Unclaimed property reported under Martinez, Felipe
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.
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 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
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
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
Martinez, FelipeTX
264 Pasodale Road, El Paso, TX, 79907
$2,377.88
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
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
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
Martinez, FelipeCA
3922 Northpark Place, Auburn, CA, 95602
Held by Wavedivision Holdings LLC
Vendor checks
$1,068.55
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
$800.00
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
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
$736.77
Martinez, FelipeWI
2018 South 11th Street, Sheboygan, WI, 53081
Held by Bluecross Blueshield Of Tennessee
Misc. outstanding checks · Reported 2013
$710.50
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
$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
Martinez, FelipeTX
1427 Sulphur, Houston, TX, 77034
Held by Kindred Healthcare Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$624.00
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
Martinez, FelipeTX
6310 Cereus Court, Laredo, TX, 78043
$569.80
Martinez, FelipeCA
10370 Shahaptain Avenue, Hesperia, CA, 92345
Held by M & T Bank
Outstanding official checks
$562.03
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
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
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
$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
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