Unclaimed property reported under Martinez, Gustavo
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.
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 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
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
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
Martinez, GustavoTX
710 Imber Street, Pasadena, TX, 77506
$5,324.18
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
Martinez, GustavoCA
20412 Amapola Avenue, Orange, CA, 92869
Held by Farmers Insurance Exchange
Premium refunds
$3,072.21
Martinez, GustavoTX
18410 Hot Creek Court, Humble, TX, 77346
$2,811.00
Martinez, GustavoCA
25620 El Greco Drive, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
$1,609.55
Martinez, GustavoCA
13155 Crowley Street, Arleta, CA, 91331
Held by Bank Of America NA
Checking accounts
$1,524.00
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
Martinez, GustavoTX
6611 Wilton Circle, Austin, TX, 78745
Held by Capitol Cu
Checking account (AC01) · Reported 2022
$1,215.84
Martinez, GustavoCA
509 Nottingham Avenue, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,114.08
$1,094.69
Martinez, III GustavoTX
1155 Bob White Drive, Spring Branch, TX, 78070
$1,081.86
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
Martinez, GustavoCA
200 North Argyle, Porterville, CA, 93257
Held by Loancare LLC
Outstanding official checks
$960.20
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
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
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
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
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
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
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