Unclaimed property reported under Martinez, Humberto

575 records · $67,805 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 575. Search by name and address to narrow it to yours.

Martinez, HumbertoCA
7922 Holmes Avenue, Los Angeles, CA, 90001
Held by New York Life Insurance Co
Unidentified remittances
$10,746.35
Martinez, HumbertoTX
301 Primrose, Rockwall, TX, 75032
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$3,100.00
Martinez, HumbertoTX
4537 Black Rock Drive, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$2,585.00
Martinez, HumbertoTX
630 Clearwood Drive, Richardson, TX, 75081
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$2,576.05
Martinez, HumbertoCA
00000
Held by Arrowhead Central Credit Union
Checking accounts
$1,623.00
Martinez, HumbertoTX
4537 Black Rock Drive, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$1,588.00
Martinez, HumbertoTX
### South Bender Avenue Apt ####, Humble, TX, 77338
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,344.92
Martinez, HumbertoCA
5090 Lick Mill Boulevard Apt #241, Santa Clara, CA, 95054
Held by Mirastar Federal Credit Union
Savings accounts
$1,256.50
Martinez, HumbertoCA
812 Del Norte Avenue, Ontario, CA, 91764
Held by Atlas Escrow Corporation
Escrow check/Deposit/Disputed
$1,000.00
Martinez, III HumbertoTX
TX, 00000
Held by Alcatel USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$929.32
Martinez, HumbertoTX
PO Box 440129, Laredo, TX, 78044
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$870.93
Martinez, HumbertoCA
1656 Buyers Street, Sim Valley, CA, 93063
Held by Purpose Financial Inc.
Refunds due
$833.79
Martinez, HumbertoTX
404 McNeil Street, Burnet, TX, 78611
$590.64
Martinez, HumbertoCA
23049 Bay Avenue Apt 201, Moreno Valley, CA, 92553
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$582.92
Martinez, HumbertoCA
1145 East 84th Place, Los Angeles, CA, 90001
Held by Customers Bank
Checking accounts
$582.42
Martinez, HumbertoTX
5208 Catalina Cove Lane, Rosharon, TX, 77583
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$580.00
Martinez, HumbertoCA
560 East Yucca Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$580.00
Martinez, HumbertoTX
No address on file
Held by Ibc Eagle Pass
Cashier’s check (CK01) · Reported 2017
$571.70
Martinez, HumbertoTX
4537 Black Rock Drive, Dallas, TX, 75211
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2015
$568.63
Martinez, HumbertoTX
1023 North Madison Avenue, Dallas, TX, 75208
Held by Comerica Bank
Checking account (AC01) · Reported 2016
$557.00
Martinez, HumbertoTX
709 East Azalia Avenue, Hidalgo, TX, 78557
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$547.00
Martinez, HumbertoCA
1554 South Chance, Fresno, CA, 93702
Held by Central Purchasing LLC
Vendor checks
$543.84
Martinez, HumbertoTX
5208 Catalina Cove Lane, Rosharon, TX, 77583
$538.20
Martinez, HumbertoTX
3637 Sandy Creek Drive, Navasota, TX, 77868
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$535.00
Martinez, HumbertoCA
10604 Garnish Drive, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$533.00
Martinez, HumbertoTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$514.50
Martinez, HumbertoCA
841 East Alexander Avenue, Merced, CA, 95340
Held by Fidelity National Title Company Of Calif
Escrow accounts
$513.00
Martinez, HumbertoCA
1770 Terilyn Avenue, San Jose, CA, 95122
Held by Golden Bay Federal Credit Union
Savings accounts/Credit union shrs
$500.23
Martinez, HumbertoCA
812 North Del Norte Avenue, Ontario, CA, 91764
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Martinez, HumbertoCA
00000
Held by Wells Fargo Bank NA
Money orders
$500.00
Martinez, HumbertoTX
TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$461.00
Martinez, HumbertoTX
78151 San Luis Potosi, Slp
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$437.10
Martinez, HumbertoTX
8614 Hawk Road, Pearland, TX, 77584
$433.67
Martinez, HumbertoCA
560 East Yucca Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Martinez, HumbertoTX
325 Oak Ridge, Grand Prairie, TX, 75052
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$387.30
Martinez, HumbertoCA
1107 1/2 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Office Of The Special Deputy Receiver
Individual policy benefit/Clm
$385.00
Martinez, HumbertoTX
715 East Azalia Avenue, Hidalgo, TX, 78557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$380.61
Martinez, HumbertoTX
909 Alexandria Avenue, Mercedes, TX, 78570
$375.61
Martinez, HumbertoTX
1310 Pilot Point Drive, Houston, TX, 77038
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$370.00
Martinez, HumbertoCA
355 Staten Avenue #106, Oakland, CA, 94610
Held by San Francisco Federal Credit Union
Savings accounts
$364.85
Martinez, HumbertoTX
3311 Santa Monica, Mission, TX, 78572
$362.00
Martinez, HumbertoTX
1129 College, Grand Prairie, TX, 75050
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2013
$300.00
Martinez, HumbertoTX
4558 Hachar Lane, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Martinez, HumbertoTX
10705 Sombra Verde Drive, El Paso, TX, 79935
$300.00
Martinez, HumbertoTX
11202 Spring Mint Drive, San Antonio, TX, 78249
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$299.28
Martinez, HumbertoCA
840 South Hobart Boulevard, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Refunds
$297.06
Martinez, HumbertoTX
2423 Cripple Creek Drive, Arlington, TX, 76014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$290.00
Martinez, HumbertoTX
PO Box 3132, Eagle Pass, TX, 78853
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$284.21
Martinez, HumbertoCA
5265 Banford Drive, Sacramento, CA, 95823
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$276.61
Martinez, HumbertoTX
303 Crystal Court, Irving, TX, 75060
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2011
$275.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.