Unclaimed property reported under Martinez, Kenia
55 records · $2,330 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 55. Search by name and address to narrow it to yours.
Martinez, KeniaTX
31 Brown, Dallas, TX, 75061
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$455.51
Martinez, KeniaTX
12826 Noel Road, Dallas, TX, 75230
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$267.35
Martinez, KeniaCA
31872 Joshua Drive Apt #33m, Trabuco Canyon, CA, 92678
Held by Employers Resource Of America
Wages, payroll, salaries
$253.70
$237.91
Martinez, KeniaTX
3803 Synott Road Apt 1709, Houston, TX, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$150.00
Martinez, KeniaCA
361 Camino De La Estrella, Perris, CA, 92571
Held by Wilshire Commercial Capital
Customer overpayments
$95.00
Martinez, KeniaCA
9222 Gainford Street, Downey, CA, 90240
Held by Discover Bank
Misc outstanding checks
$72.56
Martinez, KeniaCA
1225 West 8th Street 46, Corona, CA, 92882
Held by Farmers Property And Casualty Ins Co
Premium refunds
$68.00
Martinez, KeniaCA
23230 Orange Avenue Apt 1, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$60.59
Martinez, KeniaCA
PO Box 23092, San Bernardino, CA, 92406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
Martinez, KeniaTX
20207 Bitterrot Ranch Drive 86383, Katy, TX, 77449
Held by Capital One
Checking account (AC01) · Reported 2016
$38.27
Martinez, KeniaCA
27320 Fahren Court Apt 205, Canyon Country, CA, 91387
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$36.74
Martinez, KeniaTX
901 Warwick Road, El Paso, TX, 79907
Held by Microsoft Corp
Refund due (MS11) · Reported 2013
$36.00
Martinez, KeniaTX
No address on file
Held by Pappas Restaurants Inc
Accounts payable (MS08) · Reported 2022
$31.85
Martinez, KeniaTX
9537 East Avenue J, Houston, TX, 77012
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$31.53
Martinez, KeniaTX
#### Hollister Street #### 906, Houston, TX, 77040
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$31.43
Martinez, KeniaCA
3819 Vineyard Aveapt 65, Pleasanton, CA, 94566
Held by Oportun Inc
Credit checks or memos
$30.00
Martinez, KeniaTX
1115 Fisher Street, Waco, TX, 76705
Held by McLennan County Treasurer
Other outstanding official check (CK15) · Reported 2021
$29.50
Martinez, KeniaCA
470 Harlan Street, San Leandro, CA, 94577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, KeniaCA
3819 Vineyard Avenue Apt 109, Pleasanton, CA, 94566
Held by Compupay Inc
Wages, payroll, salaries
$28.77
Martinez, KeniaTX
7627 Hereford Street, Houston, TX, 77087
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.36
Martinez, KeniaTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2012
$27.08
$26.73
Martinez, KeniaTX
#### Airline Drive Suite ###, Houston, TX, 77009
$25.00
Martinez, KeniaCA
921 Hillside Apt 6, La Habra, CA, 92650
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$25.00
Martinez, KeniaCA
6932 Avalon Way, Lemon Grove, CA, 91945
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.97
Martinez, KeniaCA
402 East Foothill Boulevard Spc 38, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$14.00
Martinez, KeniaCA
1472 West 155th Street, Compton, CA, 90220
Held by Denny'S Inc.
Wages, payroll, salaries
$13.53
Martinez, KeniaCA
3040 Beard Road, Napa, CA, 94558
Held by Cshc Intermediate Holdings Inc
Premium refunds
$13.37
Martinez, KeniaCA
140 West 5th Street Apt 1, San Dimas, CA, 91773
Held by Southern California Gas Company
Refunds or rebates
$12.27
Martinez, KeniaCA
14744 Victory Boulevard Apt 5, Van Nuys, CA, 91411
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$10.20
$10.00
Martinez, KeniaCA
39 Hillcrest Avenue, Pittsburg, CA, 94565
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.71
Martinez, KeniaCA
361 Camino De La Estrella, Perris, CA, 92571
Held by Paypal Inc
Misc intangible property
$7.31
Martinez, KeniaCA
2521 Mountain View, El Monte, CA, 91733
Held by Burlington Stores Inc.
Wages, payroll, salaries
$5.47
$3.40
Martinez, KeniaCA
1330 South Union Avenue Apt 307, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$3.35
Martinez, KeniaCA
14744 Victory Boulevard Apt 5, Van Nuys, CA, 91411
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.29
Martinez, KeniaCA
San Dimas, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$2.08
Martinez, KeniaCA
3096 North Springdale Drive Apt 322, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Martinez, KeniaCA
2523 Mountain View Road, El Monte, CA, 91733
Held by Personable General Insurance Agency
Premium refunds
$2.00
Martinez, KeniaCA
39 Hillcrest Avenue, Pittsburg, CA, 94565
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$1.98
Martinez, KeniaCA
39 Hillcrest Avenue # 17, Pittsburg, CA, 94565
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
Martinez, KeniaCA
1330 South Union Avenue Apt 307, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$1.69
Martinez, KeniaCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Martinez, KeniaCA
2523 Mountain View Road, El Monte, CA, 91733
Held by Personable General Insurance Agency
Premium refunds
$1.00
Martinez, KeniaCA
155 East Minnesota Avenue, Turlock, CA, 95382
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.73
$0.69
Martinez, KeniaCA
23230 Orange Avenue Apt, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds
$0.25
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