Unclaimed property reported under Martinez, Federico
271 records · $27,742 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 271. Search by name and address to narrow it to yours.
Martinez, FedericoTX
2614 West Amherst Avenue, Dallas, TX, 75235
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$2,581.72
Martinez, FedericoTX
#### County Road ###, Grandview, TX, 76050
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2017
$1,733.93
Martinez, FedericoCA
401 B Street Suite 2100, San Diego, CA, 92101
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$1,707.33
Martinez, FedericoTX
#### County Road ###, Grandview, TX, 76050
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$1,363.53
Martinez, FedericoTX
15806 Bishops Glen Lane, Houston, TX, 77084
$1,316.25
Martinez, FedericoTX
102 East Edgewood Place, San Antonio, TX, 78209
Held by Frost Bank
Checking account (AC01) · Reported 2018
$1,213.31
Martinez, FedericoCA
13654 Victory Boulevard # 194, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts
$1,078.75
Martinez, FedericoCA
450 Vera Avenue Apt 3, Redwood City, CA, 94061
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$705.00
Martinez, FedericoTX
11502 Vanderford Drive, Houston, TX, 77099
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$573.80
Martinez, FedericoTX
1700 West Valverde, Edinburg, TX, 78540
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$505.16
Martinez, FedericoTX
204 Parkview, San Antonio, TX, 78210
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$500.00
Martinez, FedericoCA
1411 Durham Street, Arvin, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$467.21
Martinez, FedericoCA
1309 1 2 South Oxford Avenue, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$417.66
Martinez, FedericoCA
6612 Creekmont Way, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$414.18
$397.32
Martinez, FedericoTX
Unknown 16421 Knottingham Drive, Pflugerville, TX, 78660
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$315.00
Martinez, FedericoCA
8255 Anston Avenue, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, FedericoTX
16421 Knottingham Drive, Pflugerville, TX, 78660
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$289.00
Martinez, FedericoTX
1000 North Garza Street, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2016
$274.78
$262.64
Martinez, FedericoTX
10706 Kingwood Drive, Corpus Christi, TX, 78410
$250.78
Martinez, FedericoCA
4541 West 17th Street, Los Angeles, CA, 90019
Held by Elevance Health Inc
Group policy benefit/Clm payments
$240.00
Martinez, FedericoCA
4225 Menlo 4, San Diego, CA, 92115
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$237.50
Martinez, FedericoCA
5913 Agra Street, Bell Gardens, CA, 90201
Held by Garcia Et Al V Tapia Enterprises Inc
Wages, payroll, salaries
$235.94
Martinez, FedericoTX
5744 Midway Road, Weatherford, TX, 76085
$233.64
Martinez, FedericoCA
4928 Stonegate Way, Antioch, CA, 94531
Held by New Century Mortgage Corp.
Misc outstanding checks
$221.74
Martinez, FedericoCA
Martinez Music Of Records 1300 South Euclid Street Suite C, Anaheim, CA, 92802
Held by Bank Of America NA (885)
Outstanding official checks
$206.88
Martinez, FedericoCA
897 C San Juan Road, Watsonville, CA, 95076
Held by Union Bank N.a.
Outstanding official checks
$200.32
$192.89
Martinez, FedericoCA
6612 Creekmont Way, Citrus Hts, CA, 95621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.66
Martinez, FedericoCA
2355 Ralmar Avenue, E Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$189.00
Martinez, FedericoCA
936 San Pascual Street Apt 7D, Santa Barbara, CA, 93101
Held by State Of California Savings Plus
Pensions, retirement funds
$183.91
Martinez, FedericoTX
2803 Single Foot Lane, Austin, TX, 78744
Held by Austin Energy
Utility deposit (UT01) · Reported 2015
$183.57
Martinez, FedericoTX
1002 Breezy Lane, Wharton, TX, 77488
$176.17
Martinez, FedericoCA
54 Miller Road, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.48
Martinez, FedericoCA
335 North G Street, Oxnard, CA, 93030
Held by Commerce West Insurance Co
Premium refunds
$169.12
Martinez, FedericoCA
20300 Figueroa Street, Carson, CA, 90745
Held by Mercury Casualty Company
Premium refunds
$159.26
Martinez, FedericoTX
#### West Wade Drive Apt ###, San Angelo, TX, 76904
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$155.22
Martinez, FedericoCA
1380 West Main Street #53, Santa Maria, CA, 93458
Held by California Physicians Service
Refunds due
$153.69
Martinez, FedericoTX
108 East 16th Street, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2022
$150.00
Martinez, FedericoCA
4533 West 17th Street Apt 3, Los Angeles, CA, 90019
Held by Bank Of America NA
Customer overpayments
$138.35
Martinez, FedericoCA
P O Box 1102, Mammoth Lakes, CA, 93546
Held by U.s. Bank - Pars
Pension & Profit sharing
$138.18
Martinez, FedericoTX
1539 Double Tree, San Antonio, TX, 78264
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$135.37
Martinez, FedericoCA
15001 Pine Avenue, Fontana, CA, 92335
Held by Garcia V Nri USA Qsf
Wages, payroll, salaries
$134.36
Martinez, FedericoCA
2355 Ralmar Avenue, E Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$134.00
Martinez, FedericoCA
PO Box 2126, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$122.55
Martinez, FedericoTX
Zanon Avenue, Port Isabel, TX, 78578
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$115.62
Martinez, FedericoTX
2803 Singlefoot Lane, Austin, TX, 78744
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$111.69
Martinez, FedericoCA
259 Seal Beach Boulevard #1, Seal Beach, CA, 90740
Held by Mercury Insurance Company
Premium refunds
$103.00
Martinez, FedericoCA
730 South Eastern Avenue, Los Angeles, CA, 90022
Held by Woodmen Of The World Life Insurance Society
Matured/Terminated policies
$101.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.