Luis Martinez Unclaimed Property
4,206 records · $465,615 reported · filed in 6 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.
4,206 unclaimed-property records are filed under the name Luis Martinez, reported between 1986 and 2024, totaling $465,615. The largest is $15,000. The most common kinds are Accounts-receivable credit balance (360), Premium refunds (329) and Refunds due (279).
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.
Luis Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles208 · $24,372
- San Jose76 · $4,807
- San Diego71 · $3,826
- Fullerton68 · $1,460
- Santa Ana67 · $4,648
- Anaheim58 · $2,192
- Fresno49 · $1,710
- Fontana48 · $2,075
- Long Beach46 · $2,730
- Riverside44 · $3,028
- San Bernardino41 · $2,405
- Oakland38 · $909
- Bakersfield37 · $1,334
- Houston160 · $27,891
- San Antonio107 · $28,313
- El Paso105 · $21,505
- Dallas70 · $13,019
- Austin44 · $6,903
- Fort Worth43 · $5,159
- Laredo38 · $3,228
137 records have no state on file.
Records under this name, largest first
Showing up to 100 of 4,206. Search by name and address to narrow it to yours.
Martinez, LuisCA
3701 Wilshire Boulevard Suite 535, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$15,000.00
Martinez, LuisCA
2936 Ranch Gate Road, Chula Vista, CA, 91914
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$13,178.39
Martinez, LuisTX
2902 North Hill Street, Amarillo, TX, 79107
$11,114.54
Martinez, LuisTX
Luis Alonzo Martinez 12822 Hunting Hawk, San Antonio, TX, 78249
$7,552.54
Martinez, LuisTX
Calle Norte Manzana 5 Lote 39 Col Olivar Del Conde, Mexico Df 03100
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$7,427.74
Martinez, LuisTX
#### South Highway ###, Glen Rose, TX, 76043
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,404.80
Martinez, LuisTX
7012 Diamond Ridge Drive, El Paso, TX, 79912
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$5,268.32
Martinez, LuisTX
1300 West Martin Street, San Antonio, TX, 78207
Held by Capital One
Checking account (AC01) · Reported 2018
$5,148.80
$5,088.88
Martinez, LuisTX
And Maria M P O Box 568, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2016
$4,842.14
Martinez, LuisTX
325 West Hawk, Pharr, TX, 78577
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$4,529.00
Martinez, LuisCA
120A Maple Avenue, Watsonville, CA, 95076
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$4,488.00
Martinez, LuisTX
##### ##th Street, Splendora, TX, 77372
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$3,860.05
Martinez, LuisTX
514 Westshire, Houston, TX, 77013
$3,375.00
Martinez, LuisTX
7404 Town Center Boulevard Apt 310, Rosenberg, TX, 77471
Held by United Fcu
Savings account (AC02) · Reported 2019
$3,218.67
Martinez, LuisTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$3,200.00
Martinez, LuisTX
1333 Highland Circle 79612, Springtown, TX, 76082
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$3,021.15
Martinez, LuisTX
11606 Moorcreek Drive, Houston, TX, 77070
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$2,816.88
Martinez, LuisTX
4512 West Pioneer 33, Irving, TX, 75061
Held by American Express Co
Stock shares returned by the post office (SC08) · Reported 1998
$2,532.61
Martinez, LuisCA
14837 Carter Road, Victorville, CA, 92394
Held by First Carolina Bank
Checking accounts
$2,371.43
Martinez, LuisCA
Bolivar 15 Despacho 304, Mexico I D F
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,316.29
Martinez, LuisTX
#### No Loop West Suite ###, Houston, TX, 77008
$2,284.06
Martinez, LuisTX
2005 North 40th A Street, Waco, TX, 76707
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2019
$2,267.09
Martinez, LuisTX
581 Pat Cruz, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,225.99
Martinez, LuisCA
258 North Dos Caminos Avenue, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,081.45
Martinez, LuisTX
##### East Highway ## ##, Idalou, TX, 79329
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,026.45
Martinez, LuisTX
421 Avenue F, Hereford, TX, 79045
Held by Koch Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,990.38
Martinez, LuisTX
No address on file
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$1,980.86
Martinez, LuisTX
2902 North Hill Street, Amarillo, TX, 79107
$1,959.84
Martinez, LuisTX
18 North Valley Oaks Circle, The Woodlands, TX, 77382
$1,761.50
Martinez, LuisCA
495 Sn Pasqul Vly Road Unit 158, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,595.00
Martinez, LuisCA
6537 Lexington Avenue, Los Angeles, CA, 90038
Held by Alaska Airlines
Accounts payable
$1,586.71
Martinez, LuisTX
954 Sterling Greens, Channelview, TX, 77530
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$1,514.16
Martinez, LuisTX
3225 Kendale Drive, Dallas, TX, 75220
$1,489.99
Martinez, LuisTX
820 Carbine Drive, Horizon City, TX, 79928
$1,447.18
$1,400.00
$1,400.00
Martinez, LuisTX
928 Fresa Road, Pasadena, TX, 77502
$1,384.00
Martinez, LuisCA
24501 Angella Way, Moreno Valley, CA, 92551
Held by Countrywide Home Loans Inc
Escrow accounts
$1,372.57
Martinez, LuisTX
9411 Edgecreek Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,350.65
Martinez, LuisTX
16834 Kilwinning, Houston, TX, 77084
$1,300.00
Martinez, LuisCA
4260 West 1st Street 312, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,261.02
Martinez, LuisTX
14215 Cougar Crk, San Antonio, TX, 78230
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2024
$1,242.43
$1,195.46
Martinez, LuisTX
#### North Loop ### West Apt ###, Conroe, TX, 77304
$1,161.52
Martinez, LuisTX
PO Box 14240, Arlington, TX, 76094
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$1,115.52
Martinez, LuisTX
##### Del Papa Street Trlr ###, Houston, TX, 77047
$1,083.30
$1,080.00
Martinez, LuisTX
19 Journeys End, The Woodlands, TX, 77381
$1,053.29
Martinez, LuisTX
1001 East Agusta Avenue, McAllen, TX, 78503
$1,050.00
Martinez, LuisTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,022.15
Martinez, LuisTX
9494 Larga Drive Apt 242, Dallas, TX, 75220
Held by Tgc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,013.83
Martinez, LuisTX
6425 South Gessner, Houston, TX, 77036
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2008
$1,008.22
Martinez, LuisTX
PO Box 46, Oilton, TX, 78371
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Martinez, LuisTX
119 Allenhurst Street, San Antonio, TX, 78227
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Martinez, LuisTX
#### North Loop ### West Apt ###, Conroe, TX, 77304
$1,000.00
Martinez, LuisTX
Unknown
$1,000.00
Martinez, LuisCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
Martinez, LuisCA
Luis Martinez 2521 West 3rd Avenue, San Bernardino, CA, 92407
Held by United Title Company
Other
$1,000.00
$1,000.00
Martinez, Luis JRCA
100 Roycroft Avenue, Long Beach, CA, 90803
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,000.00
$1,000.00
Martinez, LuisCA
PO Box 431053, San Ysidro, CA, 92143
Held by Aetna Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Martinez, LuisCA
792 Cotton Tail Avenue, San Jose, CA, 95116
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Martinez, LuisCA
3855 Ocean View Boulevard, San Diego, CA, 92113
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Martinez, LuisTX
8015 Monte Seco, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$968.97
Martinez, LuisTX
15450 Pueblito Verde Way, Channelview, TX, 77530
$958.15
Martinez, LuisTX
3100 East Park Row Drive, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$950.00
Martinez, LuisTX
1304 North A Street, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$947.18
Martinez, LuisCA
13134 Kagel Canyon Street, Pacoima, CA, 91331
Held by Cheesecake Factory Bakery Incorporated
Wages, payroll, salaries
$945.47
$936.19
Martinez, LuisTX
6731 Escondido Drive, Houston, TX, 77083
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$935.00
Martinez, LuisTX
#### Highway ### North, Tyler, TX, 75704
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$920.00
Martinez, LuisTX
11350 4 Points Drive, Austin, TX, 78726
$880.58
Martinez, LuisCA
3486 Frankie Drive, Newbury Park, CA, 91320
Held by Safeco Ins Co Of America
Premium refunds
$876.15
Martinez, LuisTX
1401 Apache Street, El Paso, TX, 79925
$876.01
Martinez, LuisTX
14513 Hendrik Drive, El Paso, TX, 79928
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$869.28
Martinez, LuisCA
2760 Mandarin Avenue, Heyward, CA, 94549
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$843.88
Martinez, LuisCA
535 West Barnard Street Apt 16, Blythe, CA, 92225
Held by State Of California Savings Plus
Pensions, retirement funds
$836.26
Martinez, LuisCA
6961 Karen Lane, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$801.86
Martinez, LuisTX
##### South Ih ## Apt ####, Austin, TX, 78748
$797.41
Martinez, LuisCA
1508 Adena Street, Bakersfield, CA, 93306
Held by Loancare LLC
Outstanding official checks
$795.73
Martinez, LuisTX
PO Box 7, Quemado, TX, 78877
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2016
$790.20
Martinez, LuisCA
24375 Jackson Avenue, Murrieta, CA, 92562
Held by Western Union Financial Svcs Inc
Refunds due
$790.20
Martinez, LuisCA
8667 1 2 Oleander Avenue, Fontana, CA, 92335
Held by Sunrise Banks
Wages, payroll, salaries
$783.49
Martinez, LuisTX
9920 Jose Angel Avenue, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$761.00
Martinez, LuisCA
7909 Reseda Boulevard Apt 19, Reseda, CA, 91335
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$760.32
Martinez, LuisCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$758.10
$755.50
Martinez, LuisTX
2328 Cripple Creek Drive, Arlington, TX, 76014
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2020
$750.00
Martinez, LuisTX
10627 Sagevale Lane, Houston, TX, 77089
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$749.64
Martinez, LuisTX
Juana De Arco196, Monterray Nuevo Leon, FC, 99999
$747.45
$746.24
Martinez, LuisTX
#### Gateway West Suite ###-###, El Paso, TX, 79925
Held by Jpmorgan Chase Bank NA (201)
Savings account (AC02) · Reported 2021
$745.14
Martinez, LuisTX
6000 West 19th Street 84677, Lubbock, TX, 79416
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$727.17
Martinez, LuisCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$721.56
Martinez, LuisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$719.00
Martinez, LuisCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$716.87
Martinez, LuisTX
1057 Miss Bev Avenue, El Paso, TX, 79932
$712.00
Martinez, LuisTX
4909 Haverwood Lane, Dallas, TX, 75287
$711.11
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