Unclaimed property reported under Martinez, Luis
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.
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 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
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