Unclaimed property reported under Martinez, Leonardo
503 records · $53,173 reported · filed in 4 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 503. Search by name and address to narrow it to yours.
Martinez, LeonardoTX
2008 Conestoga Trail #b, Austin, TX, 78744
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$6,600.00
Martinez, LeonardoTX
PO Box 5094, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$3,431.70
Martinez, LeonardoCA
1192 East 41st Place, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,850.00
Martinez, LeonardoCA
127 South Matthisen Avenue, Compton, CA, 90220
Held by Lawyers Title Insurance Corporation
Escrow accounts
$2,769.00
Martinez, LeonardoCA
13811 Glenoaks Boulevard Apt 2, Sylmar, CA, 91342
Held by US Bank NA
Misc outstanding checks
$2,435.91
Martinez, LeonardoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$1,732.87
Martinez, LeonardoCA
14345 Flynn Street 14345 Flynn Street, La Puente, CA, 91744
Held by Global Escrow Services Inc.
Escrow funds
$1,340.00
Martinez, LeonardoTX
182 Janoe Lane, Cibolo, TX, 78108
$1,292.41
Martinez, LeonardoTX
3205 Fox Drive, Baytown, TX, 77521
Held by Sb Engineers And Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,238.78
Martinez, LeonardoTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
Held by University Health System
Accounts payable (MS08) · Reported 2023
$1,013.90
Martinez, LeonardoCA
1417 West 58 Place, Los Angeles, CA, 90047
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$1,000.00
Martinez, LeonardoCA
127 South Matthisen Avenue, Compton, CA, 90220
Held by Bank Of America - Home Loans
Escrow accounts
$878.83
Martinez, LeonardoTX
1712 8th Street, Levelland, TX, 79336
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$741.86
Martinez, LeonardoWI
545 East Bonita Drive, Oak Creek, WI, 53154
Held by General Motors Financial Comp
Refunds due · Reported 2023
$698.54
Martinez, LeonardoCA
2828 Pointdexter Court, San Jose, CA, 95133
Held by Capital One NA
Accounts payable
$661.98
Martinez, LeonardoCA
735 Sams Avenue 12, Glen Aoks, CA, 91206
Held by Sunrise Ford Of North Hollywood
Misc outstanding checks
$593.66
Martinez, LeonardoTX
### #### Old Corpus Christi H, San Antonio, TX, 78223
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Martinez, LeonardoCA
7423 Dumosa Avenue, Yucca Valley, CA, 92284
Held by T-Mobile USA
Credit checks or memos
$498.00
Martinez, LeonardoCA
1041 West 4th Street, Los Angeles, CA, 90017
Held by General Motors LLC
Accounts payable
$427.53
Martinez, LeonardoTX
P O Box 505, Edcouch, TX, 78538
$376.92
Martinez, LeonardoTX
3205 Fox Drive, Baytown, TX, 77521
Held by Sb Engineers And Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$374.47
Martinez, JR LeonardoTX
3205 Fox Drive, Baytown, TX, 77521
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2024
$374.36
Martinez, LeonardoTX
3205 Fox Drive, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$360.31
Martinez, LeonardoTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2005
$302.50
Martinez, LeonardoTX
2565 Melbourne Avenue, Dallas, TX, 75233
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
$275.19
Martinez, LeonardoCA
18675 San Marcos, Fountain Valley, CA, 92708
Held by Los Angeles Smsa Limited Partnership
Other
$272.22
Martinez, LeonardoTX
3513 Avenue East, Fort Worth, TX, 76105
$269.98
Martinez, LeonardoCA
2230 Latham Street Apt 121, Mt. View, CA, 94040
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$264.10
Martinez, LeonardoTX
1127 Boling Brook Street, San Antonio, TX, 78245
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$254.79
Martinez, LeonardoTX
1127 Bolding Brook Street, San Antonio, TX, 78245
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2012
$250.53
Martinez, LeonardoTX
#### Silverbrook ####, Arlington, TX, 76006
Held by State Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$237.80
Martinez, LeonardoTX
1712 8th Street, Levelland, TX, 79336
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$234.00
Martinez, LeonardoTX
3500 North Capital Of Texas Highway A 2011, Austin, TX, 78746
$231.38
Martinez, LeonardoTX
1504 Bonnie Street, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$223.54
$219.77
Martinez, LeonardoTX
1691 Circle Acres #1, Bulverde, TX, 78163
$219.26
Martinez, LeonardoCA
14508 South White Avenue, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$217.68
Martinez, LeonardoTX
123 Applebee Street, San Antonio, TX, 78211
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$216.22
Martinez, LeonardoTX
350 North Resler Drive Apt 603, El Paso, TX, 79912
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$211.02
Martinez, LeonardoTX
427 Cr 235, Ganado, TX, 77962
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$209.00
Martinez, LeonardoCA
4145 Anza Street, San Francisco, CA, 94121
Held by Prematic Service Corp - Ca
Refunds due
$207.28
Martinez, LeonardoCA
14345 Flynn Street, La Puente, CA, 91744
Held by Loancare LLC
Outstanding official checks
$203.63
Martinez, LeonardoCA
2680 State Highway 70, Oroville, CA, 95965
Held by Fidelity National Insurance Services Inc
Premium refunds
$202.05
Martinez, LeonardoTX
200 East Helmer Street, Pharr, TX, 78577
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$200.00
Martinez, LeonardoTX
110 Woodlawn Drive, Friendswood, TX, 77546
Held by Gl Casa LLC
Refund due (MS11) · Reported 2023
$183.54
Martinez, LeonardoCA
P O Box 104, Gonzales, CA, 93926
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$170.00
Martinez, LeonardoTX
1127 Boling Brook Street, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$166.40
$157.70
Martinez, LeonardoTX
PO Box 972, Three Rivers, TX, 78071
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$152.30
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