Unclaimed property reported under Martinez, Magda
62 records · $17,200 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 62. Search by name and address to narrow it to yours.
Martinez, MagdaTX
8943 Wolff Vis, Converse, TX, 78109
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$8,865.81
Martinez, MagdaTX
15171 Tungstun, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$5,301.90
Martinez, MagdaCA
3641 _ 43 46th Street, San Diego, CA, 92105
Held by World Savings And Loan Association
Interest checks
$603.17
$219.12
Martinez, MagdaCA
2405 Adams Avenue Apt 2, San Diego, CA, 92116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Martinez, MagdaCA
16003 Formby Drive, La Mirada, CA, 90638
Held by Dolex Dollar Express Inc.
Unidentified remittances
$180.00
Martinez, MagdaTX
14120 Highweed Drive, El Paso, TX, 79928
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$128.00
Martinez, MagdaTX
12777 Ashford Point 1002, Houston, TX, 77082
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$115.01
$100.00
Martinez, MagdaCA
11565 Embree Drive, El Monte, CA, 91732
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$75.00
$75.00
Martinez, MagdaTX
800 Plum Grove Road, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$66.46
$55.00
Martinez, MagdaCA
4924 73rd Street, San Diego, CA, 92115
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$51.92
Martinez, MagdaTX
6311 Crab Orch, San Antonio, TX, 78240
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$50.77
$50.59
Martinez, MagdaTX
6302 Clover Ridge Street, Houston, TX, 77087
$50.48
Martinez, MagdaTX
616 Dallas, Jacksonville, TX, 75766
Held by Mother Frances Hosp
Refund due (MS11) · Reported 2007
$50.00
Martinez, MagdaTX
1300 Trudy Elaine Drive Apt B, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$50.00
Martinez, MagdaTX
8943 Wolff Vista, Converse, TX, 78109
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$50.00
Martinez, MagdaTX
5211 San Jose Street, Weslaco, TX, 78596
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2011
$49.77
$47.38
Martinez, MagdaTX
1995 Hyw 3 So, League City, TX, 77573
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.21
Martinez, MagdaTX
6311 Crab Orchard, San Antonio, TX, 78240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$43.00
Martinez, MagdaTX
800 Plum Grove Road, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$41.63
Martinez, MagdaTX
6311 Crab, San Antonio, TX, 78240
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$40.27
Martinez, MagdaTX
#### Colorado Street ####, Mission, TX, 78572
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$39.00
Martinez, MagdaCA
2717 Glen Avenue Apt 1, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.65
Martinez, MagdaCA
3643 46th Street, San Diego, CA, 92105
Held by Pre-Paid Legal Services Inc
Refunds due
$35.00
Martinez, MagdaTX
1300 Trudy Elaine Drive Apt B, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$35.00
Martinez, MagdaTX
13211 Sharville, Houston, TX, 77083
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$32.20
Martinez, MagdaTX
8103 Grow Lane #23, Houston, TX, 77040
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$30.79
Martinez, MagdaCA
7017 Malabar Street Apt East, Huntington Pk, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Martinez, MagdaCA
2017 Grand Avenue Apt 1, San Diego, CA, 92109
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, MagdaCA
11749 Windcrest Lane, San Diego, CA, 92128
Held by Edwards V Careerstaff Unlimited LLC Et Al
Wages, payroll, salaries
$29.08
Martinez, MagdaCA
2524 Camara Circle Apt A, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$28.48
Martinez, MagdaTX
89 Mascorro Street, Rio Grande City, TX, 78582
Held by Directv
Refund due (MS11) · Reported 2011
$28.16
Martinez, MagdaCA
2323 Peppermint Lane, Lemon Grove, CA, 91945
Held by San Diego Gas And Electric
Refunds or rebates
$27.49
Martinez, MagdaCA
1947 Higgins Lane, El Centro, CA, 92243
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
$25.00
Martinez, MagdaTX
PO Box 321252, Houston, TX, 77221
$25.00
$22.47
Martinez, MagdaCA
15226 Andrus Island Road, Isleton, CA, 95641
Held by Nature'S Sunshine Products Inc.
Commissions
$16.76
$14.94
Martinez, MagdaCA
15226 Andrus Island Road, Isleton, CA, 95641
Held by Nature'S Sunshine Products Inc.
Commissions
$10.18
Martinez, MagdaCA
PO Box 235744, Encinitas, CA, 92023
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.11
Martinez, MagdaCA
3643 46th Street, San Diego, CA, 92105
Held by Allstate Insurance Company
Premium refunds
$8.00
Martinez, MagdaCA
922 Kiwi Street, Madera, CA, 93638
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Martinez, MagdaCA
3643 46th Street, San Diego, CA, 92105
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$7.64
Martinez, MagdaCA
2617 Hemlock Way, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$5.78
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