Unclaimed property reported under Martinez, Katherine
253 records · $21,634 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 253. Search by name and address to narrow it to yours.
Martinez, KatherineCA
4719 Quail Lakes Drive Suite G 135, Stockton, CA, 95207
Held by Bank Of The West
Checking accounts, demand deposit
$2,565.66
Martinez, KatherineTX
5010 Fitzwater Drive, Spring, TX, 77373
$708.52
Martinez, KatherineCA
2920 Ramona Avenue 2102, Sacramento, CA, 95826
Held by JR & Tk Enterprises Inc.
Wages, payroll, salaries
$697.00
Martinez, KatherineCA
119 East Caldwell Street, Compton, CA, 90220
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$632.14
Martinez, KatherineCA
11117 Maureen Drive, Cherry Valley, CA, 92223
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks
$609.97
Martinez, KatherineCA
2056 3/4 West Century Bl, Los Angeles, CA, 90047
Held by Jp Morgan Chase Bank NA
Refunds
$597.00
Martinez, KatherineTX
5401 Coral Bean Cv, Spicewood, TX, 78669
Held by New York Life Ins & Annuity Corp
Unidentified insurance remittance (IN06) · Reported 2021
$557.76
Martinez, KatherineTX
9531 Sims Drive Apt 79, El Paso, TX, 79925
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2017
$510.13
Martinez, KatherineCA
131 Embarcadero West Apt 3322, Oakland, CA, 94607
Held by Discover Bank
Misc outstanding checks
$500.00
Martinez, KatherineTX
514 Avenue B, South Houston, TX, 77587
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$489.50
Martinez, KatherineTX
2800 Airport Highway 21, San Marcos, TX, 78666
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$426.52
Martinez, KatherineCA
212 Kelp Street, Manhattan Beach, CA, 90266
Held by Paypal
Misc intangible property
$394.39
Martinez, KatherineTX
517 Elmwood Drive, San Antonio, TX, 78212
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$376.67
Martinez, KatherineTX
13818 Possum Tree Road, San Antonio, TX, 78232
$374.67
Martinez, KatherineTX
309 Belmont Street, Hurst, TX, 76105
Held by First Ntl Bank
Savings account (AC02) · Reported 2013
$347.11
Martinez, KatherineCA
1000 West Macarthur Apt 90, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$346.43
Martinez, KatherineCA
7 Prospect Avenue, San Francisco, CA, 94110
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$323.00
Martinez, KatherineCA
2421 East Canal Drive, Turlock, CA, 95380
Held by W.p. Carey & Co. LLC.
Dividends
$320.46
Martinez, KatherineCA
7386 Calle Real Apt 5, Goleta, CA, 93117
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Martinez, KatherineCA
140 West 47th Place, Los Angeles, CA, 90037
Held by City First Bank NA (formerly Broadway Federal Bank)
Savings accounts/Credit union shrs
$288.67
Martinez, KatherineTX
5621 Clarion Cove, Austin, TX, 78746
Held by Ascension Health
Accounts payable (MS08) · Reported 2010
$286.39
Martinez, KatherineCA
2365 Coniston Place, San Marino, CA, 91108
Held by Prudential Financial Inc Kba
Other
$284.40
Martinez, KatherineCA
3166 Impala Drive, San Jose, CA, 95117
Held by State Farm Fire And Casualty Company
Insurance premiums
$279.00
Martinez, KatherineTX
#### Canyon Parkway Apt ####, San Antonio, TX, 78259
$262.70
Martinez, KatherineTX
2800 Airport Highway 21, San Marcos, TX, 78666
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$233.08
Martinez, KatherineTX
2205 Veterans Boulevard, Del Rio, TX, 78840
Held by Sterling Inc
Accounts payable (MS08) · Reported 2024
$204.00
Martinez, KatherineTX
514 Avenue B, South Houston, TX, 77587
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$200.00
Martinez, KatherineTX
2113 Sea Eagle View 83616, Austin, TX, 78738
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016
$180.00
Martinez, KatherineTX
12306 Oak Park Court, Houston, TX, 77070
Held by Alerus Financial
Pension check (CK11) · Reported 2018
$171.09
Martinez, KatherineTX
1204 San Bernard Street, Austin, TX, 78702
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$165.00
Martinez, KatherineCA
620 Rudd Road, Vista, CA, 92084
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$162.00
Martinez, KatherineTX
13615 Auburn Oaks, San Antonio, TX, 78247
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$156.02
Martinez, KatherineCA
PO Box 1362, Woodbridge, CA, 95258
Held by Liberty Mutual Insurance Co
Premium refunds
$154.00
$150.60
Martinez, KatherineCA
647 East 5th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, KatherineTX
1407 Bernard Street Apt 201, Denton, TX, 76201
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$142.21
Martinez, KatherineTX
3404 Yucca Avenue, McAllen, TX, 78504
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$139.00
Martinez, KatherineTX
2113 Sea Eagle View, Austin, TX, 78738
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$137.91
Martinez, KatherineCA
1315 Loretta Street, Oceanside, CA, 92058
Held by Koninklijke Philips N V
Dividends
$137.83
Martinez, KatherineCA
335 Canyonside Way # 259, Oceanside, CA, 92058
Held by Travelzoo Inc
Funds for liquidation
$137.44
Martinez, KatherineTX
#### Aquarena Springs Apt ###, San Marcos, TX, 78666
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$133.81
Martinez, KatherineTX
517 Elmwood Drive Patricia M Munoz, San Antonio, TX, 78212
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$133.44
Martinez, KatherineCA
9660 Sepulveda Boulevard Apt 12, North Hills, CA, 91343
Held by California Fish Grill LLC
Wages, payroll, salaries
$131.61
Martinez, KatherineTX
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Held by San Antonio Independent School Distric
Refund due (MS11) · Reported 2013
$130.27
Martinez, KatherineCA
916 North Mariposa Avenue Apt #25, Los Angeles, CA, 90029
Held by Fifth Third Bancorp
Wages, payroll, salaries
$130.00
Martinez, KatherineCA
810 North Cambria Street, Anaheim, CA, 92801
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$128.15
Martinez, KatherineCA
39800 Fremont Boulevard, Fremont, CA, 94538
Held by Anthem Inc
Group policy benefit/Clm payments
$125.00
Martinez, KatherineCA
608 West Hyde Park Boulevard, Inglewood, CA, 90302
Held by Hsbc Remediation
Other court deposits
$122.15
Martinez, KatherineTX
#### Rr ### South Apt ####, Austin, TX, 78738
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$114.60
Martinez, KatherineTX
10115 West Dublin, Forney, TX, 75126
Held by North Central Surgical Ctr LLP
Expense check (CK10) · Reported 2019
$111.58
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