Unclaimed property reported under Martinez, Leonel
244 records · $22,823 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 244. Search by name and address to narrow it to yours.
Martinez, LeonelTX
5023 Breen Drive Trlr 5, Houston, TX, 77086
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
$1,750.00
$1,438.60
Martinez, LeonelTX
Lot 78 3309 Old Tyler Road, Nacogdoches, TX, 75964
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,000.00
Martinez, LeonelCA
73605 Sunnyslope Drive, 29 Palms, CA, 92277
Held by Palos Verdes Escrow
Escrow funds
$1,000.00
Martinez, LeonelCA
100 Nedra Court Apt 1, Sacramento, CA, 95822
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$731.72
Martinez, LeonelTX
498 County Road 331 Unit B, Seminole, TX, 79360
$717.28
Martinez, LeonelTX
1701 Upland Drive Apt 33, Houston, TX, 77043
Held by Greystone Asset Mgt I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$705.46
Martinez, LeonelTX
##### Ranch Road ### North Apt ###, Austin, TX, 78717
Held by Frost Bank
Health savings account (HS01) · Reported 2024
$685.12
$500.63
Martinez, LeonelTX
3215 Nikki Lane, Edinburg, TX, 78542
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$476.90
Martinez, LeonelTX
5525 Homer Circle, El Paso, TX, 79904
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2016
$360.00
Martinez, LeonelTX
4445 Nolan Street, Fort Worth, TX, 76119
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$296.02
Martinez, LeonelTX
106 Meadow Ridge Drive, Venus, TX, 76084
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$288.95
Martinez, LeonelCA
101 River Drive Spc 25, King City, CA, 93930
Held by Capital One Bank, National Association
Misc outstanding checks
$258.49
Martinez, LeonelTX
3207 Painted Meadow Circle, Katy, TX, 77449
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$250.00
Martinez, LeonelTX
519 North Durant Street, Alvin, TX, 77511
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$236.00
Martinez, LeonelCA
303 Armuor #8, South San Francisco, CA, 94080
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$234.18
Martinez, LeonelTX
613 Teakwood Avenue, Fresno, TX, 77545
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$232.71
Martinez, LeonelTX
Box 4301, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$228.86
Martinez, LeonelTX
224 Circle Park Drive, Nacogdoches, TX, 75964
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$217.93
$214.40
Martinez, LeonelTX
809 East 10th Street, Nixon, TX, 78140
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$210.19
Martinez, LeonelCA
1351 Porfirio Elias Way, Colton, CA, 92324
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$200.26
Martinez, LeonelTX
#### Gasmer Drive ####, Houston, TX, 77035
Held by First Service Credit Union
Savings account (AC02) · Reported 2020
$193.02
Martinez, LeonelTX
#### Frankford ####, Dallas, TX, 75287
$182.36
Martinez, LeonelTX
6800 Cockrel L Hill R D, Dallas, TX, 75236
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$165.28
Martinez, LeonelCA
14121 Hayland Street Unit 5217, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.88
Martinez, LeonelTX
224 Circle Park Drive, Nacogdoches, TX, 75964
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$151.41
Martinez, LeonelTX
1208 Military Drive, Bryan, TX, 07780
$143.00
Martinez, LeonelTX
2705 Harvard Street, Irving, TX, 75062
Held by Corner Stone Cu
Savings account (AC02) · Reported 2013
$140.84
Martinez, LeonelCA
1650 Pine Street Apt L1, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$135.53
Martinez, LeonelTX
1208 Military Drive, Bryan, TX, 07780
$134.00
Martinez, LeonelTX
1208 Military Drive, Bryan, TX, 07780
$134.00
Martinez, LeonelTX
Rt 2 Box 379-1, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$132.97
Martinez, LeonelTX
3718 Tumalo Trail, Dallas, TX, 75212
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$131.95
Martinez, LeonelTX
San Antonio, TX, 78207
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$125.37
Martinez, LeonelTX
8439 Thousand Oaks Drive Apt 5M, North Richland Hills, TX, 76180
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$125.12
Martinez, LeonelTX
909 Balboa Road, Rancho Viejo, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.54
Martinez, LeonelTX
Rt 2 Box 379-1, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$121.18
Martinez, LeonelTX
2424 Arroyo #1107, Dallas, TX, 75219
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$121.06
Martinez, SR LeonelTX
288 Holy Cross Street, El Paso, TX, 79928
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$115.71
Martinez, LeonelTX
#### West Point Tap Road Lot ###, Palestine, TX, 75803
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2023
$108.25
Martinez, LeonelTX
9603 North Interstate 35, San Antonio, TX, 78233
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Martinez, LeonelCA
953 East Jones Street Apt 208, Santa Maria, CA, 93454
Held by Orellana V Tortilleria El Toro II Inc Fund
Misc outstanding checks
$99.32
Martinez, LeonelCA
137 North Decker Avenue, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Martinez, LeonelCA
2820 El Presidio Street, Long Beach, CA
Held by New York Life Insurance Co
Annuities
$97.50
Martinez, LeonelTX
Rt 2 Box 379-1, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$96.45
Martinez, LeonelTX
#### Pineland Drive Apt ####, Dallas, TX, 75231
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$95.65
Martinez, LeonelTX
3650 Pitner, Houston, TX, 77080
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016
$92.00
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