Unclaimed property reported under Martinez, Lucio
177 records · $21,740 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 177. Search by name and address to narrow it to yours.
Martinez, LucioTX
PO Box 705, Helotes, TX, 78023
$7,340.41
Martinez, LucioTX
PO Box 640001, Dallas, TX, 75364
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$1,425.00
Martinez, LucioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$976.45
Martinez, LucioTX
3910 West Walnut Street, Garland, TX, 75042
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
Martinez, LucioTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$500.00
Martinez, LucioTX
9415 Lake North Cr Apt C, Dallas, TX, 75220
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2014
$500.00
Martinez, LucioCA
3942 Stoneridge Drive, Pleasanton, CA, 94588
Held by Liberty Mutual Insurance Co
Salaries/Wages
$484.74
Martinez, LucioCA
3942 Stoneridge Drive, Pleasanton, CA, 94588
Held by Liberty Mutual Insurance Co
Salaries/Wages
$484.74
Martinez, LucioTX
12969 Myrtle Lane, Houston, TX, 77015
$464.77
Martinez, LucioTX
3520 Ohio Avenue, Dickinson, TX, 77539
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$367.68
Martinez, LucioTX
1107 Claxton Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$342.00
Martinez, LucioCA
3969 Vineyard Avenue Apt 7, Pleasanton, CA, 94566
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$310.00
Martinez, LucioCA
1341 Junewood, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$306.00
Martinez, LucioTX
Villa Care Ctr, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$274.55
Martinez, LucioCA
1021 South Alvarado Street 12-D, Los Angeles, CA, 90015
Held by Trans-Fast Remittance LLC
Refunds due
$243.00
Martinez, LucioCA
2175 South Reservoir Street, Pomona, CA, 91766
Held by 21st Century Security Ins Co
Premium refunds
$226.64
Martinez, LucioTX
#### Cr ### Lot ##, Cleburne, TX, 76031
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$215.00
Martinez, LucioTX
1309 Sherry Street, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$209.99
Martinez, LucioCA
21810 Mack Street, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$180.98
Martinez, LucioTX
211 North San Joaquin Avenue, San Antonio, TX, 78237
Held by Christus Health
Refund due (MS11) · Reported 2019
$168.71
Martinez, LucioCA
2112 West Borchard Avenue, Santa Ana, CA, 92704
Held by Fire Insurance Exchange
Premium refunds
$167.78
Martinez, LucioTX
309 Chandler D, Garland, TX, 75040
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2004
$166.45
Martinez, LucioTX
Rt 2 Box 72 D, McGregor, TX, 76657
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$161.34
Martinez, LucioTX
123 Davis, Fabens, TX, 79838
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2012
$156.29
Martinez, LucioCA
1367 Sutherland Drive, Riverside, CA, 92507
Held by Fred Meyer Stores Inc
Salaries/Wages
$150.85
Martinez, LucioTX
#### North ##### Fm, Helotes, TX, 78023
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$150.00
Martinez, LucioTX
1313 65th Drive Apt 22, Lubbock, TX, 79412
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2019
$128.35
Martinez, LucioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$122.36
$121.00
Martinez, LucioCA
2238 South Eunice Avenue, Fresno, CA, 93727
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$118.75
Martinez, LucioTX
810 Indiana Street, South Houston, TX, 77587
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$115.72
Martinez, LucioTX
1107 Claxton, Houston, TX, 77087
Held by Autonation Inc
Accounts payable (MS08) · Reported 2009
$113.73
Martinez, LucioCA
516 Diamond Street Apt D, Monrovia, CA, 91016
Held by Osf International Inc.
Wages, payroll, salaries
$109.97
Martinez, LucioTX
110 East Hakwins Parkway #2807, Longview, TX, 75605
$107.53
Martinez, LucioTX
Del Rio, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1994
$101.86
Martinez, LucioCA
2001 South Haster, Apt 14A, Anaheim, CA, 92802
Held by Pacific Bell Telephone Company
Refunds
$101.65
Martinez, LucioTX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$100.36
$100.00
Martinez, LucioTX
No address on file
$100.00
Martinez, LucioTX
12969 Myrtle Lane, Houston, TX, 77015
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$98.95
Martinez, LucioTX
PO Box 781, Freer, TX, 78357
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$97.29
Martinez, LucioTX
110 Zamora Avenue, Weslaco, TX, 78596
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2022
$94.66
Martinez, LucioTX
15 Oliva Circle, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$90.17
Martinez, LucioCA
1341 Junewood, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$90.00
Martinez, LucioTX
1107 Claxton, Houston, TX, 77087
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$85.98
$82.48
Martinez, LucioTX
198 Old Roofing, Waco, TX, 76705
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
Martinez, LucioCA
6411 Vinevale Street, Bell, CA, 90201
Held by Western Union Financial Svcs
Money orders
$79.00
Martinez, LucioCA
3969 Vineyard Avenue Apt 7, Pleasanton, CA, 94566
Held by Best Buy Co Inc & Subs
Refunds due
$75.00
Martinez, LucioTX
320 Concho Street, Eagle Pass, TX, 78852
$71.37
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