Unclaimed property reported under Martinez, Gildardo
77 records · $5,208 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 77. Search by name and address to narrow it to yours.
Martinez, GildardoCA
19530 Jurupa Avenue, Bloomington, CA, 92316
Held by Hsbc Finance Corporation
Cashier's checks
$1,325.05
Martinez, GildardoTX
400 West Anderson Lane Apt 1213, Austin, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$250.00
Martinez, GildardoCA
1415 North Spurgeon Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Martinez, GildardoCA
824 Rialto Street, Oxnard, CA, 93035
Held by Laguna Farms LLC
Wages, payroll, salaries
$237.12
Martinez, GildardoCA
15155 Highway 140, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$214.56
Martinez, GildardoCA
3282 Berger Avenue #a-4, San Diego, CA, 92123
Held by Citimortgage Inc
Escrow accounts
$207.07
Martinez, GildardoCA
740 South 39th, San Diego, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$207.00
Martinez, JR GildardoCA
3136 East Avenue H10, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
Martinez, GildardoCA
22934 Anchor Avenue, Carson, CA, 90745
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$151.00
Martinez, GildardoCA
5179 Alum Rock Avenue, San Jose, CA, 95127
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$149.36
Martinez, GildardoTX
Gordons Jewelers 04282 202 Memorial City Shopping Ctr, Houston, TX, 77024
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2007
$140.00
Martinez, GildardoCA
18442 Mescal Street, Rowland Heights, CA, 91748
Held by California Physicians Service
Refunds due
$139.60
$133.66
Martinez, GildardoCA
3136 East H10 Avenue, Lancaster, CA, 93535
Held by H&r Block Bank
Unredeemed gift certificate
$131.45
Martinez, GildardoCA
18442 Mescal Street, Rowland Heights, CA, 91748
Held by Explorer Insurance Company
Premium refunds
$128.09
Martinez, GildardoTX
1221 Red, Houston, TX, 77061
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$112.57
Martinez, GildardoCA
1551 East San Antonio, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Refunds
$105.36
$94.23
Martinez, GildardoCA
2206 Bankfree Clies, Stevinson, CA, 95374
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Martinez, GildardoTX
##### Kingpoint Apt ###, Pasadena, TX, 77057
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$81.88
Martinez, GildardoCA
1415 North Spurgeon Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$79.00
Martinez, GildardoCA
4826 North Rimhurst Avenue, Covina, CA, 91724
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$67.52
Martinez, GildardoTX
2233 Walnut Street, Abilene, TX, 79601
$66.05
Martinez, GildardoCA
22934 Anchor Avenue, Carson, CA, 90745
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$51.00
$43.11
Martinez, GildardoCA
49969 Whoyah The, Oakhurst, CA, 93644
Held by California-American Water Co
Refunds or rebates
$40.98
Martinez, GildardoCA
3637 Snell Avenue Apt 372, San Jose, CA, 95136
Held by Ecount Inc.
Wages, payroll, salaries
$38.70
$37.06
Martinez, GildardoTX
PO Box 96167, Houston, TX, 77020
$32.89
$32.00
$30.29
Martinez, GildardoCA
764 Maple Avenue, Livingston, CA, 95334
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Martinez, GildardoCA
764 Maple Avenue, Livingston, CA, 95334
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, GildardoCA
2172 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Western Dental Services Inc
Accounts-receivable credit balance
$29.00
Martinez, GildardoTX
410 Northway Drive Apt B, Austin, TX, 78752
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
Martinez, GildardoCA
1254 Vista Serena Avenue, Banning, CA, 92220
Held by Csg Systems International Inc
Refunds or rebates
$23.46
Martinez, GildardoCA
24472 Calle San Vicente, Murrieta, CA, 92562
Held by Apria Healthcare Group Inc
Refunds due
$19.02
Martinez, GildardoCA
316 Red Robin Drive, Patterson, CA, 95363
Held by Golden 1 Credit Union
Savings accounts
$16.89
Martinez, GildardoCA
4424 51st Street Apt 11, San Diego, CA, 92115
Held by Ebay Inc.
Accounts-receivable credit balance
$16.10
Martinez, GildardoCA
235 Cypress Drive Apt C, San Ysidro, CA, 92173
Held by T-Mobile USA
Credit checks or memos
$15.74
Martinez, GildardoCA
3136 East H10 Avenue, Lancaster, CA, 93535
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Martinez, GildardoCA
2521 West Stanford Street, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$14.40
Martinez, GildardoCA
255 D Street, Tulelake, CA, 96134
Held by Progressive West Insurance Com
Premium refunds
$14.00
Martinez, GildardoCA
255 D Street, Tulelake, CA, 96134
Held by Progressive West Insurance Com
Premium refunds
$12.45
Martinez, GildardoCA
1051 Myrtle Avenue Apt 8, Long Beach, CA, 90813
Held by Bank Of America - California
Savings accounts
$10.75
Martinez, GildardoCA
2172 Eucalyptus Avenue, Long Beach, CA, 90806
Held by T-Mobile USA
Credit checks or memos
$9.70
Martinez, GildardoCA
2983 Clarendon Avenue Apt A, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$9.53
Martinez, GildardoCA
24472 Calle San Vincente, Murrieta, CA, 92562
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Martinez, GildardoCA
6868 Colmar Avenue, Bell Gardens, CA, 90201
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.35
Martinez, GildardoCA
527 West 23rd Street, Tracy, CA, 95376
Held by T-Mobile USA
Accounts-receivable credit balance
$7.02
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