Unclaimed property reported under Martinez, Kathy
238 records · $15,548 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 238. Search by name and address to narrow it to yours.
Martinez, KathyCA
10423 Woodley Avenue, Granada Hills, CA, 91344
Held by M & T Bank
Outstanding official checks
$1,914.81
Martinez, KathyTX
#### Nelms Drive Apt ####, Austin, TX, 78744
$1,861.35
Martinez, KathyCA
10423 Woodley Avenue, Granada Hills, CA, 91344
Held by M & T Bank
Outstanding official checks
$1,092.16
Martinez, KathyTX
1522 Villa Del Sol, San Antonio, TX, 78237
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$843.13
Martinez, KathyTX
#### South Course ###, Houston, TX, 77099
Held by State Of Ohio
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$756.00
Martinez, KathyTX
15722 Alamogordo 83611, Helotes, TX, 78023
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$719.44
Martinez, KathyTX
1717 Sequoia, Tyler, TX, 75703
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$421.09
$354.30
Martinez, KathyTX
544 Burnett Road, Brownsville, TX, 78521
$307.05
Martinez, KathyTX
10300 South Wilcrest Drive, Houston, TX, 77099
$300.00
Martinez, KathyCA
1837 West Lucerine, Stockton, CA, 95203
Held by Blue Cross Of California
Insurance claim checks
$280.00
Martinez, KathyCA
132 Sickles Avenue, San Francisco, CA, 94112
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$246.74
Martinez, KathyCA
65320 Cynthia Circle, El Toro, CA, 92630
Held by Tiffany & Co
Securities exchanged for cash
$231.66
$217.00
Martinez, KathyTX
2619 Southcrest Drive, Arlington, TX, 76016
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$195.00
Martinez, KathyTX
5855 Verbena Street, San Antonio, TX, 78240
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$192.84
Martinez, KathyTX
2619 Southcrest Drive, Arlington, TX, 76016
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$190.50
Martinez, KathyTX
32338 Golden Oak Park Lane, Conroe, TX, 77385
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$155.35
Martinez, KathyCA
400 Santa Alicia #29, Rohnert Park, 94928
Held by The Wawanesa Mutual Insurance Company
Other
$144.72
Martinez, KathyTX
#### Cr ###, Dublin, TX, 76446
Held by Texas Childrens Physician Group
Miscellaneous outstanding check (MS16) · Reported 2013
$144.19
Martinez, KathyTX
104 Lorita Drive Trlr 11, San Antonio, TX, 78214
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$132.14
Martinez, KathyCA
16033 Filbert Street, Sylmar, CA, 91342
Held by Verizon California
Refunds or rebates
$132.00
$122.77
Martinez, KathyTX
1522 Villa Del Sol, San Antonio, TX, 78237
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.25
Martinez, KathyTX
4807 West Park Drive, Austin, TX, 78731
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.22
Martinez, KathyTX
6127 Green Jacket Drive, Fort Worth, TX, 76137
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$118.47
Martinez, KathyTX
1302 Western, Amarillo, TX, 79106
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$118.02
Martinez, KathyCA
10423 Woodley Avenue, Granada Hills, CA, 91344
Held by M & T Bank
Outstanding official checks
$115.80
Martinez, KathyCA
36572 Blackwood Drive, Newark, CA, 94560
Held by The Walt Disney Company
Shares of stock (Returned by po)
$112.60
Martinez, KathyTX
PO Box 686, Jasper, TX, 75951
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$111.94
Martinez, KathyTX
467 Stadium Lane, Van, TX, 75790
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$107.00
Martinez, KathyTX
PO Box 312, Cotton Center, TX, 79021
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2020
$100.00
$100.00
$100.00
Martinez, KathyCA
603 1/2 North San Antonio Avenue Manciaana, Ontario, CA, 91762
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$100.00
$93.32
Martinez, KathyTX
C/o Mario Martinez 3604 Flamevine Cv, Austin, TX, 78735
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$81.91
Martinez, KathyTX
400 East Quincy, San Antonio, TX, 78215
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$80.00
Martinez, KathyTX
5752 Palomino Way, Grand Prairie, TX, 75052
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$78.15
$76.60
Martinez, KathyTX
5742 Doulton Drive, Houston, TX, 77033
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$73.88
Martinez, KathyTX
#### South Courses Drive ###, Houston, TX, 77099
Held by State Of Ohio
Dividend (SC01) · Reported 1997
$73.74
Martinez, KathyTX
1218 Kellow Street, Conroe, TX, 77304
Held by Sodexo
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.09
Martinez, KathyTX
C/o Coker Elementary School 302 Heimer Road, San Antonio, TX, 78232
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2019
$67.95
Martinez, KathyCA
837 Carillo Drive, San Gabriel, CA, 91776
Held by Century National Insurance Prop 103
Premium refunds
$64.92
Martinez, KathyCA
1015 East Kaweah, Visalia, CA, 93277
Held by Household Insurance Company
Court settlements
$61.60
Martinez, KathyTX
1405 Ilka Switch, Seguin, TX, 78155
$59.56
Martinez, KathyTX
1440 West Victorson Street, Houston, TX, 77015
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$59.14
Martinez, KathyTX
1401 South A West Grimes Boulevard, Round Rock, TX, 78664
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2023
$58.00
Martinez, KathyTX
2223 Blueberry Hill Street, San Antonio, TX, 78232
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2024
$55.00
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