Unclaimed property reported under Martinez, Hugo
723 records · $80,165 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 723. Search by name and address to narrow it to yours.
$5,000.00
$5,000.00
$5,000.00
$5,000.00
$5,000.00
Martinez, HugoCA
16875 West Bernardino Drive, San Diego, CA, 92127
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$2,800.00
Martinez, HugoCA
3 Lagoon Drive 325, Redwood Shores, CA, 94065
Held by Bank Of America - California North
Matured CD or save cert
$2,526.35
Martinez, HugoTX
200 Granada Avenue, El Paso, TX, 79912
$1,082.61
Martinez, HugoTX
PO Box 2399, Eagle Pass, TX, 78852
Held by Halliburton Co
Accounts payable (MS08) · Reported 1986
$1,014.94
Martinez, HugoTX
801 Morton Avenue, Dumas, TX, 79029
$1,000.00
Martinez, HugoCA
2473 Ocean View Drive, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$898.26
Martinez, HugoCA
1234 South Ardmore Avenue Apt 5, Los Angeles, CA, 90006
Held by Umb Bank
Health savings account
$709.40
Martinez, HugoTX
704 West 21st Street Apt 208, Houston, TX, 77008
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$694.20
Martinez, HugoTX
3126 Crestdale Apt 1005, Houston, TX, 77080
Held by Mac Haik Chevrolet Ltd
Refund due (MS11) · Reported 2019
$681.71
Martinez, HugoCA
3505 Willow Avenue 106, Realto, CA, 92376
Held by Gruma Corporation
Wages, payroll, salaries
$586.70
Martinez, HugoTX
1102 Chestnut Bough Street, Channelview, TX, 77530
$577.44
Martinez, HugoWI
1008 Sunnyvale La, Madison, WI, 53713
Held by Western Union Financial Svcs
Money orders · Reported 2008
$558.00
Martinez, HugoTX
15054 Colonia Tierra Drive, El Paso, TX, 79928
Held by Lee County Clerk Of Circuit Court
Miscellaneous intangible property (MS17) · Reported 2018
$543.64
$539.13
Martinez, HugoTX
305 Col Las Fuentes, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Martinez, HugoTX
8636 Fireside, Dallas, TX, 75217
$500.00
Martinez, HugoCA
C/o Law Office Of Bimal Sambhi 131 East Molino Avenue 100, Pasadena, CA, 91101
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Martinez, HugoTX
3122 Janet Drive, Amarillo, TX, 79109
Held by Airbnb Inc
Payment for goods or services (MS04) · Reported 2024
$497.90
Martinez, HugoTX
2130 Hayes Road, Winnie, TX, 77665
Held by Capital One
Accounts payable (MS08) · Reported 2023
$496.56
Martinez, HugoCA
82 Martinique Court Apt 82, Stockton, CA, 95210
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$485.41
Martinez, HugoCA
507 Lantana Street Apt 110, Camarillo, CA, 93010
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$478.71
Martinez, HugoTX
P O Box 26295, Arlington, TX, 76015
Held by Sierra Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1993
$475.00
Martinez, HugoTX
217 West Carson, Irving, TX, 75061
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2003
$475.00
Martinez, HugoCA
4253 Center Street, Baldwin Park, CA, 91706
Held by Hernandez V Classic Distributing
Misc outstanding checks
$460.44
Martinez, HugoCA
4253 Center Street, Baldwin Park, CA, 91706
Held by Hernandez V Classic Distributing
Misc outstanding checks
$460.44
Martinez, HugoCA
4390 Rosebud Lane, La Mesa, CA, 91941
Held by Hyundai Capital America
Customer overpayments
$430.06
Martinez, HugoTX
220 Sunset Loop, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$409.55
Martinez, HugoCA
37710 Adela Court, Palmdale, CA, 93552
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$408.79
Martinez, HugoTX
### Northeast Loop ### #th Floor, San Antonio, TX, 78216
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$387.99
Martinez, HugoTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$380.89
Martinez, HugoTX
8226 Creekline Drive, San Antonio, TX, 78251
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$372.49
Martinez, HugoTX
9710 Halifax, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$350.00
Martinez, HugoCA
6019 South San Pedro Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$350.00
Martinez, HugoCA
717 South Elder Street, Anaheim, CA, 92805
Held by Fidelity Investments
Pension checks
$344.59
Martinez, HugoWI
3302 Leopold Way, Fitchburg, WI, 53713
Held by Ba Mason Inc
Refunds due · Reported 2020
$320.00
Martinez, Hugo SRCA
3701 Martinez Street, Morada, CA, 95212
Held by Future Nissan Inc.
Misc outstanding checks
$317.00
Martinez, HugoCA
3505 Willow Avenue 106, Realto, CA, 92376
Held by Gruma Corporation
Wages, payroll, salaries
$315.77
Martinez, HugoCA
123 1/2 Clinton, Roseville, CA, 95678
Held by California Employer Group
Wages, payroll, salaries
$314.95
$300.00
Martinez, HugoTX
10001 Epsom Road, Houston, TX, 77093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
$300.00
Martinez, HugoCA
7639 Pleides Avenue, Citrus Heights, CA, 95610
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, HugoCA
1055 Los Pinos Court, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, HugoTX
223 Longhorn Trail, Grand Prairie, TX, 75052
$288.99
Martinez, HugoTX
1303 Northside Drive, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$284.55
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