Unclaimed property reported under Martinez, Luis R
120 records · $12,634 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 120. Search by name and address to narrow it to yours.
Martinez, Luis RTX
4111 Westcity Court Apt 2, El Paso, TX, 79902
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014
$3,371.28
$2,100.00
Martinez, Luis RTX
701 Atlantic Street, Corpus Christi, TX, 78404
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$1,093.56
Martinez, Luis RCA
4623 San Benito Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$470.79
Martinez, Luis RCA
23370 Rolanda Drive, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$392.96
Martinez, JR Luis RCA
8429 1/2 2nd Street, Paramount, CA, 90723
Held by Pacific Maritime Association
Wages, payroll, salaries
$392.41
Martinez, Luis RCA
37710 Adela Court, Palmdale, CA, 93552
Held by California Bank & Trust
Savings accounts/Credit union shrs
$309.84
Martinez, Luis RCA
3218 South Maddock Street, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Luis RCA
431 East 56th Street Apt 1, Los Angeles, CA, 90011
Held by Morgan Stanley $0.01 Par Value
Securities
$264.12
Martinez, Luis RCA
2841 Huntington Avenue, Redwood City, CA, 94063
Held by Citibank N A
Cashier's checks
$196.67
Martinez, Luis RCA
Avenida Nardo Apt 87, Solana Beach, CA, 92601
Held by Pick Up Stix Inc
Wages, payroll, salaries
$193.05
Martinez, Luis RTX
#### Wind West ####, Austin, TX, 78745
Held by Universal Forest Products Western D
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$179.39
Martinez, Luis RTX
605 Augusta, San Antonio, TX, 78215
Held by Goodwill Industries Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$173.36
Martinez, Luis RCA
Apt 8 2894 Oleander Avenue, Merced, CA, 95340
Held by Capital One Bank, National Association
Misc outstanding checks
$143.76
Martinez, Luis RCA
131 South Avon Street Unit 7, Burbank, CA, 91505
Held by Southern California Gas Co.
Vendor payments
$142.13
Martinez, Luis RWI
4323 South 92nd Street, Milwaukee, 53228
Held by Wisconsin Bell Inc
Refunds due · Reported 2010
$139.31
Martinez, Luis RTX
215 San Pablo, Laredo, TX, 78040
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$132.82
Martinez, Luis RCA
1270 East Jason Drive, Anaheim, CA, 92805
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$115.00
Martinez, Luis RCA
3115 Griffith Avenue, Los Angeles, CA, 90011
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$113.19
$103.13
Martinez, Luis RCA
8560 Oleander Avenue Apt 33, Fontana, CA, 92335
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$103.00
Martinez, Luis RTX
3010 North Houston, Fort Worth, TX, 76106
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2003
$100.00
Martinez, Luis RCA
2510 Tully Road, Modesto, CA, 95350
Held by Commerce West Insurance Co
Premium refunds
$99.09
Martinez, Luis RTX
1001 Milwaukee, Houston, TX, 77009
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$81.26
Martinez, Luis RTX
##### Stonefield Drive Apt ###, Houston, TX, 77014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$80.89
Martinez, Luis RCA
3038 Old Sonoma Road # 1, Napa, CA, 94558
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$78.27
$73.75
Martinez, Luis RTX
6437 Little Ranch Road, N Rchland Hills, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$65.11
Martinez, Luis RTX
#### Plaza Drive Apt ###, Garland, TX, 75041
Held by Sfot Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$62.57
Martinez, Luis RCA
1409 Tyler Street, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$57.14
Martinez, Luis RCA
3920 Liberty Boulevard, South Gate, CA, 90280
Held by Farmers Group Inc.
Other court deposits
$55.86
$54.61
$54.53
Martinez, Luis RTX
1668 Dryden Road, El Paso, TX, 79927
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2001
$52.00
Martinez, Luis RTX
1706 South Texas Street, San Juan, TX, 78589
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$50.19
$49.50
Martinez, Luis RCA
31863 Pepper Tree Street, Winchester, CA, 92596
Held by American Express Company
Refunds due
$46.62
Martinez, Luis RTX
13100 Stonefield Drive, Houston, TX, 77014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$45.24
Martinez, Luis RTX
5806 Churchill Avenue, Dallas, TX, 75227
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$41.12
Martinez, Luis RCA
13658 Westboro Drive, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Martinez, Luis RCA
Apt 8 2894 Oleander Avenue, Merced, CA, 95340
Held by Capital One Bank, National Association
Misc outstanding checks
$39.49
Martinez, Luis RCA
PO Box 133, Riverdale, CA, 93656
Held by Citibank N A
Accounts-receivable credit balance
$38.99
Martinez, Luis RTX
5840 East Yandell, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 1988
$37.32
Martinez, Luis RCA
1670 Hillmont Avenue, San Jose, CA, 95127
Held by Mid Century Insurance Company
Premium refunds
$36.86
$35.00
Martinez, Luis RCA
1202 Armstrong Drive, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.54
Martinez, Luis RTX
#####stone Field ####, Houston, TX, 77014
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$34.52
Martinez, Luis RCA
25399 The Old Road #12 206, Stevenson Ran, CA, 91381
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$31.44
Martinez, Luis RTX
1164 Magnolia Apt 1, Seguin, TX, 78155
Held by Green Valley Special Ud
Utility refund or rebate (UT03) · Reported 2012
$31.26
Martinez, Luis RCA
1202 Armstrong Drive, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.54
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