Unclaimed property reported under Martinez, Leo
210 records · $18,161 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 210. Search by name and address to narrow it to yours.
Martinez, LeoCA
Sacramento, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,650.61
Martinez, LeoCA
11880 Peoria Street, Sun Valley, CA, 91352
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,319.21
Martinez, LeoCA
5410 Petaluma Hill Road, Santa Rosa, CA, 95404
Held by Metlife Inc
Shares of stock (Returned by po)
$1,177.36
Martinez, LeoTX
#### McCullough Avenue No ###, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$976.81
Martinez, LeoCA
Sacramento, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$879.71
$740.61
Martinez, LeoCA
33341 Skylark Drive, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$641.61
Martinez, LeoCA
Martinez, Leo 9935 A Street, Oakland, CA, 94603
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$531.99
Martinez, LeoTX
2207 North Whitehouse Circle, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$499.60
Martinez, LeoTX
PO Box 10867, San Antonio, TX, 78210
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$441.48
Martinez, LeoTX
256 Briggs Street, San Antonio, TX, 78211
$429.56
Martinez, LeoCA
386 Capistrano Avenue, San Francisco, CA, 94112
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$424.19
Martinez, LeoTX
1287 Julissa Drive Null, Los Fresnos, TX, 78566
Held by Time Warner Cable
Accounts-receivable credit balance (MS09) · Reported 2009
$399.99
Martinez, LeoCA
9999 9th Avenue, Hesperia, CA, 92345
Held by Bank Of America - Pre-Paid Card
Checking accounts
$370.20
Martinez, LeoCA
7039 Topanga Cyn Bl, Canoga Pk, CA, 91303
Held by Pacific Bell Telephone Company
Commissions
$332.25
Martinez, LeoCA
12205 Providence Place, Chino, CA, 91710
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$304.77
Martinez, LeoTX
Olivia Martinez 821 Bunker Avenue, Edinburg, TX, 78542
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$268.81
Martinez, LeoTX
328 West Nopal Street Apt Rear, Uvalde, TX, 78801
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$266.84
Martinez, LeoTX
0 0, 0, 0, 0
$237.98
$190.00
Martinez, LeoCA
21722 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Martinez, LeoTX
TX
Held by American States Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$180.00
Martinez, LeoTX
#### Boling Brook Street # ###, San Antonio, TX, 78245
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$161.32
Martinez, LeoCA
3320 East La Palma Avenue, Anaheim, CA, 92806
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$151.08
Martinez, LeoTX
714MEADOW Crk Court, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Martinez, LeoTX
256 Briggs Street, San Antonio, TX, 78211
$150.00
Martinez, LeoTX
#### Cook Road ####, Houston, TX, 77072
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$142.45
Martinez, LeoTX
334 Bandera Street, San Marcos, TX, 78666
$137.96
$135.00
Martinez, LeoTX
301 East 14th Street, Mt Pleasant, TX, 75455
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$121.36
$112.47
Martinez, LeoTX
Olivia Martinez 821 Bunker Avenue, Edinburg, TX, 78542
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.03
$100.84
Martinez, LeoTX
9515 Riverside Lodge, Houston, TX, 77083
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$96.52
Martinez, LeoTX
Olivia Martinez 821 Bunker Avenue, Edinburg, TX, 78542
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$95.84
Martinez, LeoTX
Olivia Martinez 821 Bunker Avenue, Edinburg, TX, 78542
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.34
Martinez, LeoCA
434 West Amerige Avenue, Fullerton, CA, 92832
Held by Verizon Communications Inc.
Customer overpayments
$90.73
Martinez, LeoCA
12531 Renville, Lakewood, CA, 90715
Held by Progressive Casualty Insurance Co
Court settlements
$90.61
Martinez, LeoTX
1819 Carriage House Cr Apt 3516, Arlington, TX, 76011
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2021
$90.41
Martinez, LeoCA
2695 Vista Linda, Fairfield, CA, 94534
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$90.00
Martinez, LeoCA
6220 Bissell Street, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$89.83
$86.58
Martinez, LeoTX
#### Fm ### South Lot ##, San Leon, TX, 77539
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$86.45
Martinez, LeoCA
706 Crawdad Court, Fairfield, CA, 94533
Held by Csaa Insurance Group
Customer overpayments
$85.00
Martinez, LeoTX
6514 Mohave Lane, Richmond, TX, 77469
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$82.66
$82.25
Martinez, LeoTX
Olivia Martinez 821 Bunker Avenue, Edinburg, TX, 78542
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$81.60
Martinez, LeoTX
Olivia Martinez 821 Bunker Avenue, Edinburg, ??, 78542
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.55
Martinez, LeoCA
14249 Broadway Avenue Apt#101, Whittier, CA, 90604
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$76.21
$75.18
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