Unclaimed property reported under Martinez, Leon
81 records · $8,098 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 81. Search by name and address to narrow it to yours.
Martinez, LeonTX
821 Rose Anne, Corpus Christi, TX, 78418
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,485.00
Martinez, LeonCA
3245 Delmar Avenue, Rosemead, CA, 91770
Held by Kinecta Federal Credit Union
Unredeemed gift certificate
$1,576.92
Martinez, LeonTX
821 Rose Anne, Corpus Christi, TX, 78418
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$742.00
Martinez, LeonTX
821 Rose Anne, Corpus Christi, TX, 78418
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$444.00
Martinez, LeonTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, LeonTX
3031 Windmill Lane, Dallas, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$194.50
Martinez, LeonTX
1003 East Clare, Beeville, TX, 78102
Held by Bee County Auditor
Court suspense account (CT04) · Reported 2019
$190.00
Martinez, LeonCA
669 South Union Avenue #601, Los Angeles, CA, 90017
Held by National Delivery Service, Inc.
Salaries/Wages
$157.13
Martinez, LeonCA
2000 Maple Avenue #2, Costa Mesa, CA, 92627
Held by Yard House Triangle Square LLC
Wages, payroll, salaries
$152.58
Martinez, LeonTX
4807 Lone Tree, Victoria, TX, 77901
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$142.06
Martinez, LeonTX
1631 Socorro, San Antonio, TX, 78214
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$131.20
Martinez, LeonCA
29228 Marilyn Drive, Canyon Country, CA, 91387
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Martinez, LeonTX
2812 Mitchell Street, Victoria, TX, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$93.99
Martinez, LeonTX
4602 Atlantis Drive, Austin, TX, 78725
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$83.96
Martinez, LeonCA
211 Gough Street, San Francisco, CA
Held by Wells Fargo Bank
Checking accounts, demand deposit
$79.15
$76.60
Martinez, LeonTX
12903 West Shadow Lake Lane, Cypress, TX, 77429
$71.95
Martinez, LeonCA
1600 Poplar Avenue #37, Wasco, CA, 93280
Held by Volt Management Corp
Wages, payroll, salaries
$65.95
Martinez, LeonTX
6204 Chickasaw, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$60.85
$60.00
$54.91
Martinez, LeonTX
136 Dandelion Loop, Kyle, TX, 78640
Held by Fiesta Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.56
Martinez, LeonCA
484 North Concord Street, Los Angeles, CA, 90063
Held by Sodexo Inc
Wages, payroll, salaries
$51.12
Martinez, LeonTX
924 Westlawn Drive Apt 205, Texarkana, TX, 75501
Held by Southwestern Electric Power Co
Security deposit (AC06) · Reported 1997
$50.65
Martinez, LeonTX
Rr 2 Box 121A, Littlefield, TX, 79339
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$50.52
$50.00
Martinez, LeonCA
32445 Del Mar Avenue, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, LeonTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Martinez, LeonCA
15024 Chatsworth Avenue, Bakersfield, CA, 93314
Held by Community Federal Savings Bank
Misc intangible property
$40.01
Martinez, LeonTX
5233 Yellow Rose Circle A, Fort Worth, TX, 76115
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$37.50
Martinez, JR LeonTX
1925 Standish Street, Floresville, TX, 78114
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$34.33
Martinez, LeonTX
10635 Green Road, Converse, TX, 7810
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$32.82
Martinez, LeonTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Martinez, LeonTX
4713 Black Oak Lane, River Oaks, TX, 76114
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$27.00
Martinez, LeonCA
713 East 3rd Street, Santa Ana, CA, 92701
Held by Ies Holdings Inc.
Wages, payroll, salaries
$25.97
Martinez, LeonCA
300 East Santa Ana Boulevard Apt 221, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$22.75
Martinez, LeonCA
2582 Ballantyne Drive, Merced, CA, 95340
Held by First American Title Company
Escrow accounts
$20.00
Martinez, LeonCA
4473 East Bend, Fresno, CA, 93702
Held by First American Title Company
Escrow accounts
$20.00
$16.04
Martinez, LeonCA
1548 Post Avenue, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.77
Martinez, LeonCA
300 East Santa Ana Boulevard Apt 221, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Martinez, LeonCA
6419 Tobria Terrace # 207, Carlsbad, CA, 92011
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$15.00
Martinez, LeonCA
4625 West 156th Street, Lawndale, CA, 90260
Held by Allstate Northbrook Indemnity Company
Premium refunds
$14.25
Martinez, LeonCA
7392 Willow Lake Way, Sacramento, CA, 95831
Held by Calif State Automobile Asssoc
Misc outstanding checks
$14.00
Martinez, LeonCA
4173 Frye Avenue, Clearlake, CA, 95422
Held by Fiesta Insurance Franchise Corp
Premium refunds
$13.82
Martinez, LeonCA
15024 Chatsworth Avenue, Bakersfield, CA, 93314
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.53
Martinez, LeonCA
1548 Post Avenue, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.03
$7.00
Martinez, LeonCA
4625 West 156th Street, Lawndale, CA, 90260
Held by Homeserve USA Corp
Accounts payable
$5.59
Martinez, LeonCA
713 East 3rd Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$5.35
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