez, EnriqueTX
3rd & Paloma, San Perlita, TX, 78590
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$428.22
Martinez, EnriqueTX
3rd & Paloma, San Perlita, TX, 78590
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$422.50
Martinez, EnriqueTX
#### Arroyo Avenue Apt ###, Dallas, TX, 75219
$416.50
Martinez, EnriqueCA
225 West Los Angeles Drive Apt 2, Vista, CA, 92083
Held by Transamerica Life Insurance Company
Pension checks
$408.39
1 possible associated property
- Martinez, Enrique$64.75
  225 West Los Angeles Drive Apt 2, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
3671 Bison Drive, Eagle Pass, TX, 78852
$400.00
3 possible associated properties
- Martinez, Enrique$38.00
  3671 Bison Drive, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$212.43
  3671 Bison Drive, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Martinez, EnriqueCA
222 North Rern, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$386.40
Martinez, EnriqueTX
1010 Weizman, San Antonio, TX, 78213
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$386.06
Martinez, EnriqueCA
21143 Glen Oaks Road, Madera, CA, 93638
Held by Chicago Title Company
Escrow accounts
$380.00
1 possible associated property
- Martinez, Enrique$114.00
  21143 Glen Oaks Road, Madera, CA, 93638
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
1005 West Duranta Avenue, Alamo, TX, 78516
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$374.19
1 possible associated property
- Martinez, Enrique$52.00
  1005 West Duranta Avenue, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
Martinez, EnriqueCA
950MONTEREY Street, Madera, CA, 93638
Held by Travelers Indemnity Company
Worker's compensation benefits
$370.99
Martinez, EnriqueTX
Venustiano Carranza 1812, Saltillo, Coahuila Mex
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2020
$369.44
Martinez, EnriqueCA
1757 Bradbury Drive, Montebello, CA, 90640
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
3 possible associated properties
- Martinez, Enrique$1.67
  1757 Bradbury Drive, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$2.52
  1757 Bradbury Drive, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
Martinez, EnriqueCA
2854 West Avenue 34, Los Angeles, CA, 90065
Held by Abm Industries & Subsidiaries
Salaries/Wages
$364.61
Martinez, EnriqueCA
233 Paulin Avenue 5828, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$356.05
Martinez, EnriqueTX
8719 Veranda Court, San Antonio, TX, 78250
$355.35
2 possible associated properties
- Martinez, Enrique$557.50
  8719 Veranda Court, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$34.50
  8719 Veranda Court, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
Martinez, EnriqueCA
PO Box 182, Fowler, CA, 93625
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$353.60
Martinez, EnriqueCA
Rr 1, Santa Clara, CA, 00000
Held by Metlife Inc
Securities
$352.70
Martinez, JR EnriqueTX
523 South Gumwood Street, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$350.59
2 possible associated properties
- Martinez, JR Enrique$222.67
  523 South Gumwood Street, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Martinez, EnriqueTX
1108 Youst Street, Beeville, TX, 78102
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$350.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.