Unclaimed property reported under Martinez, Heriberto
306 records · $29,215 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 306. Search by name and address to narrow it to yours.
Martinez, HeribertoCA
655 East 55th Street, Los Angeles, CA, 90044
Held by Suburban Cities Escrow
Escrow funds
$2,000.00
Martinez, HeribertoCA
2225 Marco Drive, Camarillo, CA, 93010
Held by Lendingclub Bank NA
Checking accounts
$1,826.96
Martinez, HeribertoCA
811 South Fairview Street D6, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,416.00
Martinez, HeribertoCA
68040 Espada, Cathedral City, CA, 92234
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,302.00
Martinez, HeribertoCA
228 Evergreen Pky, Oceanside, CA, 92054
Held by Bank Of America - California - South
Matured CD or save cert
$1,240.88
Martinez, HeribertoCA
100 Font Boulevard Apt 4H, San Francisco, CA, 94132
Held by Customers Bank
Cashier's checks
$1,160.45
Martinez, HeribertoCA
2112 South Longwood Avenue, Los Angeles, CA, 90016
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$1,010.54
Martinez, HeribertoCA
222 Santorini, Irvine, CA, 92606
Held by Ahmc Anaheim Regional Medical Center
Accounts-receivable credit balance
$856.52
Martinez, HeribertoCA
6310 Rancho Mission Road Apt 347, San Diego, CA, 92108
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$800.56
Martinez, HeribertoTX
1108 East Highland, Comanche, TX, 76442
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$710.14
Martinez, HeribertoCA
Bahia Kino 61 Infonavit, Tijuana Bc
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$658.89
$605.14
Martinez, HeribertoTX
14210 Meadow Lark, Tomball, TX, 77377
Held by Tomball Express Med Ctr LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$595.00
Martinez, HeribertoTX
11095 Keystone Timber Drive, Conroe, TX, 77303
$560.40
Martinez, HeribertoTX
00000
Held by El Paso County Auditor
Other outstanding official check (CK15) · Reported 1998
$534.44
Martinez, HeribertoCA
2110 Longwood, Los Angeles, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Martinez, HeribertoTX
1011 North 12th Avenue, Crystal City, TX, 78839
Held by Capital One
Accounts payable (MS08) · Reported 2023
$388.09
Martinez, HeribertoCA
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds
$365.05
Martinez, HeribertoTX
11912 Stonehedge Drive, Conroe, TX, 77303
$350.37
Martinez, HeribertoTX
#### South I H ## No ###, Austin, TX, 78741
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$316.82
Martinez, HeribertoCA
609 North 10th Street, San Jose, CA, 95112
Held by Infinity Insurance Company
Premium refunds
$278.00
Martinez, HeribertoCA
609 North 10th Street, San Jose, CA, 95112
Held by Infinity Insurance Company
Premium refunds
$265.00
Martinez, HeribertoCA
1476 3 Friar Street, Los Angeles, CA, 91411
Held by Pmi Mortgage Insurance Co
Refunds
$259.15
Martinez, HeribertoCA
743 West Grove Street, Rialto, CA, 92376
Held by State Comp Insurance Fund
Insurance claim checks
$252.00
Martinez, HeribertoCA
580 Madison Street, Napa, CA, 94559
Held by Guaranty National Insurance Co
Refunds
$242.46
Martinez, HeribertoTX
826 Millwood Drive, Rowlett, TX, 75088
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$235.00
$211.69
Martinez, HeribertoCA
6272 Stanton Avenue Apt C, Buena Park, CA, 90621
Held by Principal Life Insurance Co
Pension & Profit sharing
$205.28
Martinez, HeribertoCA
9001 Brd Oak Avenue, Bakersfield, CA, 93311
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$180.00
Martinez, HeribertoTX
87 Meme Road, Rio Grande City, TX, 78582
Held by State Of Tennessee
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$179.06
Martinez, HeribertoTX
12147 Stoney Smt, San Antonio, TX, 78247
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$177.28
Martinez, HeribertoTX
7011 Harrisburgo, Houston, TX, 77011
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2018
$170.00
Martinez, HeribertoTX
4313 Greatview Drive, Round Rock, TX, 78665
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$167.05
Martinez, HeribertoCA
1227 West Valencia Avenue, Fresno, CA, 93706
Held by Pathward
Misc intangible property
$162.17
Martinez, HeribertoTX
904 East 40th Street, Houston, TX, 77022
$162.16
Martinez, HeribertoTX
6210 Queen Bess Drive, Corpus Christi, TX, 78414
Held by Service Corp Intl
Vendor check (CK13) · Reported 2018
$150.00
Martinez, HeribertoCA
739 South Normandie Avenue, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Martinez, HeribertoTX
9834 Shell Rock, La Porte, TX, 77571
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$139.28
Martinez, HeribertoWI
2713 Pheasant Ridge Trail, Madison, WI, 53713
Held by Keybank National Association
Pension and profit sharing · Reported 2007
$135.45
Martinez, HeribertoTX
304 Virginia, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$128.99
$127.35
Martinez, HeribertoTX
12713 Bartholdi Street, Austin, TX, 78753
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$124.79
Martinez, HeribertoTX
826 Millwood Drive, Rowlett, TX, 75088
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$123.00
Martinez, HeribertoTX
23 Moonwalk Crest, San Antonio, TX, 78254
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$121.17
Martinez, HeribertoCA
25162 Charlinda B22, Mission Viejo, CA, 92691
Held by Brinker International Payroll Company
Wages, payroll, salaries
$119.20
Martinez, HeribertoTX
2505 South Pierce Street, Amarillo, TX, 79109
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$117.00
Martinez, HeribertoTX
11047 Morning Dew Court, El Paso, TX, 79936
$115.00
Martinez, HeribertoTX
3007 Tamara Creek Lane, Pearland, TX, 77584
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$113.01
Martinez, HeribertoCA
1512 Athol Street, Bloomington, CA, 92316
Held by Primerica Life Insurance Company
Premium refunds
$112.23
Martinez, HeribertoTX
1018 Hyde Park Drive, Round Rock, TX, 78665
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$109.00
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