Gustavo Martinez Unclaimed Property

900 records · $341,867 reported · filed in 4 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.

900 unclaimed-property records are filed under the name Gustavo Martinez, reported between 1994 and 2024, totaling $341,867. The largest is $186,609. The most common kinds are Accounts-receivable credit balance (96), Premium refunds (87) and Refunds due (56).

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.

Gustavo Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California634 records · $76,710

Los Angeles39 · $806
Fresno29 · $25,425
Santa Ana21 · $15,749
Oxnard17 · $604
San Jose15 · $393
Anaheim13 · $604
San Diego13 · $152
Long Beach12 · $991
Highland11 · $33
Modesto11 · $181
Chula Vista10 · $354
Compton10 · $344

Texas246 records · $257,090

Houston29 · $6,081
Dallas20 · $3,193
San Antonio15 · $1,497
Beaumont12 · $2,885
Laredo12 · $857
Goldthwaite11 · $876
El Paso10 · $3,415
Fort Worth10 · $729

Wisconsin2 records · $220

North Carolina1 record

17 records have no state on file.

Records under this name, largest first

Showing up to 100 of 900. Search by name and address to narrow it to yours.

Martinez, GustavoTX
4700 North 8th Street, McAllen, TX, 78504
Held by Security First Fcu
Savings account (AC02) · Reported 2024
$186,609.10
3 possible associated properties
- Martinez, Gustavo$33.63
  4700 North 8th Street, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$11,086.41
  4700 North 8th Street, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Martinez, GustavoCA
1245 East Annadale Avenue, Fresno, CA, 93706
Held by Prudential Insurance Company
Other amounts due under policy
$24,910.00
Martinez, GustavoTX
4700 North 8th Street, McAllen, TX, 78504
Held by South Tx Fcu
Savings account (AC02) · Reported 2017
$11,086.41
3 possible associated properties
- Martinez, Gustavo$33.63
  4700 North 8th Street, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$76.22
  4700 North 8th Street, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
23839 Griffin House Lane, Katy, TX, 77493
Held by Jpmorgan Chase Bank, N.a. (1501)
Miscellaneous intangible property (MS17) · Reported 2022
$11,004.70
Martinez, GustavoCA
1932 West Saint Anne Place, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$10,944.28
3 possible associated properties
- Martinez, Gustavo$1.66
  1932 West Saint Anne Place, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo M$0.08
  1932 West Saint Anne Place, Santa Ana, CA, 92704
  Same address · Same last name and compatible first name · 96% confidence
Martinez, GustavoTX
710 Imber Street, Pasadena, TX, 77506
$5,324.18
1 possible associated property
- Martinez, Gustavo$34.00
  710 Imber Street, Pasadena, TX, 77506
  Same address · Same owner name · 98% confidence
Martinez, GustavoCA
9724 Greening Avenue, Whittier, CA, 90605
Held by Schoolsfirst Federal Credit Union
Savings accounts
$3,990.96
Martinez, GustavoTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$3,452.05
Martinez, GustavoCA
29055 Gifford Avenue, Moreno Valley, CA, 92555
Held by Southern California Edison Co
Utility deposit
$3,313.43
1 possible associated property
- Martinez, Gustavo L$235.02
  29055 Gifford Avenue, Moreno Valley, CA, 92555
  Same address · Same last name and compatible first name · 96% confidence
Martinez, GustavoCA
20412 Amapola Avenue, Orange, CA, 92869
Held by Farmers Insurance Exchange
Premium refunds
$3,072.21
1 possible associated property
Martinez, GustavoTX
18410 Hot Creek Court, Humble, TX, 77346
$2,811.00
3 possible associated properties
- Martinez, Gustavo$38.62
  18410 Hot Creek Court, Humble, TX, 77346
  Same address · Same owner name · 98% confidence
- Martinez, Joshua$79.31
  18410 Hot Creek Court, Humble, TX, 77346
  Same address · Shared last name · 95% confidence
Martinez, GustavoCA
25620 El Greco Drive, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
3 possible associated properties
- Martinez, Gustavo$4.28
  25620 El Greco Drive, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$9.40
  25620 El Greco Drive, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
No address on file
Held by Firstlight Fcu
Cashier’s check (CK01) · Reported 2020
$1,609.55
Martinez, GustavoCA
13155 Crowley Street, Arleta, CA, 91331
Held by Bank Of America NA
Checking accounts
$1,524.00
2 possible associated properties
- Martinez, Eduardo$0.36
  13155 Crowley Street, Arleta, CA, 91331
  Same address · Shared last name · 95% confidence
- Martinez, Maria D$0.07
  13155 Crowley Street, Arleta, CA, 91331
  Same address · Shared last name · 95% confidence
Martinez, GustavoTX
11556 Springshire Drive, Houston, TX, 77066
$1,488.23
Martinez, GustavoCA
1310 East Edinger Avenue A, Santa Ana, CA, 92705
Held by Southern California Edison Co
Utility deposit
$1,436.86
Martinez, GustavoTX
2048 Shireya Street, El Paso, TX, 79938
$1,406.29
Martinez, GustavoTX
3310 Space Center Boulevard, Pasadena, TX, 77505
$1,330.90
2 possible associated properties
- Martinez, Jose$50.00
  3310 Space Center Boulevard, Pasadena, TX, 77505
  Same address · Shared last name · 95% confidence
- Martinez, Reynaldo$39.08
  3310 Space Center Boulevard, Pasadena, TX, 77505
  Same address · Shared last name · 95% confidence
Martinez, GustavoTX
6611 Wilton Circle, Austin, TX, 78745
Held by Capitol Cu
Checking account (AC01) · Reported 2022
$1,215.84
3 possible associated properties
- Martinez, Gustavo$56.38
  6611 Wilton Circle, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
- Martinez-Northcut, Victoria$56.38
  6611 Wilton Circle, Austin, TX, 78745
  Same address · Shared last name · 95% confidence
Martinez, GustavoCA
509 Nottingham Avenue, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,114.08
1 possible associated property
- Martinez, Gloria$1,114.08
  509 Nottingham Avenue, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Martinez, GustavoCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$1,094.69
Martinez, III GustavoTX
1155 Bob White Drive, Spring Branch, TX, 78070
$1,081.86
1 possible associated property
- Martinez, Alexis$1,081.86
  1155 Bob White Drive, Spring Branch, TX, 78070
  Same address · Shared last name · 95% confidence
Martinez, GustavoTX
820 West Alabama #1, Houston, TX, 77006
Held by Sw&b Construction Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,049.39
Martinez, GustavoTX
310 South Loving, Sherman, 75090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Martinez, GustavoTX
4756 Excalibur Drive, El Paso, TX, 79902
$1,000.00
Martinez, GustavoCA
8568 Eddylee Way, Sacramento, CA, 95822
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$998.00
Martinez, GustavoTX
9501 Beechnut Street, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$988.50
2 possible associated properties
- Martinez, Ulices$200.00
  9501 Beechnut Street, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
- Martinez, Dora Alicia$55.00
  9501 Beechnut Street, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Martinez, GustavoCA
200 North Argyle, Porterville, CA, 93257
Held by Loancare LLC
Outstanding official checks
$960.20
1 possible associated property
- Martinez, Sara$960.20
  200 North Argyle, Porterville, CA, 93257
  Same address · Shared last name · 95% confidence
Martinez, GustavoTX
724 La Sierra, McKinney, TX, 75069
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$930.00
Martinez, GustavoCA
1710 Lemon Avenue Apt 13, Long Beach, CA, 90813
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$885.10
Martinez, GustavoTX
1708 Avenue P, Del Rio, TX, 78840
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$811.00
Martinez, GustavoTX
2409 Hamburg Street, Brownsville, TX, 78520
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$810.15
Martinez, GustavoCA
12967 Borden Avenue, Sylmar, CA, 91342
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$679.25
3 possible associated properties
- Martinez, Gustavo$17.59
  12967 Borden Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$354.40
  12967 Borden Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
#### Fm ### Road Apt 10207, Webster, TX, 77598
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$662.94
Martinez, GustavoTX
6075 Westgate Drive, Beaumont, TX, 77706
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$633.62
2 possible associated properties
- Martinez, Gustavo$100.00
  6075 Westgate Drive, Beaumont, TX, 77706
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$76.98
  6075 Westgate Drive, Beaumont, TX, 77706
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
7031 Spring Forest Street, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$579.00
Martinez, GustavoTX
PO Box 1166, Mathis, TX, 78368
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$521.22
Martinez, GustavoCA
1000 West Mac Arthur 107, Santa Ana, CA, 92707
Held by Sears Roebuck And Co
Misc outstanding checks
$517.19
Martinez, GustavoCA
1300 East Edinger Suite A, Santa Ana, CA, 92705
Held by Paypal
Misc intangible property
$516.88
Martinez, GustavoTX
1755 West Madison, Brownsville, TX, 78520
$504.22
1 possible associated property
- Martinez, Gustavo$177.92
  1755 West Madison, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
1307 North Kansas, El Paso, TX, 79902
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Martinez, GustavoTX
211 Kennedy Drive, Del Rio, TX, 78840
$449.09
1 possible associated property
- Martinez, Elizabeth$36.42
  211 Kennedy Drive, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Martinez, GustavoTX
20019 Parkstone Bent Lane, Katy, TX, 77449
Held by Ryder Truck Rental Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$440.39
Martinez, GustavoTX
404 Ussery Street, Bowie, TX, 76230
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$433.72
1 possible associated property
- Martinez, Gustavo$32.00
  404 Ussery Street, Bowie, TX, 76230
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
3520 Ohio Avenue Trlr 6, Dickinson, TX, 77539
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$418.91
Martinez, GustavoCA
1234 South Dale Street 104, Anaheim, CA, 92804
Held by Arrowood Indemnity
Insurance claim checks
$418.20
Martinez, GustavoTX
2509 Garrow Street Apt A, Houston, TX, 77003
$411.13
Martinez, GustavoTX
1271 Grand Park Lane, Eagle Pass, TX, 78852
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$402.89
Martinez, GustavoTX
8705 Southwestern Boulevard, Dallas, TX, 75206
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2020
$400.00
Martinez, GustavoTX
420 Collado Drive, Laredo, TX, 78045
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$395.03
1 possible associated property
- Martinez, Gustavo$25.00
  420 Collado Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Martinez, GustavoCA
5431 Perkins Road Apt 5, Oxnard, CA, 93033
Held by Western Union Financial Svcs
Money orders
$379.00
Martinez, GustavoCA
19775 Roscoe Bl, Winneta Ca, CA, 91306
Held by Western Union Financial Svcs
Money orders
$379.00
Martinez, GustavoTX
1338 Baywood, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$371.25
Martinez, GustavoCA
539 West Avenue L, Calimesa, CA, 92320
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$369.17
3 possible associated properties
- Martinez, Gustavo$2.00
  539 West Avenue L, Calimesa, CA, 92320
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$0.09
  539 West Avenue L, Calimesa, CA, 92320
  Same address · Same owner name · 98% confidence
Martinez, GustavoCA
1126 South Rosewood Avenue, Santa Ana, CA, 92707
Held by First American Specialty Insurance Company
Premium refunds
$361.00
2 possible associated properties
- Martinez, Gonzalo$26.00
  1126 South Rosewood Avenue, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
- Martinez, Gonzalo$31.00
  1126 South Rosewood Avenue, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Martinez, GustavoCA
3909 San Fernando Road Apt 333, Glendale, CA, 91204
Held by At&t Services Inc
Wages, payroll, salaries
$359.15
Martinez, GustavoCA
13926 Cordary Avenue Apt 18, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$358.38
2 possible associated properties
- Martinez, Gustavo$60.64
  13926 Cordary Avenue Apt 18, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$23.66
  13926 Cordary Avenue Apt 18, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
420 Fulbrook Avenue, San Elizario, TX, 79849
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$358.01
Martinez, GustavoCA
12967 Borden Avenue, Sylmar, CA, 91342
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$354.40
3 possible associated properties
- Martinez, Gustavo$17.59
  12967 Borden Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$679.25
  12967 Borden Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
5351 Peterson Lane 376, Dallas, TX, 75240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$346.30
2 possible associated properties
- Martinez, Gustavo$172.55
  5351 Peterson Lane 376, Dallas, TX, 75240
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo Alvarez$123.87
  5351 Peterson Lane 376, Dallas, TX, 75240
  Same address · Same last name and compatible first name · 96% confidence
Martinez, GustavoTX
1210 Nassau Street, Plainview, TX, 79072
$337.19
Martinez, GustavoCA
2325 East 120th Street, Los Angeles, CA, 90059
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$332.02
Martinez, GustavoTX
9330 Longpoint, Houston, TX, 77055
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2009
$330.00
Martinez, GustavoCA
16525 Von Karmen Avenue Suite D, Irvine, CA, 92606
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$324.80
Martinez, GustavoCA
1462 Beach Club Drive, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$323.19
Martinez, GustavoTX
2601 1st Atel Street, San Angelo, TX, 76905
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$322.42
Martinez, GustavoTX
1113 East Valle Vista Avenue, Pharr, TX, 78577
Held by Emergency Physician Billing Svc
Refund due (MS11) · Reported 2021
$306.00
1 possible associated property
- Martinez, Gustavo$39.38
  1113 East Valle Vista Avenue, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
11718 Flamingo Lane, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$298.10
1 possible associated property
- Martinez, Gustavo$201.67
  11718 Flamingo Lane, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
2112 West 10th Street, Dallas, TX, 75208
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$293.29
Martinez, GustavoTX
PO Box 53, Asherton, TX, 78827
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$288.45
Martinez, GustavoTX
1727 North Poe, San Angelo, TX, 76903
Held by Ethos Group Inc
Refund due (MS11) · Reported 2020
$287.48
Martinez, GustavoCA
9711 Varna Avenue, Arleta, CA, 91331
Held by First Entertainment Credit Union
Savings accounts
$283.75
2 possible associated properties
- Martinez, Gustavo$50.07
  9711 Varna Avenue, Arleta, CA, 91331
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$54.39
  9711 Varna Avenue, Arleta, CA, 91331
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
#### Epoch Circle Apt ###, Fort Worth, TX, 76116
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$280.66
Martinez, GustavoTX
PO Box 53, Asherton, TX, 78827
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$275.05
Martinez, GustavoTX
1305 James Circle, Pharr, TX, 78577
Held by Vantage Bank Texas
Cashier’s check (CK01) · Reported 2019
$273.78
Martinez, GustavoTX
##### Fm ###, Pittsburg, TX, 75686
$260.00
Martinez, GustavoCA
5646 Caminito Estima, La Jolla, CA, 92037
Held by Sunrise Banks
Refunds due
$256.27
Martinez, GustavoTX
1110 Aubert, Houston, TX, 77017
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$253.00
Martinez, GustavoCA
2540 Secret Canyon Place, Chula Vista, CA, 91915
Held by General Casualty Ins Co Of Wi
Premium refunds
$253.00
1 possible associated property
- Martinez, Gustavo$9.81
  2540 Secret Canyon Place, Chula Vista, CA, 91915
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoTX
701 Trinity Street Suite 640, Beaumont, TX, 77701
$249.26
3 possible associated properties
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
- Martinez, Gustavo$249.26
  701 Trinity Street Suite 640, Beaumont, TX, 77701
  Same address · Same owner name · 98% confidence
Martinez, GustavoCA
1614 South Broadway, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Refunds
$249.13
Martinez, GustavoTX
C/o Rebecca Martinez #### Spid #####, Corpus Christi, TX, 78418
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$240.30
Martinez, GustavoCA
460 Bosley, Santa Rosa, CA, 95401
Held by Darden Restaurants Inc.
Salaries/Wages
$237.38
Martinez, GustavoCA
25806 Homeland Avenue, Homeland, CA, 92548
Held by Pathward
Misc intangible property
$237.10
2 possible associated properties
- Martinez, Eddie E$0.01
  25806 Homeland Avenue, Homeland, CA, 92548
  Same address · Shared last name · 95% confidence
- Martinez, Eddie E$5.00
  25806 Homeland Avenue, Homeland, CA, 92548
  Same address · Shared last name · 95% confidence
Martinez, GustavoCA
1548 Spoleto Street, Salinas, CA, 93905
Held by Paypal
Commissions
$236.10
Martinez, GustavoCA
4029 West 138th Street Apt 102, Hawthorne, CA, 90250
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$229.00
2 possible associated properties
- Martinez, Fuentes Ignacio$8.19
  4029 West 138th Street Apt 102, Hawthorne, CA, 90250
  Same address · Shared last name · 95% confidence
- Martinez, Fuentes Ignacio$9.35
  4029 West 138th Street Apt 102, Hawthorne, CA, 90250
  Same address · Shared last name · 95% confidence
Martinez, GustavoTX
2025 Lakepoint Drive Apt 5G, Lewisville, TX, 75057
Held by Upcf Transfer
Miscellaneous outstanding check (MS16) · Reported 2021
$228.66
Martinez, GustavoTX
8065 Garland, Houston, TX, 77017
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$224.00
Martinez, GustavoTX
1621 Oak Tree Drive, Denton, TX, 76209
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$222.94
Martinez, GustavoCA
3408 Hoover Street, Redwood City, CA, 94063
Held by Purchasing Power
Refunds due
$220.87
Martinez, GustavoCA
511 Minna Street 4, San Francisco, CA, 94103
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$219.91
Martinez, GustavoCA
8132 Firestone Boulevard, Downey, CA, 90241
Held by Radioshack Corp Odd Lot Tenders
Vendor payments
$216.49
1 possible associated property
- Martinez, Jose$30.00
  8132 Firestone Boulevard, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Martinez, GustavoCA
819 Aster Street, Escondido, CA, 92027
Held by Upromise LLC
Misc intangible property
$214.37
3 possible associated properties
- Martinez, Gustavo$19.00
  819 Aster Street, Escondido, CA, 92027
  Same address · Same owner name · 98% confidence
- Martinez, Patricia$0.02
  819 Aster Street, Escondido, CA, 92027
  Same address · Shared last name · 95% confidence

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