Unclaimed property reported under Martinez, Lupita
56 records · $14,205 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 56. Search by name and address to narrow it to yours.
Martinez, LupitaCA
17195 Monterey Road, Morgan Hill, CA, 95037
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$9,677.94
Martinez, LupitaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$934.37
Martinez, LupitaCA
17195 Monterey Road, Morgan Hill, CA, 95037
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$575.00
$471.62
Martinez, LupitaTX
#### West Sublett Road Lot ###, Arlington, TX, 76017
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
Martinez, LupitaTX
107 South Fm 493, La Blanca, TX, 78558
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$201.14
$195.00
Martinez, LupitaCA
17171 Roscoe Boulevard Apt 208G, Northridge, CA, 91325
Held by Calhoun V Digital Intelligence Systems Settlement Fund
Refunds due
$166.85
Martinez, LupitaTX
#### Scr ####, Midland, TX, 79706
Held by Pathward
Health savings account (AC09) · Reported 2024
$149.57
Martinez, LupitaTX
PO Box 640, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$128.46
Martinez, LupitaTX
5911 Flower Gate Drive, Spring, TX, 77373
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$101.42
Martinez, LupitaTX
4603 Gleneagles Drive, Midland, TX, 79701
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
Martinez, LupitaCA
101 Park Avenue #301, San Fernando, CA, 91340
Held by Metabank NA
Misc intangible property
$100.00
Martinez, LupitaCA
1838 Placentia Avenue 104, Placentia, CA, 92627
Held by Union Bank N.a.
Pension & Profit sharing
$91.81
Martinez, LupitaTX
821 Queen Elizabeth, Arlington, TX, 76017
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$91.34
Martinez, LupitaTX
10835 Rockley Road, Houston, TX, 77099
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$84.60
Martinez, LupitaCA
24454 Webster Avenue, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Martinez, LupitaTX
1803 Meadowlane, Victoria, TX, 77901
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$69.60
Martinez, LupitaTX
9706 Springmont Drive, Houston, TX, 77080
Held by University Federal Credit Union
Savings account (AC02) · Reported 1995
$64.79
Martinez, LupitaTX
4603 Gleneagles Drive, Midland, TX, 79701
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$63.05
Martinez, LupitaTX
1914 Norma Lane, Edinburg, TX, 78539
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2011
$55.95
Martinez, LupitaCA
555 Saturn Boulevard # 616, San Diego, CA, 92154
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, LupitaCA
Unknown, Buttonwillow, CA, 93206
Held by Google Payment Corporation
Unredeemed gift certificate
$44.02
$36.67
$36.67
Martinez, LupitaTX
2420 Cortez Street, Laredo, TX, 78043
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2018
$36.64
Martinez, LupitaTX
29374 Rangerville Road, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$36.33
Martinez, LupitaCA
455 Westside Boulevard Apt 311, Hollister, CA, 95023
Held by Synchrony Bank
Accounts-receivable credit balance
$35.87
Martinez, LupitaTX
PO Box 184, Charlotte, TX, 78011
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2021
$35.24
Martinez, LupitaTX
1229 South East, Harlingen, TX, 78550
Held by American Fed Bank
Savings account (AC02) · Reported 1990
$34.36
Martinez, LupitaTX
57 York Drive, Brownsville, TX, 78520
Held by Public Emp Cu
Savings account (AC02) · Reported 2001
$29.00
Martinez, LupitaCA
209 1 2 East 99th Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Aggregate utilities
$27.14
Martinez, LupitaCA
30054 Lake Trail Circle, Lake Elsinore, CA, 92530
Held by Ge Bank
Credit checks or memos
$19.48
Martinez, LupitaCA
16165 Molino Drive, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$16.03
Martinez, LupitaCA
17171 Roscoe Boulevard 208G G208, Northridge, CA, 91325
Held by General Casualty Ins Co Of Wi
Premium refunds
$15.77
Martinez, LupitaCA
32879 Wildomar Road, Lake Elsinore, CA, 92530
Held by Carmax Auto Superstores California LLC
Vendor checks
$14.66
Martinez, LupitaCA
1848 West 87th Street, Los Angeles, CA, 90047
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.58
Martinez, LupitaCA
6051 Business Center Court Suite # 4-244, San Diego, CA, 92154
Held by Macys West Stores Inc
Wages, payroll, salaries
$10.80
Martinez, LupitaCA
14721 South Lime Avenue, Compton, CA, 90221
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Martinez, LupitaCA
14721 South Lime Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Martinez, LupitaCA
10743 Magnolia Avenue Apt 103, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, LupitaCA
9050 Kern Avenue Unit H2, Gilroy, CA, 95020
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Martinez, LupitaCA
PO Box 1301, Corning, CA, 96021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.00
Martinez, LupitaCA
45601 Monroe Street Apt 13, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martinez, LupitaCA
455 Westside Boulevard Apt 311, Hollister, CA, 95023
Held by American Express Company
Accounts-receivable credit balance
$4.97
Martinez, LupitaCA
1245 Branum Avenue, Corcoran, CA, 93212
Held by US Bank NA
Unredeemed gift certificate
$4.52
Martinez, LupitaCA
PO Box 12174, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.01
Martinez, LupitaCA
Unknown, Napa, CA, 94558
Held by Google Payment Corporation
Accounts-receivable credit balance
$3.08
Martinez, LupitaCA
2334 Cloverdale Avenue, Los Angeles, CA, 90016
Held by Block Inc
Misc intangible property
$3.00
Martinez, LupitaCA
1210 West Center Stapt A, Anaheim, CA, 92805
Held by Government Employees Insurance Company
Premium refunds
$1.34
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