Unclaimed property reported under Martinez, Javier
2,317 records · $275,555 reported · filed in 6 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 2,317. Search by name and address to narrow it to yours.
Martinez, JavierTX
745 East Mulberry Suite No 500, San Antonio, TX, 78212
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018
$18,423.90
Martinez, JavierTX
7111 Harrisburg Boulevard, Houston, TX, 77011
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$16,924.00
Martinez, JavierTX
5714 West Cross, El Paso, TX, 79901
Held by Citadel Escrow Inc - Pacific Beach
Escrow funds (CT01) · Reported 2019
$11,988.00
Martinez, Javier JRCA
5628 Ash Street Apt 8, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,271.53
Martinez, Javier SRCA
5628 Ash Street Apt 8, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,271.53
Martinez, JavierTX
3119 Spring Willow, El Paso, TX, 79938
$3,968.91
Martinez, JavierCA
5940 Middleton Street, CA, 90255
Held by Caliber Home Loans Inc
Customer overpayments
$2,709.27
Martinez, JavierCA
2253 Glen Way, E Palo Alto, CA, 94303
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,087.36
Martinez, JavierTX
216 Lotteman Drive, Odessa, TX, 79764
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$2,011.32
Martinez, JavierTX
8512 Spring Valley Circle, Laredo, TX, 78045
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021
$2,000.00
Martinez, JavierTX
7201 De La Madrid, Weslaco, TX, 78599
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,995.31
Martinez, JavierTX
1600 Royal Crest Drive Apt 112, Austin, TX, 78741
$1,992.08
Martinez, JavierCA
1903 Wishker Apt 530, Los Angeles, CA, 90057
Held by Western Union Financial Services Inc
Money orders
$1,969.00
Martinez, JavierTX
4903 Chew Street, Houston, TX, 77020
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,812.08
Martinez, JavierTX
1066 Woodhaven Circle, Rockwall, TX, 75087
$1,750.00
Martinez, JavierTX
1038 Bob O Link Drive, Woodway, TX, 76712
$1,705.49
Martinez, JavierTX
1722 Harriette Drive, Corpus Christi, TX, 78416
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,587.05
Martinez, JavierTX
409 Neil Pickett, Diboll, TX, 75941
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,514.00
Martinez, JavierCA
1405 Harris Avenue, Modesto, CA, 95351
Held by All Star General Insurance Agency LLC
Individual policy benefit/Clm
$1,498.00
Martinez, JavierTX
438 Pioneer, Arlington, TX, 76010
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2010
$1,450.00
Martinez, JavierCA
518 West Heather Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$1,400.00
Martinez, JavierTX
10263 Sunwood Drive, Houston, TX, 77041
$1,393.95
Martinez, JavierCA
Ls Fargo Bank NA 708 Its Succe Ssors Andor Assigns 1411 Morgan Road, Sn Bernrdno, CA, 92407
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,342.69
Martinez, JavierTX
13310 North Country Drive 7, Houston, TX, 77015
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$1,333.20
$1,233.21
Martinez, JavierCA
2500 Abbot Kinney Boulevard, Venice, CA, 90291
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$1,220.03
$1,136.99
Martinez, JavierTX
8412 Furman, El Paso, TX, 79907
Held by Maine State Lottery
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$1,069.40
Martinez, JavierTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Aeg Processing Ctr No 58
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,041.53
Martinez, JavierTX
1504 Cushing Drive, Tyler, TX, 75702
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$1,019.24
Martinez, JavierTX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$1,000.00
Martinez, JavierTX
4135 Moana Drive, San Antonio, TX, 78218
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$1,000.00
Martinez, JavierCA
3972 Santa Fe Street, Riverbank, CA, 95367
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$1,000.00
Martinez, JavierTX
203 West Dogwood Street, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$942.63
Martinez, JavierCA
242 North La Sena Avenue, West Covina, CA, 91790
Held by Bimbo Bakeries Inc. & Subsidiaries
Wages, payroll, salaries
$929.95
Martinez, JavierCA
25370 Moorland Road, Moreno Valley, CA, 92551
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$922.65
Martinez, JavierTX
402 Garner, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$914.00
Martinez, JavierTX
17136 Blackhawk Boulevard, Friendswood, TX, 77546
$900.00
Martinez, JavierTX
1524 79th Street, Lubbock, TX, 79423
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$898.11
Martinez, JavierTX
Abernathy, TX, 79311
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$877.08
Martinez, JavierTX
PO Box 592, Alvarado, TX, 76009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$873.82
Martinez, JavierTX
M/s Celebration, Galveston, TX, 77550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$864.00
Martinez, JavierTX
3043 Michigan, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$864.00
Martinez, JavierTX
211 East Williams Street, San Antonio, TX, 07563
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$858.32
$839.50
Martinez, JavierTX
401 Cinnamon Teal Loop, Laredo, TX, 78045
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$828.88
Martinez, JavierCA
4036 38th Street, San Diego, CA, 92705
Held by Zenith Insurance Company
Individual policy benefit/Clm
$817.14
Martinez, JavierTX
10362 Sahara Drive Apt # 2609, San Antonio, TX, 78216
Held by St Aerospace San Antonio LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$811.11
Martinez, JavierCA
1022 Garces Highway Apt B, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Outstanding official checks
$806.01
Martinez, JavierTX
119 West Park Row Drive, Arlington, TX, 76010
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$804.17
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