Unclaimed property reported under Martinez, Fatima
86 records · $9,407 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 86. Search by name and address to narrow it to yours.
$3,750.00
Martinez, FatimaCA
6028 Prospect Avenue, Maywood, CA, 90277
Held by Bank Of America NA
Checking accounts
$1,775.00
Martinez, FatimaCA
922 South Rowan Avenue, Los Angeles, CA, 90023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$511.21
Martinez, FatimaTX
331 Quail Ridge Drive, Dale, TX, 78616
$370.66
Martinez, FatimaCA
7920 Deering Avenue, Canoga Park, CA, 91304
Held by The Bancorp Bank
Accounts-receivable credit balance
$312.94
Martinez, FatimaTX
6401 Geneva Lane, Fort Worth, TX, 76131
$209.00
Martinez, FatimaCA
3151 La Selva Street Apt 6, San Mateo, CA, 94403
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$188.01
Martinez, FatimaTX
1704 West Calle Cedro, Edinburg, TX, 78541
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$185.78
Martinez, FatimaCA
21731 Meekland Avenue, Hayward, CA, 94541
Held by The Home Depot
Wages, payroll, salaries
$157.39
Martinez, FatimaTX
4608 South 33rd, McAllen, TX, 78503
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$154.08
Martinez, FatimaTX
1145 Heron Nest Street, Houston, TX, 77064
$100.00
Martinez, FatimaTX
624 Nlancaster #208, Dallas, TX, 75208
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$93.83
Martinez, FatimaCA
8440 Hazeltine Avenue, Panorama City, CA, 91402
Held by Paypal
Misc intangible property
$92.80
Martinez, FatimaTX
601 North Blanche Street, Terrell, TX, 75160
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$87.31
Martinez, FatimaCA
21731 Meekland Avenue, Hayward, CA, 94541
Held by The Home Depot
Wages, payroll, salaries
$80.16
$61.33
Martinez, FatimaTX
4510 West Pioneer Drive Apt 58, Irving, TX, 75061
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.03
Martinez, FatimaTX
##### County Road ###, Nacogdoches, TX, 75961
$58.43
Martinez, FatimaTX
10713 Deauville Drive, Fort Worth, TX, 07610
Held by Sodexo
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$55.41
Martinez, FatimaTX
485 Private Road 436, Whitewright, TX, 75491
$54.39
Martinez, FatimaCA
17157 Shrier Drive, Lake Elsinore, CA, 92530
Held by Loancare LLC
Outstanding official checks
$50.32
Martinez, FatimaCA
4336 Proctor Place, San Diego, CA, 92116
Held by Ashley Global Retail LLC
Accounts-receivable credit balance
$50.00
Martinez, FatimaTX
4340 Northgate, Irving, TX, 75062
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Martinez, FatimaCA
1709 Hamilton Street, Simi Valley, CA, 93065
Held by 21st Century North America Ins Co
Premium refunds
$48.93
Martinez, FatimaTX
##### County Road ###, Nacogdoches, TX, 75961
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$48.46
Martinez, FatimaCA
616 West Eight Street, Pomona, CA, 91766
Held by The Children'S Place Inc.
Wages, payroll, salaries
$47.61
Martinez, FatimaTX
#### Acr ####, Palestine, TX, 75801
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.42
Martinez, FatimaCA
511 South Bonnie Brae Street Apt 19, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Aggregate utilities
$40.46
$40.00
Martinez, FatimaTX
5047 Tall Pines Court, Raleigh, TX, 27609
$39.95
Martinez, FatimaTX
##### County Road ###, Nacogdoches, TX, 75961
$34.68
Martinez, FatimaTX
##### Cr ###, Nacogdoches, TX, 75961
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.50
Martinez, FatimaTX
5454 Amesbury Drive Apt 1 1407, Dallas, TX, 75206
$31.41
$31.00
Martinez, FatimaTX
2640 Comal Loop, Laredo, TX, 78046
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$30.59
Martinez, FatimaTX
#### Belt Line Road ####, Dallas, TX, 75254
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$30.06
Martinez, FatimaTX
509 Dawn Drive, Garland, TX, 75040
$30.00
Martinez, FatimaCA
12226 Pacific Avenue Apt11, Los Angeles, CA, 90066
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.00
Martinez, FatimaCA
450 Camino Real Avenue, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, FatimaCA
2631 East Ventura Boulevard Spc 2, Oxnard, CA, 93036
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$28.00
Martinez, FatimaCA
541 West 15th Avenue Spc 22, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.31
Martinez, FatimaTX
5454 Amesbury Drive Apt 1 1407, Dallas, TX, 75206
$26.18
Martinez, FatimaTX
5454 Amesbury Drive Apt 1 1407, Dallas, TX, 75206
$26.14
Martinez, FatimaCA
16505 Vanowen Street Apt 125, Van Nuys, CA, 91406
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$25.00
Martinez, FatimaCA
2699 Golden Court, Lake Elsinore, CA, 92530
Held by Prudential Insurance Company
Other amounts due under policy
$23.34
Martinez, FatimaCA
4512 East Huntington Avenue, Fresno, CA, 93702
Held by Paypal
Misc intangible property
$21.40
Martinez, FatimaCA
939 South Standard Avenue Apt 10, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$12.51
Martinez, FatimaCA
542 East 3rd Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Martinez, FatimaCA
17179 Chatsworth Street Unit 7, Granada Hills, CA, 91344
Held by Sunrise Banks
Refunds due
$9.45
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