Unclaimed property reported under Martinez, Gabino
109 records · $7,992 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 109. Search by name and address to narrow it to yours.
Martinez, GabinoTX
3125 Crestdale Drive Apt 1007, Houston, TX, 77080
$1,499.72
Martinez, GabinoTX
121 Sargeant Rosas, Weslaco, TX, 78596
$505.96
Martinez, GabinoTX
2102 Margaret Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$265.62
Martinez, GabinoTX
11815 Hillbrook Drive, Houston, TX, 77070
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$250.76
Martinez, GabinoCA
10837 Klingerman Street Apt 10, El Monte, CA, 91733
Held by Pacificorp
Credit balances
$236.85
Martinez, GabinoCA
5100 Howard Street, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
$199.33
$180.00
Martinez, GabinoCA
25888 Via Lomas Unit 18, Laguna Hills, CA, 92653
Held by Sunrise Banks
Misc intangible property
$152.95
Martinez, GabinoTX
409 Baldridge Drive, Austin, TX, 78748
Held by Velocity Cu
Savings account (AC02) · Reported 2013
$152.78
$150.00
Martinez, GabinoCA
198 Goldenrod Street, Soledad, CA, 93960
Held by Bank Of America - North Carolina
Refunds due
$144.88
Martinez, GabinoCA
13058 13th Street, Chino, CA, 91710
Held by Bank Of America - North Carolina
Refunds due
$142.89
Martinez, GabinoCA
2516 1/2 Boulder Street, Los Angeles, CA, 90033
Held by Herbalife International Of America Inc
Commissions
$142.70
Martinez, GabinoTX
8703 Keeqans Forest Lane, Houston, TX, 77031
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2008
$140.00
Martinez, GabinoTX
9322 Spellman, Houston, TX, 77031
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$128.40
Martinez, GabinoTX
3811 North County Road West, Odessa, TX, 79764
$127.73
Martinez, GabinoTX
420 South Border Avenue, Weslaco, TX, 78596
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$120.00
Martinez, GabinoCA
1098 Roewill Drive Apt 8, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$103.00
$100.00
Martinez, GabinoCA
650 East San Ysidro Boulevard Apt 513, San Diego, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
Martinez, GabinoTX
7296 West Lemon Street, Odessa, TX, 79766
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.28
$98.00
Martinez, GabinoTX
910 East 13th Street, Odessa, TX, 79761
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$96.76
Martinez, GabinoCA
11929 Graham Street, Moreno Valley, CA, 92557
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$87.98
Martinez, GabinoTX
3805 Colemans Run, Converse, TX, 78109
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$83.00
Martinez, JR GabinoTX
2102 Margaret Street, Houston, TX, 77093
$82.32
Martinez, GabinoTX
200 Green Field Road, Kyle, TX, 78640
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$80.25
Martinez, GabinoTX
2115 West Monte Cristo Road, Edinburg, TX, 78541
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$72.00
Martinez, GabinoTX
200 Green Field Road, Kyle, TX, 78640
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$71.64
Martinez, GabinoTX
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$69.57
Martinez, GabinoTX
PO Box 9963, Houston, TX, 77213
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Martinez, GabinoTX
1002 11th Street, Hondo, TX, 78861
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$69.43
Martinez, GabinoTX
910 East 13th Street, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2014
$68.46
Martinez, GabinoTX
Rt 13 Box 1500, Edinburg, TX, 78539
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$67.77
Martinez, GabinoTX
444 Brandywine, San Antonio, TX, 78228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$66.72
Martinez, GabinoTX
2529 Maple Avenue, Garland, TX, 75042
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$65.25
Martinez, GabinoCA
83140 Lupine Avenue Apt A, Indio, CA, 92201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Martinez, GabinoTX
PO Box 4115, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$61.74
$61.30
Martinez, GabinoTX
Rr 2 Box 9332, Weslaco, TX, 78596
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$59.00
Martinez, GabinoTX
9717 Discovery Drive, San Antonio, TX, 78109
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$56.00
Martinez, GabinoCA
Gabino Martinez 13941 Los Angeles Street, Baldwin Park, CA, 91706
Held by California Emergency Physicians
Refunds
$55.00
Martinez, GabinoTX
14100 Marsha Drive, Balch Springs, TX, 75180
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$54.84
Martinez, GabinoTX
905 Foxe Basin Drive, Garland, TX, 75040
$54.00
Martinez, GabinoTX
7296 West Lemon Street, Odessa, TX, 79766
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$51.44
Martinez, GabinoCA
10837 Klingerman Avenue Apt, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, GabinoTX
14620 Eagle Pass Street, Houston, TX, 77015
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$49.23
Martinez, GabinoCA
836 Delmas Avenue, San Jose, CA, 95125
Held by Union Bank Of California N.a.
Checking accounts
$49.00
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