Unclaimed property reported under Martinez, Lino
84 records · $4,936 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 84. Search by name and address to narrow it to yours.
Martinez, LinoCA
365 Victoria Street, Costa Mesa, CA, 92627
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$1,327.59
Martinez, LinoTX
P O Box 321, Helotes, TX, 78023
Held by Capital One
Checking account (AC01) · Reported 2019
$343.52
Martinez, LinoTX
507 East Alabama, Pearsall, TX, 78061
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$311.49
Martinez, LinoTX
8331 Manderly Place, Converse, TX, 78109
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$310.27
$309.03
Martinez, LinoTX
3310 Douglas Avenue Apt A, Dallas, TX, 75219
Held by Global Experience Specialists Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$225.30
Martinez, LinoTX
507 East Alabama, Pearsall, TX, 78061
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$201.07
Martinez, LinoTX
Rr 1 Box 119, Bastrop, TX, 78602
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$181.00
Martinez, JR LinoTX
1903 Garden, Austin, TX, 78702
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
Martinez, LinoCA
3101 South Fairview Street Apt 88, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, LinoTX
7103 Hemlock Street, Houston, TX, 77087
Held by Priority Trust Credit Union
Checking account (AC01) · Reported 2023
$95.60
Martinez, LinoCA
1041 South Center Street, Stockton, CA, 95206
Held by Southstate Bank Inc
Wages, payroll, salaries
$93.33
Martinez, LinoCA
1082 Cordova Street Unit 2, Pasadena, CA, 91106
Held by Elevance Health Inc
Group policy benefit/Clm payments
$85.25
Martinez, LinoTX
##### Vance Jackson #####, San Antonio, TX, 78230
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$76.20
Martinez, LinoCA
419 Via Cruz, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.02
Martinez, LinoTX
P O Box 1903, Clute, TX, 77531
Held by Olin Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$63.12
Martinez, LinoTX
8105 Research Boulevard Trlr 58B, Austin, TX, 78758
$55.26
Martinez, LinoCA
13872 La Pat Place A24, Westminster, CA, 92683
Held by Hewlett-Packard Company
Refunds
$50.00
Martinez, LinoTX
PO Box 62, Harper, TX, 78631
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$50.00
Martinez, LinoTX
2611 8th Avenue, Canyon, TX, 79015
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$48.19
$44.84
$42.57
Martinez, LinoCA
3312 Mangum Street, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Martinez, JR LinoTX
7103 Hemlock, Houston, TX, 77087
Held by Texas Healthly Kids Corp
Other amount due under an insurance policy (IN07) · Reported 2001
$40.00
Martinez, LinoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$39.16
Martinez, LinoCA
3533 West 117th Street, Inglewood, CA, 90303
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$37.56
Martinez, LinoTX
127 Loma Linda Lane, Amarillo, TX, 79118
Held by Education Credit Union
Savings account (AC02) · Reported 2018
$35.00
Martinez, LinoCA
9158 South Marks Avenue, Fresno, CA, 93706
Held by Alticor Inc.
Outstanding official checks
$32.26
Martinez, LinoCA
8972 Tope Avenue, South Gate, CA, 90280
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.00
Martinez, LinoTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$31.91
Martinez, LinoTX
PO Box 321, Helotes, TX, 78023
$30.93
$30.51
Martinez, LinoCA
299 Morning Sky Drive, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, LinoCA
608 Borboa Lane, Firebaugh, CA, 93622
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, LinoTX
1819 Barney Avenue, San Antonio, TX, 78237
$29.00
Martinez, LinoTX
1221 South Rooselvelt Street, Pearsall, TX, 78061
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2023
$27.71
Martinez, LinoCA
907 East Thurman Avenue, Porterville, CA, 93257
Held by Western Union Financial Svcs Inc
Refunds due
$26.95
Martinez, LinoCA
124 Wetmore Street A, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Vendor payments
$26.88
Martinez, LinoCA
1273 Baker Street Apt C, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$25.08
$25.03
Martinez, LinoTX
615 West Green Avenue, Killeen, TX, 76541
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$25.00
Martinez, LinoCA
5165 Walnut Avenue Unit 39, Chino, CA, 91710
Held by Primerica Life Insurance Company
Premium refunds
$16.11
Martinez, LinoCA
7234 Union Avenue, Whittier, CA, 90602
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$10.45
Martinez, LinoCA
Unknown, Unknown, CA, 95603
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Martinez, LinoCA
5165 Walnut Avenue Unit 39, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.50
Martinez, LinoCA
1005 South Karen Avenue, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Martinez, LinoCA
13872 La Pat Place Apt 24, Westminster, CA, 92683
Held by Allstate Indemnity Company
Premium refunds
$6.60
Martinez, LinoCA
5165 Walnut Avenue Unit 39, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.35
Martinez, LinoCA
419 Via Cruz, Oceanside, CA, 92057
Held by T-Mobile USA
Accounts-receivable credit balance
$3.80
Martinez, LinoCA
9158 South Marks Avenue, Fresno, CA, 93706
Held by Infinity Insurance Company
Premium refunds
$3.73
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