Unclaimed property reported under Martinez, Horacio
142 records · $9,250 reported · filed in 2 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 142. Search by name and address to narrow it to yours.
Martinez, JR HoracioTX
#### Westheimer ###, Houston, TX, 77063
Held by Education Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$940.00
Martinez, HoracioTX
2909 Monroe, El Paso, TX, 79930
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$638.63
Martinez, HoracioTX
4 Colonial Drive, Hutchins, TX, 75141
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$531.35
Martinez, HoracioTX
9715 Royal Crest Way, Houston, TX, 77083
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2015
$505.00
Martinez, HoracioTX
4601 Palm Ridge, Fort Worth, TX, 76133
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Martinez, HoracioTX
4 Colonial Drive, Hutchins, TX, 75141
$431.14
Martinez, HoracioCA
764 Cooper Avenue Apt 8, Yuba City, CA, 95991
Held by Infinity Insurance Company
Premium refunds
$314.17
Martinez, HoracioTX
4 Colonial Drive, Hutchins, TX, 75141
$302.62
Martinez, HoracioTX
326 Pennystone Avenue, San Antonio, TX, 78223
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$254.00
Martinez, HoracioTX
7308 Meador Avenue, Austin, TX, 78752
$200.00
Martinez, HoracioCA
2521 El Gavilan Court, Carlsbad, CA, 92009
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$182.70
Martinez, HoracioTX
8360 Spring Valley Road, Dallas, TX, 75240
$150.00
Martinez, HoracioTX
2200 Robinwood, Fort Worth, TX, 76111
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$145.00
Martinez, HoracioTX
Victoria, TX, 77902
Held by Norwest Bank Tx South Central
Savings account (AC02) · Reported 1992
$141.19
Martinez, HoracioCA
421 Petit Drive Apt 1, Oxnard, CA, 93033
Held by Metabank National Association
Outstanding official checks
$139.00
Martinez, HoracioTX
2201 Wirt Road Apt 652, Houston, TX, 77055
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$129.95
Martinez, HoracioTX
3472 Oxcart, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2008
$127.25
$126.13
$125.08
Martinez, HoracioTX
3472 Oxcart, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$125.00
Martinez, HoracioCA
15447 West Monterey Lane Julia G Martinez, Kerman, CA, 93630
Held by Anthem Inc
Premium refunds
$116.37
Martinez, HoracioTX
1212 Glan Garden Drive, Fort Worth, TX, 76104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$108.00
Martinez, HoracioTX
316 North Brazon, Cleburne, TX, 76031
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$100.00
Martinez, HoracioTX
11312 Park Central Place, Dallas, TX, 75230
Held by State Of New Jersey
Insurance premium refund (IN05) · Reported 2000
$99.00
Martinez, HoracioTX
2390 West Moore Avenue A6 Terrell, Kaufman, TX, 75160
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Martinez, HoracioCA
415 Union Drive #101, Los Angeles, 90013
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$96.49
Martinez, HoracioCA
489 South Wellington Road, Orange, CA, 92869
Held by Bmw Financial Services NA LLC
Accounts payable
$94.40
Martinez, HoracioCA
1217 West 22nd Street Rear, Los Angeles, CA, 90007
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.18
Martinez, HoracioCA
115 South Pearl Avenue, Compton, CA, 90221
Held by Allstate Insurance Company
Premium refunds
$86.00
Martinez, Horacio SRCA
1618 Hauser Circle, Thousand Oaks, CA, 91362
Held by American General Life & Accident Insurance Company
Other
$73.25
Martinez, HoracioCA
953 Postal Way Apt H, Vista, CA, 92083
Held by Amway Corp.
Outstanding official checks
$72.70
Martinez, HoracioTX
413 South Trinity Street, Port Lavaca, TX, 77979
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$70.87
Martinez, HoracioCA
128 Lynbrook Court, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$66.98
Martinez, HoracioCA
1133 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Bank Of America - Home Loans
Refunds due
$66.01
Martinez, HoracioCA
15115 Navilla Place, Baldwin Park, CA, 91706
Held by Jefferson Insurance Company
Insurance premiums
$63.45
Martinez, HoracioCA
1175 Trestle Glen Road, Oakland, CA, 94610
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$60.78
Martinez, HoracioTX
3509 Mirror Court, Spring, TX, 77388
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$59.32
Martinez, HoracioTX
954 East Street, Brownsville, TX, 78520
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Martinez, HoracioCA
25 Ford Street, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Martinez, HoracioCA
322 Checkers Drive Apt 204, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.04
Martinez, HoracioCA
1991E Ventura Bd C, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, HoracioTX
9610 Huntington Way Drive, Houston, TX, 77099
Held by License Plates Of Tx Lc
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Martinez, HoracioTX
9240 Long Point, Houston, TX, 77055
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$47.07
Martinez, HoracioCA
749 South Lilac Avenue, Rialto, CA, 92376
Held by Stillwater Insurance Services Inc
Premium refunds
$46.79
Martinez, HoracioTX
8622 South Zarzamora Street Lot 381, San Antonio, TX, 78224
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$45.59
Martinez, HoracioCA
1612 Hauser Circle, Thousand Oaks, CA, 91362
Held by Home Savings Of America Westlake Village Branch
Time deposits, CD accounts
$44.33
Martinez, HoracioTX
9715 Royal Crest Way, Houston, TX, 77083
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$43.00
Martinez, HoracioTX
2928 Old North Road, Dallas, TX, 75234
Held by Capital One NA
Savings account (AC02) · Reported 2022
$42.42
$42.28
Martinez, HoracioCA
1133 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
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