Unclaimed property reported under Martinez, Guadalupe
2,600 records · $310,194 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 2,600. Search by name and address to narrow it to yours.
Martinez, GuadalupeTX
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$33,080.50
Martinez, GuadalupeTX
512 East Newport Lane, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$8,102.97
Martinez, GuadalupeCA
502 Elmshaven Road, Saint Helena, CA, 94574
Held by Green Dot Bank
Credit checks or memos
$5,858.39
Martinez, GuadalupeTX
3307 Lantern Bat In, Katy, TX, 77449
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$5,604.00
Martinez, GuadalupeTX
410 East 6th Street Apt 8, Odessa, TX, 79761
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,262.23
Martinez, GuadalupeCA
1011 Beyer Way, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$5,100.80
Martinez, GuadalupeTX
215 North San Saba Suite 101, San Antonio, TX, 78207
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2008
$4,700.60
Martinez, GuadalupeCA
651 Oakland Avenue Unit 3G, Oakland, CA, 94611
Held by Keybank National Association
Pension & Profit sharing
$3,813.68
Martinez, GuadalupeTX
215 North San Saba Suite 101, San Antonio, TX, 78207
Held by Conocophillips Inc
Other certificate of ownership (SC11) · Reported 2008
$3,608.00
Martinez, GuadalupeTX
215 North San Saba Suite 209, San Antonio, TX, 78207
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,604.45
Martinez, GuadalupeTX
4230 Maple Street, Vernon, TX, 76384
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$3,481.16
Martinez, GuadalupeTX
8205 Broadway Drive, El Paso, TX, 79915
$3,000.00
Martinez, GuadalupeCA
19281 Harley John Road, Riverside, CA, 92504
Held by Pathward
Misc intangible property
$2,800.00
Martinez, GuadalupeTX
211 Lansing Lane, San Antonio, TX, 78207
Held by Credit Human Fcu
Checking account (AC01) · Reported 2018
$2,727.66
Martinez, GuadalupeCA
3289 Trebol Lane, San Jose, CA, 95148
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,654.63
Martinez, GuadalupeTX
12461 Paseo Lago Drive, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,569.48
Martinez, GuadalupeCA
4394 Delta Street Apt 3, San Diego, CA, 92113
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$2,141.13
Martinez, GuadalupeTX
00000
Held by Memorial Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1993
$2,132.00
Martinez, GuadalupeTX
No address on file
Held by Texas Bridge Cu
Savings account (AC02) · Reported 2022
$2,052.37
Martinez, GuadalupeTX
TX, 00000
Held by Cameron County Dist Clerk
Other court deposit (CT05) · Reported 2009
$1,950.00
Martinez, GuadalupeTX
PO Box 1229, Port Lavaca, TX, 77979
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,767.46
Martinez, GuadalupeTX
P O Box 1116, Edinburg, TX, 78540
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$1,660.41
Martinez, GuadalupeCA
4133 Lillehammer Court, Antelope, CA, 95843
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,590.00
Martinez, GuadalupeCA
Salinas Lincoln 66 Lincoln Street, Watsonville, CA, 95076
Held by Santander Consumer USA Inc DBA Chrysler Capital
Accounts payable
$1,522.25
Martinez, GuadalupeTX
114 West Brownlee Avenue, Dallas, TX, 75224
Held by Huntington National Bank
Traditional IRA — cash (IR01) · Reported 2022
$1,517.03
Martinez, GuadalupeTX
Unknown, San Antonio, TX, 78210
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,500.00
Martinez, GuadalupeTX
6911 Avenue East, Houston, TX, 77011
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$1,500.00
Martinez, GuadalupeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,483.40
Martinez, GuadalupeTX
320 Sycamore, Laredo, TX, 78041
Held by Wells Fargo Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 1999
$1,418.28
Martinez, GuadalupeTX
9934 Landry Boulevard, Houston, TX, 77070
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,395.42
Martinez, GuadalupeTX
6303 Galaxy Drive, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,377.50
Martinez, GuadalupeTX
307 Northwest 3rd Street, Andrews, TX, 79714
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,348.38
Martinez, GuadalupeTX
410 East 6th Street Apt 8, Odessa, TX, 79761
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,295.00
Martinez, GuadalupeTX
PO Box 676, Rocksprings, TX, 78880
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,256.21
Martinez, GuadalupeTX
1323 Witte Road Apt 337, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,112.00
Martinez, GuadalupeCA
P O Bx 1786, Union City, CA, 94587
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,070.29
Martinez, GuadalupeCA
190 North Willow Avenue 120, Fresno, CA, 93727
Held by Citibank NA Cca (9452)
Matured CD or save cert
$1,068.84
Martinez, GuadalupeTX
3709 Statler Drive, Mesquite, TX, 75150
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$1,050.00
Martinez, GuadalupeCA
Address Unknonw, Hollywood, CA, 90001
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$1,042.00
Martinez, GuadalupeTX
605 South Ochoa Street, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2014
$1,027.44
Martinez, GuadalupeTX
PO Box 381, Rocksprings, TX, 78880
$1,020.75
Martinez, GuadalupeTX
PO Box 301, Cibolo, TX, 78108
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2003
$1,008.61
Martinez, GuadalupeTX
14735 Loxley Meadows Drive, Houston, TX, 77082
Held by Amrock Inc
Escrow account (TR04) · Reported 2022
$1,007.00
Martinez, GuadalupeTX
419 Dunkley Drive, Houston, TX, 77076
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Martinez, GuadalupeTX
430 F Street, San Antonio, TX, 78220
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Martinez, GuadalupeCA
1181 Ski Run Boulevard Apt 3, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Martinez, GuadalupeCA
16312 Essey Avenue, Compton, CA, 90221
Held by Fireside Thrift Co
Savings accounts/Credit union shrs
$958.49
Martinez, GuadalupeCA
750 East Lansing Way, Fresno, CA, 93704
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$943.60
Martinez, GuadalupeTX
519 Jackson Keller Road, San Antonio, TX, 78216
Held by Ibc San Antonio
Checking account (AC01) · Reported 2015
$901.42
Martinez, GuadalupeCA
P O Box 873, Chualar, CA, 93925
Held by Allstate Property & Casualty Insurance C
Premium refunds
$891.90
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