Unclaimed property reported under Martinez, Magdaleno
68 records · $5,349 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 68. Search by name and address to narrow it to yours.
Martinez, MagdalenoTX
PO Box 652, Rusk, TX, 75785
Held by Austin Bank Tx
Checking account (AC01) · Reported 2019
$1,434.56
Martinez, MagdalenoTX
1202 Indiana, Mercedes, TX, 78570
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$481.00
Martinez, MagdalenoTX
736 Rivas Street Apt 2, San Antonio, TX, 78207
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$285.10
Martinez, MagdalenoTX
8639 Norton Drive, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$270.16
Martinez, MagdalenoCA
816 Nosotros Street, Calexico, CA, 92231
Held by Lincoln National Life Insurance Company
Insurance claim checks
$263.26
Martinez, MagdalenoCA
13919 Coteau Drive Apt 20, Whittier, CA, 90604
Held by Green Dot Bank
Refunds due
$200.00
Martinez, MagdalenoTX
TX, 00000
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2010
$176.90
Martinez, MagdalenoTX
3122 Texas Drive, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$144.57
Martinez, MagdalenoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$126.18
Martinez, MagdalenoTX
329 Methodist Street, Red Oak, TX, 75154
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$118.40
Martinez, MagdalenoCA
PO Box 1046, Shafter, CA, 93263
Held by Homeward Residential Inc.
Escrow accounts
$112.42
Martinez, MagdalenoCA
1139 West 11th Place, Los Angeles, CA, 90006
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$104.71
Martinez, MagdalenoCA
323 West 42nd Street, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$104.70
Martinez, MagdalenoTX
12404 Descanso Circle, Del Valle, TX, 78417
Held by A Greater Austin Development Concrete Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$93.50
Martinez, MagdalenoTX
4145 Turtle Creek Drive Apt B28, Port Arthur, TX, 77642
$85.00
Martinez, MagdalenoTX
Pmb#148 1900 West University, Edinburg, TX, 78539
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2008
$72.97
Martinez, MagdalenoTX
PO Box 356, Blooming Grove, TX, 76626
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$71.71
Martinez, MagdalenoTX
7209 South Meadow Drive East, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$67.69
Martinez, MagdalenoTX
2321 Deason, Dallas, TX, 75220
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$67.00
Martinez, JR MagdalenoTX
#### Fm ####, Tyler, TX, 75708
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$63.65
Martinez, Magdaleno JRCA
3911 East Vassar Court, Visalia, CA, 93292
Held by Capital One NA
Accounts payable
$57.31
Martinez, MagdalenoTX
2304 Lex Avenue, Tyler, TX, 75702
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$55.81
Martinez, MagdalenoTX
#### Lazy Hollow # ####, Houston, TX, 77081
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$52.64
Martinez, MagdalenoTX
Rr 5 Box 258G, San Benito, TX, 78586
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Martinez, MagdalenoTX
12710 Brant Rock Drive 33, Houston, 77082
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Martinez, MagdalenoCA
4584 Imperial Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Refunds due
$44.00
Martinez, MagdalenoCA
222 South 8th Street Apt A, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins
Premium refunds
$42.32
Martinez, MagdalenoCA
646 South Ohio Street, Porterville, CA, 93257
Held by Tennille V Western Union Qsf
Refunds due
$41.74
Martinez, MagdalenoCA
25354 Davidson, Lomalinda,, CA, 92354
Held by Southern California Edison 4.78%
Refunds
$40.73
$40.22
Martinez, MagdalenoCA
76 Murphy Road 502, Watsonville, CA, 95076
Held by Csaa Insurance Group
Misc outstanding checks
$40.00
Martinez, MagdalenoTX
#### Town Park Apt ###, Houston, TX, 77001
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2009
$40.00
Martinez, MagdalenoTX
2202 Starlite Lane, Irving, TX, 75061
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$36.00
$35.00
$35.00
Martinez, MagdalenoTX
225 Poplar Street Apt 205, Anthony, TX, 79821
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Martinez, MagdalenoCA
606 West 54th Street, Los Angeles, CA, 90037
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$34.00
Martinez, MagdalenoCA
344 Erwin Street, Petaluma, CA, 94952
Held by Safeco Ins Co Of America
Premium refunds
$32.45
Martinez, MagdalenoTX
7209 South Meadow Drive East, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$30.84
Martinez, MagdalenoTX
3122 Texas Drive, Dallas, TX, 75211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, MagdalenoTX
2914 Northwest 25th Street, Fort Worth, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$27.40
Martinez, MagdalenoCA
739 Ashmore Lane, San Diego, CA, 92114
Held by First American Title Company
Escrow accounts
$20.00
Martinez, MagdalenoCA
1316 Linwood Avenue, Los Angeles, CA, 90017
Held by Usana Health Sciences Inc.
Commissions
$20.00
Martinez, MagdalenoCA
1107 South Hillford Avenue, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$18.96
Martinez, MagdalenoCA
1316 Linwood Avenue, Los Angeles, CA, 90017
Held by Usana Health Sciences Inc.
Commissions
$16.20
Martinez, MagdalenoCA
1316 1 2 Linwood Avenue, Los Angeles, CA, 90017
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Martinez, MagdalenoCA
1316 1 2 Linwood Avenue, Los Angeless, CA, 90017
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Martinez, MagdalenoCA
626 West 6th Street Apt 105, San Pedro, CA, 90731
Held by Nature'S Sunshine Products Inc.
Commissions
$10.12
Martinez, MagdalenoCA
3911 Vassar Court, Visalia, CA, 93292
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.24
Martinez, MagdalenoCA
650 East Nuevo Road Apt 109, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$7.29
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