Unclaimed property reported under Martinez, Magaly
66 records · $3,758 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 66. Search by name and address to narrow it to yours.
Martinez, MagalyTX
##### Wall Street Apt #####, San Antonio, TX, 78230
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$409.71
Martinez, MagalyCA
901 Gail Avenue Apt 17, Arbuckle, CA, 95912
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$322.77
Martinez, MagalyTX
8611 Harvest Moon, San Antonio, TX, 78245
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$231.84
Martinez, MagalyTX
2912 Westbrook Avenue, Fort Worth, TX, 76111
$230.61
Martinez, MagalyCA
1334 North Sierra Way, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$163.88
Martinez, MagalyCA
9269 Bartee Avenue, Arleta, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$162.53
Martinez, MagalyTX
2912 Westbrook Avenue, Fort Worth, TX, 76115
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$144.39
Martinez, MagalyTX
8611 Harvest Moon, San Antonio, TX, 78245
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$134.18
Martinez, MagalyTX
No address on file
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$118.00
Martinez, MagalyTX
2912 Westbrook Avenue, Fort Worth, TX, 76133
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$111.03
Martinez, MagalyCA
12801 Excelsior Drive, Santa Fe Springs, CA, 90670
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$107.50
Martinez, MagalyTX
9751 Frost Plain Drive, San Antonio, TX, 78245
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$106.38
Martinez, MagalyTX
3711 East 4th Street, Fort Worth, TX, 76111
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$105.90
Martinez, MagalyTX
709 Madina Street, Houston, TX, 77012
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$99.81
$80.00
Martinez, MagalyTX
1009 West F Street, Mission, TX, 78572
$75.00
Martinez, MagalyCA
8012 7th Street Apt 15, Buena Park, CA, 90621
Held by Herbalife International Of America Inc
Commissions
$71.70
Martinez, MagalyTX
3711 East 4th Street, Fort Worth, TX, 76111
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$71.46
Martinez, MagalyTX
2501 Thomas Road, Haltom City, TX, 76117
Held by Youth Advocate Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.11
Martinez, MagalyCA
270 Sultana Avenue, Upland, CA, 91786
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$60.18
Martinez, MagalyTX
1502 Fellows Road, Houston, TX, 77047
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$57.20
Martinez, MagalyCA
1372 North 17th Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.60
Martinez, MagalyTX
##### South Gessner Road Apt ####, Houston, TX, 77071
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$53.43
Martinez, MagalyCA
108 East Heil Avenue Apt 45, El Centro, CA, 92243
Held by Herbalife International Of America Inc
Commissions
$50.93
Martinez, MagalyCA
200 Lincoln Ave13, Bakersfield, CA, 93308
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$50.66
Martinez, MagalyCA
920 Martin Luther King JR 30 A, Long Beach, CA, 90813
Held by Sprint United Management
Misc outstanding checks
$50.00
Martinez, MagalyTX
1801 Warner Ranch Road Apt 1828, Round Rock, TX, 78664
Held by American Express
Refund due (MS11) · Reported 2016
$47.30
Martinez, MagalyCA
1241 East 9th Street, Upland, CA, 91786
Held by Primerica Life Insurance Company
Premium refunds
$44.65
Martinez, MagalyTX
2004 Columbus Avenue Unit B, Fort Worth, TX, 76164
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$39.48
Martinez, MagalyCA
8041 Page Street Apt 13, Buena Park, CA, 90621
Held by Herbalife International Of America Inc
Commissions
$37.67
Martinez, MagalyCA
5243 Mohican Way, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$32.26
Martinez, MagalyCA
2053 East Bayshore Road Spc 95, Redwood City, CA, 94063
Held by Ge Money
Refunds due
$30.97
Martinez, MagalyTX
2501 Thomas Road, Haltom City, TX, 76117
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.47
Martinez, MagalyTX
433 Pebble Beach Run, New Braunfels, TX, 78130
$30.00
Martinez, MagalyCA
23895 Lemon Avenue, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$29.97
Martinez, MagalyTX
3003 Founders Court, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$26.16
Martinez, MagalyCA
8012 7th Street Apt 15, Buena Park, CA, 90621
Held by Herbalife International Of America Inc
Commissions
$25.78
Martinez, MagalyTX
846 Buoy Road, Houston, TX, 77062
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.00
Martinez, MagalyCA
13757 Judd Street, Pacoima, CA, 91331
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$24.49
Martinez, MagalyCA
8951 9th Street 5, Buena Park, CA, 90621
Held by Tennille V Western Union Qsf
Refunds due
$19.63
Martinez, MagalyCA
200 Lincoln Avenue 13, Bakersfield, CA, 93308
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$17.25
Martinez, MagalyCA
5308 Summerfield Drive, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Martinez, MagalyCA
12367 Clinton Street, El Monte, CA, 91732
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$13.66
Martinez, MagalyCA
539 Dublin Manor Court Apt B, Bakersfield, CA, 93306
Held by Humana Inc And Subsidiaries
Accounts payable
$10.05
Martinez, MagalyCA
7799 2053 East Bayshore, Redwood City, CA, 94063
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Martinez, MagalyCA
5243 Mohican Way, Antioch, CA, 94531
Held by General Electric Company
Accounts-receivable credit balance
$9.74
Martinez, MagalyCA
23895 Lemon Avenue, Perris, CA, 92570
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$8.35
Martinez, MagalyCA
23281 Guinea Street, Lake Forest, CA, 92630
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.32
$5.15
$5.09
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