Unclaimed property reported under Martinez, Juanita
666 records · $72,198 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 666. Search by name and address to narrow it to yours.
Martinez, JuanitaTX
542 Virginia Avenue, Corpus Christi, TX, 78405
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$4,134.44
Martinez, JuanitaTX
500 Broad Street, Wichita Falls, TX, 76301
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$3,713.81
Martinez, JuanitaTX
5908 San Bernardo Avenue Apt 3, Laredo, TX, 78041
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$3,487.63
Martinez, JuanitaTX
2743 Whisper Path Street, San Antonio, TX, 78230
$2,750.00
Martinez, JuanitaTX
3030 Peachtree Street Apt 1, Corpus Christi, TX, 78410
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$2,092.58
Martinez, JuanitaTX
510 Colonial Street, Fort Worth, TX, 76111
Held by Medica Health Plan
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,928.65
Martinez, JuanitaTX
81789, 00000
Held by Trans World Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,763.00
Martinez, JuanitaCA
3670 McCall Avenue Apt 311, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,376.47
Martinez, JuanitaTX
7407 Riven Oaks Court, Cypress, TX, 77433
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2013
$1,269.31
Martinez, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,267.44
Martinez, JuanitaTX
1216 Dart Street, Houston, TX, 77007
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,262.93
$1,169.18
$1,165.12
Martinez, JuanitaCA
8317 Bertal Street, Lamont, CA, 93241
Held by Select Portfolio Servicing Inc
Refunds due
$1,114.00
Martinez, JuanitaTX
Dallas, TX
$1,000.00
Martinez, JuanitaTX
#### Morley Street Apt ####, Houston, TX, 77061
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$960.73
Martinez, JuanitaTX
9243 Oak Knoll Lane, Houston, TX, 77078
$949.22
Martinez, JuanitaTX
3224 Pine Hollow, San Antonio, TX, 78211
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$875.94
Martinez, JuanitaTX
21302 Encino Commons Apt 6, San Antonio, TX, 78259
$796.01
Martinez, JuanitaCA
1120 California Street, Gridley, CA, 95948
Held by Bank Of America - Home Loans
Escrow accounts
$773.81
Martinez, JuanitaTX
323 San Fernando Drive, Houston, TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$654.66
Martinez, JuanitaCA
616 Cabrera Avenue, San Bernardino, CA, 92411
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$607.42
Martinez, JuanitaTX
25390 Whispering Winds Drive, San Antonio, TX, 78264
$600.60
Martinez, JuanitaTX
##### Cr ###, Lytle, TX, 78052
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$554.40
Martinez, JuanitaTX
2203 Independence Street, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$543.86
Martinez, JuanitaTX
1148 Spruce Street, Seguin, TX, 78155
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$533.00
Martinez, JuanitaCA
616 Cabrera Avenue, San Bernardino, CA, 92411
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$526.46
Martinez, JuanitaTX
9024 Redondo Drive, Dallas, TX, 75218
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$495.00
$459.24
Martinez, JuanitaTX
5904 Sherman, Houston, TX, 77011
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$425.93
Martinez, JuanitaTX
Eagle Pass, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$414.00
Martinez, JuanitaCA
9540 Loch Lomond Drive, Pico Rivera, CA, 90660
Held by Target Corporation
Wages, payroll, salaries
$403.85
Martinez, JuanitaTX
303 Ike, San Antonio, TX, 78211
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$383.04
Martinez, JuanitaCA
C/o Reinette Sarragosa PO Box 2429, Los Angeles, CA, 90051
Held by Metlife Inc
Securities
$352.70
Martinez, JuanitaTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$348.65
Martinez, JuanitaTX
1012 Lexington Circle Apt 4 Dca, Edinburg, TX, 78539
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$337.53
Martinez, JuanitaTX
##### Ih ## Apt ###, Kyle, TX, 78640
Held by River Rock Dental - Parkside
Accounts-receivable credit balance (MS09) · Reported 2023
$330.53
$300.00
Martinez, JuanitaTX
#### Hollister No ### A, Houston, TX, 77080
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$300.00
Martinez, JuanitaTX
#### South Flores Street Apt ###, San Antonio, TX, 78214
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$291.86
Martinez, JuanitaCA
16482 Oak Avenue, Tulare, CA, 93274
Held by Progressive West Insurance Com
Premium refunds
$280.14
Martinez, JuanitaTX
#### County Road ####, Celeste, 75423
$259.36
Martinez, JuanitaTX
PO Box 1364, Edinburg, TX, 78540
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$257.64
Martinez, JuanitaTX
#### County Road ####, Joshua, TX, 76058
$253.00
Martinez, JuanitaTX
3802 Lantana Street, Mercedes, TX, 78570
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$248.00
$247.76
Martinez, JuanitaTX
PO Box 230821, Houston, TX, 77223
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$240.15
Martinez, JuanitaTX
13415 Bishop Way Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$238.91
Martinez, JuanitaTX
1429 Mija Lane, Seabrook, TX, 77586
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$238.46
Martinez, JuanitaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$234.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.