Unclaimed property reported under Martinez, Liliana
406 records · $40,418 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 406. Search by name and address to narrow it to yours.
Martinez, LilianaCA
1557 Indian Summer Road, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,945.43
Martinez, LilianaTX
3320 Donegal Road, El Paso, TX, 79925
$4,316.48
Martinez, LilianaCA
1610 East Cruces Street Ea, Wilmington, CA, 90744
Held by Wells Fargo Bank National Assocation
Misc intangible property
$4,128.00
Martinez, LilianaTX
##### Fm ####, Canyon, TX, 79015
$1,172.30
Martinez, LilianaTX
3320 Donegal Road, El Paso, TX, 79925
$1,072.57
Martinez, LilianaCA
500 17th Street, Bakersfield, CA, 93301
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Martinez, LilianaTX
1102 West Egly, Pharr, TX, 78577
Held by South Tx Fcu
Savings account (AC02) · Reported 2017
$875.00
Martinez, LilianaCA
329 Donna Antonia Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$598.79
Martinez, LilianaTX
9611 Cooper Lane, Austin, TX, 78745
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$537.67
Martinez, LilianaTX
134 Cordova Lane, Laredo, TX, 78043
$508.64
Martinez, LilianaTX
3139 Ruby Falls Court, League City, TX, 77573
Held by Amoco Fcu
Savings account (AC02) · Reported 2021
$507.63
Martinez, LilianaTX
2914 Jane Ellen, San Antonio, TX, 78237
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$500.49
Martinez, LilianaTX
213 Fudge Street, Alamo, TX, 78516
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013
$500.00
Martinez, LilianaTX
131 Jimmi Court Drive, Kyle, TX, 78640
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Martinez, LilianaTX
6139 Diego Lane, San Antonio, TX, 78253
$493.65
Martinez, LilianaTX
1938 Kamren Drive, Houston, TX, 77049
$483.01
Martinez, LilianaTX
5713 Shoreline Circle North, Fort Worth, TX, 76119
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$423.49
Martinez, LilianaTX
##### Fm ####, Canyon, TX, 79015
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$422.58
Martinez, LilianaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$411.30
Martinez, LilianaTX
#### Fossil Vista Drive ####, Haltom City, TX, 76137
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$410.95
Martinez, LilianaCA
1921 Kepler Drive, Oxnard, CA, 93033
Held by Haqq V Hawthorn Senior Living LLC
Wages, payroll, salaries
$371.77
Martinez, LilianaWI
4204 15th Street, Racine, 53405
Held by We Energies
Accounts-receivable credit balance · Reported 2016
$329.25
Martinez, LilianaCA
11804 Castus Drive, Bakersfield, CA, 93312
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$328.29
Martinez, LilianaCA
3504 Sesame Street, Bakersfield, CA, 93309
Held by Pathward
Misc intangible property
$318.41
$316.98
$300.78
$257.89
Martinez, LilianaTX
#### Westminster Street Apt ###, Denton, TX, 76205
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$238.17
Martinez, LilianaTX
214 Grandson Road, Baytown, TX, 77521
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$237.07
Martinez, LilianaTX
Jasper, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$235.00
Martinez, LilianaTX
5303 Parry, Dallas, TX, 75223
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$233.32
Martinez, LilianaCA
1640 La Rossa Circle, San Jose, CA, 95125
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$224.73
Martinez, LilianaTX
13249 Emerald Hills Street, Horizon City, TX, 79928
$223.66
Martinez, LilianaTX
Northaven Road Apt #2749, Dallas, TX, 75229
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$221.64
Martinez, LilianaCA
5280 North Little Mountain Drive #d09, San Bernardino, CA, 92407
Held by Eyefull Inc
Wages, payroll, salaries
$221.54
Martinez, LilianaCA
411 North Park Vista Street Unit D, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Martinez, LilianaTX
PO Box 2879, San Juan, TX, 78589
$200.00
Martinez, LilianaCA
12536 Ryerson Street #35, Downey, CA, 90242
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$181.69
Martinez, LilianaCA
9407 South Flower Street, Los Angeles, CA, 90003
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$178.85
Martinez, LilianaTX
135 Idlewilde, Comfort, TX, 78013
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$178.66
Martinez, LilianaCA
346 Pleasant Street Apt C, Grass Valley, CA, 95945
Held by Synchrony Bank
Accounts-receivable credit balance
$177.39
$176.56
Martinez, LilianaCA
1426 West 59th Place, Los Angeles, CA, 90047
Held by University Of Southern California
Salaries/Wages
$176.00
Martinez, LilianaCA
950 South Broadway, Los Angeles, CA, 90015
Held by Barrett Business Services Inc
Wages, payroll, salaries
$171.77
Martinez, LilianaTX
2210 South Tyler Street, Dallas, TX, 75224
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$165.05
Martinez, LilianaTX
1205 West Sylvia Street, Beeville, TX, 78102
$158.90
Martinez, LilianaTX
11902 Panay Village Circle, Pearland, TX, 77581
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$158.03
Martinez, LilianaTX
### West Tidwel ####, Houston, TX, 77040
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$153.47
Martinez, LilianaTX
4416 Ambassador Way, Balch Springs, TX, 75180
$152.17
Martinez, LilianaTX
965 Ashland Boulevard, Channelview, 77530
$150.00
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