Unclaimed property reported under Martinez, Geraldine
71 records · $12,068 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 71. Search by name and address to narrow it to yours.
Martinez, GeraldineTX
4018 Holly Road Apt 7, Corpus Christi, TX, 78411
Held by Pathward
Health savings account (AC09) · Reported 2024
$3,120.45
Martinez, GeraldineCA
17473 Avenue 288, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Cashier's checks
$2,000.00
Martinez, GeraldineCA
376 Juniper Avenue, Carlsbad, CA, 92008
Held by Home Savings Of America Encinitas Branch
Time deposits, CD accounts
$1,721.69
Martinez, GeraldineCA
3210 Frazier Street, Baldwin Park, CA, 91706
Held by Horizon West Healthcare Inc.
Salaries/Wages
$562.73
$500.00
$500.00
Martinez, GeraldineTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$480.00
Martinez, GeraldineCA
3712 Merced Avenue, Baldwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$426.56
$299.14
Martinez, GeraldineCA
534 Woodhaven Court, Upland, CA, 91786
Held by First American P&c Ins Co
Court settlements
$231.59
Martinez, GeraldineCA
534 Woodhaven Court, Upland, CA, 91786
Held by First American P&c Ins Co
Court settlements
$200.87
Martinez, GeraldineTX
6840 Canary Meadow Drive, Converse, TX, 78109
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$198.53
Martinez, GeraldineCA
3508 Highway 47, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$172.62
Martinez, GeraldineCA
13914 Janetdale Street, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$163.24
Martinez, GeraldineCA
1298 Newton Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$158.03
Martinez, GeraldineTX
6840 Canary Meadow Drive, Converse, TX, 78109
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$137.61
Martinez, GeraldineCA
13914 Janetdale Street, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$105.87
Martinez, GeraldineCA
4909 Stockdale Highway Suite 322, Bakersfield, CA, 93309
Held by T-Mobile USA
Refunds due
$100.00
Martinez, GeraldineCA
409 Valencia Street Apt B, Lindsay, CA, 93247
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Martinez, GeraldineCA
13914 Janetdale Street, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$90.42
Martinez, GeraldineTX
6061 Beverlyhill Street Apt 239, Houston, TX, 77057
$83.00
Martinez, GeraldineTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$68.00
Martinez, GeraldineCA
8751 Knollwood Drive, Rancho Cucamonga, CA, 91730
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Martinez, GeraldineCA
681 Jasper Street, San Jose, CA, 95116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$62.19
$58.00
Martinez, GeraldineCA
3711 Morse Avenue Apt 23, Sacramento, CA, 95821
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$54.98
Martinez, GeraldineCA
11600 Orange Belt Drive, Porterville, CA, 93257
Held by Paypal
Misc intangible property
$50.00
Martinez, GeraldineCA
40709 Cartier Street, Murrieta, CA, 92563
Held by Panda Restaurant Group
Wages, payroll, salaries
$38.19
Martinez, GeraldineCA
937 Rutgers Avenue, Chula Vista, CA, 91913
Held by Aaa Ncnu Insurance Exchange
Court settlements
$38.00
Martinez, GeraldineTX
4614 23rd Street, Dickinson, TX, 77539
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$35.14
Martinez, GeraldineCA
5688 La Cumbre Road, Somis, CA, 93066
Held by Humana Inc And Subsidiaries
Accounts payable
$29.90
$29.00
$25.74
Martinez, GeraldineCA
Unknown, Oakland, CA, 94619
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Martinez, GeraldineCA
2081 Palos Verdes Drive, Lomita, CA, 90717
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$20.40
Martinez, GeraldineCA
13914 Janetdale Street, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$16.00
$15.00
Martinez, GeraldineCA
13914 Janetdale Street, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.11
Martinez, GeraldineCA
18341 Aceituno Street, San Diego, CA, 92112
Held by San Diego Union Tribune
Refunds due
$10.00
Martinez, GeraldineCA
1003 Mission Drive Apt C, Costa Mesa, CA, 92626
Held by US Fidelity & Guaranty
Premium refunds
$5.93
Martinez, GeraldineCA
3103 1/2 South Catalina Street, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.92
$5.34
Martinez, GeraldineCA
17473 Avenue 288, Exeter, CA, 93221
Held by Wm Corporate Services Inc
Customer overpayments
$5.19
Martinez, GeraldineCA
27196 Delphinium Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Martinez, GeraldineCA
3103 1/2 South Catalina Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Martinez, GeraldineCA
1845 Chatsworth Boulevard, San Diego, CA, 92107
Held by General Mills Inc
Misc outstanding checks
$4.99
Martinez, GeraldineCA
5517 Shady Lane, Anderson, CA, 96007
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.41
Martinez, GeraldineCA
13914 Janetdale Street, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.18
Martinez, GeraldineCA
681 Jasper Street, San Jose, CA, 95116
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$2.62
Martinez, GeraldineCA
4835 Crenshaw Boulevard Apt 7, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.39
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