Unclaimed property reported under Martinez, Lupe
435 records · $39,700 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 435. Search by name and address to narrow it to yours.
Martinez, LupeTX
1618 Navaro Street, Dallas, TX, 75208
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$4,160.87
Martinez, LupeTX
603 Kitty Hawk Road Apt B, Beeville, TX, 78102
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$3,603.98
Martinez, LupeTX
15914 Marisa Place, San Antonio, TX, 78247
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,000.00
$1,758.23
Martinez, LupeCA
2269 East Shaw Avenue Apt C, Fresno, CA, 93710
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,285.31
Martinez, LupeTX
1111 Dallas Street, Wellington, TX, 79095
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,216.33
Martinez, LupeTX
1705 Rose Drive, Alice, TX, 78332
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$936.59
Martinez, LupeTX
2200 Sibony, Beeville, TX, 78102
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2012
$848.77
Martinez, LupeTX
4015 East Broadway Street, Brownfield, TX, 79316
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$806.73
Martinez, LupeTX
900 Avenue J Apt 702, Bay City, TX, 77414
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$717.82
Martinez, LupeTX
603 Nolan, Big Spring, TX, 79720
$662.26
Martinez, LupeTX
1202 Zephyr Drive, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$601.66
Martinez, LupeTX
1504 South Street, Pasadena, TX, 77505
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$590.00
Martinez, LupeCA
2269 East Shaw Avenue Apt C, Fresno, CA, 93710
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$587.57
Martinez, LupeCA
13121 Foxley Drive, Whittier, CA, 90602
Held by Integon National Insurance Company
Premium refunds
$549.44
Martinez, LupeTX
9109 Seminole, Flower Mound, TX, 75022
Held by Pegasus Community Cu
Other outstanding official check (CK15) · Reported 2007
$425.39
Martinez, LupeTX
Rr 1 Box 99, McCoy, TX, 78113
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$419.27
Martinez, LupeTX
123 Furnish Avenue, San Antonio, TX, 78204
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$413.70
Martinez, LupeCA
1590 East La Habra Boulevard, La Habra, CA, 90631
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$375.49
Martinez, LupeTX
1100 McKinney, Rice, TX, 75155
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$354.38
Martinez, LupeTX
1111 Dallas Street, Wellington, TX, 79095
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$346.34
Martinez, LupeTX
Rr 1 Box 99, Falls City, TX, 78113
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$342.41
Martinez, LupeTX
4015 East Broadway Street, Brownfield, TX, 79316
$332.90
Martinez, LupeTX
8634 Barn Owl Lane, San Antonio, TX, 78255
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$294.83
Martinez, LupeCA
7546 Casa Blanca Street, Riverside, CA, 92504
Held by United Insurance Company Of America
Individual policy benefit/Clm
$273.00
$250.22
Martinez, LupeCA
2205 Lafler Road, Los Angeles, CA, 90032
Held by Amway Corp.
Outstanding official checks
$250.00
Martinez, LupeTX
3866 Weber, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$226.18
Martinez, LupeCA
522 West East Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$216.00
Martinez, JR LupeTX
PO Box 1201, Ennis, TX, 75120
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$210.09
Martinez, LupeTX
1032 East Franklin Street, Hillsboro, TX, 76645
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$201.71
Martinez, LupeWI
1100 Perry Avenue, Racine, WI, 53406
Held by State Farm Fire And Casualty Company
Ind. policy benefit/Claim payments. · Reported 2023
$200.00
Martinez, LupeWI
1100 Perry Avenue, Racine, WI, 53406
Held by State Farm Fire And Casualty Company
Ind. policy benefit/Claim payments. · Reported 2023
$200.00
$200.00
Martinez, LupeCA
5154 State University Drive # 707, Los Angeles, CA, 90032
Held by Quixtar Inc.
Cashier's/Certified checks
$198.33
Martinez, LupeCA
13511 Franklin Street, Whittier, CA, 90602
Held by Gmac Mortgage LLC.
Misc outstanding checks
$193.42
Martinez, LupeTX
1618 Navaro Street, Dallas, TX, 75208
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$191.08
Martinez, LupeTX
1311 38th, Lubbock, TX, 79412
Held by Group Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$189.32
Martinez, LupeCA
14316 Palm Court, Kerman, CA, 93630
Held by Farmers Insurance Exchange
Premium refunds
$188.86
Martinez, LupeCA
Hcr 1 Box 229, Rosamond, CA, 93560
Held by American Security Insurance Company
Insurance premiums
$183.19
Martinez, LupeCA
C/o Esther/joseph Martinez, Knightsen, CA, 94548
Held by Pharmerica, Inc. And Subsidiaries
Vendor payments
$178.23
Martinez, LupeTX
PO Box 185, Rosebud, TX, 76570
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.63
Martinez, LupeTX
911 Rico Drive, Athens, TX, 75751
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$170.25
Martinez, LupeTX
1406 Ann Arbor, Corsicana, TX, 75110
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2011
$164.00
Martinez, LupeTX
231 Stagecoach Drive Apt 203, Hondo, TX, 78861
$161.94
$161.00
$158.85
Martinez, LupeTX
8540 Neil Court, N Richlnd Hls, TX, 76182
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.66
Martinez, LupeTX
7557 Northline, Houston, TX, 77037
Held by Tcb Reagan
Savings account (AC02) · Reported 1986
$148.24
Martinez, LupeTX
P O Box 1229, Port Lavaca, TX, 77979
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$141.71
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