Unclaimed property reported under Martinez, Esequiel
53 records · $3,994 reported · filed in 2 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 53. Search by name and address to narrow it to yours.
Martinez, EsequielTX
2600 Horn Road Trlr 3, Bay City, TX, 77414
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$502.47
Martinez, EsequielTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$366.64
Martinez, EsequielTX
420 Avenue I, Hereford, TX, 79045
$233.66
Martinez, EsequielTX
5519 Black Jack Lane, Houston, TX, 77088
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$170.00
Martinez, EsequielTX
3600 South Jackson Street, Amarillo, TX, 79110
Held by Progress Rail Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$164.82
Martinez, EsequielTX
6725 McWilliams Drive, Houston, TX, 77091
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$157.87
Martinez, EsequielTX
1528 Albert, Jacksonville, TX, 75766
Held by Powell Plant Farms
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$148.58
Martinez, EsequielTX
#### Hillcroft ####, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$143.00
Martinez, EsequielCA
78659 42 Avenue Apt 1912, Bermuda Dunes, CA, 92203
Held by Wells Fargo Bank NA
Checking accounts
$135.00
Martinez, EsequielTX
##### Dallas Parkway #####, Dallas, TX, 75240
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$127.71
Martinez, EsequielCA
400 North Bush Apt D Anaheim, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$115.00
Martinez, EsequielTX
##### Dallas Parkway #####, Dallas, TX, 75240
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$104.73
Martinez, EsequielTX
2905 North Main Street, McAllen, TX, 78501
$100.00
Martinez, EsequielCA
400 North Bush Apt D Anaheim, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, EsequielTX
PO Box 256, Eldorado, TX, 76936
Held by McI Communications Corp
Refund due (MS11) · Reported 1997
$96.30
Martinez, EsequielTX
2905 North Main, McAllen, TX, 78501
Held by Skilled Healthcare Group Inc
Accounts payable (MS08) · Reported 2016
$78.32
Martinez, EsequielTX
PO Box 512, Banquete, TX, 78339
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$75.04
Martinez, EsequielTX
170 Commanche Trail, Elgin, TX, 78621
$74.78
Martinez, EsequielTX
2400 Northwest 9th Avenue, Amarillo, TX, 79106
Held by Education Credit Union
Checking account (AC01) · Reported 2023
$73.20
Martinez, EsequielTX
#### East Highway ## ## B, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1990
$67.66
Martinez, EsequielTX
6725 McWilliams Drive, Houston, TX, 77091
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$65.44
Martinez, EsequielTX
135 Avenue K, Hereford, TX, 79045
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$61.57
$55.00
Martinez, EsequielTX
2539 Greenhurst Drive, Dallas, TX, 75234
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$54.76
Martinez, EsequielTX
905 West Butler, Pharr, TX, 78577
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$54.26
Martinez, EsequielCA
320 West Vermont Avenue, Anaheim, CA, 92805
Held by Sprint United Management
Misc outstanding checks
$50.00
Martinez, EsequielTX
2110 East Rene Street, Roma, TX, 78584
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Martinez, EsequielTX
No address on file
$50.00
Martinez, EsequielTX
2539 Greenhurst, Farmers Branch, TX, 75234
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$47.74
Martinez, EsequielCA
9894 Home Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$46.05
Martinez, EsequielTX
3208 Harvard Street, Lubbock, TX, 79415
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.99
Martinez, EsequielCA
651 Street Augustine Drive, Salinas, CA, 93905
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$43.54
Martinez, JR EsequielTX
3100 Highland Avenue Apt 1, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$40.45
Martinez, EsequielTX
2539 Greenhurst Drive, Farmers Branch, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$38.88
Martinez, EsequielTX
2400 Northwest 9th Avenue, Amarillo, TX, 79106
Held by Education Credit Union
Savings account (AC02) · Reported 2023
$38.36
Martinez, EsequielTX
1703 Deams Street, Houston, TX, 77093
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$36.96
Martinez, EsequielTX
1819 Commerce Street Liedel Sanction Center, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2019
$36.36
Martinez, EsequielTX
1513 Carnation Drive, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.25
$31.00
Martinez, EsequielCA
740 Casa Real Court, Vista, CA, 92083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, EsequielCA
Winnetka, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$15.70
Martinez, Esequiel -CA
1219 West 98th Street 0 Los Angeles, CA, 90044
Held by Allianceone Receivables Management Inc
Customer overpayments
$8.00
Martinez, EsequielCA
1219 West 98th Street, Los Angeles, CA, 90044
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$5.76
Martinez, EsequielCA
2784 Fashion Avenue, Long Beach, CA, 90810
Held by National General Insurance Company
Premium refunds
$5.32
Martinez, EsequielCA
1820 East Kay Street, Compton, CA, 90221
Held by Discover Bank
Misc outstanding checks
$3.55
Martinez, EsequielCA
930 Granada Circle, Los Banos, CA, 93635
Held by Optumrx
Group policy benefit/Clm payments
$3.20
Martinez, EsequielCA
1029 South San Joaquin Street, Stockton, CA, 95206
Held by The Bancorp Bank
Misc intangible property
$2.75
Martinez, EsequielCA
1820 East Kay Street, Compton, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.70
Martinez, EsequielCA
230 East Edmundson Avenue B, Morgan Hill, CA, 95037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.33
Martinez, EsequielCA
4752 Cleary Circle, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$0.35
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