Unclaimed property reported under Martinez, Fabian
335 records · $29,824 reported · filed in 4 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 335. Search by name and address to narrow it to yours.
Martinez, FabianCA
1190 North 13th Street Apt 10, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,398.01
Martinez, FabianCA
Los Angeles, CA, 90022
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$2,159.71
Martinez, FabianTX
1672 Champion Circle, Eagle Pass, TX, 78852
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$1,078.71
Martinez, FabianCA
524 East Juniper Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$831.55
Martinez, FabianTX
201 Poplar Street, Marshall, TX, 75670
$779.87
Martinez, FabianTX
427 Sunset Colony Drive, Rosharon, TX, 77583
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$702.59
Martinez, FabianTX
7927 Fairchild Boulevard, Richmond, TX, 77469
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022
$628.91
$600.00
Martinez, FabianTX
Austin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$570.50
Martinez, FabianTX
1204 Stacy Street, San Marcos, TX, 78666
$560.90
Martinez, FabianCA
1818 West Beverly Boulevard Suite 211, Montebello, CA, 90640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$512.70
Martinez, FabianTX
Unknown, TX, 77056
Held by Stewart Title Company
Aggregated trust property (TR99) · Reported 2019
$502.80
Martinez, FabianTX
##### Parliament Street Apt ####, San Antonio, TX, 78216
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2021
$500.00
Martinez, FabianTX
1323 East Cuthbert, Midland, TX, 79701
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Martinez, FabianCA
524 East Juniper Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$493.10
Martinez, FabianTX
289 Double A Lakes, Livingston, TX, 77351
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$480.00
Martinez, FabianCA
514 South Flower Street Apt 7, Santa Ana, CA, 92703
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$476.55
Martinez, FabianTX
### Labor Street ####, San Antonio, TX, 78210
$420.60
$400.00
Martinez, FabianTX
#### North Main Street Apt ####, Euless, TX, 76039
$393.97
Martinez, FabianCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Allegis Group Inc
Salaries/Wages
$366.26
$358.02
$302.46
$300.00
Martinez, FabianTX
7711 Breezeway Street, Houston, TX, 77040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$290.00
Martinez, FabianTX
1747 Golfcrest Drive, Eagle Pass, TX, 78852
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$279.00
Martinez, FabianCA
9286 Bell Street, Sacramento, CA, 95825
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$262.99
Martinez, FabianTX
925 Clary Road, Millsap, TX, 76066
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$262.75
Martinez, FabianCA
11858 Pope Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$250.70
Martinez, FabianTX
2704 Dallas Street, Houston, TX, 77003
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$248.13
Martinez, FabianCA
7857 Florence Avenue Suite 119, Downey, CA, 90240
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$240.29
Martinez, FabianTX
901 East Boyce Avenue, Fort Worth, TX, 76115
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$236.74
Martinez, FabianTX
3002 Burleson Road, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Martinez, FabianCA
Apt 154 15251 Seneca Road, Victorville, CA, 92392
Held by Time Warner Cable Inc
Refunds or rebates
$190.24
Martinez, FabianCA
711 South C Street Apt H, Oxnard, CA, 93030
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$190.00
Martinez, FabianTX
#### Oradell Lane Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$181.94
Martinez, FabianTX
821 Susan Drive, Arlington, TX, 76010
$176.20
Martinez, FabianTX
#### Private Road ####, Wylie, TX, 75098
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$172.00
Martinez, FabianTX
4826 Birdie Lane, San Antonio, TX, 78237
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$167.00
Martinez, FabianTX
289 Double A Lakes, Livingston, TX, 77351
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$160.00
Martinez, FabianTX
919 Main Street, Pasadena, TX, 77506
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$155.15
Martinez, FabianTX
7927 Fairchild Boulevard, Richmond, TX, 77469
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$154.27
Martinez, FabianTX
407 Avenue East, Hereford, TX, 79045
$151.64
Martinez, FabianTX
808 La Colina, Wylie, TX, 75098
$143.00
Martinez, FabianTX
1772 Champion Circle, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$136.62
Martinez, FabianTX
No address on file
Held by Norcross & Reeves Ent LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$136.38
Martinez, FabianTX
9207 Ridge Breeze, San Antonio, TX, 78250
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$128.74
Martinez, FabianTX
1900 Willow Drive, Fort Worth, TX, 76134
$123.26
Martinez, FabianCA
1479 Twining Avenue, San Diego, CA, 92154
Held by Synovus Bank
Accounts-receivable credit balance
$123.00
Martinez, FabianTX
3268 West Woodlawn Avenue, San Antonio, TX, 78228
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
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