Unclaimed property reported under Martinez, Leopoldo
194 records · $24,632 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 194. Search by name and address to narrow it to yours.
Martinez, LeopoldoCA
493 Tiburon Place, Soledad, CA, 93960
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,156.99
Martinez, LeopoldoCA
2330 El Dorado Avenue Apt B, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,692.66
Martinez, LeopoldoTX
1620 Green Street, Laredo, TX, 78043
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010
$1,686.26
Martinez, LeopoldoCA
483 West K Street, Colton, CA, 92324
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,322.31
Martinez, LeopoldoCA
414 Utah Avenue, San Francisco, CA, 94103
Held by Pacific National Bank
Savings accounts/Credit union shrs
$1,070.37
Martinez, LeopoldoCA
313 Wescott Road 25, Colusa, CA, 95932
Held by Western Union Financial Svcs Inc
Money orders
$1,000.00
Martinez, LeopoldoTX
1815 Santa Maria, Laredo, TX, 78040
Held by Pennzoil Co
Mineral royalties (MI02) · Reported 1987
$889.72
Martinez, LeopoldoTX
209 East Shaeffer Street, Freer, TX, 78357
Held by Sames Ford
Customer overpayment (MS05) · Reported 2022
$750.00
Martinez, LeopoldoTX
918 Northeast 33rd Street, Grand Prairie, TX, 75050
$647.55
Martinez, LeopoldoCA
9869 Fieldthorn Street, San Diego, CA, 92127
Held by Chicago Title Insurance Company
Misc outstanding checks
$577.64
Martinez, LeopoldoCA
1114 La Puerta Street, Los Angeles, CA, 90023
Held by Landamerica Financial Group Inc
Escrow accounts
$560.00
Martinez, LeopoldoTX
7244 West Gold Street, Odessa, TX, 79766
Held by Sewell Ford Inc
Refund due (MS11) · Reported 2021
$500.00
Martinez, LeopoldoTX
12001 Palmsprings Drive, Houston, TX, 77034
$467.52
$448.00
Martinez, LeopoldoTX
3543 Gallagher Street, Dallas, TX, 75212
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$376.00
Martinez, LeopoldoTX
3543 Gallagher Street, Dallas, TX, 75212
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$376.00
Martinez, LeopoldoTX
1505 East 34th Street, Austin, TX, 78722
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$284.96
Martinez, LeopoldoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$242.55
Martinez, LeopoldoCA
2472 Lincoln Avenue, Altadena, CA, 91001
Held by Alaska USA Federal Credit Union
Savings accounts
$235.73
Martinez, LeopoldoTX
4148 Grassmere Lane Unit 1, Dallas, TX, 75205
$223.99
Martinez, LeopoldoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$221.65
Martinez, LeopoldoCA
21728 21730 Pioneer Boulevard, Hawaiian Garden, CA, 90716
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$190.40
Martinez, LeopoldoTX
2206 Puscas Court, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$189.20
Martinez, LeopoldoCA
53 Savannah, Lake Forest, CA, 92630
Held by Fitness International LLC
Wages, payroll, salaries
$188.00
Martinez, Leopoldo JRCA
6013 Azurite, Riverside, CA, 92509
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$162.17
Martinez, LeopoldoCA
Pat Miranda 4201 Oak Avenue, Fullerton, CA
Held by Republic Insurance Co
Insurance premiums
$158.53
Martinez, LeopoldoTX
8418 Alabama Avenue, Temple, TX, 76502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.45
Martinez, LeopoldoTX
7714 Grass Hollow Street, Live Oak, TX, 78233
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$150.37
Martinez, LeopoldoTX
22814 Morning Story Drive, Spring, TX, 77373
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$145.69
Martinez, LeopoldoTX
Gertrudis Martinez PO Box 927, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$144.23
Martinez, SR LeopoldoTX
PO Box 278, Zapata, TX, 78076
Held by El Paso Prod Co
Mineral royalties (MI02) · Reported 2001
$142.89
Martinez, LeopoldoTX
6717 Petain Avenue, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$142.70
Martinez, LeopoldoCA
710 South Larson Street, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Martinez, LeopoldoCA
PO Box 205, San Joaquin, CA, 93660
Held by Western Union Financial Services Inc
Money orders
$137.00
Martinez, LeopoldoCA
425 West 8th Street, Pittsburg, CA, 94565
Held by Sprint United Management
Credit balances
$135.25
Martinez, LeopoldoTX
#### ##th Street ####w, Plano, TX, 75074
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$130.77
$128.00
Martinez, LeopoldoCA
1018 North Marine Avenue Apt B, Wilmington, CA, 90744
Held by Century National Insurance Prop 103
Premium refunds
$127.75
Martinez, LeopoldoCA
1 Via Cresta, Rancho Santa Margarita, CA, 92688
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$127.25
Martinez, LeopoldoCA
18428 Stallion Lane, Bloomington, CA, 92316
Held by American Tire Distributors Inc
Accounts-receivable credit balance
$125.92
Martinez, LeopoldoTX
6717 Peton, Dallas, TX, 75201
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2009
$121.00
Martinez, LeopoldoTX
4815 Southeast 29th Avenue, Amarillo, TX, 79103
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.00
Martinez, LeopoldoTX
11623 Fleming Drive, Houston, TX, 77013
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$116.56
Martinez, LeopoldoTX
Gertrudis Martinez PO Box 927, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$115.47
Martinez, LeopoldoCA
200 North 9th Street Unit 217, Blythe, CA, 92225
Held by Green Dot Bank
Credit checks or memos
$108.15
Martinez, LeopoldoCA
6013 Azurite, Riverside, CA, 92509
Held by De Anza National Bank
Savings accounts/Credit union shrs
$102.84
Martinez, LeopoldoTX
11420 Lake Nemi Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$102.27
Martinez, LeopoldoTX
1822 Shaw Street, Dallas, TX, 75212
$100.00
Martinez, LeopoldoCA
4016 Ricken Backer Drive, Santa Rosa, CA, 95407
Held by Vision Service Plan
Misc outstanding checks
$100.00
Martinez, LeopoldoCA
251 East 122nd Str, Los Angeles, CA, 90061
Held by Aetna Inc
Group policy benefit/Clm payments
$100.00
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