Unclaimed property reported under Martinez, Evelyn
454 records · $43,148 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 454. Search by name and address to narrow it to yours.
Martinez, EvelynTX
312 Cosmos Street, Houston, TX, 77009
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$10,218.48
Martinez, EvelynCA
116 East Badillo Street, Covina, CA, 91723
Held by Td Ameritrade Clearing Inc.
Credit balances
$6,480.50
Martinez, EvelynTX
389 Presa Blueberry Hill, Beeville, TX, 78102
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$1,865.42
Martinez, EvelynTX
111 West Dove Avenue, Pharr, TX, 78577
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,533.33
Martinez, EvelynCA
14648 Wyandotte Street A, Van Nuys, CA, 91405
Held by Resurgent Capital Services LP
Credit checks or memos
$1,000.00
Martinez, EvelynTX
2229 Stanford Street, Garland, TX, 75041
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$642.26
Martinez, EvelynTX
16614 Creek South Road, Houston, TX, 77068
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$575.53
Martinez, EvelynCA
7247 Tobanga Canyon Boulevard 254, Canyon Park, CA, 91303
Held by Citibank N A
Cashier's checks
$573.52
Martinez, EvelynTX
1210 North 8th Street, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$518.53
Martinez, EvelynCA
2800 East Riverside Drive Apt 101, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts
$508.91
Martinez, EvelynCA
1440 253rd Street Apt 5, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$503.90
Martinez, EvelynCA
3315 Estrada Street, Los Angeles, CA, 90023
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$501.68
Martinez, EvelynTX
320 Morrison, Denton, TX, 76201
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2012
$500.00
Martinez, EvelynTX
1212 51st Street Dn, Galveston, TX, 77551
$449.00
Martinez, EvelynTX
1609 Sheridan Road, Pasadena, TX, 77502
$429.16
$383.18
Martinez, EvelynCA
3315 Estrada Street, Los Angeles, CA, 90023
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$346.67
Martinez, EvelynCA
12608 Osborne Street, Pacoima, CA, 91331
Held by E Trade Financial Holdings LLC
Credit balances
$337.49
Martinez, EvelynCA
20687 Amar Road 2, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$310.81
Martinez, EvelynCA
1388 Alpine Avenue, Beaumont, CA, 92223
Held by First American Title Co
Escrow accounts
$306.91
Martinez, EvelynTX
20415 Penny Blume Drive, Hockley, TX, 77447
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$300.32
Martinez, EvelynCA
8501 Scotswood Way, Antelope, CA, 95843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.73
Martinez, EvelynTX
1212 51st Street Dn, Galveston, TX, 77551
$275.67
$265.64
Martinez, EvelynCA
2159 Meyer Place, Costa Mesa, CA, 92627
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$257.48
Martinez, EvelynCA
3922 Community Avenue, La Cresenta, CA, 91214
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$254.50
Martinez, EvelynCA
6062 Gifford Avenue C, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$233.47
Martinez, EvelynTX
1110 Concho Apt 2, Eagle Pass, TX, 78852
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$232.04
Martinez, EvelynCA
12608 Osborne Street, Pacoima, CA, 91331
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$217.83
$213.14
Martinez, EvelynCA
6369 Jade Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$205.00
Martinez, EvelynCA
617 Crinella Drive, Petaluma, CA, 94952
Held by Bank Of America - California-North
Unidentified deposit
$201.87
Martinez, EvelynTX
2223 Granada Drive, Irving, TX, 75060
$200.00
Martinez, EvelynCA
Pinecrest Apts 13051 Ramona Street, Chino, CA, 91710
Held by Western National Property Mgmt Co Inc
Refunds
$200.00
Martinez, EvelynTX
210 River Oaks, San Angelo, TX, 76903
Held by Sitel Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$197.00
Martinez, EvelynTX
1210 North 8th Street, Carrizo Springs, TX, 78834
$193.66
Martinez, EvelynTX
210 River Oaks, San Angelo, TX, 76903
Held by Sitel Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$184.70
Martinez, EvelynTX
5226 West Ledbetter Drive Trlr 112, Dallas, TX, 75236
$173.38
$170.61
Martinez, EvelynCA
12312 Palm Avenue, Bakersfield, CA, 93312
Held by Loancare LLC
Outstanding official checks
$166.47
Martinez, EvelynTX
3665 West Walnut Hl Apt 3133, Jasper, TX, 75951
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$164.00
Martinez, EvelynTX
5300 San Dario Avenue Zales Mall Del Norte Ste#185, Laredo, TX, 78041
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2022
$163.34
$161.87
Martinez, EvelynTX
1732 Ginebra Street, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$159.87
$157.86
Martinez, EvelynCA
802 Oregon #4, Bakersfield, CA, 93305
Held by Santa Barbara Savings & Loan Association
Savings accounts/Credit union shrs
$151.06
Martinez, EvelynTX
5684 Abrams Road Apt A, Dallas, TX, 75214
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$150.12
Martinez, EvelynCA
749, La Puente, CA, 91744
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$145.95
Martinez, EvelynTX
2020 East Saint Elmo Road, Austin, TX, 78744
Held by US Bank
Checking account (AC01) · Reported 2018
$142.83
Martinez, EvelynTX
1817 Abilene Drive, Weslaco, TX, 78599
$138.88
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