Unclaimed property reported under Martinez, Lauro
50 records · $5,473 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 50. Search by name and address to narrow it to yours.
Martinez, LauroCA
1406 South Baker Street, Santa Ana, CA, 92707
Held by Benihana Inc.
Wages, payroll, salaries
$1,399.31
Martinez, LauroCA
1144 South Huron Drive, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Misc intangible property
$830.44
Martinez, LauroTX
1620 East Riverside Drive Apt 2081, Austin, TX, 78741
Held by Amli Mgt Co
Refund due (MS11) · Reported 2021
$488.59
Martinez, LauroCA
1144 South Huron Drive, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$398.00
Martinez, LauroTX
7805 Western View Drive, Mission, TX, 78572
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$241.31
Martinez, LauroTX
2706 Observation #1, San Antonio, TX, 78227
Held by Kunz Construction Co Pension Plan
Pension check (CK11) · Reported 1993
$163.81
Martinez, LauroTX
11804 Fawn Drive, Laredo, TX, 78045
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$162.37
Martinez, LauroCA
460 H Street, Brawley, CA, 92227
Held by Medco Health Solutions Inc.
Customer overpayments
$150.22
Martinez, LauroTX
301 South Avenue South, Marble Falls, TX, 07865
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$136.00
Martinez, LauroTX
1209 Zapata Avenue, Zapata, TX, 78076
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$120.04
Martinez, LauroCA
309 West Polk Santa Maria, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, LauroCA
1144 South Huron Drive, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
Martinez, LauroCA
1500 East Warren #177, Santa Ana, CA, 92705
Held by Inland Empire Escrow
Escrow funds
$88.26
Martinez, LauroCA
2651 East Beyer Boulevard, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property
$81.87
Martinez, LauroTX
1904 Avenue J Apt 3, Rosenberg, TX, 77471
Held by Capital One
Checking account (AC01) · Reported 2012
$78.18
Martinez, LauroCA
526 North 3rd Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.13
Martinez, LauroCA
1406 South Baker Street, Santa Ana, CA, 92707
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$72.68
Martinez, LauroCA
1439 North California Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Martinez, LauroTX
500 East Stassney Lane 512, Austin, TX, 78745
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$54.66
Martinez, LauroTX
1421 Highland Avenue, McAllen, TX, 78501
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$54.18
$50.00
Martinez, LauroCA
10853 Firestone Boulevard, Norwalk, CA, 90650
Held by Sears Roebuck And Co
Refunds due
$50.00
Martinez, LauroTX
9948 Sidewinder Street, El Paso, TX, 79924
Held by American Express
Refund due (MS11) · Reported 2016
$44.62
Martinez, LauroTX
301 South Avenue South, Marble Falls, TX, 78654
Held by Southern Farm Bureau Lic
Insurance premium refund (IN05) · Reported 2024
$42.68
Martinez, LauroTX
636 Cove Hollow Drive, Dallas, TX, 75224
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$40.42
Martinez, LauroCA
1406 South Baker Street, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$39.92
$37.99
Martinez, LauroTX
#### West US Highway ## Apt ###, San Antonio, TX, 78227
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$37.44
Martinez, LauroTX
Rt 3 Box 272, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1986
$34.00
Martinez, LauroTX
##### Fm ###, San Benito, TX, 78586
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$32.25
Martinez, LauroTX
Rr 3 Box 220, Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Martinez, LauroCA
13523 Dalwood Avenue, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$28.26
Martinez, LauroTX
3406 Delafield Lane, Dallas, TX, 75227
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$28.00
$25.00
Martinez, LauroTX
##### Ih ## West Suite ###-###, San Antonio, TX, 78257
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$25.00
Martinez, LauroCA
1406 South Baker Street, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$16.13
Martinez, LauroCA
2651 East Beyer Boulevard, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.07
Martinez, Lauro IIICA
Pmb 3180 439024, San Ysidro, CA, 92143
Held by Allstate Indemnity Company
Premium refunds
$7.39
Martinez, LauroCA
310 1 2 East Houston Street, Coalinga, CA, 93210
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.98
Martinez, LauroCA
19 West 3rd Street Suite 4, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.00
Martinez, LauroCA
415 Aldon Street Apt A, Redwood City, CA, 94063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martinez, LauroCA
172 Dennis Avenue, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.60
Martinez, LauroCA
310 West Almond Street Apt 6, Compton, CA, 90220
Held by Toyota Motor Credit Corporation
Accounts payable
$3.89
Martinez, LauroCA
1144 South Huron Drive, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$2.65
Martinez, LauroCA
3020 Imperial Avenue, San Diego, CA, 92102
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
Martinez, LauroCA
460 H Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Martinez, LauroCA
3587 Pleasant Knoll, San Jose, CA, 95148
Held by Allstate Indemnity Company
Premium refunds
$0.80
Martinez, LauroCA
1406 South Baker Street, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$0.63
Martinez, LauroCA
460 H Street, Brawley, CA, 92227
Held by Medco Health Solutions Inc.
Customer overpayments
$0.59
Martinez, LauroNC
1136 Treasure Chest Cv Raleigh, NC, 27604
Held by Nc State Dhhs-Dss-Child Support Services
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