Felipe Martinez Unclaimed Property

948 records · $134,440 reported · filed in 5 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.

948 unclaimed-property records are filed under the name Felipe Martinez, reported between 1986 and 2024, totaling $134,440. The largest is $18,975. The most common kinds are Premium refunds (84), Refunds due (76) and Accounts-receivable credit balance (60).

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.

Felipe Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California587 records · $34,621

Los Angeles42 · $1,911
Long Beach23 · $1,219
Compton18 · $211
Auburn13 · $1,215
Sacramento13 · $1,133
Santa Ana12 · $595
Escondido11 · $578
Fresno11 · $118
Anaheim10 · $118
Downey10 · $3,561
San Diego10 · $355
San Jose10 · $596
South Gate10 · $322
Bakersfield8 · $706
Carson8 · $391

Texas325 records · $90,187

Houston47 · $5,068
El Paso27 · $23,866
Dallas26 · $4,194
San Antonio23 · $24,648
Fort Worth10 · $1,187

Wisconsin5 records · $1,524

Alaska1 record · $100

Georgia1 record · $25

North Carolina1 record

Utah1 record · $8

27 records have no state on file.

Records under this name, largest first

Showing up to 100 of 948. Search by name and address to narrow it to yours.

Martinez, FelipeTX
126 Hadlock Street, El Paso, TX, 79905
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$18,975.18
3 possible associated properties
- Martinez, Felipe$53.12
  126 Hadlock Street, El Paso, TX, 79905
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$35.41
  126 Hadlock Street, El Paso, TX, 79905
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
##### West Interstate ## Suite ####, San Antonio, TX, 78257
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2022
$10,038.74
Martinez, FelipeTX
115 East Travis Street Suite 700 Suite 700 Maria Martinez, San Antonio, TX, 78205
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$6,583.86
Martinez, FelipeTX
8303 Setting Moon, San Antonio, TX, 78255
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$4,570.29
1 possible associated property
- Martinez, Anel$4,570.29
  8303 Setting Moon, San Antonio, TX, 78255
  Same address · Shared last name · 95% confidence
Martinez, FelipeTX
No address on file
$3,600.00
Martinez, FelipeCA
12095 Smallwood Avenue, Downey, CA, 90242
Held by Select Portfolio Servicing Inc
Refunds due
$3,333.62
3 possible associated properties
- Martinez, Felipe$3.81
  12095 Smallwood Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Martinez, Felipe J$1.17
  12095 Smallwood Avenue, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
Martinez, FelipeTX
264 Pasodale Road, El Paso, TX, 79907
$2,377.88
3 possible associated properties
- Martinez, Felipe$100.07
  264 Pasodale Road, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$107.27
  264 Pasodale Road, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
211 Tampico Street, San Marcos, TX, 78666
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,963.01
2 possible associated properties
- Martinez, Felipe$355.90
  211 Tampico Street, San Marcos, TX, 78666
  Same address · Same owner name · 98% confidence
- Martinez, Mercedes$355.90
  211 Tampico Street, San Marcos, TX, 78666
  Same address · Shared last name · 95% confidence
Martinez, FelipeTX
1016 West Heritage Street, Odessa, TX, 79766
$1,662.28
Martinez, FelipeTX
230 South Clark Road, Cedar Hill, TX, 75104
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$1,439.96
1 possible associated property
- Martinez, Felipe$40.00
  230 South Clark Road, Cedar Hill, TX, 75104
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
106 Jolley Street, Uvalde, TX, 78801
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$1,219.58
Martinez, FelipeCA
1124 West 8th Street, San Bernardino, CA, 92411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,153.86
1 possible associated property
- Martinez, Felipe$769.24
  1124 West 8th Street, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
Martinez, FelipeCA
3922 Northpark Place, Auburn, CA, 95602
Held by Wavedivision Holdings LLC
Vendor checks
$1,068.55
3 possible associated properties
- Martinez, Felipe$8.49
  3922 Northpark Place, Auburn, CA, 95602
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$10.99
  3922 Northpark Place, Auburn, CA, 95602
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
PO Box 696, Channelview, TX, 77530
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$976.98
Martinez, FelipeTX
##### Quail Drive No###, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$890.58
Martinez, FelipeCA
2036 North Ventura Road, Oxnard, CA, 93036
Held by Laguna Farms LLC
Wages, payroll, salaries
$842.04
Martinez, FelipeTX
16304 Pecan Street, Channelview, TX, 77530
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$820.48
Martinez, FelipeCA
26603 Gading Road, Hayward, CA, 94544
Held by Fpi Management Inc.
Security deposit
$800.00
1 possible associated property
- Martinez, Lily L$0.21
  26603 Gading Road, Hayward, CA, 94544
  Same address · Shared last name · 95% confidence
Martinez, FelipeCA
18035 Cicron Avenue, Fontana, CA, 90335
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$786.57
Martinez, FelipeCA
2036 North Ventura Road Apt C, Oxnard, CA, 93036
Held by Laguna Farms LLC
Wages, payroll, salaries
$783.77
Martinez, FelipeCA
1124 West 8th Street, San Bernardino, CA, 92411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$769.24
1 possible associated property
- Martinez, Felipe$1,153.86
  1124 West 8th Street, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
5431 Justo Street, San Antonio, TX, 78227
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$760.60
2 possible associated properties
- Martinez, Lucila$760.60
  5431 Justo Street, San Antonio, TX, 78227
  Same address · Shared last name · 95% confidence
- Martinez, Eddie$400.00
  5431 Justo Street, San Antonio, TX, 78227
  Same address · Shared last name · 95% confidence
Martinez, FelipeCA
No address on file
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$736.77
Martinez, FelipeWI
2018 South 11th Street, Sheboygan, WI, 53081
Held by Bluecross Blueshield Of Tennessee
Misc. outstanding checks · Reported 2013
$710.50
1 possible associated property
- Martinez, Felipe$129.50
  2018 South 11th Street, Sheboygan, WI, 53081
  Same address · Same owner name · 98% confidence
Martinez, FelipeCA
1110 Kestrel Drive, Patterson, CA, 95363
Held by Yoo V Sctd Qsf
Wages, payroll, salaries
$699.60
Martinez, FelipeTX
8067 Moon Mist Circle 20, Fort Worth, TX, 76140
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$692.00
Martinez, FelipeTX
104 Northwest 5th, Dimmitt, TX, 79027
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$678.00
Martinez, FelipeCA
00000
Held by Ricoh Electronics Inc
Wages, payroll, salaries
$672.56
Martinez, FelipeTX
2902 Cassidy Road, Fort Bliss, TX, 79916
$663.06
Martinez, FelipeCA
1061 Gavilan Drive, Greenfield, CA, 93927
Held by Voya Institutional Trust Co
Other amounts due under policy
$661.65
Martinez, FelipeCA
176th Street East, Palmdale, CA, 93591
Held by Amig Claims Administration
Dissolution or liquidation
$642.49
Martinez, FelipeTX
623 North Comal Street, Eagle Pass, TX, 78852
$634.00
1 possible associated property
- Martinez, Hernandez Maria$64.11
  623 North Comal Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Martinez, FelipeTX
1427 Sulphur, Houston, TX, 77034
Held by Kindred Healthcare Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$624.00
2 possible associated properties
- Martinez, Felipe$107.03
  1427 Sulphur, Houston, TX, 77034
  Same address · Same owner name · 98% confidence
- Martinez, Aaron$162.71
  1427 Sulphur, Houston, TX, 77034
  Same address · Shared last name · 95% confidence
Martinez, FelipeTX
6809 Alleghney Apt 4, Houston, TX, 77021
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$600.00
Martinez, FelipeTX
1113 La Vega Street, Waco, TX, 76705
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$572.00
Martinez, FelipeTX
5319 El Tigre Lane, Baytown, TX, 77521
$570.29
1 possible associated property
- Martinez, Felipe$78.68
  5319 El Tigre Lane, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
6310 Cereus Court, Laredo, TX, 78043
$569.80
2 possible associated properties
- Martinez, Felipe$460.56
  6310 Cereus Court, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Martinez, Karen$45.02
  6310 Cereus Court, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Martinez, FelipeCA
10370 Shahaptain Avenue, Hesperia, CA, 92345
Held by M & T Bank
Outstanding official checks
$562.03
2 possible associated properties
- Martinez, Felipe$4.37
  10370 Shahaptain Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Martinez, Felipe M$5.00
  10370 Shahaptain Avenue, Hesperia, CA, 92345
  Same address · Same last name and compatible first name · 96% confidence
Martinez, FelipeCA
1026 Inglewood Avenue, Los Angeles, CA, 90301
Held by Hertz Corporation
Vendor payments
$561.51
Martinez, FelipeCA
1000 Front Street Apt 53, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$558.07
3 possible associated properties
- Martinez, Felipe$4.15
  1000 Front Street Apt 53, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$190.00
  1000 Front Street Apt 53, Livingston, CA, 95334
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
2824 West Kiest Boulevard, Dallas, TX, 75233
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$555.79
Martinez, FelipeTX
2314 Glenwood Drive, Port Arthur, TX, 77642
$544.81
2 possible associated properties
- Martinez, Felipe$50.00
  2314 Glenwood Drive, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
- Martinez, Maria$29.00
  2314 Glenwood Drive, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Martinez, FelipeTX
600 East Houston #630, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$542.65
Martinez, FelipeTX
TX, 00000
Held by Startex Title Co
Escrow account (TR04) · Reported 2008
$500.00
Martinez, FelipeTX
1404 West Youst Street, Beeville, TX, 78102
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Martinez, FelipeTX
14517 Kleberg Road, Dallas, TX, 75253
$500.00
Martinez, FelipeCA
PO Box 744, Sun Valley, CA, 91353
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$491.80
Martinez, FelipeTX
1536 Collindale Drive, Austin, TX, 78753
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Martinez, FelipeTX
11124 Terrell Avenue, El Paso, TX, 79936
$472.45
Martinez, FelipeTX
6310 Cereus Court, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$460.56
2 possible associated properties
- Martinez, Felipe$569.80
  6310 Cereus Court, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Martinez, Karen$45.02
  6310 Cereus Court, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Martinez, FelipeCA
11103 Cumpston Street, N Hollywood, CA, 91601
Held by Allstate Indemnity Company
Premium refunds
$410.02
Martinez, FelipeTX
1842 Leroy Road, Dallas, TX, 75217
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$400.70
1 possible associated property
- Martinez, Felipe$50.00
  1842 Leroy Road, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
8723 Bigcreek, San Antonio, TX, 78242
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
1 possible associated property
- Martinez, Felipe$400.00
  8723 Bigcreek, San Antonio, TX, 78242
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
8723 Bigcreek, San Antonio, TX, 78242
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
1 possible associated property
- Martinez, Felipe$400.00
  8723 Bigcreek, San Antonio, TX, 78242
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
706 North Commerce Street, Harlingen, TX, 78550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$400.00
Martinez, FelipeTX
13228 Glad Acres Drive, Dallas, TX, 75234
Held by Capital One
Accounts payable (MS08) · Reported 2020
$392.97
3 possible associated properties
- Martinez, Felipe$392.97
  13228 Glad Acres Drive, Dallas, TX, 75234
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$252.01
  13228 Glad Acres Drive, Dallas, TX, 75234
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
13228 Glad Acres Drive, Dallas, TX, 75234
Held by Capital One
Accounts payable (MS08) · Reported 2020
$392.97
3 possible associated properties
- Martinez, Felipe$392.97
  13228 Glad Acres Drive, Dallas, TX, 75234
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$252.01
  13228 Glad Acres Drive, Dallas, TX, 75234
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
509 Grenfield, Garland, TX, 75040
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$391.15
Martinez, FelipeTX
2009 Scott Street, Pecos, TX, 79772
Held by Westex Community Cu
Savings account (AC02) · Reported 2020
$385.38
1 possible associated property
- Martinez, Felipe$178.72
  2009 Scott Street, Pecos, TX, 79772
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$380.00
Martinez, FelipeTX
211 Tampico Street, San Marcos, TX, 78666
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$355.90
2 possible associated properties
- Martinez, Felipe$1,963.01
  211 Tampico Street, San Marcos, TX, 78666
  Same address · Same owner name · 98% confidence
- Martinez, Mercedes$355.90
  211 Tampico Street, San Marcos, TX, 78666
  Same address · Shared last name · 95% confidence
Martinez, FelipeWI
2308 High Ridge Trail, Madison, WI, 53713
Held by North Central Management Inc
Wages, payroll, salary · Reported 2008
$352.50
Martinez, FelipeTX
1313 Bissonnet Street 7, Houston, TX, 77005
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$340.47
1 possible associated property
- Martinez, Felipe$31.63
  1313 Bissonnet Street 7, Houston, TX, 77005
  Same address · Same owner name · 98% confidence
Martinez, FelipeCA
4080 West 1st Street Spc 161, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$339.38
Martinez, FelipeTX
126 Hadlock, El Paso, TX, 79905
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$336.00
1 possible associated property
- Martinez, Felipe$131.00
  126 Hadlock, El Paso, TX, 79905
  Same address · Same owner name · 98% confidence
Martinez, FelipeCA
235 Briggs Avenue, Lathrop, CA, 95330
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$332.76
Martinez, FelipeTX
16033 Channelview Drive Trail 2, Channelview, TX, 77530
Held by Community Resource Cu
Savings account (AC02) · Reported 2023
$324.99
Martinez, FelipeTX
115 East Travis Street 700, San Antonio, TX, 78205
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$324.81
Martinez, FelipeTX
12000 Flemming Drive Apt 104A, Houston, TX, 77013
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$322.07
Martinez, FelipeTX
402 12 Erwin Avenue, McKinney, TX, 75069
Held by The Holbrook Company Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$315.22
Martinez, FelipeCA
332 March Avenue, Healdsburg, CA, 95448
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$311.74
Martinez, FelipeTX
146 South Richmond Road, Wharton, TX, 77488
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$300.00
Martinez, FelipeCA
1584 Ursula Way, East Palo Alto, CA, 94303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, FelipeCA
1968 Granada Drive, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, FelipeCA
1706 Echo Park Avenue, Los Angeles, CA, 90026
Held by Metropolitan Life Insurance Company
Other
$297.80
Martinez, FelipeTX
516 North Water Street, Pleasanton, TX, 78064
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$296.56
Martinez, FelipeCA
569 Aster Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.49
Martinez, FelipeCA
36 Delhi Street, Stockton, CA, 95206
Held by State Comp Insurance Fund
Insurance claim checks
$288.10
Martinez, FelipeCA
00000
Held by Ricoh Electronics Inc
Wages, payroll, salaries
$287.70
Martinez, FelipeCA
623 East 1st Street #31, Long Beach, CA, 90802
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$285.71
Martinez, FelipeCA
8127 Valley Green Drive, Sacramento, CA, 95823
Held by The Ohio Casualty Insurance
Worker's compensation benefits
$279.99
Martinez, FelipeCA
3025 Los Robles, Thousand Oaks, CA, 91360
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$275.54
Martinez, FelipeTX
4220 Monna Street, Dallas, TX, 76117
Held by Pinnacle Health Facilities Tx IV LP
Refund due (MS11) · Reported 2012
$274.37
Martinez, FelipeTX
Rt 1 Box 159, Pharr, TX, 78577
Held by Tenneco Oil Co Expl & Prod
Mineral royalties (MI02) · Reported 1986
$259.31
Martinez, FelipeCA
1524 South Jellick Avenue #49b, Rowland Heights, CA, 91748
Held by La Serena Apartments
Security deposit
$255.00
Martinez, FelipeTX
13228 Glad Acres Drive, Dallas, TX, 75234
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$252.01
3 possible associated properties
- Martinez, Felipe$392.97
  13228 Glad Acres Drive, Dallas, TX, 75234
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$392.97
  13228 Glad Acres Drive, Dallas, TX, 75234
  Same address · Same owner name · 98% confidence
Martinez, FelipeTX
Rt 5 Box 258G, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$250.00
Martinez, FelipeCA
00000
Held by Bank Of America - California
Cashier's checks
$250.00
Martinez, FelipeCA
18218 Crocker Avenue, Carson, CA, 90746
Held by Farmers Insurance Exchange
Refunds
$249.51
Martinez, FelipeTX
206 Calle Jacaranda, San Juan, TX, 78589
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$247.56
Martinez, FelipeCA
741 Street Irolo # 209, Los Angeles, CA, 90005
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$241.69
Martinez, FelipeCA
2705 Sierra Road, San Jose, CA, 95132
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$241.00
Martinez, FelipeTX
206 Church Street, Willis, TX, 77378
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$235.00
Martinez, FelipeCA
2904 Kentucky Street, Bakersfield, CA, 93306
Held by Nationwide Mutual Insurance
Premium refunds
$230.92
3 possible associated properties
- Martinez, Felipe$38.20
  2904 Kentucky Street, Bakersfield, CA, 93306
  Same address · Same owner name · 98% confidence
- Martinez, Felipe$44.16
  2904 Kentucky Street, Bakersfield, CA, 93306
  Same address · Same owner name · 98% confidence
Martinez, FelipeCA
PO Box 972, Banning, CA, 92220
Held by Sce
Utility deposit
$230.73
Martinez, FelipeCA
15250 Blackoak Lane, Fontana, CA, 92336
Held by Centene Management Company LLC
Premium refunds
$229.92
3 possible associated properties
- Martinez, Maria$2.20
  15250 Blackoak Lane, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Martinez, Maria O$0.01
  15250 Blackoak Lane, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Martinez, FelipeTX
2310 East Mulberry #41, Angleton, TX, 77515
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$226.89
1 possible associated property
- Martinez, Maura$30.00
  2310 East Mulberry #41, Angleton, TX, 77515
  Same address · Shared last name · 95% confidence
Martinez, FelipeCA
16118 Pine Street, Hesperia, CA, 92345
Held by Citicorp Trust Bank
Misc outstanding checks
$226.17
Martinez, FelipeTX
4502 No Ottowa, Dallas, TX, 78212
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$225.41
Martinez, FelipeCA
2853 Mission Inn, Riverside, CA, 92507
Held by Denny'S Inc.
Salaries/Wages
$224.19

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