Unclaimed property reported under Martinez, Leobardo

106 records · $15,607 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 106. Search by name and address to narrow it to yours.

Martinez, LeobardoCA
Unknown, CA, 00000
Held by Alliance Title
Escrow accounts
$5,000.00
Martinez, LeobardoTX
Fm 2352, Sumner, TX, 75486
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,494.76
Martinez, LeobardoTX
10119 King Ranch Lane, Sugar Land, TX, 77478
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2014
$847.52
Martinez, LeobardoTX
6514 Mohave Lane, Richmond, TX, 77469
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2014
$847.46
Martinez, LeobardoCA
1113 254th Street, Harbor City, CA, 90710
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$628.54
Martinez, LeobardoCA
1611 Adelaide Street Apt 22, Concord, CA, 94520
Held by Hartford Fire Insurance Company
Insurance claim checks
$524.97
Martinez, LeobardoCA
6318 Camstock Avenue Apt 9, Whittier, CA, 90601
Held by American Express Travel-Serve
Misc intangible property
$456.82
Martinez, LeobardoTX
5135 Ridgeton Drive, Houston, TX, 77053
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, LeobardoTX
9820 Silver Meadow Drive, Dallas, TX, 75217
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$250.00
Martinez, LeobardoCA
11705 Prager Avenue, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Accounts payable
$235.00
Martinez, LeobardoCA
336 Adams Street Apt B, Taft, CA, 93268
Held by Sigue Corporation
Unidentified remittances
$200.00
Martinez, LeobardoTX
TX, 00000
Held by Mahard Egg Farm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$166.69
Martinez, LeobardoCA
No address on file
Held by Centinela State Prison
Inmates trust funds
$160.00
Martinez, LeobardoCA
510 North American Street, Stockton, CA, 95202
Held by Or Revenue Department
Outstanding official checks
$153.00
Martinez, LeobardoTX
#### Radio Lane Apt ###, Rosenberg, TX, 77471
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$151.55
Martinez, LeobardoCA
3650 West 112th Street, Inglewood, CA, 90303
Held by Pathward, National Association
Outstanding official checks
$146.00
Martinez, Leobardo JRCA
1119 Monserate Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$128.00
Martinez, LeobardoTX
18206 Wild Orchid Drive, Houston, TX, 77084
$127.78
Martinez, LeobardoTX
1825 1 2 Deams Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$119.94
Martinez, LeobardoCA
PO Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Misc intangible property
$115.07
Martinez, LeobardoTX
PO Box 2030, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$112.42
Martinez, LeobardoCA
10122 Regatta Avenue 1, Whittier, CA, 90604
Held by Southern California Edison 4.78%
Refunds
$110.36
Martinez, LeobardoCA
1635 Donax Avenue, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Savings accounts/Credit union shrs
$106.86
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$106.17
Martinez, LeobardoCA
PO Box 1513, Empire, CA, 95319
Held by Wm Corporate Services Inc
Customer overpayments
$103.62
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$103.39
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$102.59
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$102.38
Martinez, LeobardoTX
2818 Street Holiday, Arlington, TX, 76010
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$100.00
Martinez, LeobardoTX
627 South Waverly Drive, Dallas, TX, 75208
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Martinez, LeobardoCA
782 Harris Avenue, San Diego, CA, 92154
Held by Sears Roebuck And Co
Other
$100.00
Martinez, LeobardoTX
C/o Leobardo Martinez #### Yale Street Apt ###, Houston, TX, 77076
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$99.74
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$99.70
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$96.28
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$96.09
Martinez, LeobardoCA
P O Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Dissolution or liquidation
$93.57
Martinez, LeobardoTX
4018 Salinas Avenue, Laredo, TX, 78041
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$75.60
Martinez, LeobardoCA
PO Box 1513, Empire, CA, 95319
Held by Amig Claims Administration
Misc intangible property
$66.63
Martinez, LeobardoTX
6115 Pezer, Austin, TX, 78724
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$65.10
Martinez, LeobardoTX
2820 Ella Boulevard Apt 113, Houston, TX, 77008
Held by At&t Corp
Discount due (MS10) · Reported 1999
$65.00
Martinez, LeobardoCA
2261 West 3rd Street, San Bernardino, CA, 92407
Held by The McGraw Company
Premium refunds
$63.00
Martinez, LeobardoCA
779 Meadowood Street Int Apt East, Corona, CA, 92882
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.01
Martinez, LeobardoCA
1415 West 146th Street Apt 9, Gardena, CA, 90247
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$60.00
Martinez, Leobardo JRCA
782 Harris Avenue, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$60.00
Martinez, LeobardoCA
1415 West 146th Street Apt 9, Gardena, CA, 90247
Held by Springleaf Finance Inc & Subs
Customer overpayments
$59.33
Martinez, LeobardoCA
3644 Magee Avenue 3, Oakland, CA, 94619
Held by Sprint United Management
Refunds due
$55.26
Martinez, LeobardoTX
#### Ella Boulevard Apt ###, Houston, TX, 77008
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Martinez, LeobardoTX
PO Box 2030, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$52.00
Martinez, LeobardoTX
Rt 1 Box 111 Aa, Edcouch, TX, 78538
$51.73
Martinez, LeobardoCA
3106 South Linda Way, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$50.00

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