Unclaimed property reported under Martinez, Fermin
154 records · $27,826 reported · filed in 2 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 154. Search by name and address to narrow it to yours.
Martinez, FerminTX
712 East Tucker Boulevard, Arlington, TX, 76010
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$13,905.10
Martinez, FerminTX
1542 Teri, Austin, TX, 78744
$1,500.00
Martinez, FerminTX
1122 Angel Fire Lane, Arlington, TX, 76001
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,024.00
Martinez, FerminTX
5311 Livermore Drive, Arlington, TX, 76017
$777.60
Martinez, FerminTX
2309 Streambed Court, Arlington, TX, 76006
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$754.02
$628.39
$550.31
Martinez, FerminTX
127 West Querida, San Antonio, TX, 78226
Held by Metabank
Unidentified deposit (AC07) · Reported 2014
$487.17
Martinez, FerminTX
2801 Northwest 26th Street, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$449.34
Martinez, FerminTX
117 East Hunnicutt Street, Baytown, TX, 77520
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023
$442.64
Martinez, FerminCA
4630 Border Village Road Suite N66, San Ysidro, CA, 92173
Held by Bank Of America - Arizona
Savings accounts
$363.32
Martinez, FerminCA
211 Prairie Dog Lane, Fremont, CA, 94536
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$356.66
Martinez, FerminTX
1402 East Pennsylvania Avenue, Midland, TX, 79701
$307.40
Martinez, FerminCA
2469 Grand Avenue, Covina Area, CA, 91724
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Martinez, FerminCA
570 South Rengstorff Avenue, Mountain View, CA, 94040
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$245.97
$221.31
$202.05
Martinez, FerminTX
310 Havenwood Lane, Garland, TX, 75043
$200.43
Martinez, FerminTX
178 Monterrey Hills Drive, Austin, TX, 78617
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Martinez, FerminTX
117 East Hunnicutt Street, Baytown, TX, 77520
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$184.35
Martinez, FerminTX
117 East Hunnicutt Street, Baytown, TX, 77520
$164.93
Martinez, FerminCA
9091 Holder Street Apt 30, Cypress, CA, 90630
Held by Gmac Mortgage LLC
Misc outstanding checks
$155.64
Martinez, FerminTX
Hv A Builders 1122 Angel Fire Lane, Arlington, TX, 76001
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$150.49
Martinez, FerminCA
817 F Street 104, Marysville, CA, 95901
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Martinez, FerminTX
#### Peach Street ###, Arlington, TX, 76001
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$140.60
Martinez, FerminTX
No address on file
$130.00
Martinez, FerminTX
Route 1 Box 141, Petersburg, TX, 79250
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$129.61
Martinez, FerminCA
1670 South Rimpau Boulevard Apt 8, Los Angeles, CA, 90019
Held by Bank Of America - California
Savings accounts
$118.99
$109.90
Martinez, FerminCA
Pox 369 Pmb 217, Tecate, CA, 91980
Held by Wells Fargo Clearing Services LLC
Credit balances
$107.54
Martinez, FerminCA
154 Sycamore Road, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$103.96
Martinez, FerminTX
505 Westmount Avenue Apt 218, Dallas, TX, 75211
Held by At&t Corp
Refund due (MS11) · Reported 2004
$100.00
Martinez, FerminTX
##### Stone Oak Parkway Apt ####, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Martinez, FerminCA
5218 Momo Drive, San Barabara, CA, 93111
Held by West Coast Life Insurance Company
Premium refunds
$100.00
Martinez, FerminCA
3943 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Pnc Bank National Association
Customer overpayments
$86.21
Martinez, Fermin JRCA
3170 Rubino Drive Apt 315, San Jose, CA, 95125
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Money orders
$82.00
Martinez, FerminTX
7806 Duncan Street, Houston, TX, 77093
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$80.43
Martinez, FerminCA
1191 Oak Avenue B, Greenfield, CA, 93927
Held by Western Union Financial Svcs
Money orders
$79.00
Martinez, FerminTX
211 East Davis #222, Dallas, TX, 75203
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1998
$78.75
Martinez, FerminTX
9903 Sageaspen Lane, Houston, TX, 77089
Held by Deluxe Corp
Refund due (MS11) · Reported 2011
$77.88
Martinez, FerminTX
12800 Jupiter Road Apt 121, Dallas, TX, 75238
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$76.42
Martinez, FerminCA
5218 Mono Drive, Santa Barbara, CA, 93111
Held by Capital One Bank, National Association
Accounts payable
$76.34
Martinez, FerminTX
8115 Tareyton Lane, Houston, TX, 77075
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$75.37
Martinez, FerminCA
2601 Lum Avenue, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Savings accounts
$75.17
$73.36
Martinez, FerminCA
830 West 73rd Street, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$70.53
Martinez, FerminTX
12890 Tomlynn, Atascosa, TX, 78002
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Martinez, FerminTX
1122 Angel Fire Lane, Arlington, TX, 76001
Held by Vylla Title Services LLC
Customer overpayment (MS05) · Reported 2021
$68.00
Martinez, FerminTX
1022 Shorecrest, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$66.61
Martinez, FerminTX
609 East Morningside Drive, Fort Worth, TX, 76104
$65.08
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