Unclaimed property reported under Martinez, Luciano
101 records · $9,099 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 101. Search by name and address to narrow it to yours.
Martinez, LucianoTX
TX, 00000
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,266.51
Martinez, LucianoTX
306 West Dengar Avenue, Midland, TX, 79705
$651.53
$476.58
$475.00
Martinez, LucianoTX
8008 Alamo Avenue, El Paso, TX, 79907
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$460.00
Martinez, LucianoTX
1804 Frank Sinatra Place, El Paso, TX, 79936
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$422.00
Martinez, LucianoCA
San Juan Capistrano, CA, 92675
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$380.50
Martinez, LucianoTX
Apt 2711 300 East Round Grove Road, Lewisville, TX, 75067
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2019
$360.72
Martinez, LucianoTX
1811 Paducah Avenue, Dallas, TX, 75216
$263.82
Martinez, LucianoTX
#### Alison Road Tr ###, Houston, TX, 77048
Held by Standard Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$261.40
Martinez, LucianoCA
20540 Moore Street, Perris, CA, 92570
Held by Ross Stores Inc.
Wages, payroll, salaries
$261.39
Martinez, LucianoTX
#### Tpc Parkway Apt ####, San Antonio, TX, 78261
$192.86
Martinez, LucianoTX
9018 Whitehall Lane, Dallas, TX, 75232
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$178.59
Martinez, LucianoCA
513 Joaquin Drive, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.85
Martinez, LucianoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$150.49
Martinez, LucianoTX
4005 Shadewell Street, Frisco, TX, 75036
$118.36
Martinez, LucianoTX
411 North Porter, Dumas, TX, 79029
Held by Viking County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$115.00
Martinez, LucianoCA
336 East Walnut 1, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Insurance premiums
$114.00
Martinez, LucianoTX
1725 Madrid, San Antonio, TX, 78237
Held by St Josephs Cu
Savings account (AC02) · Reported 1993
$109.07
Martinez, LucianoTX
3131 Webb Chapel 109, Dallas, TX, 75220
Held by Olshan Foundation Repair Co LLC
Accounts payable (MS08) · Reported 2023
$108.86
Martinez, LucianoCA
11670 Esther Street Apt D, Lynwood, CA, 90262
Held by Cuellar V Uma Enterprises
Misc outstanding checks
$107.86
Martinez, LucianoTX
#### Country Square Drive ####, Carrollton, TX, 75006
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$105.00
Martinez, LucianoTX
11814 Palmsprings Drive, Houston, TX, 77034
Held by Bank Of America New Mexico
Savings account (AC02) · Reported 2014
$102.02
Martinez, LucianoTX
920 East Thomas Street, Sherman, TX, 75090
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.00
Martinez, LucianoTX
1804 Frank Sinatra Place, El Paso, TX, 79936
$85.72
Martinez, LucianoTX
322 North Veterans Boulevard, Edinburg, TX, 78541
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$85.00
Martinez, LucianoTX
2913 Gardenia Street, Fort Worth, TX, 76119
Held by Smith Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$76.79
Martinez, LucianoTX
4142 Barrera Drive, Corpus Christi, TX, 78416
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$76.69
Martinez, LucianoTX
14619 Caradine Street, Houston, TX, 77085
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$74.31
Martinez, LucianoTX
415 Northeast 192, Arlington, TX, 76011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.00
Martinez, LucianoTX
PO Box 24, Lozano, TX, 78568
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$69.00
Martinez, LucianoTX
415 North East 192, Arlington, TX, 76011
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$68.30
$67.19
Martinez, LucianoTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$66.57
$63.96
Martinez, LucianoCA
861 South Orchard Lane, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Savings accounts/Credit union shrs
$62.07
Martinez, LucianoTX
3508 Moon Drive, Mesquite, TX, 75150
Held by Trophy Nissan
Refund due (MS11) · Reported 2011
$62.00
Martinez, LucianoCA
2588 Twenty Grand Street, Perris, CA, 92571
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$60.94
Martinez, LucianoTX
#### Mustang Drive ####, Grapevine, TX, 76051
Held by Bbq Tx Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$60.42
Martinez, LucianoTX
822 East Walnut Street Apt 236, Dallas, TX, 75051
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$51.70
Martinez, LucianoTX
3015 Country Square Drive, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.98
Martinez, LucianoCA
5801 Middlecoff Drive, Huntington Beach, CA, 92649
Held by Paypal Inc
Misc intangible property
$50.00
Martinez, LucianoCA
15115 Parthenia Street 217, Panorama City, CA, 91343
Held by Hartford Fire Insurance Company
Insurance premiums
$46.00
Martinez, LucianoTX
4142 Barrera Drive, Corp Christi, TX, 78416
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$44.82
Martinez, LucianoTX
410 Mill Street, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$44.00
Martinez, JR LucianoTX
421 North 29th Avenue, Edinburg, TX, 78539
Held by Rio Grande Valley Gas Co
Utility deposit (UT01) · Reported 1992
$41.79
Martinez, LucianoCA
9998 Calabash Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.14
Martinez, LucianoTX
516 Peppertree Parkway, Austin, TX, 78744
$39.00
$38.82
Martinez, LucianoTX
#### Doniphan Drive Trlr ###, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2024
$37.85
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