Unclaimed property reported under Martinez, Gerald
69 records · $4,765 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 69. Search by name and address to narrow it to yours.
Martinez, GeraldTX
1806 Woodlawn Street Apt 4, Victoria, TX, 77901
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,378.19
Martinez, GeraldTX
501 Greens Road, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$839.67
Martinez, GeraldTX
1202 Newning Avenue Apt 108, Austin, TX, 78704
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$405.00
Martinez, GeraldTX
PO Box 680683, San Antonio, TX, 78268
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$326.56
Martinez, GeraldTX
706 Big Thicket Trail, Mesquite, TX, 75149
Held by Navient Corp
Refund due (MS11) · Reported 2022
$197.74
Martinez, GeraldTX
603 Kitty Hawk Apt B, Beeville, TX, 78102
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$135.00
Martinez, GeraldTX
1820 Fulton Street, Alvin, TX, 77511
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$128.00
Martinez, GeraldTX
706 Big Thicket Trail, Mesquite, TX, 75149
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$122.64
Martinez, GeraldCA
40365 Madrona Road, Riverside, CA, 92504
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$78.15
Martinez, GeraldTX
603 Kitty Hawk Apt B, Beeville, TX, 78102
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$77.79
Martinez, GeraldTX
5566 Lower Mission Valley Road, Victoria, TX, 77905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$76.26
Martinez, GeraldTX
5566 Lower Mission Valley Road V, Victoria, TX, 77905
$63.00
Martinez, GeraldCA
963 Bussey Street, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$57.00
Martinez, GeraldCA
125 Connemara Way Apt 7, Sunnyvale, CA, 94087
Held by Financial Indemnity Company
Court settlements
$52.04
Martinez, GeraldTX
1820 Fulton Street, Alvin, TX, 77511
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Martinez, GeraldTX
5566 Lower Mission Valley Road, Victoria, TX, 77905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$45.45
Martinez, GeraldTX
603 Kitty Hawk Apt B, Beeville, TX, 78102
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$45.00
Martinez, GeraldCA
1019 East Renwick Road, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.70
Martinez, GeraldTX
13402 Pelican Xing, San Antonio, TX, 78221
$42.01
Martinez, GeraldTX
PO Box 831624, San Antonio, TX, 78283
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$39.99
Martinez, GeraldTX
7585 Ingram Road Apt 1401, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$36.91
Martinez, GeraldCA
549 Oak Tree Place, Escondido, CA, 92027
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$35.55
Martinez, GeraldTX
5566 Lower Mission Valley Road, Victoria, TX, 77905
$32.63
Martinez, GeraldTX
PO Box 680683, San Antonio, TX, 78268
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2008
$32.43
Martinez, GeraldCA
9023 Junipa Apt 4, Fontana, CA, 92335
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$31.25
Martinez, GeraldTX
15 Vassaur Drive, Nursery, TX, 77976
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Martinez, GeraldTX
12342 Hunters Chase Drive Apt 3111, Austin, TX, 78729
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, GeraldTX
9409 Waverly, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2004
$25.60
Martinez, GeraldCA
13674 Allegan Street P.o.box 15111, Whittier, CA, 90605
Held by Paypal
Misc intangible property
$23.00
$20.64
Martinez, GeraldCA
1262 Nelson Avenue, Oroville, CA, 95965
Held by Medco Health Solutions Inc
Customer overpayments
$19.00
Martinez, GeraldCA
2155 East Garvey Avenue North Suite B10, West Covina, CA, 91791
Held by Worldwide Insurance Services LLC
Commissions
$18.77
Martinez, GeraldCA
840 Gardenia Avenue Apt 4, Long Beach, CA, 90813
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Martinez, GeraldCA
PO Box 3814, Chico, CA, 95927
Held by American Express Company
Accounts-receivable credit balance
$12.08
Martinez, GeraldCA
549 Oak Tree Court, Simi Valley, CA, 93065
Held by American Mercury Insurance Company
Premium refunds
$11.00
Martinez, GeraldCA
14315 Ramona Boulevard Suite A, Baldwin Park, CA, 91706
Held by Delta Dental Of California
Vendor checks
$10.63
Martinez, GeraldCA
14315 Ramona Boulevard Suite A, Baldwin Park, CA, 91706
Held by Delta Dental Of California
Vendor checks
$10.13
Martinez, GeraldCA
1575 Oak Drive Apt#j004 Vista Ca 92084, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$9.96
Martinez, GeraldCA
14315 Ramona Boulevard Suite A, Baldwin Park, CA, 91706
Held by Delta Dental Of California
Vendor checks
$9.80
Martinez, GeraldCA
16742 Sims Lane Apt B, Huntington Beach, CA, 92649
Held by Infinity Insurance Company
Premium refunds
$8.01
Martinez, GeraldCA
1019 East Renwick Road, Glendora, CA, 91740
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$5.89
Martinez, GeraldCA
549 Oak Tree Place, Escondido, CA, 92027
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.71
Martinez, GeraldCA
25199 Loring Road, Wildomar, CA, 92595
Held by Mercury Casualty Company
Premium refunds
$5.00
Martinez, GeraldCA
13 Santa Anita Street, San Leandro, CA, 94579
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Martinez, GeraldCA
3605 Van Owen Street, North Highlands, CA, 95660
Held by Synchrony Bank
Accounts-receivable credit balance
$2.70
$2.48
Martinez, GeraldCA
28857 Bougainvilla Way, Santa Clarita, CA, 91387
Held by Synovus Bank
Accounts-receivable credit balance
$2.32
Martinez, GeraldCA
13782 Hoover Street Trlr 20, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Martinez, Gerald IICA
7440 Brook Dale Drive, Citrus Hts, CA, 95621
Held by Discover Bank
Misc outstanding checks
$1.84
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