Unclaimed property reported under Martinez, Fernando
1,833 records · $213,117 reported · filed in 4 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 1,833. Search by name and address to narrow it to yours.
Martinez, FernandoCA
1609 Floyd Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,506.37
Martinez, FernandoTX
23770 Springwoods Village Parkway No 446, Spring, TX, 77373
$4,950.00
Martinez, FernandoTX
#### Grand Colony Drive Unit ####, Katy, TX, 77449
$4,827.08
Martinez, FernandoTX
1504 Barak Lane, Bryan, TX, 77802
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$3,286.95
Martinez, FernandoCA
4069 1/2 West 102nd Street, Inglewood, CA, 90304
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Martinez, FernandoCA
9804 Alder Avenue Apt S219, Bloomington, CA, 92316
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$2,301.03
$2,249.15
Martinez, FernandoTX
1618 Navaro Street, Dallas, TX, 75208
$1,957.35
Martinez, FernandoCA
3828 Ingraham Street 121, Los Angeles, CA, 90005
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Martinez, FernandoCA
9619 Juniper Street, Los Angeles, CA, 90002
Held by Chase Home Finance LLC
Refunds
$1,934.70
Martinez, FernandoTX
9619 Eaglewood Glen Tl, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,875.00
$1,847.49
Martinez, FernandoTX
1814 Fern Court 0, Grapevine, TX, 76051
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2021
$1,818.65
Martinez, FernandoTX
3010 East Cedar Sun Trail, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,801.69
Martinez, FernandoCA
4802 East Avenue R12, Palmdale, CA, 93552
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$1,741.00
Martinez, FernandoTX
1798 Montomery, Tylor, TX, 99999
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,733.57
Martinez, FernandoCA
1291 Gordon Avenue, Pomona, CA, 91768
Held by New Century Mortgage Corp.
Misc outstanding checks
$1,720.91
Martinez, FernandoCA
17831 West Kenwood Avenue, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,708.00
Martinez, FernandoTX
5319 South McColl Road, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,634.02
Martinez, FernandoTX
3114 Clifford Street, Harlingen, TX, 78550
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$1,579.32
Martinez, FernandoCA
4802 East Avenue R12, Palmdale, CA, 93552
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$1,566.55
Martinez, FernandoTX
#### North ##rd Lane ###, McAllen, TX, 78501
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$1,500.00
Martinez, FernandoTX
195 Draper Drive, Brownsville, TX, 78521
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$1,487.34
Martinez, FernandoTX
2914 Douglas Avenue, Dallas, TX, 75219
$1,400.00
Martinez, FernandoCA
2412 East 108th Street, Los Angeles, CA, 90059
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,384.00
Martinez, FernandoTX
700 East La Cantera Avenue Apt 2, McAllen, TX, 78503
Held by Clarios LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,381.09
Martinez, FernandoTX
700 East La Cantera Avenue Apt 2, McAllen, TX, 78503
Held by Clarios LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,381.09
Martinez, FernandoTX
5539 Dunbrook Park Lane, Katy, TX, 77449
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$1,376.00
Martinez, FernandoTX
9411 Edgecreek Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,350.65
Martinez, FernandoCA
1229 South B Street Apt 10, San Mateo, CA, 94402
Held by American Airlines Inc
Refunds due
$1,350.00
Martinez, FernandoCA
Maria Cantu-Martinez 2559 Monte Lindo, San Jose, CA, 95121
Held by Pmi Mortgage Insurance Co
Refunds
$1,318.19
Martinez, FernandoTX
696 Webster 95371, Eagle Pass, TX, 78852
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,316.85
Martinez, FernandoTX
438 Carroll Street, San Antonio, TX, 78225
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,313.35
Martinez, FernandoTX
14610 Alannah Lagoon Court, Houston, TX, 77083
$1,289.00
Martinez, FernandoTX
### Padre Boulevard Apt ####, South Padre Island, TX, 78597
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,254.03
Martinez, FernandoCA
1033 1035 1 2 North Mariposa, Los Angeles, CA, 90029
Held by Loancare LLC
Outstanding official checks
$1,199.00
Martinez, FernandoTX
PO Box 315, Eagle Pass, TX, 78853
$1,194.48
Martinez, FernandoTX
3730 Emerald Falls Drive, Houston, TX, 77059
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$1,174.00
Martinez, FernandoCA
8527 Ledros Avenue #5, Panorama City, 91402
Held by Ab Cellular Holding, LLC
Other
$1,166.74
Martinez, FernandoCA
16433 Peshel Court, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,150.46
Martinez, FernandoTX
PO Box 315, Eagle Pass, TX, 78853
$1,106.00
Martinez, FernandoTX
TX, 00000
Held by Fidelity Ntl Title Agency Inc
Other outstanding official check (CK15) · Reported 2008
$1,057.27
Martinez, FernandoTX
PO Box 315, Eagle Pass, TX, 78853
Held by Comcast Corp
Dividend (SC01) · Reported 2024
$1,017.52
Martinez, FernandoTX
240 East Street Ann Drive, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,014.69
$1,000.00
$1,000.00
Martinez, FernandoTX
9825 Royce Lane, Dallas, TX, 75217
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$996.00
Martinez, FernandoCA
1283 Alderwood Way, Vacaville, CA, 95687
Held by Aurora Loan Services
Escrow accounts
$967.12
Martinez, FernandoCA
5402 Fairvalley, Covina, CA, 91722
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Martinez, FernandoTX
4047 Broadway Street, San Antonio, TX, 78209
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013
$946.00
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