Unclaimed property reported under Martinez, Gilberto
636 records · $74,450 reported · filed in 5 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 636. Search by name and address to narrow it to yours.
Martinez, GilbertoTX
1649 Grant Street, Brownsville, TX, 78521
$11,294.90
Martinez, GilbertoCA
1230 Bluff Avenue, King City, CA, 93930
Held by Dandelion Payments Inc
Misc intangible property
$3,000.00
Martinez, GilbertoTX
PO Box 991, Poteet, TX, 78065
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,942.00
Martinez, GilbertoTX
5165 Daleiden Drive, Brownsville, TX, 78526
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$2,830.00
Martinez, GilbertoCA
4719 Quail Lakes Drive Suite G 135, Stockton, CA, 95207
Held by Bank Of The West
Checking accounts, demand deposit
$2,565.66
Martinez, GilbertoTX
Tenerife 415 Balcones Del Camp, San Pedro Gza Garcia, NL, 66278
$1,476.77
Martinez, GilbertoTX
2910 Victor Hugo, Laredo, TX, 78041
$1,319.45
Martinez, GilbertoTX
2609 Boring Street, Bay City, TX, 77414
$1,269.69
Martinez, GilbertoCA
4335 Del Sol Court, San Diego, CA, 92154
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$1,002.20
Martinez, GilbertoTX
7216 Orville Street, Houston, TX, 77028
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Martinez, GilbertoCA
17388 Bright Path, Anderson, CA, 96007
Held by General Motors Financial Comp
Refunds due
$945.92
Martinez, GilbertoTX
115 Northwest Drive, Hereford, TX, 79045
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$825.00
Martinez, GilbertoTX
PO Box 349, Alice, TX, 78333
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$755.51
Martinez, JR GilbertoTX
5918 Community Drive, Corpus Christi, TX, 78412
Held by Star Financial Credit Union
Savings account (AC02) · Reported 2014
$668.35
Martinez, GilbertoTX
218 East Nueces Street, Crystal City, TX, 78839
$629.32
Martinez, GilbertoTX
16935 Nevisway Street, Houston, TX, 77084
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2019
$599.19
Martinez, GilbertoTX
1013 Northwest 1st Street, Andrews, TX, 79714
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$579.65
Martinez, Gilberto JRTX
00000
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$578.30
Martinez, GilbertoTX
225 Mesquite Street, Eagle Pass, TX, 78852
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$521.85
$515.12
Martinez, GilbertoTX
725 Timber Drive, Brownsville, TX, 78521
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$508.71
Martinez, GilbertoTX
6530 Thornwall, Houston, TX, 77092
Held by Fidelity Ntl Title
Escrow account (TR04) · Reported 2001
$500.00
Martinez, GilbertoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$500.00
Martinez, GilbertoCA
13132 Sweetspice Street, Moreno Valley, CA, 92553
Held by Emerald Escrow
Escrow funds
$495.00
Martinez, GilbertoTX
1151 East 2nd 91918, El Paso, TX, 79901
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$483.21
Martinez, GilbertoTX
3807 Sunflower Avenue, Laredo, TX, 78046
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$480.81
Martinez, GilbertoTX
4530 Prescott, Corpus Christi, TX, 78415
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024
$439.48
Martinez, GilbertoCA
2630 1/2 Ridgeley Drive, Los Angeles, CA, 90016
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$418.86
Martinez, GilbertoTX
TX, 00000
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$416.77
Martinez, GilbertoTX
1013 Northwest 1st Street, Andrews, TX, 79714
$416.13
Martinez, GilbertoTX
148 Bosque, Bastrop, TX, 78602
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$410.00
Martinez, GilbertoTX
20946 Coral Spur, San Antonio, TX, 78259
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$407.05
Martinez, GilbertoTX
4611 Lucille, Houston, TX, 00000
Held by Go Fcu
Certified check (CK02) · Reported 1987
$400.00
$398.00
Martinez, GilbertoTX
611 North San Antonio, Rio Grande City, TX, 78582
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$393.36
Martinez, GilbertoTX
926 West Kingsbury, Sequin, TX, 78155
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$360.00
$352.70
Martinez, GilbertoCA
17320 Vickie Avenue, Cerritos, CA, 90703
Held by Wfg National Title Company Of Ca
Escrow accounts
$350.20
Martinez, GilbertoCA
40406 Road 128, Cutler, CA, 93615
Held by Sigue Corporation
Unidentified remittances
$350.00
Martinez, GilbertoTX
#### Tucker Drive Apt ###, Killeen, TX, 76543
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$344.63
Martinez, GilbertoCA
120 West I Street, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$343.59
Martinez, GilbertoTX
Hcr 2 Box 37R, Del Rio, TX, 78840
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$309.35
Martinez, GilbertoCA
944 West 19th Street, Costa Mesa, CA, 92627
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$306.56
Martinez, GilbertoTX
1823 East Nevada, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$300.00
Martinez, GilbertoTX
524 West Metcalfe Street, Hutto, TX, 78634
Held by Evins Personnel Consultants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$297.91
Martinez, GilbertoTX
524 West Metcalf Street, Hutto, TX, 78634
Held by Evins Personnel Consultants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$297.91
Martinez, GilbertoCA
13774 Mulberry Drive, Whittier, CA, 90605
Held by Farmers Insurance Exchange
Premium refunds
$295.93
Martinez, GilbertoTX
115 Northwest Drive, Hereford, TX, 79045
$286.73
Martinez, GilbertoTX
909 Juarez Avenue, Zapata, TX, 78076
$278.68
Martinez, GilbertoCA
857 Arcadia Avenue, Vista, CA, 92084
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$277.74
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