Unclaimed property reported under Martinez, Gaspar
55 records · $7,036 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 55. Search by name and address to narrow it to yours.
Martinez, GasparCA
3251 26th Street Apt 1, San Francisco, CA, 94110
Held by Golden Gate University
Wages, payroll, salaries
$2,313.46
Martinez, GasparCA
14 East 2nd Street Pmb 30292, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$1,400.00
Martinez, GasparCA
14 East 2nd Street Pmb 30292, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$600.00
Martinez, GasparTX
514 Pepper Tree Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.09
Martinez, GasparTX
514 Pepper Tree Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$141.59
Martinez, GasparTX
514 Pepper Tree Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$133.31
Martinez, GasparCA
3734 Orange Drive, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$122.08
Martinez, GasparTX
514 Pepper Tree Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$120.46
Martinez, GasparTX
514 Pepper Tree Drive, Donna, TX, 78537
$113.21
Martinez, GasparTX
703 West Chaparral Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$103.92
Martinez, GasparCA
152 East Whitesbridge Avenue, Fresno, CA, 93706
Held by Sprint United Management
Refunds due
$102.41
Martinez, GasparCA
740 Simpson Place, Santa Rosa, CA, 95401
Held by Western Union Financial Svcs Inc
Money orders
$100.00
Martinez, GasparCA
1111 Duton Avenue, Santa Rosa, CA, 95401
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Martinez, GasparTX
514 Pepper Tree Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$99.43
Martinez, GasparTX
514 Pepper Tree Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$97.62
Martinez, GasparTX
PO Box 2250, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$91.52
Martinez, GasparTX
5114 Pepper Tree Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$86.01
Martinez, GasparTX
2000 North Conman, Ennis, TX, 75119
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$80.00
Martinez, GasparCA
0, San Francisco, CA, 94110
Held by Western Union Financial Services Inc
Money orders
$79.00
Martinez, GasparCA
2724 Lindbrook Drive, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$78.67
Martinez, GasparTX
2305 Seabreeze Drive, Mesquite, TX, 75150
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$60.78
Martinez, GasparTX
2305 Seabreeze Drive, Mesquite, TX, 75150
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$60.00
Martinez, GasparTX
3721 Spring Valley Road Apt, Addison, TX, 75001
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$55.00
$55.00
$51.94
Martinez, GasparTX
521 North Sam Houston Parkway East Suite 615, Houston, TX, 77060
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$51.67
$48.00
$48.00
Martinez, GasparTX
PO Box 2250, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$46.07
Martinez, GasparCA
1524 Pennsylvania Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Martinez, GasparTX
10117 Silver Meadow, Dallas, TX, 75217
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$39.02
Martinez, GasparTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$37.00
Martinez, GasparCA
415 Dartmouth Avenue, Coalinga, CA, 93210
Held by Citibank N A
Accounts-receivable credit balance
$36.44
Martinez, GasparTX
PO Box 2250, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.39
Martinez, GasparCA
415 Dartmouth Avenue, Coalinga, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$30.19
Martinez, GasparCA
13037 Ratner Street, North Hollywood, CA, 91605
Held by Western Union Financial Services Inc
Misc intangible property
$30.00
Martinez, GasparCA
560 30th Avenue, Santa Cruz, CA, 95062
Held by Csaa Insurance Group
Misc outstanding checks
$29.00
Martinez, GasparCA
12050 Hayford Street, Norwalk, CA, 90650
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Martinez, GasparCA
12443 Washington Place, Los Angeles, CA, 90066
Held by Intermex Wire Transfer Corp
Money orders
$25.00
Martinez, GasparCA
2631 Sierra Street Apt D, Riverbank, CA, 95367
Held by Mapfre Insurance Co
Premium refunds
$23.72
Martinez, GasparCA
2724 Lindbrook Drive, Riverbank, CA, 95367
Held by Farmers Insurance Exchange
Premium refunds
$20.82
Martinez, GasparCA
12330 Ohio Avenue, Los Angeles, CA, 90025
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$17.53
Martinez, GasparCA
125 West Maple Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$16.95
Martinez, GasparCA
545 East San Jose Avenue Apt 116, Burbank, CA, 91501
Held by Adp Totalsource Inc
Wages, payroll, salaries
$10.38
Martinez, GasparCA
Unknown, Unknown, CA, 93001
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Martinez, GasparCA
1421 Lemon Street, Oceanside, CA, 92058
Held by Credit Acceptance Corporation
Misc outstanding checks
$6.47
Martinez, GasparCA
3734 Orange Drive, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$3.34
Martinez, GasparCA
216 West 42nd Place, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$0.82
Martinez, GasparCA
11511 Santa Gertrudes Avenue, Whittier, CA, 90604
Held by Capital One NA
Customer overpayments
$0.72
Martinez, GasparCA
3600 North Vickie Court, Visalia, CA, 93291
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
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