Unclaimed property reported under Martinez, Evaristo
63 records · $6,472 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Martinez, EvaristoTX
4414 Marina Street, Houston, TX, 77007
Held by Colorado County Dist Clerk
Other court deposit (CT05) · Reported 2009
$950.00
$800.69
Martinez, EvaristoTX
7046 Forney Road, Dallas, TX, 75227
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Martinez, EvaristoTX
1016 Rose Garden Street, Dallas, TX, 75217
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2006
$531.55
Martinez, EvaristoTX
7046 Forney Road, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$464.00
Martinez, EvaristoCA
618 Mamilane, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$330.45
Martinez, EvaristoCA
1445 Ditty Avenue, Santa Rosa, CA, 95403
Held by Bank Of America - North Carolina
Refunds due
$259.97
Martinez, EvaristoCA
1110 Millwood Drive, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Refunds
$221.68
Martinez, EvaristoAK
2016 Core Lote31, Oxford, AK, 36203-0000
Held by Western Union Corp
Money orders · Reported 2010
$195.00
Martinez, EvaristoTX
701 South 4th #b-23, Edinburg, TX, 78539
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$189.16
Martinez, EvaristoTX
2717 47th Street, Dickinson, TX, 77539
Held by Waste Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$176.23
Martinez, EvaristoTX
3374 Roland, San Antonio, 78220
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$164.00
Martinez, EvaristoTX
145 East Spreading Oak Drive, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.17
Martinez, EvaristoTX
1112 Addie Road, Balch Springs, TX, 75180
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$103.15
Martinez, EvaristoTX
2717 47th Street, Dickinson, TX, 77539
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$89.18
Martinez, EvaristoCA
7996 Grandstaff Drive, Sacramento, CA, 95823
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$86.20
Martinez, EvaristoTX
2717 47th Street, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$84.40
$83.93
Martinez, EvaristoTX
11112 Addie Road, Mesquite, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.86
Martinez, EvaristoTX
2717 47th Street, Dickinson, TX, 77539
Held by Waste Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$77.49
Martinez, EvaristoTX
4051 Gatwick Court Apt 90, Fort Worth, TX, 76155
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$73.91
Martinez, EvaristoTX
4606 Woodside Street, Houston, TX, 77023
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$56.72
Martinez, EvaristoTX
202 Nelson Road, Round Rock, TX, 78664
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.19
Martinez, EvaristoCA
615 South Dorchester Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$50.00
Martinez, EvaristoTX
1515 Presidio Avenue, Dallas, TX, 75216
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$44.58
Martinez, EvaristoTX
223 West Trinity Street, Pearsall, TX, 78061
Held by Exxon Mobil Corp
Dividend (SC01) · Reported 1987
$42.00
Martinez, EvaristoCA
1605 Glenn Avenue, Modesto, CA, 95358
Held by Barrett Business Services Inc
Wages, payroll, salaries
$38.37
Martinez, EvaristoCA
3937 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Southern California Gas Co.
Aggregate utilities
$30.88
Martinez, EvaristoTX
##### Windfern Road ####, Houston, TX, 77064
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$30.64
Martinez, EvaristoCA
1181 East 42nd Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, EvaristoCA
6331 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Davis V Ds Services Of America Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$26.89
Martinez, EvaristoTX
840 Melba Street, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.75
Martinez, EvaristoCA
7996 Grandstaff Drive, Sacramento, CA, 95823
Held by Schools Financial Credit Union
Savings accounts
$25.07
Martinez, EvaristoTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$25.00
Martinez, EvaristoTX
538 Hutchinson Street, Bowie, TX, 76230
$25.00
Martinez, EvaristoCA
132 West Lemon Avenue A, Monrovia, CA, 91016
Held by First American Title Company
Escrow accounts
$21.00
Martinez, EvaristoCA
8444 Evergreen Avenue Apt B, South Gate, CA, 90280
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$14.58
Martinez, EvaristoCA
1181 East 42nd Street, Los Angeles, CA, 90011
Held by Toyota Motor Credit Corporation
Accounts payable
$14.31
Martinez, EvaristoCA
935 Dodson Way, Arroyo Grande, CA, 93420
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.88
Martinez, EvaristoCA
2116 Gutherie Street, Modesto, CA, 95358
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Martinez, EvaristoCA
3051 Rosalind Place Apt 7, Los Angeles, CA, 90023
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$10.32
$10.00
Martinez, EvaristoCA
2001 Piner Road Apt 176, Santa Rosa, CA, 95403
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Martinez, EvaristoCA
1017 Leo Avenue, Modesto, CA, 95351
Held by Wm Corporate Services Inc
Accounts payable
$8.78
Martinez, EvaristoCA
17350 Temple Avenue Spc 103, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts
$8.41
Martinez, EvaristoCA
1017 Leo Avenue, Modesto, CA, 95351
Held by United Guaranty Corporation
Premium refunds
$8.32
Martinez, EvaristoCA
728 Anita Street, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$5.20
Martinez, EvaristoCA
627 North Dickran Drive, Visalia, CA, 93274
Held by Visalia Newspapers Inc.
Accounts-receivable credit balance
$3.70
Martinez, EvaristoCA
19248 Parthenia Street Apt 12, Northridge, CA, 91324
Held by (21100) Capital One National Association
Customer overpayments
$2.80
Martinez, EvaristoCA
6621 Lindbrook Way, Sacramento, CA, 95823
Held by The Bancorp Bank
Misc intangible property
$2.78
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