Unclaimed property reported under Martinez, Lucia
462 records · $60,784 reported · filed in 3 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 462. Search by name and address to narrow it to yours.
Martinez, LuciaTX
#### Fm ###, Beeville, TX, 78102
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021
$5,516.57
Martinez, LuciaCA
3337 7/8 Whittier, Los Angeles, CA, 90023
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,244.12
Martinez, LuciaCA
5659 Pasadena Court, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property
$4,200.00
$2,592.45
Martinez, LuciaCA
P O Box 6-5283, El Dorado, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,324.59
Martinez, LuciaTX
6611 Dawn Apt A, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,090.35
Martinez, LuciaTX
709 Hughes Street, Belton, TX, 76513
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$1,920.56
Martinez, LuciaCA
182 Cumberland Street, Tulare, CA, 93274
Held by Phoenix Settlement Admn. (daniel Tran V. Silliker, Inc.)
Wages, payroll, salaries
$1,514.22
Martinez, LuciaCA
410 East 46th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,442.80
Martinez, LuciaTX
#### Post Oak Blvd.####, Houston, TX, 77056
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$1,116.75
Martinez, LuciaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,093.11
Martinez, LuciaCA
1001 Lake Street, Madera, CA, 93637
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$1,056.00
Martinez, LuciaTX
9718 Summer Laurel Lane, Houston, TX, 77088
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$1,040.00
Martinez, LuciaCA
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts
$1,018.60
$823.29
$800.00
Martinez, LuciaTX
17396 Low Road, Helotes, TX, 78023
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2016
$714.20
Martinez, LuciaCA
182 Cumberland Street, Tulare, CA, 93274
Held by Bank Of America NA
Customer overpayments
$579.61
Martinez, LuciaTX
216 Birdsall Street Apt B, Houston, TX, 77007
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$574.04
Martinez, LuciaTX
119 North Peach Street, Pearsall, TX, 78061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$536.66
Martinez, LuciaTX
3706 Gano Street, Houston, TX, 77009
$520.00
Martinez, LuciaTX
2718 South Jennings Avenue, Fort Worth, TX, 76110
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$499.60
Martinez, LuciaCA
4959 Romaine Street Apt 2, Los Angeles, CA, 90029
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$499.00
Martinez, LuciaCA
990 West Magnolia, Rialto, CA, 92376
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$494.37
Martinez, LuciaTX
#### Penny Lane Apt ###, Austin, TX, 78757
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$477.75
Martinez, LuciaCA
625 Lawn Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$446.82
Martinez, LuciaTX
2718 South Jennings Avenue, Fort Worth, TX, 76110
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$414.45
Martinez, LuciaCA
2016 Julian Avenue, San Diego, CA, 92113
Held by Moneygram Payment Systems Inc
Refunds due
$409.90
$397.44
Martinez, LuciaCA
3967 1-2 Halldale Avenue, Los Angeles, CA, 90062
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$366.56
$340.00
Martinez, LuciaTX
#### Post Oak Blvd.####, Houston, TX, 77056
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$338.69
Martinez, LuciaTX
Brownville, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Martinez, LuciaCA
353 Sunrise Drive, San Ysidro, CA, 92173
Held by Arrowood Indemnity
Individual policy benefit/Clm
$297.44
Martinez, LuciaTX
6459 Aztec, El Paso, TX, 79925
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$286.67
Martinez, LuciaCA
1571 West El Camino Real Apt 66, Mountain View, CA, 94040
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$284.12
$277.62
Martinez, LuciaCA
5138 Ithaca Avenue, Los Angeles, CA, 90032
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$264.57
Martinez, LuciaTX
126 West Oklahoma, Harlingen, TX, 78550
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$260.89
$251.97
Martinez, LuciaTX
337 6363 San Felipe, Houston, TX, 77057
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2015
$245.08
Martinez, LuciaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$240.00
Martinez, LuciaCA
1024 Banning Bl, Wilmington, 90744
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$233.98
Martinez, LuciaTX
PO Box 440822, Houston, TX, 77244
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$233.32
$222.14
Martinez, LuciaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$220.95
Martinez, LuciaTX
#### Smiling Wood Lane ###, Houston, TX, 77086
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$214.34
Martinez, LuciaTX
9718 Summer Laurel Lane, Houston, TX, 77088
$210.00
Martinez, LuciaTX
9718 Summer Laurel Lane, Houston, TX, 77088
$210.00
Martinez, LuciaTX
804 Mosley Road, Ennis, TX, 75119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$198.61
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