Unclaimed property reported under Martinez, Magdalena
302 records · $51,778 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 302. Search by name and address to narrow it to yours.
Martinez, MagdalenaTX
5512 Willis Avenue, Dallas, TX, 75206
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$15,000.00
Martinez, MagdalenaTX
8165 Beatrix Avenue, El Paso, TX, 79907
$11,936.02
Martinez, MagdalenaCA
119 East 77th Street, Los Angeles, CA, 90003
Held by Bank Of America - California
Matured CD or save cert
$2,277.04
Martinez, MagdalenaTX
323 Southwest Daily Street, Progreso, TX, 78579
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$1,110.00
Martinez, MagdalenaTX
11 Culverdale Place, Spring, TX, 77382
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$1,100.00
Martinez, MagdalenaTX
4814 Wynona Drive, Corpus Christi, TX, 78411
Held by Sames Ford
Refund due (MS11) · Reported 2022
$1,000.00
Martinez, MagdalenaCA
315 East Washington Avenue Apt 3 B, Santa Ana, CA, 92701
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$823.84
Martinez, MagdalenaTX
Hc 6 Box 5013, Eagle Pass, TX, 78852
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$726.24
Martinez, MagdalenaTX
403 Alice Fay Avenue, San Antonio, TX, 78237
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$699.99
Martinez, MagdalenaTX
2200 Willow Creek Drive Apt 205, Austin, TX, 78741
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$666.53
Martinez, MagdalenaTX
7999 Potranco Road Apt 2107, San Antonio, TX, 78251
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$566.80
Martinez, MagdalenaCA
3915 Vineland Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.01
Martinez, MagdalenaTX
12436 Vance Jackson Road Apt 1224, San Antonio, TX, 78230
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$482.76
Martinez, MagdalenaTX
321 Pecan, Center, TX, 75935
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$478.80
Martinez, MagdalenaTX
110 East Crosstimbers Street, Houston, TX, 77022
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$452.63
Martinez, MagdalenaTX
122 Miraflores, Brownsville, TX, 78520
Held by Mercantile Bank
Savings account (AC02) · Reported 1986
$426.68
Martinez, MagdalenaTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$395.87
Martinez, MagdalenaTX
10206 Black Hickory Road, Dallas, TX, 75243
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$364.60
Martinez, MagdalenaCA
18294 Tulip Drive, Madera, CA, 93638
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$360.00
Martinez, MagdalenaTX
321 Pecan, Center, TX, 75935
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$355.44
Martinez, MagdalenaCA
593 East Chaparral Drive, Blythe, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$337.00
Martinez, MagdalenaTX
4814 Wynona, Corpus Christi, TX, 78411
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$332.56
Martinez, MagdalenaCA
2393 Donnington Way, San Diego, CA, 92139
Held by Select Portfolio Servicing Inc
Customer overpayments
$328.58
Martinez, MagdalenaTX
3616 Robertson Street, Houston, TX, 77009
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2012
$276.00
Martinez, MagdalenaTX
3 Dahlia Trail Place, The Woodlands, TX, 77382
Held by Technicolor Inc
Vendor check (CK13) · Reported 2015
$239.99
Martinez, MagdalenaTX
1920 East Price Street Unit 23, Laredo, TX, 78043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$215.22
Martinez, MagdalenaCA
14040 Foothill Boulevard Apt 323, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Vendor payments
$214.48
Martinez, MagdalenaCA
14973 Astoria Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$209.81
Martinez, MagdalenaTX
3107 Rayn Avenue, Fort Worth, TX, 76110
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$203.29
Martinez, MagdalenaTX
00000
Held by First Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$200.00
Martinez, MagdalenaTX
2300 East Augusta Square, McAllen, TX, 78503
Held by Comenity Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$200.00
Martinez, MagdalenaTX
1316 West 13th Street 94991, Littlefield, TX, 79339
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Martinez, MagdalenaTX
117 North Adams, Houston, TX, 77011
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2005
$191.50
Martinez, MagdalenaTX
4814 Wynona, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 2020
$191.39
Martinez, MagdalenaCA
12362 Dunrobin Avenue R, Downey, CA, 90242
Held by Southern California Edison Company
Utility deposit
$186.91
Martinez, MagdalenaCA
4415 Van Horne Avenue, Los Angeles, CA, 90032
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$173.33
Martinez, MagdalenaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$158.29
Martinez, MagdalenaTX
1316 West 13th Street, Littlefield, TX, 79339
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$156.00
Martinez, MagdalenaTX
4629 Round Rock Drive, El Paso, TX, 79924
Held by Firstlight Fcu
Health savings account (AC09) · Reported 2021
$152.78
Martinez, MagdalenaTX
Rr 1 Box 76 C, Mercedes, TX, 78570
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Martinez, MagdalenaCA
36800 Benedict Court, Palmdale, CA, 93552
Held by Allegis Group Inc
Wages, payroll, salaries
$149.68
Martinez, MagdalenaCA
11227 Buell Street, Downey, CA, 90241
Held by Genworth Mortgage Insurance
Premium refunds
$144.90
Martinez, MagdalenaCA
345 Rosalee Avenue, Shafter, CA, 93263
Held by Badillo V Sg Labor Qsf
Wages, payroll, salaries
$143.33
Martinez, MagdalenaCA
5655 Denny Avenue, North Hollywood, CA, 91601
Held by Sutter Insurance Company
Court settlements
$140.18
Martinez, MagdalenaTX
12436 Vance Jackson Road Apt 815, San Antonio, TX, 78230
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.87
Martinez, MagdalenaCA
13803 Montero Avenue, Sylmar, CA, 91342
Held by Bank Of America N A
Checking accounts, demand deposit
$129.17
Martinez, MagdalenaTX
1712 Birds Eye Road, Fort Worth, TX, 76177
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$127.42
Martinez, MagdalenaTX
2301 East Augusta Square, McAllen, TX, 78503
Held by Comenity Bank
Refund due (MS11) · Reported 2006
$120.56
Martinez, MagdalenaCA
1601 South Garey Avenue Spc 135, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Martinez, MagdalenaCA
405 Plantano Street Apt 6, San Diego, CA, 92102
Held by Navient Corporation
Refunds due
$120.00
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