Frank Martinez Unclaimed Property

1,204 records · $165,076 reported · filed in 3 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.

1,204 unclaimed-property records are filed under the name Frank Martinez, reported between 1986 and 2024, totaling $165,076. The largest is $24,711. The most common kinds are Accounts-receivable credit balance (102), Premium refunds (88) and Misc intangible property (74).

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.

Frank 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.

California838 records · $82,146

Fresno28 · $1,064
Los Angeles27 · $1,056
San Jose27 · $2,384
Riverside26 · $1,701
Escondido23 · $1,673
San Diego20 · $4,207
Anaheim14 · $931
Bakersfield14 · $320
Long Beach13 · $198
Santa Ana13 · $455
Los Alamitos12 · $6,345
Salinas12 · $882
Fontana11 · $2,720
Stockton11 · $906

Texas324 records · $77,362

San Antonio43 · $4,656
Dallas28 · $3,262
Houston17 · $2,988
El Paso11 · $838
Austin10 · $3,118
Fort Worth10 · $708

Armed Forces Pacific1 record · $339

North Carolina1 record

40 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,204. Search by name and address to narrow it to yours.

Martinez, FrankTX
602 So Tancahua 0 0, Corpus Christi, TX, 78401
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$24,710.75
Martinez, FrankCA
4145 Chasin Street, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$6,719.65
3 possible associated properties
- Martinez, Frank JR$26.43
  4145 Chasin Street, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
- Martinez, Stephanie M$26.43
  4145 Chasin Street, Oceanside, CA, 92056
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
1939 Rock Street 15, Mountain View, CA, 94040
Held by Pier 39 Inc.
Outstanding official checks
$5,921.56
Martinez, FrankCA
300 North G Street Apt 2, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:2777-5th & Oxnard Branch
Savings accounts/Credit union shrs
$3,261.97
Martinez, FrankCA
8147 Wakefield Avenue, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Misc intangible property
$3,250.00
1 possible associated property
- Martinez, Fidel$3,250.00
  8147 Wakefield Avenue, Panorama City, CA, 91402
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
500 East Remington Drive Suite 26, Sunnyvale, CA, 94087
Held by Henry Schein Inc
Accounts-receivable credit balance
$3,229.44
Martinez, FrankTX
620 West Euless Boulevard Room 112, Euless, TX, 76040
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$3,002.00
Martinez, FrankCA
PO Box 900, Rosemead, CA, 91770
Held by Scottsdale Insurance Company
Individual policy benefit/Clm
$2,682.98
Martinez, FrankTX
1140 McCampbell Road, Mansfield, TX, 76063
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$2,500.00
3 possible associated properties
- Martinez, Frank$50.02
  1140 McCampbell Road, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Martinez, Francisco$36.46
  1140 McCampbell Road, Mansfield, TX, 76063
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
5855 Green Valley Circle, Culver City, CA, 90230
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Martinez, FrankCA
407 Tehama Street, San Francisco, CA, 94103
Held by 0066 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,432.02
Martinez, FrankCA
15655 Iron Spring Lane, Fontana, CA, 92336
Held by National General Assurance Company
Individual policy benefit/Clm
$2,173.71
Martinez, FrankTX
103 Catherine Circle, Victoria, TX, 77901
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$2,000.00
2 possible associated properties
- Martinez, Frank$2,000.00
  103 Catherine Circle, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Martinez, Frank$2,000.00
  103 Catherine Circle, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
103 Catherine Circle, Victoria, TX, 77901
$2,000.00
2 possible associated properties
- Martinez, Frank$2,000.00
  103 Catherine Circle, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Martinez, Frank$2,000.00
  103 Catherine Circle, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
103 Catherine Circle, Victoria, TX, 77901
$2,000.00
2 possible associated properties
- Martinez, Frank$2,000.00
  103 Catherine Circle, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Martinez, Frank$2,000.00
  103 Catherine Circle, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
21045 Vanowen Street Apt 110, Canoga Park, CA, 91303
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,597.89
2 possible associated properties
- Martinez, Frank$0.02
  21045 Vanowen Street Apt 110, Canoga Park, CA, 91303
  Same address · Same owner name · 98% confidence
- Martinez, Frank$84.45
  21045 Vanowen Street Apt 110, Canoga Park, CA, 91303
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$1,553.13
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
3309 Chalkstone Cv, Corinth, TX, 76208
$1,541.34
Martinez, FrankCA
3876 Z Street, San Diego, CA, 92139
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,489.53
Martinez, FrankCA
160 North Linden Avenue Apt 7, Rialto, CA, 92376
Held by Metabank NA
Misc intangible property
$1,428.40
Martinez, FrankTX
1006 Esther Boulevard, Bryan, TX, 77802
$1,415.07
1 possible associated property
- Martinez, Frank$130.00
  1006 Esther Boulevard, Bryan, TX, 77802
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
812 Moore Street, Houston, TX, 77009
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,387.71
1 possible associated property
- Martinez Emily Estate Of$1,387.71
  812 Moore Street, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
3653 Copperfield Drive #303, San Jose, CA, 95136
Held by Avalonbay Communities Inc.
Accounts payable
$1,265.78
Martinez, FrankCA
841 West Hemlock Street, Oxnard, CA, 93033
Held by Ventura County Credit Union
Matured CD or save cert
$1,201.82
2 possible associated properties
- Martinez, Frank$3.00
  841 West Hemlock Street, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
- Martinez, Frank$118.91
  841 West Hemlock Street, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
3100 East 12th Street, Austin, TX, 78702
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,201.12
Martinez, FrankTX
2803 Ingersoll Street, Dallas, TX, 75212
$1,176.19
1 possible associated property
- Martinez, Filberto$42.97
  2803 Ingersoll Street, Dallas, TX, 75212
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
2724 Lombardy Drive, Port Arthur, TX, 77642
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,109.38
Martinez, FrankCA
C O Estate Of Mary Martinez 5011 West 137 Place, Hawthorne, CA, 90250
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$1,006.06
Martinez, FrankTX
TX
Held by Providence Title Co
Escrow account (TR04) · Reported 2018
$1,000.00
Martinez, FrankTX
4890 Heather Road, Robstown, TX, 78380
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
2 possible associated properties
- Martinez, Frank$32.00
  4890 Heather Road, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
- Martinez, Frank$348.43
  4890 Heather Road, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
922 63rd Street, San Diego, CA, 92114
Held by Ensign Services Inc
Accounts-receivable credit balance
$1,000.00
Martinez, FrankCA
4051 East Palm Avenue, La Crescenta, CA, 91214
Held by Western Union Financial Services Inc
Misc outstanding checks
$941.50
Martinez, FrankCA
Re: Vsa 03522679, Anaheim, CA, 92804
Held by Toyota Motor Insurance Service
Vendor payments
$823.90
Martinez, FrankCA
1087 Stacey Avenue, El Centro, CA, 92243
Held by Truck Insurance Exchange
Premium refunds
$690.00
2 possible associated properties
- Martinez, Frank$3.00
  1087 Stacey Avenue, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- Martinez, Francisco J$1.41
  1087 Stacey Avenue, El Centro, CA, 92243
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
1151 Pecos Way, Sunnyvale, CA, 94089
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$690.00
2 possible associated properties
- Martinez, Frank$0.66
  1151 Pecos Way, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Martinez, Doreen$690.00
  1151 Pecos Way, Sunnyvale, CA, 94089
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
16284 Binney Street, Hacienda Heights, CA, 91745
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm
$687.07
2 possible associated properties
- Martinez, Sylvester$0.76
  16284 Binney Street, Hacienda Heights, CA, 91745
  Same address · Shared last name · 95% confidence
- Martinez, Sylvester L$0.12
  16284 Binney Street, Hacienda Heights, CA, 91745
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
5411 South Zarzamora, San Antonio, TX, 78211
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$616.01
Martinez, FrankTX
404 Rio Nueces, San Juan, TX, 78589
$611.91
3 possible associated properties
- Martinez, Frank$414.45
  404 Rio Nueces, San Juan, TX, 78589
  Same address · Same owner name · 98% confidence
- Martinez, Roxanne$414.45
  404 Rio Nueces, San Juan, TX, 78589
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
219 Ardennes Circle, Seaside, CA, 93955
Held by Peninsula Automotive Retailing Group Inc
Refunds or rebates
$589.21
Martinez, FrankCA
Rodriguez-Martinez Victor, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$589.00
Martinez, FrankCA
2786 Pleasant Street, Riverside, CA, 92507
Held by Pathward
Misc intangible property
$523.24
Martinez, FrankTX
No address on file
$520.87
Martinez, FrankCA
10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$520.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
4827 Castle Inn, San Antonio, TX, 78218
Held by Howell Crude Oil Co
Mineral royalties (MI02) · Reported 1996
$509.61
Martinez, FrankCA
10415 Robinson Avenue, Riverside, CA
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$500.00
1 possible associated property
- Martinez, Brenda$500.00
  10415 Robinson Avenue, Riverside, CA
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
Held by Synchrony Bank
Accounts-receivable credit balance
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
Held by Synchrony Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
- Martinez, Frank$500.00
  10571 Calle Lee Suite 147, Los Alamitos, CA, 90720
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
No address on file
Held by Signature Escrow
Escrow check/Deposit/Disputed
$498.00
Martinez, FrankTX
#### East #th Street Apt ####, Austin, TX, 78702
$489.39
Martinez, FrankTX
4211 Lakehurst Court, Dallas, TX, 75211
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Martinez, FrankTX
1711 9th Street, Levelland, TX, 79336
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$464.68
1 possible associated property
- Martinez, Frank$333.50
  1711 9th Street, Levelland, TX, 79336
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
Southwest Care Assoc LP, 00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$458.20
Martinez, FrankTX
Dca #### McNeil Drive Apt ####, Austin, TX, 78729
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$451.10
Martinez, FrankCA
21045 Vanowen Street Apt 108, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$443.73
Martinez, FrankTX
108 Cottonwood Drive, Coppell, TX, 75019
$439.06
1 possible associated property
- Martinez, Francisco$140.00
  108 Cottonwood Drive, Coppell, TX, 75019
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
465 Bryn Mawr Court, Colton, CA, 92324
Held by Chase Home Finance LLC
Refunds due
$435.89
1 possible associated property
- Martinez, Lacretta$435.89
  465 Bryn Mawr Court, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
287 Hatcher Avenue, San Antonio, TX, 78223
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$415.40
Martinez, FrankTX
404 Rio Nueces, San Juan, TX, 78589
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$414.45
3 possible associated properties
- Martinez, Frank$611.91
  404 Rio Nueces, San Juan, TX, 78589
  Same address · Same owner name · 98% confidence
- Martinez, Roxanne$414.45
  404 Rio Nueces, San Juan, TX, 78589
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
#### Monarch Drive Apt #####, Laredo, TX, 78045
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$412.85
Martinez, FrankTX
300 South A West Grimes Apt 28303, Round Rock, TX, 78664
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$411.50
Martinez, FrankCA
3285 Grand Lake Drive, Fremont, CA, 94555
Held by Allstate Indemnity Company
Premium refunds
$400.00
2 possible associated properties
- Martinez, Frank$60.78
  3285 Grand Lake Drive, Fremont, CA, 94555
  Same address · Same owner name · 98% confidence
- Martinez, Frank$242.00
  3285 Grand Lake Drive, Fremont, CA, 94555
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
Milpitas Dental Center, Milpitas, CA, 95035
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$399.00
Martinez, FrankCA
2131 Julian Avenue, San Diego, CA, 92113
Held by Metlife Inc
Securities
$397.44
1 possible associated property
- Martinez, Carolyn$397.44
  2131 Julian Avenue, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
3350 Madison Street, Cas Blanca, CA, 00000
Held by Metlife Inc
Securities
$397.44
Martinez, FrankCA
8972 Carob Street, Fontana, CA, 92335
Held by Invo Peo Inc. III
Wages, payroll, salaries
$394.96
1 possible associated property
- Martinez, Ruben O$2.00
  8972 Carob Street, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Martinez, JR FrankTX
86933, 00000
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$392.09
Martinez, FrankTX
123 1st Street, San Antonio, TX, 78210
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2004
$391.00
Martinez, FrankTX
808 Merion Drive Dca, Burleson, TX, 76028
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$383.00
Martinez, FrankCA
8918 Pico Vista Road, Pico Rivera, CA, 90660
Held by Illinois State Of
Other
$368.29
3 possible associated properties
- Martinez, Frank$46.66
  8918 Pico Vista Road, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
- Martinez, Edward J$28.14
  8918 Pico Vista Road, Pico Rivera, CA, 90660
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
1628 North Camp Street, Seguin, TX, 78155
Held by Pathward
Health savings account (AC09) · Reported 2024
$360.64
1 possible associated property
- Martinez, Frank$25.00
  1628 North Camp Street, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
3323 Glenn Street, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
3 possible associated properties
- Martinez, John$352.70
  3323 Glenn Street, Los Angeles, CA, 00000
  Same address · Shared last name · 95% confidence
- Martinez, Mary$352.70
  3323 Glenn Street, Los Angeles, CA, 00000
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
404 East Swallow Court, Fresno, CA, 93720
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$350.14
Martinez, FrankCA
801 South Fairview Apt G3, Santa Ana, CA, 92704
Held by Travelers Casualty And Surety
Other
$350.00
Martinez, FrankTX
4890 Heather Road, Robstown, TX, 78380
Held by Capital One
Accounts payable (MS08) · Reported 2020
$348.43
2 possible associated properties
- Martinez, Frank$32.00
  4890 Heather Road, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
- Martinez, Frank$1,000.00
  4890 Heather Road, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
Martinez, FrankTX
911 Pecore Street, Houston, TX, 77009
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$344.63
Martinez, FrankCA
C/o Frank M Martinez JR 750 Co, Salinas, CA, 93906
Held by State Of Ohio
Other
$340.00
Martinez, FrankTX
Psc ### Box ####, Apo, AP, 96273
$338.91
Martinez, FrankTX
8787 Shendoah Drive, Conroe, TX, 77385
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$335.36
Martinez, FrankTX
1711 9th Street, Levelland, TX, 79336
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$333.50
1 possible associated property
- Martinez, Frank$464.68
  1711 9th Street, Levelland, TX, 79336
  Same address · Same owner name · 98% confidence
Martinez, JR FrankTX
1524 Opollo Drive, Brownsville, TX, 78520
Held by Time Ins Co
Unpaid commission (MS02) · Reported 1992
$329.35
1 possible associated property
- Martinez, JR Frank$92.86
  1524 Opollo Drive, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Martinez, FrankCA
2393 Donnington Way, San Diego, CA, 92139
Held by Select Portfolio Servicing Inc
Customer overpayments
$328.58
3 possible associated properties
- Martinez, Frank J$1,494.75
  2393 Donnington Way, San Diego, CA, 92139
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Magdalena$3.00
  2393 Donnington Way, San Diego, CA, 92139
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
6246 Porterfield Court, Stockton, CA, 95207
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$324.06
Martinez, FrankTX
2451 Savannah Hill Circle, New Braunfels, TX, 78130
Held by Owens Corning Fiberglas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$323.92
Martinez, FrankCA
14950 East Mountain View Avenue, Kingsburg, CA, 93631
Held by Pacific Gas & Electric Company
Refunds or rebates
$322.05
2 possible associated properties
- Martinez, Frank$16.06
  14950 East Mountain View Avenue, Kingsburg, CA, 93631
  Same address · Same owner name · 98% confidence
- Martinez, Frankie N IV$11.82
  14950 East Mountain View Avenue, Kingsburg, CA, 93631
  Same address · Same last name and compatible first name · 96% confidence
Martinez, FrankCA
Pmb 926 East 727 San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Americredit Financial Services
Refunds due
$320.00
Martinez, FrankCA
5306 Birch Grove Drive, San Jose, CA, 95123
Held by Southwest Airlines Co
Refunds
$315.75
Martinez, FrankCA
316 Eagle Nest Drive, Diamond Bar, CA, 91765
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$307.52
2 possible associated properties
- Martinez, Frank$44.93
  316 Eagle Nest Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Martinez, Alfred$6.98
  316 Eagle Nest Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
150 Stag Horn Pass, Kyle, TX, 78640
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$301.28
3 possible associated properties
- Martinez, Frank$100.00
  150 Stag Horn Pass, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
- Martinez, Jennifer$301.28
  150 Stag Horn Pass, Kyle, TX, 78640
  Same address · Shared last name · 95% confidence
Martinez, FrankCA
730 East Street, Eureka, CA, 95501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.00
Martinez, FrankTX
105 Damon Street, Richmond, TX, 77469
Held by Txdob For Hernandez Funeral Home, Inc.
Trust funds (TR06) · Reported 2022
$299.37
3 possible associated properties
- Martinez, Francisco$167.67
  105 Damon Street, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
- Martinez, Francisco$34.00
  105 Damon Street, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
C/o 2617 South Calle Reina, Harlingen, TX, 78552
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$295.00
Martinez, FrankTX
2011 E6th Street 1311, Austin, TX, 78702
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$284.53
Martinez, FrankTX
4810 Casa Corona, San Antonio, TX, 78233
Held by Zurich Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$282.82
1 possible associated property
- Martinez, Jack$25.00
  4810 Casa Corona, San Antonio, TX, 78233
  Same address · Shared last name · 95% confidence
Martinez, FrankTX
14803 Imperial Valley Court, Houston, TX, 77060
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$282.64

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