Unclaimed property reported under Martinez, Epifanio
76 records · $9,408 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 76. Search by name and address to narrow it to yours.
Martinez, EpifanioTX
5636 Randolph Boulevard, San Antonio, TX, 78233
Held by Security Service Federal Credit Union
Safe-deposit box contents (SD01) · Reported 2022
$4,294.21
Martinez, EpifanioCA
333 East Barioni Boulevard, Imperial, CA, 92251
Held by State Of Washington
Vendor payments
$590.00
Martinez, EpifanioTX
732 Houston, Pleasanton, TX, 78064
$559.45
Martinez, EpifanioTX
PO Box 472, Banquete, TX, 78339
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Martinez, EpifanioTX
15330 Ella Boulevard, Houston, TX, 77090
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$257.36
Martinez, EpifanioCA
2300 3rd Street, Los Angeles, CA, 90033
Held by Principal Life Insurance Co
Pensions, retirement funds
$252.37
Martinez, EpifanioTX
P O Box 1155, Lufkin, TX, 75901
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 1997
$200.00
Martinez, EpifanioTX
1924 Canelo Drive, Dallas, TX, 75232
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$192.43
Martinez, EpifanioTX
611 East 9th Street, Belton, TX, 76513
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2019
$186.92
Martinez, EpifanioTX
19502 Crystal Oak, San Antonio, TX, 78258
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$166.85
Martinez, EpifanioTX
732 Houston, Pleasanton, TX, 78064
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$150.00
Martinez, EpifanioTX
4103 Hollybrook Lane, Houston, TX, 77039
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Martinez, EpifanioCA
5630 Holt Boulevard, Montclair, CA, 91763
Held by Bedivere Insurance Company
Premium refunds
$150.00
Martinez, EpifanioWI
114 North Clay Street Apt 3, Green Bay, 54302
Held by Adecco Inc
Wages, payroll, salary · Reported 2001
$115.20
Martinez, EpifanioCA
1501 East Grand Avenue, Escondido, CA, 92027
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$105.65
$100.00
Martinez, EpifanioTX
15345 Imperial Valley Drive, Houston, TX, 77060
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Martinez, EpifanioCA
744 Fulton Street Apt #4, Redwood City, CA, 94061
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$86.45
Martinez, EpifanioCA
1898 Pine Hollow Circle, San Jose, CA, 95133
Held by Integon National Insurance Company
Premium refunds
$85.22
$81.40
Martinez, EpifanioCA
15423 Hutchcroft Street, La Puente, CA, 91744
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries
$71.79
Martinez, EpifanioTX
PO Box 1092, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$68.80
Martinez, EpifanioTX
P O Box 1092, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.78
Martinez, EpifanioTX
3212 Weisenberger, Dallas, TX, 75212
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$61.51
Martinez, EpifanioTX
P O Box 1092, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$58.47
Martinez, EpifanioTX
P O Box 1092, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.72
$55.26
Martinez, EpifanioCA
Ray And Ray Insurance P.o. Box 2329, Temecula, CA, 92593
Held by Infinity Insurance Company
Refunds
$55.00
Martinez, EpifanioTX
135 De Chantle 105, San Antonio, TX, 78201
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$54.57
Martinez, EpifanioTX
19502 Crystal Oak, San Antonio, TX, 78258
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$53.06
Martinez, EpifanioTX
1204 El Camion, Plainview, TX, 79072
Held by Atmos Energy Corp
Vendor check (CK13) · Reported 1995
$52.24
Martinez, EpifanioTX
P O Box 1092, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.57
$50.00
Martinez, EpifanioCA
41998 Via Renate, Temecula, CA, 92591
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.87
Martinez, EpifanioTX
630 Bradfield Drive, Garland, TX, 75042
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$43.20
Martinez, EpifanioCA
16795 San Jacinto Avenue, Fontana, CA, 92336
Held by Union Bank N A
Outstanding official checks
$40.58
Martinez, EpifanioTX
115 East Sioux Road, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$36.60
Martinez, EpifanioCA
1855 Oneill Place, Oxnard, CA, 93033
Held by Southern California Gas Company
Aggregate utilities
$36.33
Martinez, EpifanioCA
932 East Whitney Street Apt A, Avenal, CA, 93204
Held by Pathward
Misc intangible property
$34.03
Martinez, EpifanioCA
41998 Via Renate, Temecula, CA, 92591
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.96
Martinez, EpifanioTX
715 North Lancaster Avenue # 209, Dallas, TX, 75203
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$29.24
Martinez, EpifanioCA
1125 East Zapata Street, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, EpifanioCA
1306 West Camden Place, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, EpifanioTX
2915 Blue Jay Circle, Humble, TX, 77396
Held by City Of Houston
Other amount due under an insurance policy (IN07) · Reported 2021
$29.12
Martinez, EpifanioTX
P O Box 1092, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.21
Martinez, EpifanioCA
3994 Whinney Place Way, San Jose, CA, 95121
Held by Fire Insurance Exchange
Premium refunds
$25.54
Martinez, EpifanioCA
27431 North Lake Wohlford Road, Valley Center, CA, 92082
Held by Multi-State General Agency Inc.
Premium refunds
$18.90
Martinez, EpifanioCA
3968 Bain Street, Mira Loma, CA, 91752
Held by General Motors Financial Comp
Refunds due
$14.71
Martinez, EpifanioCA
119 Blankenburg Avenue, Modesto, CA, 95351
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$11.92
Martinez, EpifanioCA
713 Sparling Avenue, Bakersfield, CA, 93307
Held by Optumrx
Group policy benefit/Clm payments
$9.90
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