Unclaimed property reported under Martinez, Kevin
536 records · $37,254 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 536. Search by name and address to narrow it to yours.
Martinez, KevinCA
1704 North Chester Avenue, Compton, CA, 90221
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$4,179.44
Martinez, KevinCA
2962 Randolph Street, Huntington Park, CA, 90255
Held by Paypal
Payments for goods & Services
$2,369.03
Martinez, KevinTX
#### Hildring Drive East Apt ###, Fort Worth, TX, 76132
$2,132.00
Martinez, KevinCA
Chula Vista, CA, 91911
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$1,217.57
Martinez, KevinCA
921 Cumberland Court, Foster City, CA, 94404
Held by Keller Lenkler V Uber Qsf
Other court deposits
$1,154.25
Martinez, KevinTX
39310 Circle 6 Street North, Penitas, TX, 78576
$940.36
Martinez, KevinTX
3244 Beaumont Avenue, Liberty, TX, 77575
$926.84
Martinez, KevinTX
#### Hammerly Boulevard ###, Houston, TX, 77055
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$775.28
Martinez, KevinTX
11639 Canyon Mills Drive, Houston, TX, 77095
Held by Cyfair Federal Credit Union
Savings account (AC02) · Reported 2021
$665.72
Martinez, KevinTX
10452 Cradlerock Drive, Dallas, TX, 75217
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$600.00
Martinez, KevinTX
#### Tranquility Lane Apt #####, Rowlett, TX, 75089
$593.74
Martinez, KevinCA
476 West Wooley Road, Oxnard, CA, 93030
Held by California Automobile Insurance Company
Premium refunds
$470.13
Martinez, KevinTX
1138 Grassy View, Houston, TX, 77073
Held by Jsc Fcu
Savings account (AC02) · Reported 2019
$463.88
Martinez, KevinCA
1309 Hadar Road, Bakersfield, CA, 93307
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$432.10
Martinez, KevinCA
247 Delhi 78, Gardena, CA, 90247
Held by Dandelion Payments Inc
Misc intangible property
$414.08
Martinez, KevinTX
5314 Werner Street, Houston, TX, 77022
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2023
$400.01
Martinez, KevinTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$390.00
Martinez, KevinCA
4105 Heyer Avenue, Castro Valley, CA, 94546
Held by Alliant Credit Union
Savings accounts
$377.66
Martinez, KevinCA
340 Marcos Street, San Marcos, CA, 92069
Held by Moneygram Payment Systems Inc
Refunds due
$340.00
Martinez, KevinCA
12967 Borden Avenue, Sylmar, CA, 91342
Held by Roxford Produce International LLC
Wages, payroll, salaries
$338.85
Martinez, KevinCA
304 West Thurman Avneue, Mountain House, CA, 95391
Held by Old Republic Title Company
Escrow accounts
$300.50
Martinez, KevinCA
9329 Artesia Boulevard Frnt, Bellflower, CA, 90706
Held by Bank Of America NA
Checking accounts
$298.42
Martinez, KevinCA
5300 Via San Delarro Street, Los Angeles, CA, 90022
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$280.35
Martinez, KevinTX
No address on file
Held by Priority One Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$278.88
Martinez, KevinCA
172 Florentine Street, San Francisco, CA, 94112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$263.95
Martinez, KevinTX
1608 Highland, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$241.21
Martinez, KevinCA
2962 Randolph Street, Huntington Park, CA, 90255
Held by Pathward
Misc intangible property
$227.49
Martinez, KevinCA
2072 Kearney Avenue, San Diego, CA, 92113
Held by Ackerson Et Al V Aloha Restaurants Inc Qualified Settlement Fund
Other
$223.42
$220.00
Martinez, KevinCA
13633 Doty Avenue 73, Hawthorne, CA, 90250
Held by Varsity Facility Services Inc
Salaries/Wages
$209.87
Martinez, KevinTX
2193 Ecr 40, Midland, TX, 79705
Held by Soft Suds
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$209.65
Martinez, KevinTX
3303 Winsome, Laredo, TX, 78045
Held by Texas A&m Intl University
Accounts-receivable credit balance (MS09) · Reported 2017
$208.00
Martinez, KevinTX
5812 Bernal Drive, Dallas, TX, 75212
$200.00
Martinez, KevinCA
3628 West Whitendale Avenue, Visalia, CA, 93277
Held by Jones V Abercrombie
Misc outstanding checks
$195.38
Martinez, KevinTX
1111 Minglewood Road, Liberty, TX, 77575
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$191.00
Martinez, KevinCA
1049 Salinas Road Apt C, Royal Oaks, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$185.47
Martinez, KevinTX
12818 Maybank Shores Court, Houston, TX, 77045
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$174.06
Martinez, KevinCA
900 Campus Drive Apt 110, Daly City, CA, 94015
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$173.60
Martinez, KevinTX
7008 Torrey Drive, El Paso, TX, 79924
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$173.50
Martinez, KevinCA
206 Bagby Hall, Mill Valley, CA, 94941
Held by Nordstrom Inc
Wages, payroll, salaries
$165.87
Martinez, KevinTX
PO Box 714, Port Isabel, TX, 78578
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$162.93
Martinez, KevinTX
6908 Autumn Vw, Converse, TX, 78109
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.65
Martinez, KevinCA
10927 Main Street, Lamont, CA, 93241
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$152.36
Martinez, KevinCA
1250 Silver Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$150.69
Martinez, KevinTX
204 West Moore Avenue Apt 4, Devine, TX, 78016
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$150.00
Martinez, KevinTX
1212 Westheimer Drive, Austin, TX, 78752
$150.00
Martinez, KevinCA
101 Joyner Street, Oceanside, CA, 92058
Held by Careone Services Inc
Misc outstanding checks
$150.00
Martinez, KevinCA
1353 East 111th Place 411, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Martinez, KevinTX
8350 Ruthby Street, Houston, TX, 77061
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$147.01
Martinez, KevinTX
1502 Oneal Street, Greenville, TX, 75401
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$146.00
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