Unclaimed property reported under Martinez, Guillermo
953 records · $87,892 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 953. Search by name and address to narrow it to yours.
Martinez, GuillermoCA
4400 Rawhide Road Unit 112, 00000
Held by Farmers Insurance Exchange
Premium refunds
$3,300.33
Martinez, GuillermoCA
9207 Stoakes Avenue, Downey, CA, 90240
Held by Bank Of America - Home Loans
Escrow accounts
$2,227.51
Martinez, GuillermoTX
115 Calgary Court, Brownsville, TX, 78526
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,159.73
Martinez, GuillermoCA
37813 Benedict Court, Palmdale, CA, 93552
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,776.91
Martinez, GuillermoCA
1810 Aveneda Del Mundo 1407, Coronado, CA, 92118
Held by Bank Of Coronado
Checking accounts, demand deposit
$1,627.06
Martinez, GuillermoCA
147 1/2 West 59th Place, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Checking accounts
$1,519.87
Martinez, GuillermoTX
#### Pleasanton Road Apt ####, San Antonio, TX, 78221
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$1,358.60
Martinez, GuillermoTX
7676 Alameda, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$1,308.61
$1,246.99
Martinez, GuillermoTX
6701 Underhill Street, Houston, TX, 77092
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$1,088.10
Martinez, GuillermoTX
913 Greer, Fort Worth, TX, 76102
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Martinez, GuillermoCA
2678 Rio Linda Boulevard 3, Sacramento, CA, 95815
Held by Western Union Financial Svcs
Money orders
$979.00
Martinez, GuillermoTX
3715 Santa Sofia Street, Mission, TX, 78572
$947.65
Martinez, GuillermoTX
34668 Street Anne Avenue, San Benito, TX, 78586
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$940.38
Martinez, GuillermoCA
5640 Canterbury Drive, Culver City, CA, 90230
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$939.75
Martinez, GuillermoCA
Cindy 21800 Oxnard Suite 500, Woodland Hills, CA, 91367
Held by Allstar Escrow Company
Escrow check/Deposit/Disputed
$842.40
Martinez, GuillermoTX
5175 Brooks Road, Beaumont, TX, 77705
$840.71
Martinez, GuillermoCA
1421 Ambassador Street Apt 213, Los Angeles, CA, 90035
Held by Or Revenue Department
Property type not otherwise identified
$789.57
Martinez, GuillermoTX
936 Pleasant Hills Drive, Dallas, TX, 75217
Held by Ben Abbott & Assoc PLLC
Miscellaneous outstanding check (MS16) · Reported 2018
$747.00
Martinez, GuillermoTX
143 Village South Mhp, Midlothian, TX, 76065
Held by Capital One
Accounts payable (MS08) · Reported 2023
$739.79
Martinez, GuillermoCA
2943 South Hobart Boulevard, Los Angeles, CA, 90601
Held by Pmi Mortgage Insurance Co
Refunds
$712.80
Martinez, GuillermoTX
17111 Paluxy Court, Splendora, TX, 77372
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$703.76
Martinez, GuillermoCA
6811 12 Holmes Avenue, Los Angeles, CA, 90001
Held by Delta Dental Plan Of Oklahoma
Group policy benefit/Clm payments
$691.60
Martinez, GuillermoTX
6704 Capitol Street Apt 1, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$689.00
Martinez, GuillermoTX
308 Chaparall Road, Ferris, TX, 75125
$670.81
Martinez, GuillermoTX
2027 Hidalgo Street, San Antonio, TX, 78207
$659.46
Martinez, GuillermoTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$652.87
Martinez, GuillermoTX
3003 Calle Piedra Lane, Laredo, TX, 78045
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$645.67
Martinez, GuillermoCA
7517 Suva Street, Downey, CA, 90240
Held by First Financial Credit Union
Savings accounts
$637.97
Martinez, GuillermoCA
1810 Avenida Del Mundo #1407, Coronado, CA, 92118
Held by Home Federal Savings And Loan
Checking accounts, demand deposit
$582.31
Martinez, GuillermoCA
115 North Utah Street, Los Angeles, CA, 90033
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$578.00
Martinez, GuillermoTX
427 Prada Machin, Laredo, TX, 78041
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$543.70
Martinez, GuillermoTX
120 Apaloosa Trail, Dale, TX, 78616
$516.95
$500.00
$500.00
Martinez, GuillermoCA
110, Laguna Hills, CA, 92653
Held by Marriott International Inc.
Wages, payroll, salaries
$495.63
Martinez, GuillermoTX
5523 Colewood Street, San Antonio, TX, 78233
$491.50
Martinez, GuillermoCA
405 Autumn Drive Unit 04F, San Marcos, CA, 92069
Held by Westlake Village Housing Partners
Security deposit
$475.00
$475.00
Martinez, GuillermoCA
30 Blue Heron Court, Sacramento, CA, 95833
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Martinez, GuillermoCA
30 Blue Heron Court, Sacramento, CA, 95833
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Martinez, GuillermoCA
391 Norman Drive 14, Novato, CA, 94949
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$459.96
Martinez, GuillermoCA
391 Norman Drive, Novato, CA, 94949
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$459.79
Martinez, GuillermoTX
11956 Oak Crossing, El Paso, TX, 79936
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$457.14
Martinez, GuillermoCA
11336 Arlington Street, Adelanto, CA, 92301
Held by Bank Of America - Home Loans
Escrow accounts
$433.28
Martinez, GuillermoCA
219 North Soto Street, Los Angeles, CA, 90033
Held by Sodexo Inc
Wages, payroll, salaries
$425.13
Martinez, GuillermoCA
4904 East 60th Street East, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$424.80
Martinez, GuillermoCA
2516 South Baker Street Apt B, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$397.14
Martinez, GuillermoCA
30 Blue Heron Court, Sacramento, CA, 95833
Held by Travelers Indemnity Company
Worker's compensation benefits
$391.00
Martinez, GuillermoCA
30 Blue Heron Court, Sacramento, CA, 95833
Held by Travelers Indemnity Company
Worker's compensation benefits
$391.00
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