Unclaimed property reported under Martinez, Kathleen
141 records · $16,816 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 141. Search by name and address to narrow it to yours.
Martinez, KathleenCA
790 American Avenue, Beaumont, CA, 92223
Held by Las Flores Escrow Company
Escrow funds
$5,000.00
Martinez, KathleenTX
No address on file
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$3,385.12
$1,200.00
Martinez, KathleenCA
3223 Munras Place, San Ramon, CA, 94583
Held by Citibank N. A.
Savings accounts/Credit union shrs
$632.60
Martinez, KathleenTX
PO Box 1674, Blanco, TX, 78606
$609.91
Martinez, KathleenTX
409 9th Street, Blanco, TX, 78606
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$549.82
Martinez, KathleenCA
17730 Arminta Street, Reseda, CA, 91335
Held by Home Savings Of America Los Angeles Branch
Savings accounts/Credit union shrs
$453.77
Martinez, KathleenCA
704 Potomac Avenue, Santa Rosa, CA, 95407
Held by Pathward
Misc intangible property
$341.64
Martinez, KathleenCA
1674 Marina Court Apt F, San Mateo, CA, 94403
Held by American Specialty Health Plans Of Calif
Vendor checks
$185.02
Martinez, KathleenTX
2113 94th Street, Lubbock, TX, 79423
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2024
$178.90
Martinez, KathleenTX
#### Fairmont Parkway Apt ###, Pasadena, TX, 77504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$169.01
Martinez, KathleenTX
Apy 15C 4601 52nd Street, Lubbock, TX, 79414
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$149.00
Martinez, KathleenTX
819 Tracys Crossing Unit 151, New Braunfels, TX, 78130
$140.00
Martinez, KathleenCA
775 East Kensington Road, Los Angeles, CA, 90026
Held by California Earthquake Authority
Premium refunds
$138.00
Martinez, KathleenTX
409 9th Street, Blanco, TX, 78606
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$135.68
Martinez, KathleenCA
1033 Gardenia Way, Sunnyvale, CA, 94086
Held by Ge Capital Mortgage Srv Inc
Refunds
$124.95
Martinez, KathleenTX
4104 Godwit Drive, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.11
Martinez, KathleenTX
3919 Fairmont Parkway Unit 151, Pasadena, TX, 77504
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$113.56
Martinez, KathleenCA
545 Edenberry Drive, Vacaville, CA, 95688
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$103.06
Martinez, KathleenCA
775 East Kensington Road, Los Angeles, CA, 90026
Held by State Farm Fire And Casualty Company
Insurance premiums
$102.37
$100.36
Martinez, KathleenCA
415 D Street Apt 10, Chula Vista, CA, 91910
Held by Sprint United Management
Misc outstanding checks
$100.00
Martinez, KathleenCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Martinez, KathleenTX
#### County Road ####, Lubbock, TX, 79416
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$95.34
$92.30
Martinez, KathleenTX
1006 Ambassador Place, Vacaville, CA, 95687
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
Martinez, KathleenTX
No address on file
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
Martinez, KathleenTX
No address on file
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
$89.00
Martinez, KathleenTX
1605 Passion Vine Cv, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.94
Martinez, KathleenCA
82 North Cypress Avenue, Clovis, CA, 93611
Held by Synchrony Bank
Accounts-receivable credit balance
$87.72
Martinez, KathleenTX
3506 Oakside Drive, Bryan, TX, 77802
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$85.00
Martinez, KathleenCA
1674 Marina Court F, San Mateo, CA, 94403
Held by American Specialty Health Plans Of Calif
Vendor checks
$84.34
Martinez, KathleenCA
15033 Farmington, Hesperia, CA, 92345
Held by Park Electrochemical Corp Common
Securities
$81.53
Martinez, KathleenTX
1108 Stone Blf, New Braunfels, TX, 78130
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$68.98
Martinez, KathleenCA
5425 Amaro Way, Salida, CA, 95368
Held by Time Warner Cable Inc
Refunds or rebates
$65.26
Martinez, KathleenCA
1046 North Ridgewood Place, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.26
Martinez, KathleenCA
6622 Rostrata, Buena Park, CA, 90621
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$63.00
Martinez, KathleenTX
11817 Ssg Rivers Court, Fort Bliss, TX, 79908
$62.00
Martinez, KathleenTX
939 Queen Anns Road, Houston, TX, 77024
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Martinez, KathleenTX
1330 Caywood Lane, Houston, TX, 77055
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$56.75
Martinez, KathleenCA
9826 Reagan Road Apt 217, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.00
Martinez, KathleenCA
1807 Cherokee Drive Apt 4, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a.
Health savings account
$50.06
Martinez, KathleenTX
1417 Norwood Street, Deer Park, TX, 77536
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$50.04
Martinez, KathleenTX
8032 North Tarrytown Crossing Drive, Conroe, TX, 77304
$47.78
Martinez, KathleenTX
412 Emeald Ridge Drive, Austin, TX, 78732
Held by Energy Transfer Crude Marketing LLC
Overriding mineral royalties (MI03) · Reported 2024
$38.37
Martinez, KathleenTX
11945 Nicholson Road, Conroe, TX, 77303
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$37.42
Martinez, KathleenCA
No address on file
Held by Sonoma County Schools Credit Union
Savings accounts/Credit union shrs
$37.25
Martinez, KathleenTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$37.15
Martinez, KathleenCA
13496 Gold Springs Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$35.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.