Unclaimed property reported under Martinez, Everardo
149 records · $15,978 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 149. Search by name and address to narrow it to yours.
Martinez, EverardoCA
542 Trier Avenue, La Puente, CA, 91744
Held by Bank Of America - Home Loans
Escrow accounts
$2,903.78
Martinez, EverardoCA
1209 Rainbow Avenue, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds
$1,560.26
Martinez, EverardoCA
7 Bardin Court, Salinas, CA, 93905
Held by Golden Eagle Insurance Corp
Insurance claim checks
$1,320.00
Martinez, EverardoTX
10822 Ambergate Drive, Humble, TX, 77396
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$1,278.00
$993.35
Martinez, EverardoTX
#### West Davis Street Apt ####, Dallas, TX, 75211
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$812.17
Martinez, EverardoTX
2104 Cutting Horse Trail, Frisco, TX, 75036
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2023
$500.00
Martinez, EverardoTX
1410 Carpenter Street, Bridgeport, TX, 76426
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$399.00
Martinez, EverardoCA
1154 West 23rd Street, Merced, CA, 95340
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$396.65
Martinez, EverardoTX
105 Devonshire Drive, Wichita Falls, TX, 76302
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$331.00
Martinez, EverardoCA
4501 Plasenton Ca, Pleasanton, CA, 94566
Held by Continental Exchange Solutions Inc
Misc intangible property
$270.00
Martinez, EverardoCA
68-800 Highway 195 Sp#13, Thermal, CA, 92274
Held by Valley Pride Inc
Wages, payroll, salaries
$213.72
Martinez, EverardoTX
10822 Ambergate Drive, Humble, TX, 77396
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$202.00
Martinez, EverardoTX
242 Elalucero Road, Laredo, TX, 78043
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$193.74
Martinez, EverardoTX
504 Ellis Avenue, Lufkin, TX, 75904
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$182.69
Martinez, EverardoTX
3415 Chadington Lane, Spring, TX, 77388
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$173.00
Martinez, EverardoTX
3939 Synott Road Apt 1314, Houston, TX, 77082
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$164.62
Martinez, EverardoTX
1629 Baccaret, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$154.31
Martinez, EverardoCA
4392 Peach Court, San Jose, CA, 95136
Held by Sprint United Management
Misc outstanding checks
$150.00
Martinez, EverardoWI
1010 South 6th Street, Milwaukee, WI, 53204
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2005
$149.00
Martinez, EverardoTX
826 Arlington Street, San Benito, TX, 78586
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$147.33
Martinez, EverardoTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
$122.92
Martinez, EverardoTX
#### West Davis Street Apt ####, Dallas, TX, 75211
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$118.65
Martinez, EverardoTX
#### Synott Road Apt ####, Houston, TX, 77082
$109.59
Martinez, EverardoTX
#### Stuart Lot #######, Denton, TX, 76207
Held by Verizon Financial Svcs LLC
Utility deposit (UT01) · Reported 2017
$100.00
Martinez, EverardoCA
6352 North Digud Street, Clovis, CA, 93611
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Martinez, EverardoCA
112 Quilla Street, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$96.53
Martinez, EverardoCA
1246 Minnesota Avenue, San Jose, CA, 95125
Held by General Electric Company
Accounts-receivable credit balance
$95.50
Martinez, EverardoCA
1246 Minnesota Avenue, San Jose, CA, 95125
Held by General Electric Company
Accounts-receivable credit balance
$95.50
Martinez, EverardoCA
14082 Edwards Street 208, Westminster, CA, 92683
Held by Staffmark Investment LLC
Credit balances
$93.07
Martinez, EverardoTX
10110 Forum West, Houston, TX, 77036
$92.00
Martinez, EverardoCA
13440 Harvest Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.54
Martinez, EverardoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$78.10
Martinez, EverardoTX
5901 Lamb Creek Drive, Houston, TX, 77075
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$76.61
Martinez, EverardoCA
1566 Rialto Avenue, Colton, CA, 92324
Held by Pacific Bell Telephone Company
Refunds
$74.88
Martinez, EverardoCA
542 Trier Avenue, La Puente, CA, 91744
Held by Trinity Universal Insurance Co
Premium refunds
$69.40
Martinez, EverardoCA
8361 Matilija Avenue, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$67.71
Martinez, EverardoCA
1006 Ontario Street, Oxnard, CA, 93035
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$66.00
Martinez, EverardoCA
839 South Dakota Street 1, Anaheim, CA, 92805
Held by Foremost Insurance Company
Premium refunds
$65.89
Martinez, EverardoCA
705 South Mohawk Drive, Anaheim, CA, 92804
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Martinez, EverardoTX
3915 Heritage Park Drive, Sachse, TX, 75048
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$61.52
Martinez, EverardoCA
1035 Delmas Avenue, San Jose, CA, 95125
Held by Western United Insurance
Misc outstanding checks
$61.47
Martinez, EverardoCA
1491 5th Avenue, Corning, CA, 96021
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$59.80
Martinez, EverardoCA
1440 East 2 Ed Street, Oxnard, CA, 93030
Held by Primerica Life Insurance Company
Premium refunds
$53.72
Martinez, EverardoTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
$53.23
Martinez, EverardoCA
3812 Monitor Street, Bakersfield, CA, 93304
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$51.18
Martinez, EverardoTX
324 McLean Avenue, Mt Pleasant, TX, 75455
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Martinez, EverardoTX
827 Maroby, Houston, TX, 77017
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Martinez, EverardoCA
8361MAKILIJA Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$49.18
Martinez, EverardoTX
3514 Manor Drive, Rowlett, TX, 75089
Held by City Of Rowlett
Escrow funds (CT01) · Reported 2016
$49.00
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