Unclaimed property reported under Martinez, Leticia
1,300 records · $139,229 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 1,300. Search by name and address to narrow it to yours.
Martinez, LeticiaCA
3792 Wade Street, Los Angeles, CA, 90066
Held by U.s. Bank - Pars
Pension & Profit sharing
$11,159.12
Martinez, LeticiaCA
3660 Wilshire Boulevard Suite Ph O, Los Angeles, CA, 90010
Held by Liberty Mutual Insurance Co
Other
$10,500.00
Martinez, LeticiaTX
C/o Fidelity 933 Sundance Acct: #########, New Braunfels, TX, 78130
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$5,968.92
Martinez, LeticiaTX
PO Box 2634, Edinburg, TX, 78540
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2012
$5,323.05
Martinez, LeticiaCA
3660 Wilshire Boulevard Site Ph O, Los Angeles, CA, 90010
Held by Liberty Mutual Insurance Co
Other
$5,000.00
Martinez, LeticiaTX
11327 Kingsgate Drive, Austin, TX, 78748
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,365.30
Martinez, LeticiaTX
6414 McPherson Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$2,151.55
Martinez, LeticiaCA
125 1/2 East 36th Place, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,899.80
Martinez, LeticiaTX
2303 Bellechasse Court, Midland, TX, 79705
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$1,894.15
Martinez, LeticiaTX
1757 Cansler Lane, Lancaster, TX, 75134
$1,583.39
Martinez, LeticiaCA
17050 Wilson Way, Royal Oaks, CA, 95076
Held by Fremont Bank
Outstanding official checks
$1,488.93
Martinez, LeticiaTX
700 East Levee Street Suite 201, Brownsville, TX, 78520
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2009
$1,483.10
Martinez, LeticiaTX
1906 Morningside, Victoria, TX, 77901
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,466.67
Martinez, LeticiaCA
2033 Baronian Court, Soquel, CA, 95073
Held by Bay Cities Credit Union
Savings accounts
$1,449.31
Martinez, LeticiaTX
6402 Conrad Drive, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$1,422.42
Martinez, LeticiaTX
6283 Pecos River Street, Brownsville, TX, 78526
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,407.98
Martinez, LeticiaTX
212 West Malone Avenue, San Antonio, TX, 78214
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$1,363.00
Martinez, LeticiaTX
1430 Lane Oak Road, Houston, TX, 77093
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,150.00
Martinez, LeticiaTX
PO Box 339, Crystal City, TX, 78839
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,077.19
Martinez, LeticiaCA
5599 Montgomery Street, Riverside, CA, 92503
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$1,029.02
Martinez, LeticiaTX
2883 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$1,000.00
Martinez, LeticiaTX
820 Thorton, Cedar Hill, TX, 75104
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$961.20
Martinez, LeticiaCA
2460 Bear Valley Pk, Escondido, CA, 92027
Held by Sempra Energy
Dividend reinvestment plan
$850.70
$837.02
Martinez, LeticiaTX
4839 Castle Ball Bow, San Antonio, TX, 78218
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$831.15
$808.45
Martinez, LeticiaTX
540 Paseo Mision Street, El Paso, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$740.14
Martinez, LeticiaCA
12744 Rancho Penasquitos Boulevard, San Diego, CA, 92129
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$700.71
Martinez, LeticiaCA
2139 East Hatchway Street, Compton, CA, 90222
Held by Citibank N. A.
Misc outstanding checks
$697.64
Martinez, LeticiaCA
10000 Kauffman Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$650.38
Martinez, LeticiaTX
6414 McPherson Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$600.48
Martinez, LeticiaTX
2201 Forest Park Avenue, San Angelo, TX, 76901
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Martinez, LeticiaTX
### Maxey ##### Oar# ### ### ###, Houston, TX, 77013
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2023
$596.81
Martinez, LeticiaCA
14629 Richvale Drive, La Mirada, CA, 90638
Held by Legacy First Escrow Inc.
Escrow funds
$584.88
Martinez, LeticiaTX
1519 Galveston Street, Laredo, TX, 78040
$545.00
Martinez, LeticiaTX
13327 Sunset Rainbow 84712, San Antonio, TX, 78245
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$535.29
Martinez, LeticiaTX
Ignacio Ramirez 1213 Nte, CD Juarez Chih, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$532.39
Martinez, LeticiaTX
12952 Forest Trail, Conroe, TX, 77306
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$524.00
Martinez, LeticiaCA
605 Onley Drive, Vista, CA, 92083
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$511.64
Martinez, LeticiaTX
900 North 19th Street, McAllen, TX, 78501
$511.00
Martinez, LeticiaCA
1451 Brabham Street Apt 104, El Cajon, CA, 92019
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$500.00
Martinez, LeticiaTX
#### West US Highway ## Lot ###, San Antonio, TX, 78245
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$491.92
Martinez, LeticiaTX
1620 East Riverside Drive Apt 2081, Austin, TX, 78741
Held by Amli Mgt Co
Refund due (MS11) · Reported 2021
$488.59
Martinez, LeticiaTX
4603 Parker Street, Amarillo, TX, 79110
$486.18
Martinez, LeticiaTX
337 County Road 172, Barstow, TX, 79719
$485.81
Martinez, LeticiaCA
3962 Bluff Street, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$482.20
Martinez, LeticiaTX
2310 Pomona Drive, Pasadena, TX, 77506
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$480.66
Martinez, LeticiaTX
8670 Northridge Loop, Laredo, TX, 78045
$480.00
Martinez, LeticiaCA
540 West 89th Street, Los Angeles, CA, 90044
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$479.91
Martinez, LeticiaCA
8632 Via Norte Drive, Riverside, CA, 92503
Held by United Parcel Service Inc
Wages, payroll, salaries
$476.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.