Unclaimed property reported under Martinez, Filiberto
136 records · $12,572 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 136. Search by name and address to narrow it to yours.
Martinez, FilibertoTX
##### Ih ##, Kyle, TX, 78640
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$1,552.00
Martinez, FilibertoTX
1959 South Seminole Street, Amarillo, TX, 79103
$1,299.27
Martinez, FilibertoTX
1205 Avenue A #5, Katy, TX, 77493
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2013
$1,200.45
$834.08
Martinez, FilibertoTX
370 Garth Road, Baytown, TX, 77521
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$475.97
Martinez, FilibertoTX
6755 Larmanda Street Apt 140, Dallas, TX, 75231
$403.12
Martinez, FilibertoTX
1618 Hangcook Drive, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$379.16
Martinez, FilibertoTX
5225 Worley, The Colony, TX, 75056
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$359.22
Martinez, FilibertoTX
#### Via Ventura Apt ###, Mesquite, TX, 75150
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$326.15
Martinez, FilibertoCA
1929 West Avenue 30th, Los Angeles, CA, 90065
Held by Allstate Insurance Company
Premium refunds
$282.00
Martinez, FilibertoCA
8660 Chifney Lane, Riverside, CA, 92509
Held by Phoenix Settlement Admn. (mendoza V. Prosser )
Wages, payroll, salaries
$243.08
Martinez, FilibertoTX
2300 Camp Drive Apt F609, Midland, TX, 79701
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$226.04
Martinez, JR FilibertoTX
8 Elvia Zarate Street, Rio Grande City, TX, 78582
$220.30
Martinez, FilibertoCA
113 East Hoover Avenue, Orange, CA, 92667
Held by Republic Indemnity Company Of America
Insurance claim checks
$218.89
Martinez, FilibertoCA
12233 Painter Avenue, Whittier, CA, 90605
Held by Republic Indemnity Company Of America
Insurance claim checks
$214.20
Martinez, FilibertoCA
9403 Catawba Avenue, Fontana, CA, 92335
Held by Stanley Works (the)
Wages, payroll, salaries
$203.59
Martinez, FilibertoCA
25012 Sonoria Street, Laguna Niguel, CA, 92677
Held by Veros Credit LLC
Customer overpayments
$193.42
Martinez, FilibertoTX
23555 Sweetgum Street, New Caney, TX, 77357
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$188.24
Martinez, FilibertoCA
10838 Magnolia Boulevard Apt 111, North Hollywood, CA, 91601
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$165.86
Martinez, JR FilibertoCA
199 San Luis Court, Vacaville, CA, 95688
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$150.96
Martinez, FilibertoCA
12233 Painter Avenue, Whittier, CA, 90605
Held by Republic Indemnity Company Of America
Insurance claim checks
$150.00
Martinez, FilibertoTX
6755 Lamanda Street, Dallas, TX, 75231
$126.55
Martinez, FilibertoTX
391 Elias Lopez Boulevard, Rio Grande Cy, TX, 78582
Held by Duke Energy Cinergy
Utility deposit (UT01) · Reported 2022
$115.24
Martinez, FilibertoCA
822 Clinton Street, Redwood City, CA, 94062
Held by Progressive West Insurance Com
Refunds
$111.32
Martinez, FilibertoTX
Cendy Street, Elgin, TX, 78621
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Martinez, FilibertoTX
#### County Road ###, Brazoria, TX, 77422
$100.00
Martinez, FilibertoCA
1620 West 1st Street, Santa Ana, CA, 92703
Held by Dandelion Payments Inc
Misc intangible property
$96.00
Martinez, FilibertoTX
10427 Sagecanyon Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.81
Martinez, FilibertoCA
1014 West 6th Street, Antioch, CA, 94509
Held by Bristol West Holdings Inc
Premium refunds
$86.00
Martinez, FilibertoCA
6049 Quinn Street, Bell Gardens, CA, 90201
Held by Navient Corporation
Customer overpayments
$85.24
Martinez, FilibertoTX
1110 Pioneer Drive, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$79.91
Martinez, FilibertoTX
1618 Hancock, Mesquite, TX, 75149
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$77.28
Martinez, FilibertoTX
#### Cleveland Street Apt ###, Laredo, TX, 78043
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$71.03
Martinez, FilibertoTX
##### Fleming Drive ####, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Martinez, FilibertoCA
19644 El Rivino Road, Riverside, CA, 92509
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.99
Martinez, FilibertoCA
25805 Figwood Way, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.45
Martinez, FilibertoCA
32780 Tulley Ranch Road 0, Temecuala, CA, 92592
Held by The Men'S Wearhouse Inc
Wages, payroll, salaries
$62.75
Martinez, FilibertoCA
429 Costa Mesa Drive, San Jose, CA, 95111
Held by Google LLC And Affiliates
Accounts payable
$60.96
Martinez, FilibertoTX
1102 Vidaurri Avenue Apt 10, Laredo, TX, 78040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Martinez, FilibertoTX
1815 Jasmine Hollow Lane, Pearland, TX, 77581
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$60.00
Martinez, FilibertoTX
808 Aero Avenue, Schertz, TX, 78154
Held by Washington Mutual Bank Fa
Refund due (MS11) · Reported 2007
$58.76
Martinez, FilibertoCA
11273 Royal Palm, Riverside, CA, 92505
Held by Aramark Corporation
Vendor payments
$57.40
Martinez, FilibertoTX
1618 Hancock Drive, Mesquite, TX, 75149
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$57.11
Martinez, FilibertoCA
Mr Filiberto Martinez 400 Sara Biundo Circle #75, Modesto, CA, 95355
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$56.40
Martinez, FilibertoCA
1014 West 6th Street, Antioch, CA, 94509
Held by Foremost Insurance Company
Premium refunds
$56.26
Martinez, FilibertoTX
No address on file
$50.30
Martinez, FilibertoCA
11404 Long Beach Boulevard, Lynwood, CA, 90262
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, FilibertoCA
11404 Long Beach Boulevard, Lynwood, CA, 90262
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, FilibertoCA
11404 Long Beach Boulevard, Lynwood, CA, 90262
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, FilibertoCA
56 900 Jackson Street, Thermal, CA, 92274
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
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