Unclaimed property reported under Martinez, Fredy
100 records · $10,864 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.
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 100. Search by name and address to narrow it to yours.
Martinez, FredyTX
4604 Octavia Street, Houston, TX, 77026
$4,067.65
Martinez, FredyTX
3231 Hombly Road, Houston, TX, 77066
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,500.89
Martinez, FredyTX
2929 Selma Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$714.19
Martinez, FredyCA
8746 Tobias Avenue Apt 14, Panorama City, CA, 91402
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$699.27
Martinez, FredyCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$670.74
Martinez, FredyWI
1602A South 52nd Street, West Milwaukee, WI, 53214
Held by Bravo Brio Restaurant Group
Wages, payroll, salary · Reported 2019
$255.68
Martinez, FredyCA
304 North C Street Apt 100, Madera, CA, 93637
Held by Continental Exchange Solutions Inc
Outstanding official checks
$201.26
Martinez, FredyTX
1909 North Sylvania Avenue, Fort Worth, TX, 76111
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$156.51
Martinez, FredyCA
318 South Mariposa Apt 3, Los Angeles, CA, 90020
Held by Tempo Financial US Corporation
Misc intangible property
$150.00
Martinez, FredyCA
758 Drive, Sunnivale, CA, 94089
Held by Continental Exchange Solutions Inc
Outstanding official checks
$150.00
Martinez, FredyTX
7618 Greersdown Street, Houston, TX, 77087
$145.00
Martinez, FredyTX
21202 Burnt Amber Lane, Houston, TX, 77073
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$117.90
Martinez, FredyTX
14333 Babcock Road, San Antonio, TX, 78249
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$114.36
Martinez, FredyTX
5726 Pinewilde Drive, Houston, TX, 77066
$108.97
Martinez, FredyTX
11811 Antoine Drive, Houston, TX, 77066
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$104.38
Martinez, FredyCA
1241 North East Street Spc 167, Anaheim, CA, 92805
Held by Bank Of America NA
Customer overpayments
$99.00
Martinez, FredyCA
412 North Vanderhurst Avenue Apt 4, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$93.91
Martinez, FredyCA
26035 Moulton Parkway, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc
Salaries/Wages
$93.17
Martinez, FredyTX
3105 Prospect Street, Fort Worth, TX, 76106
Held by Royal & Sunalliance
Insurance premium refund (IN05) · Reported 2004
$84.51
Martinez, FredyCA
1830 Browning Boulevard, Los Angeles, CA, 90062
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$79.18
Martinez, FredyTX
6902 Millrace Drive, Austin, TX, 78724
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2021
$75.77
Martinez, FredyTX
17015 Irish Oaks Court, Houston, TX, 77083
$65.60
Martinez, FredyCA
250 West Rosecrans Avenue, Gardena, CA, 90248
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Martinez, FredyTX
9200 North Lamar Boulevard, Austin, TX, 78753
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$50.00
Martinez, FredyTX
2779 Jerridece Circle 20C, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Martinez, FredyCA
1648 West 67th Street, Los Angeles, CA, 90047
Held by Servicelink Holdings LLC
Vendor checks
$46.00
Martinez, FredyCA
10517 1/2 Compton Avenue, Los Angeles, CA, 90002
Held by Ge Money
Accounts-receivable credit balance
$43.20
Martinez, FredyCA
Apt 280 24545 Los Alisos Boulevard, Laguna Hills, CA, 92653
Held by Csg Systems Inc
Refunds due
$42.28
Martinez, FredyCA
15018 Indiana Avenue, Paramount, CA, 90723
Held by State Farm Life Insurance Company
Other amounts due under policy
$38.41
Martinez, FredyTX
727 Remwick Drive, Houston, TX, 77073
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.32
Martinez, FredyCA
14220 Francisquito Avenue, Baldwin Park, 91706
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$35.00
Martinez, FredyTX
11811 Antoine Drive, Houston, TX, 77066
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$34.11
Martinez, FredyTX
2929 Selma Street Dora A Martinez, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.36
Martinez, FredyCA
27755 Miami Avenue, Hayward, CA, 94545
Held by Calif State Automobile Asssoc
Misc outstanding checks
$32.00
Martinez, FredyTX
4738 Beech, Houston, TX, 77052
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Martinez, FredyCA
1830 Browning Boulevard, Los Angeles, CA, 90062
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$31.67
Martinez, FredyTX
2003 Circle Drive, Marshall, TX, 75670
$31.22
Martinez, FredyCA
303 East McFarlane Street, Ventura, CA, 93001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, FredyCA
917 James Place, Pomona, CA, 91767
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, FredyCA
701 Planz Road Apt 21, Bakersfield, CA, 93304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, FredyCA
5000 Romaine Street Apt 12, Los Angeles, CA, 90029
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, FredyTX
5916 Madison Drive, The Colony, TX, 75056
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2017
$28.10
Martinez, FredyTX
12022 5th Street, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$27.61
Martinez, FredyCA
11936 Beaty Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.21
Martinez, FredyCA
532 East Nugent Street, Lancaster, CA, 93535
Held by Infinity Insurance Company
Premium refunds
$26.23
Martinez, FredyTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Martinez, FredyCA
1678 West 17th Place, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$20.63
Martinez, FredyCA
3589 Granada Avenue Apt 1, Santa Clara, CA, 95051
Held by Jack In The Box Inc.
Wages, payroll, salaries
$20.08
Martinez, FredyCA
3245 Carlin Avenue, Lynwood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
Martinez, FredyCA
7230 Forest Street Apt A, Gilroy, CA, 95020
Held by McClatchy Co & Subsidiaries The
Accounts payable
$19.69
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.