Unclaimed property reported under Martinez, Leroy
58 records · $4,891 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 58. Search by name and address to narrow it to yours.
Martinez, LeroyTX
1009 North 27th Street, McAllen, TX, 78501
Held by Security First Fcu
Savings account (AC02) · Reported 2020
$1,659.88
Martinez, LeroyTX
805 Russian Avenue Apt 13, Edinburg, TX, 78541
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$264.34
Martinez, LeroyTX
3619 Grissom Mist, San Antonio, TX, 78251
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$250.96
Martinez, LeroyTX
9519 Sinsonte Street, San Antonio, TX, 78230
$171.08
Martinez, LeroyTX
1506 Chihuahua, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$155.74
Martinez, LeroyTX
509 Granda Drive, Garland, TX, 75043
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$150.00
Martinez, LeroyCA
500 Ioof Avenue, Gilroy, CA, 95020
Held by Anthem Inc
Group policy benefit/Clm payments
$147.57
Martinez, LeroyTX
4709 59th, Lubbock, TX, 79414
$133.72
Martinez, LeroyTX
829 12 Olivo Street, Mathis, TX, 78368
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$132.73
Martinez, LeroyCA
570 Viewpointe Circle, Corona, CA, 92881
Held by Nationstar Mortgage, LLC
Escrow accounts
$112.01
Martinez, LeroyTX
PO Box 101, Pandora, TX, 78143
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2023
$109.48
Martinez, LeroyTX
5415 Burgate Farm, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Martinez, LeroyTX
2816 Kopplin Road, Beeville, TX, 78102
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Martinez, LeroyTX
1711 Kerbey B, Houston, TX, 77029
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$89.00
Martinez, LeroyCA
C/o David Cruz 10932 Belcher, Norwalk, CA, 90650
Held by Southern California Edison Co
Other
$87.74
Martinez, LeroyTX
829 1/2 Olivio, Mathis, TX, 78368
Held by Rally Credit Union
Savings account (AC02) · Reported 2015
$84.82
Martinez, LeroyTX
2101 Mustang Road # 60, Alvin, TX, 77511
Held by Progressive Specialty Ins Co
Insurance premium refund (IN05) · Reported 2002
$79.00
Martinez, LeroyTX
2108 Kerria Avenue Apt A, McAllen, TX, 78501
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$73.20
Martinez, LeroyTX
1925 Standish Street, Floresville, TX, 78114
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$70.89
Martinez, LeroyTX
1625 Oak Imperial Valley Apt 1, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Martinez, LeroyCA
635 North Neptune Avenue Ap, Wilmington, CA, 90744
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$68.65
Martinez, LeroyTX
4604 South Sugar Road Apt 613, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$61.73
Martinez, LeroyCA
4197 Lonnie Street, Oceanside, CA, 92056
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$61.42
Martinez, LeroyTX
### Fm #### Apt #####, Schertz, TX, 78154
$60.33
Martinez, LeroyCA
5252 Hamill Road, El Monte, CA, 91732
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$54.67
Martinez, LeroyTX
718 Robillard Lane, San Antonio, TX, 78221
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Martinez, LeroyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$47.34
Martinez, LeroyTX
1204 Tinker Avenue, Seagraves, TX, 79364
Held by Mechanics Bank
Customer overpayment (MS05) · Reported 2021
$43.96
Martinez, LeroyTX
6411 27th Street, Lubbock, TX, 79407
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.43
Martinez, LeroyTX
934 East Jackson Street, Brownsville, TX, 78520
$40.00
Martinez, LeroyTX
Texas Street #31, Grulla, TX, 78548
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$39.81
Martinez, LeroyTX
1006 West Buchanan, Harlingen, TX, 78552
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.01
Martinez, LeroyTX
1220 June Lane, San Angelo, TX, 76905
$34.66
Martinez, LeroyTX
6802 87th Street, Lubbock, TX, 79424
$32.37
Martinez, LeroyCA
1152 West 103rd Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.59
Martinez, LeroyTX
2508 Hickory Ridge Drive, Plano, TX, 75093
Held by At&t Co
Dividend (SC01) · Reported 1996
$28.05
Martinez, LeroyTX
5431 Marconi, San Antonio, TX, 78228
Held by State Of Idaho
Savings account (AC02) · Reported 2002
$26.62
Martinez, LeroyTX
3208 Burleson Drive, Plano, TX, 75074
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Martinez, LeroyCA
1132 East 59th Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Martinez, LeroyCA
570 Viewpointe Circle, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$16.08
Martinez, LeroyCA
4045 East 3rd Street 111, Long Beach, CA, 90814
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.56
Martinez, LeroyCA
23124 Caroldale Avenue, Carson, CA, 90745
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.00
$5.00
Martinez, LeroyCA
8026 Spring Hill Street, Chino, CA, 91708
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$4.45
Martinez, LeroyCA
8026 Spring Hill Street, Chino, CA, 91708
Held by Ford Motor Credit Company
Refunds due
$4.38
Martinez, LeroyCA
920 East Nevada Street, Blythe, CA, 92225
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.63
Martinez, LeroyCA
460 Taft, Gilroy, CA, 95020
Held by Google Payment Corporation
Misc intangible property
$2.00
$2.00
Martinez, LeroyCA
482 Avocado Avenue, Pasadena, CA, 91107
Held by Novation Companies Inc.
Other court deposits
$1.60
Martinez, LeroyCA
1152 West 103rd Street, Los Angeles, CA, 90044
Held by Republic Services Inc
Accounts-receivable credit balance
$1.30
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