Unclaimed property reported under Martinez, Iliana
77 records · $4,490 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 77. Search by name and address to narrow it to yours.
$539.74
Martinez, IlianaCA
1230 Goldenwest Avenue, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$345.11
Martinez, IlianaTX
3010 45th Street, Mission, TX, 78572
Held by Rio Grande Regional Hosp
Refund due (MS11) · Reported 2000
$275.00
$219.60
Martinez, IlianaCA
511 West Chevy Chase Drive, Glendale, CA, 91204
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$208.81
Martinez, IlianaTX
307 Industria Boulevard, Bastrop, TX, 78602
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Martinez, IlianaTX
6945 Montebello Circle, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Martinez, IlianaTX
425 Joe Robinson Drive, Kyle, TX, 78640
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$197.25
Martinez, IlianaTX
#### Anaya Road Apt ####, Pharr, TX, 78577
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Martinez, IlianaTX
811 Cactus Spur, Killeen, 76542
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$118.92
Martinez, IlianaTX
3703 Amber Leaf, San Antonio, TX, 78245
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$115.68
$115.00
Martinez, IlianaCA
8809 Amboy Avenue, Sun Valley, CA, 91352
Held by Lai V San Roque Fund
Misc outstanding checks
$103.43
Martinez, IlianaTX
7208 Culmore Drive, Houston, TX, 77087
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Martinez, IlianaTX
328 Devillier Street, Bridge City, TX, 77611
$98.64
Martinez, IlianaCA
402 Canvasback Drive, Suisun City, CA, 94585
Held by Jack In The Box Inc.
Wages, payroll, salaries
$92.14
Martinez, IlianaTX
811 Cactus Spur, Killeen, TX, 76542
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$91.83
Martinez, IlianaTX
5820 Saticoy Drive, Austin, TX, 78724
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$84.68
Martinez, IlianaTX
8900 North Interstate 35 Apt 1046, Austin, TX, 78753
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$81.03
Martinez, IlianaCA
201 North Avenue 50, Los Angeles, CA, 90042
Held by Pacific Bell Internet Services
Discounts due
$79.32
Martinez, IlianaTX
#### Cedar Post Lane ####, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$78.47
Martinez, IlianaTX
848 North Avenue H, Odessa, TX, 79763
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$74.00
$68.52
Martinez, IlianaTX
425 Joe Robinson Drive, Kyle, TX, 78640
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$65.34
Martinez, IlianaTX
10936 Lake Gardens Drive Apt B, Dallas, TX, 75218
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$63.73
Martinez, IlianaCA
1230 Goldenwest Avenue, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.59
Martinez, IlianaTX
13862 Tribeca, San Antonio, TX, 78245
$57.71
Martinez, IlianaTX
9122 Knightsland, Houston, TX, 77083
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$57.26
Martinez, IlianaCA
367 Aurora Drive, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.43
$54.99
Martinez, IlianaTX
P. O. Box 4002, Horseshoe Bay, TX, 78657
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2002
$39.60
Martinez, IlianaTX
#### Childress Avenue Apt ###, Mesquite, TX, 75150
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$39.28
Martinez, IlianaTX
848 North Avenue H, Odessa, TX, 79763
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$35.00
Martinez, IlianaTX
6810 Vera Lane, Mercedes, TX, 78570
$35.00
Martinez, IlianaTX
811 Cactus Spur, Killeen, TX, 76542
$31.66
$26.20
Martinez, IlianaCA
32 West Sparrow Street, Heber, CA, 92249
Held by Transamerica Life Ins Co - Adms
Premium refunds
$21.59
Martinez, IlianaCA
6028 Notre Dame Avenue Apt 632, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.14
Martinez, IlianaCA
8120 1/2 San Carlos Avenue, South Gate, CA, 90280
Held by Herbalife International Of America Inc
Commissions
$19.89
Martinez, IlianaCA
1262 Granite Springs Drive, Chula Vista, CA, 91915
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$19.46
Martinez, IlianaCA
8120 1/2 San Carlos Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.16
Martinez, IlianaCA
6703 North Marty Avenue, Fresno, CA, 93711
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$14.90
Martinez, IlianaCA
6703 North Marty Avenue, Fresno, CA, 93711
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$14.90
Martinez, IlianaCA
332 Copperfield Avenue, Hayward, CA, 95336
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$12.85
Martinez, IlianaCA
8120 1/2 San Carlos Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.00
Martinez, IlianaCA
2802 West Carson Street, Torrance, CA, 90503
Held by Paypal
Misc intangible property
$10.00
Martinez, IlianaCA
38212 Marsala Drive, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$9.13
Martinez, IlianaCA
580 Almond Street, Parlier, CA, 93648
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.88
Martinez, IlianaCA
1403 Minnie Street 10, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Martinez, IlianaCA
1262 Granite Springs Drive, Chula Vista, CA, 92545
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$5.09
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