Unclaimed property reported under Martinez, Luisa
180 records · $37,194 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 180. Search by name and address to narrow it to yours.
Martinez, LuisaCA
3916 East 5th Street, Los Angeles, CA, 90063
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity
$20,957.87
Martinez, LuisaCA
P O Box 6131, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,985.25
Martinez, LuisaCA
17241 Rinaldi, Granada Hills, CA, 91344
Held by Bank Of America - California - South
Matured CD or save cert
$1,129.91
$1,100.00
Martinez, LuisaCA
1020 North Vanness Avenue, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Martinez, LuisaTX
7905 Alondra Street, Pharr, TX, 78577
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$900.00
Martinez, LuisaCA
17241 Rinaldi Street, Granada Hls, CA, 91344
Held by California Credit Union
Savings accounts/Credit union shrs
$756.08
Martinez, LuisaTX
314 Dipping Lane, Houston, TX, 77076
Held by Girling Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$737.14
Martinez, LuisaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$560.00
Martinez, LuisaCA
5730 Long Beach Avenue, Los Angeles, CA, 90058
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Savings accounts/Credit union shrs
$408.21
Martinez, LuisaCA
PO Box 246293, Sacramento, CA, 95824
Held by Nationwide Mutual Insurance
Premium refunds
$331.50
Martinez, LuisaTX
6255 West Airport Boulevard Apt 6B, Houston, TX, 77035
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Martinez, LuisaTX
1201 East Moore Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Martinez, LuisaCA
423 Langhorn Street, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, LuisaTX
304 Ember Glen Drive, Arlington, TX, 76018
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$295.08
Martinez, LuisaTX
2911 Sierra Drive, Killeen, TX, 76543
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$292.80
Martinez, LuisaCA
23260 Orange Avenue Apt 6, Lake Forest, CA, 92630
Held by Countrywide Home Loans Inc
Escrow accounts
$248.95
Martinez, LuisaTX
#### Medical Drive ###a, San Antonio, TX, 78229
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2016
$236.24
Martinez, LuisaTX
4260 East Highway 80 Apt 1006, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$213.84
$173.84
Martinez, LuisaTX
#### Old Farm Road Apt ###, Houston, TX, 77063
$168.54
Martinez, LuisaCA
29 Colony Way, Aliso Viejo, CA, 92656
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$154.19
Martinez, LuisaTX
00000
Held by Nix Health Care System
Payment for goods or services (MS04) · Reported 1996
$150.00
Martinez, LuisaCA
5019 Manomet Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$140.00
Martinez, LuisaCA
3596 North Mountain View, San Bernardino, CA, 92405
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$137.72
$128.84
Martinez, LuisaCA
502 West Morrison Avenue Apt 16, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Martinez, LuisaTX
49 Trenwood Lane, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$117.00
Martinez, LuisaTX
1612 Half Convent, Laredo, TX, 78040
$111.22
Martinez, LuisaTX
1037 East Crosstimbers Street, Houston, TX, 77022
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$102.05
Martinez, LuisaTX
5234 Eigel Street, Houston, TX, 77007
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Martinez, LuisaCA
1001 West Macarthur Boulevard Unit 119, Santa Ana, CA, 92707
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
$88.34
Martinez, LuisaCA
10226 Lakewood, Downey, CA, 90240
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.50
Martinez, LuisaTX
#### ##nd Street Apt G#, Lubbock, TX, 79414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$85.98
Martinez, LuisaTX
#### Medical Drive Apt A###, San Antonio, TX, 78229
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$83.78
Martinez, LuisaTX
4609 Globe Willow Drive, El Paso, TX, 79922
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$81.37
Martinez, LuisaTX
6405 Westward Street 100, Houston, TX, 77081
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$78.85
Martinez, LuisaTX
1720 Mercado Road, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.68
Martinez, LuisaTX
1720 Mercado Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.51
$74.90
Martinez, LuisaCA
5019 Manomet Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$74.04
Martinez, LuisaCA
482 1 West Sn Ysidro Bl, San Ysidro, CA, 92173
Held by Avon Company The
Accounts payable
$72.00
Martinez, LuisaCA
8404 Garvey Avenue Apt B, Rosemead, CA, 91770
Held by Amway Corp.
Outstanding official checks
$71.45
Martinez, LuisaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$70.07
Martinez, LuisaTX
1201 East Moore Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$70.00
Martinez, LuisaTX
1720 Mercado Road, Mission, TX, 78572
$69.26
Martinez, LuisaCA
45526 Fig Avenue, Lancaster, CA, 93534
Held by Fidelity National Insurance Services LLC
Premium refunds
$64.25
$57.80
Martinez, LuisaCA
1001 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$55.69
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