Unclaimed property reported under Martinez, Jeffrey
183 records · $11,375 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 183. Search by name and address to narrow it to yours.
Martinez, JeffreyTX
8201 Richmond Avenue, Houston, TX, 77063
Held by First Service Credit Union
Checking account (AC01) · Reported 2021
$1,586.48
Martinez, JeffreyTX
5316 Reiger Avenue F, Dallas, TX, 75214
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019
$1,120.87
Martinez, JeffreyTX
125 Stanford Drive, San Antonio, TX, 78212
$659.95
Martinez, JeffreyTX
169 Green Valley Street, New Braunfels, TX, 78130
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$579.09
Martinez, JeffreyTX
909 Austin, Plainview, TX, 79072
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$428.76
Martinez, JeffreyTX
14807 Woodland Hills Drive Apt#5302, Humble, TX, 77396
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$384.78
Martinez, JeffreyTX
1310 Bell Street, Sweetwater, TX, 79556
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$383.54
Martinez, JeffreyCA
2250 Vanguard Way, Costa Mesa, CA, 92626
Held by Brinker International Payroll Company
Wages, payroll, salaries
$308.65
Martinez, JeffreyTX
1707 Comfort, Austin, TX, 78748
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$277.00
Martinez, JeffreyCA
3857 Pell Place 320, San Diego, CA, 92130
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$273.58
Martinez, JeffreyTX
211 Villarreal Street, Edinburg, TX, 78542
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$197.90
Martinez, JeffreyTX
1206 South 3rd Street, Austin, TX, 78704
Held by Ncnb Downtown
Savings account (AC02) · Reported 1986
$197.16
Martinez, JeffreyTX
24022 Giffin House Lane, Katy, TX, 77493
$197.10
$191.79
Martinez, Jeffrey SRCA
11914 Avenida Marcella, El Cajon, CA, 92019
Held by Target Corporation
Wages, payroll, salaries
$186.56
Martinez, JeffreyCA
8590 West Sunset Boulevard, Los Angeles, CA, 90069
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Martinez, JeffreyCA
1418 South Sunkist Avenue, West Covina, CA, 91790
Held by United Parcel Service Inc. (oh)
Accounts payable
$168.93
Martinez, JeffreyTX
1443 Cedarcrest Lane, Bryan, TX, 77803
$150.00
Martinez, JeffreyTX
107 Northwood Drive, Cuero, TX, 77954
Held by Bert Ogden Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$149.46
Martinez, JeffreyTX
P O Box 263, Smiley, TX, 78159
Held by Sage Capital Bank
Cashier’s check (CK01) · Reported 2023
$128.68
Martinez, JeffreyTX
600 Linda Drive, Burleson, TX, 76028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$118.50
Martinez, JeffreyCA
68313 Terrace Road, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.00
Martinez, JeffreyTX
2615 Royal Sage Drive, Houston, TX, 77088
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$115.71
Martinez, JeffreyTX
2217 Broadlawn Drive, Houston, TX, 77058
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$112.81
Martinez, JeffreyCA
1901 Harder Road Mailbox 878, Hayward, CA, 94542
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$108.77
Martinez, JeffreyTX
#### Staggerbrush ####, Austin, TX, 78749
Held by Eled Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$101.24
Martinez, JeffreyCA
2189 Lakeview Circle, Pittsburg, CA, 94565
Held by Hsbc Remediation
Other court deposits
$97.61
Martinez, JeffreyTX
4342 North Northgate Drive 225, Irving, TX, 75062
$96.25
Martinez, JeffreyTX
5726 2nd Place, Lubbock, TX, 79416
Held by Carillon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$92.04
Martinez, JeffreyTX
9301 Cedar Crest Drive <martinez, Austin, TX, 78750
$91.19
Martinez, JeffreyTX
##### Quail Drive Apt ###, Mesquite, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$83.00
Martinez, JeffreyCA
8700 Burton Way Apt 305, West Hollywood, CA, 90048
Held by Cxloyalty Group Inc
Refunds due
$80.92
Martinez, JeffreyTX
PO Box 791, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.81
Martinez, JeffreyCA
PO Box 2051, Big River, CA, 92242
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$74.96
Martinez, JeffreyCA
605 West 50th Street, Los Angeles, CA, 90037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.40
Martinez, JeffreyTX
237 East Zipp Road, New Braunfels, TX, 78130
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$70.49
Martinez, JeffreyTX
828 Livingston Drive, Hurst, TX, 76053
$64.85
Martinez, JeffreyTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.82
Martinez, JeffreyCA
1527 Coppervale Circle, Rocklin, CA, 95765
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$62.81
Martinez, JeffreyCA
440 Olympus Way, Manteca, CA, 95336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.95
Martinez, JeffreyTX
2113 South Hackberry Street, Pecos, TX, 79772
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$59.40
Martinez, JeffreyCA
1363 Amaryllis Road, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Martinez, JeffreyCA
3561 Brenton Avenue Apt D, Lynwood, CA, 90262
Held by Patton State Hospital
Funds held in a fiduciary capacity
$55.98
Martinez, JeffreyCA
308 West Wilson Avenue Apt 234, Glendale, CA, 91203
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$51.73
Martinez, JeffreyCA
8200 Morton Avenue, Rancho Cucamunga, CA, 91739
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$50.00
$50.00
Martinez, JeffreyCA
8848 Stanwell Street, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.33
Martinez, JeffreyCA
2250 Vanguard Way J149, Costa Mesa, CA, 92626
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$42.03
Martinez, JeffreyTX
5726 2nd Place, Lubbock, TX, 79416
Held by Herring Bank
Checking account (AC01) · Reported 2017
$42.00
Martinez, JeffreyTX
PO Box 953, Hale Center, TX, 79041
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$40.22
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