Unclaimed property reported under Martinez, Ismael
660 records · $54,265 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 660. Search by name and address to narrow it to yours.
$2,500.00
Martinez, JR IsmaelTX
1601 South Almond, Alice, TX, 78332
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$1,699.99
Martinez, IsmaelTX
7123 Walnut Trce, San Antonio, TX, 78239
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$984.64
Martinez, IsmaelTX
#### West Expy ## Suite ###, Harlingen, TX, 78552
$902.63
Martinez, IsmaelTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$872.88
Martinez, IsmaelCA
Unknown, North Hollywood, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$800.00
Martinez, IsmaelTX
14309 West Stagecoach Drive, Odessa, TX, 79763
$798.86
Martinez, IsmaelTX
3111 Northwest 20th Street, Fort Worth, TX, 76106
Held by Cooper Industries Inc
Stock shares returned by the post office (SC08) · Reported 2000
$717.50
Martinez, IsmaelTX
8508 Garden Springs Drive, Fort Worth, TX, 76123
$704.53
Martinez, IsmaelCA
1011 North Normandie 4, Los Angeles, CA, 90029
Held by American National Insurance Company
Annuities
$670.00
Martinez, IsmaelTX
7502 Appleberry Drive, Cypress, TX, 77433
$652.25
Martinez, IsmaelCA
6939 Woodman Avenue Apt 203, Van Nuys, CA, 91405
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$570.53
Martinez, IsmaelTX
No address on file
$550.00
Martinez, IsmaelTX
217 County Road 324, Alice, TX, 78332
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$528.46
Martinez, IsmaelTX
8508 Garden Springs Drive, Fort Worth, TX, 76123
$515.80
Martinez, IsmaelTX
4000 North 10th Street, Bridgeport, TX, 76426
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$510.51
Martinez, IsmaelTX
Calle Buenavist 887, Cortazar
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023
$500.00
Martinez, IsmaelCA
415 South Olive, Anaheim, CA, 92805
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$500.00
Martinez, IsmaelTX
#### North Belt Line Road Apt ####, Irving, TX, 75062
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Martinez, IsmaelTX
11708 Red Bud Lane, Dallas, TX, 75180
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$459.00
Martinez, IsmaelTX
2416 Burnet, Waco, TX, 76706
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$443.23
Martinez, IsmaelTX
#### Kramer Lane Apt ####, Austin, TX, 78758
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$440.80
Martinez, IsmaelTX
1814 Sta Rita, Laredo, TX, 78040
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$423.70
Martinez, IsmaelTX
519 West 57th Street Apt A, Odessa, TX, 79764
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.92
$400.00
Martinez, IsmaelCA
1105 Yosemite Boulevard, Modesto, CA, 95354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Martinez, IsmaelTX
PO Box 30701, Midland, TX, 79712
Held by Capital One
Accounts payable (MS08) · Reported 2023
$385.42
Martinez, IsmaelCA
# 4 1555 164 Avenue, San Leandro, CA, 94578
Held by Target Corporation
Wages, payroll, salaries
$382.43
Martinez, IsmaelTX
1601 South Almond Street, Alice, TX, 78332
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$376.20
Martinez, IsmaelCA
302 Palamos Avenue, La Puente, CA, 91744
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$375.00
Martinez, IsmaelCA
8101 Lassen Avenue, Hesperia, CA, 92345
Held by Foremost Insurance Company
Premium refunds
$372.00
Martinez, IsmaelCA
2869 Fine Avenue, Clovis, CA, 93612
Held by Transamerica Life Insurance Company
Pension checks
$365.73
$352.70
$352.70
Martinez, IsmaelCA
10907 1/2 Emery Street, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$338.45
Martinez, IsmaelTX
26801 North Carrol Lane, Magnolia, TX, 77355
$336.76
Martinez, IsmaelCA
12728 Judd Street, Pacoima, CA, 91331
Held by US Military Loans Inc
Customer overpayments
$336.04
Martinez, IsmaelCA
13816 Haider Court, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$325.31
Martinez, IsmaelCA
275 Pamela Avenue, San Jose, CA, 95116
Held by Fidelity National Insurance Services LLC
Premium refunds
$304.54
$300.00
Martinez, IsmaelTX
200 North Booth Calloway Road, Hurst, TX, 76053
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Martinez, IsmaelCA
10331 Broadview Drive, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, IsmaelTX
222 East White, San Antonio, TX, 78214
$290.75
Martinez, IsmaelCA
20864 Wilbeam Avenue 2, Castro Valley, CA, 94577
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$288.40
Martinez, IsmaelTX
##### Gulf Pointe Drive Apt ####, Houston, TX, 77089
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$286.31
Martinez, IsmaelTX
15202 Turkey Creek Drive, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$284.65
Martinez, IsmaelTX
913 North Avenue B, Crystal City, TX, 78839
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$278.35
Martinez, IsmaelCA
3591 Fairmount Boulevard, Riverside, CA, 92501
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$276.29
Martinez, IsmaelCA
815 Camino Circle, Corona, CA, 92882
Held by 21st Century Security Ins Co
Premium refunds
$275.98
Martinez, IsmaelTX
231 South Hill, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2005
$266.11
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