Unclaimed property reported under Martinez, Kelly
189 records · $12,836 reported · filed in 3 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 189. Search by name and address to narrow it to yours.
Martinez, KellyTX
400 East US Highway 80, Forney, TX, 75126
$1,881.54
Martinez, KellyTX
Slots Of Ice 2520 Springer Road, Midlothian, TX, 76065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$1,333.73
Martinez, KellyCA
4509 Compton Avenue, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$534.17
$448.27
Martinez, KellyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$413.33
Martinez, KellyWI
297 North Main Street, Oregon, WI, 53575
Held by Sunrise Banks N A
Refunds due · Reported 2023
$350.17
Martinez, KellyCA
625 1/2 West 51st, Los Angeles, CA, 90037
Held by Ross Stores Inc
Wages, payroll, salaries
$333.45
Martinez, KellyTX
830 Edgemont Drive, Arlington, TX, 76017
$263.97
Martinez, KellyCA
1334 19th Street Apt 2, Santa Monica, CA, 90404
Held by California Earthquake Authority
Premium refunds
$262.00
Martinez, KellyTX
6518 O Malley Court, Garland, TX, 75044
$214.00
Martinez, KellyCA
1514 West 163rd Street, Compton, CA, 90220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$210.14
$208.00
Martinez, KellyCA
3730 Los Feliz Boulevard Apt 53, Los Angeles, CA, 90027
Held by State Of California Savings Plus
Pensions, retirement funds
$203.06
Martinez, KellyCA
4807 North Hulbert Avenue, Fresno, CA, 93705
Held by Comcast Cable Communications LLC
Refunds due
$200.00
Martinez, KellyTX
1313 2nd Street # A, Galena Park, TX, 77547
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$192.96
Martinez, KellyCA
29460 Starring Lane, Menifee, CA, 92584
Held by San Diego Gas & Electric
Refunds or rebates
$191.83
Martinez, KellyCA
12340 Rochester Avenue # 113, Los Angeles, CA, 90025
Held by Travelzoo Inc
Funds for liquidation
$183.26
Martinez, KellyTX
14139 Albany Springs Lane, Houston, TX, 77044
$173.35
$150.00
Martinez, KellyCA
6000 Garden Grove Boulevard Apt 381, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$143.00
Martinez, KellyTX
4113 Edgewood Drive, Garland, TX, 75042
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.59
Martinez, KellyCA
74 Alicante Aisle, Irvine, CA, 92714
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$117.32
Martinez, KellyCA
26400 Orange Avenue, Perris, CA, 92571
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$116.00
Martinez, KellyTX
19810 Braecove Circle, Richmond, TX, 77407
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2022
$113.79
Martinez, KellyTX
3801 Delaware Trail, Ft Worth, TX, 76135
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$111.35
Martinez, KellyCA
14525 Funston Avenue, Norwalk, CA, 90650
Held by South Western Federal Credit Union
Savings accounts
$110.00
Martinez, KellyCA
2627 Brighton Avenue Apt 2, Los Angeles, CA, 90018
Held by Paypal Inc
Misc intangible property
$109.00
Martinez, KellyCA
Three Winfield Street, San Francisco, CA, 94110
Held by San Francisco Fire C.u.
Savings accounts/Credit union shrs
$102.67
Martinez, KellyWI
219 Ridgewood Drive, Viroqua, WI, 54665
Held by Lotsolutions
Misc. outstanding checks · Reported 2022
$100.33
Martinez, KellyCA
5772 Garden Grove Boulevard Spc 480, Westminster, CA, 92683
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$98.25
Martinez, KellyCA
26400 Orange Avenue, Perris, CA, 92571
Held by Comerica Bank
Misc intangible property
$95.12
Martinez, KellyTX
#### Printers Way Apt ###, Frisco, TX, 75033
$94.84
Martinez, KellyCA
3420 Almosta Road, Placerville, CA, 95667
Held by Csaa Insurance Group
Customer overpayments
$89.00
Martinez, KellyTX
6627 Thrush Drive, Houston, TX, 77087
$87.00
Martinez, KellyTX
#### Poinsettia Boulevard Apt ####, Denton, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$85.70
Martinez, KellyCA
1740 Via Pacifica C205, Corona, CA, 92882
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.61
Martinez, KellyTX
6336 Stone Lake Drive, Fort Worth, TX, 76179
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$83.00
Martinez, KellyTX
1309 Park Drive, Baird, TX, 79504
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Martinez, KellyTX
126 Holmes Road Suite 6, Liberty Hill, TX, 78642
$81.74
Martinez, KellyTX
5818 East University Boulevard, Dallas, TX, 75206
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$80.94
Martinez, KellyTX
7911 Brdway Street Apt 1504, San Antonio, TX, 78209
$75.50
Martinez, KellyCA
1759 Shamrock Avenue, Upland, CA, 91784
Held by Chase Bank USA N.a.
Customer overpayments
$75.00
Martinez, KellyTX
291 East Fork Drive, Cleveland, TX, 77328
$72.98
Martinez, KellyTX
3777 Sienna Parkway, Missouri City, TX, 77459
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$70.50
$69.90
Martinez, KellyTX
703 Magnolia Street, Lake Jackson, TX, 77566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$69.38
Martinez, KellyTX
3111 Peppermill Road, Houston, TX, 77080
Held by Applied Bank
Checking account (AC01) · Reported 2017
$66.09
Martinez, KellyCA
3420 Almosta Road, Placerville, CA, 95667
Held by Csaa Insurance Group
Misc outstanding checks
$65.00
Martinez, KellyTX
PO Box 1618, Shiner, TX, 77984
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$61.69
$58.00
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