Unclaimed property reported under Martinez, Esperanza
575 records · $46,801 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 575. Search by name and address to narrow it to yours.
$4,958.88
Martinez, EsperanzaTX
1221 East San Antonio Avenue Apt 38B, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$4,078.30
Martinez, EsperanzaCA
1418 West Date Street, Oxnard, CA, 93033
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,778.24
$1,010.73
$945.00
Martinez, EsperanzaCA
PO Box 1082, Huntington Park, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$784.22
Martinez, EsperanzaTX
15907 Pasadero, Houston, TX, 77083
Held by City Of Houston
Insurance premium refund (IN05) · Reported 2009
$757.11
Martinez, EsperanzaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$750.00
Martinez, EsperanzaTX
15033 Rancho Del Sur Drive, El Paso, TX, 79938
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$718.36
Martinez, EsperanzaCA
415 Daisy Lane, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$661.30
Martinez, EsperanzaTX
3109 Eisenhower Street, Corpus Christi, TX, 78416
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$654.96
Martinez, EsperanzaTX
PO Box 518, Irving, TX, 75060
Held by Comerica Bank
Savings account (AC02) · Reported 2013
$625.33
Martinez, EsperanzaTX
9000 Town Park Drive Apt 803, Houston, TX, 77036
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$540.00
Martinez, EsperanzaTX
2322 Alamo Street, Dallas, TX, 75202
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$500.00
Martinez, EsperanzaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$480.05
$472.90
Martinez, EsperanzaTX
24126 Spring Briar Lane, Spring, TX, 77373
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2018
$461.58
Martinez, EsperanzaCA
1105 South Standard Avenue #10, Santa Ana, CA, 92701
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$420.00
Martinez, EsperanzaTX
PO Box 524, Seadrift, TX, 77983
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$417.25
Martinez, EsperanzaCA
136 West 49th Street, Los Angeles, CA, 90037
Held by Honda Lease Trust
Misc outstanding checks
$387.99
Martinez, EsperanzaCA
Mexico Mexico, Aculco, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$387.90
Martinez, EsperanzaCA
1301 Jefferson Street, Bakersfield, CA, 93305
Held by Western Dental Services Inc.
Vendor checks
$370.00
Martinez, EsperanzaCA
14165 Foothill Boulevard Apt 118, Sylmar, CA, 91342
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$354.00
$352.70
Martinez, EsperanzaTX
12330 Stubbs Drive, San Elizario, TX, 79849
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$340.85
Martinez, EsperanzaCA
15200 Ellery Street, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$313.32
Martinez, EsperanzaTX
5106 Staplehurst Street, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$309.34
Martinez, EsperanzaTX
2209 Livonia Drive, Buda, TX, 78610
Held by Velocity Cu
Savings account (AC02) · Reported 2021
$307.53
Martinez, EsperanzaTX
2322 Alamo, Dallas, TX, 75202
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$300.00
$300.00
Martinez, EsperanzaCA
1206 East Walnut Avenue D, Lompoc, CA, 93436
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Martinez, EsperanzaTX
#### Royal Lane ####, Irving, TX, 75063
Held by Servco Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$297.57
Martinez, EsperanzaCA
136 West 49th Street, Los Angeles, CA, 90037
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$296.00
Martinez, EsperanzaCA
2233 East 117th Street, Los Angeles, CA, 90059
Held by California Fair Plan Association
Insurance premiums
$294.00
Martinez, EsperanzaTX
7411 Holly Court Est, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$284.37
Martinez, EsperanzaCA
1025 North Srrano Avenue, Los Angeles, CA, 90029
Held by Segler Enterprises Ltd
Wages, payroll, salaries
$281.07
Martinez, EsperanzaTX
Allende #27 Jalapa, Vera Cruz, 00000
Held by Ut MD Anderson Cancer Ctr
Accounts-receivable credit balance (MS09) · Reported 1996
$275.46
Martinez, EsperanzaCA
1540 Santa Victoria Road Apt 306, Chula Vista, CA, 91913
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$275.00
Martinez, EsperanzaCA
13575 Dyri Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.24
$245.21
Martinez, EsperanzaTX
1345 Richmond Avenue, Houston, TX, 77006
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$242.19
Martinez, EsperanzaCA
2108 Kern Street, Sn Bernrdno, CA, 92407
Held by Metabank NA
Misc intangible property
$230.00
Martinez, EsperanzaTX
5725 Sepal Street, Edinburg, TX, 78542
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$226.14
Martinez, EsperanzaTX
### Vfw Boulevard #####, San Antonio, TX, 78223
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$216.24
Martinez, EsperanzaTX
P O Box 902, Ozona, TX, 76943
Held by Ozona Ntl Bank
Checking account (AC01) · Reported 1988
$215.44
Martinez, EsperanzaTX
#### Westvista Circle Apt ####, Fort Worth, TX, 76133
$210.07
Martinez, EsperanzaTX
11015 Braes Grv, San Antonio, TX, 78254
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$208.54
$203.71
$200.00
Martinez, EsperanzaCA
18951 Orange Street, Woodbridge, CA, 95258
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
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