Unclaimed property reported under Martinez, Manuel
3,357 records · $455,167 reported · filed in 5 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 3,357. Search by name and address to narrow it to yours.
Martinez, ManuelTX
4628 Harcourt, El Paso, TX, 79924
$27,840.40
Martinez, ManuelTX
9214 Glenbury Drive, Houston, TX, 77037
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$20,001.64
Martinez, ManuelCA
27739 Seminole Way, Hayward, CA, 94544
Held by American General Life Insurance Company
Proceeds due beneficiaries
$16,325.48
$14,978.52
Martinez, ManuelCA
2922 Jojoba Terrace, Palmdale, CA, 93550
Held by Primerica Shareholder Services
Mutual fund shares
$9,521.52
Martinez, ManuelTX
115 Timber Lane, Baytown, TX, 77520
$8,749.14
Martinez, ManuelTX
1811 North Pennsylvania, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$6,906.84
Martinez, ManuelTX
15550 Knoll Trail Drive Apt 4112, Dallas, TX, 75248
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$6,683.69
Martinez, ManuelTX
4628 Harcourt Drive, El Paso, TX, 79924
$5,993.10
Martinez, ManuelTX
3616 Chickasaw Avenue, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$4,279.32
$3,788.30
Martinez, ManuelTX
3616 Chickasaw Avenue, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$3,740.85
Martinez, ManuelTX
3170 Calle Maravillosa, Brownsville, TX, 78526
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$3,699.02
Martinez, ManuelTX
3305 Bisbee Avenue, El Paso, TX, 79903
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2024
$3,087.16
Martinez, ManuelCA
4632 La Mirada Avenue #3, Los Angeles, 90029
Held by Wherehouse Entertainment Inc
Dividends
$3,010.00
Martinez, ManuelTX
211 Denton Avenue, Dumas, TX, 79029
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$2,850.67
Martinez, ManuelTX
3003 Spring Creek Court 83982, Lewisville, TX, 75077
Held by Philip Morris Intl Inc
Dividend reinvestment plan (SC19) · Reported 2016
$2,738.52
Martinez, ManuelTX
##### Sandos ##, Dallas, TX, 75253
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$2,613.10
Martinez, ManuelCA
PO Box 3001, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,535.48
Martinez, ManuelCA
24063 South Nieghbours Boulevard, Ripley, CA, 92225
Held by Western Union Financial Svcs Inc
Refunds due
$2,300.00
Martinez, ManuelTX
8118 Liberty Point Lane, Humble, TX, 77338
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$2,255.57
$2,053.71
$2,000.00
Martinez, ManuelCA
9933 Bartee Avenue, Arleta, CA, 91331
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$2,000.00
Martinez, ManuelTX
323 Ashley Drive, Pharr, TX, 78577
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$1,982.00
Martinez, ManuelTX
821 Austrian Road, Grand Prairie, TX, 75050
$1,963.28
$1,940.00
Martinez, ManuelCA
2220 Venus Street, Ceres, CA, 95307
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$1,939.22
Martinez, ManuelTX
108 So Main, Temple, TX, 76501
Held by Discover Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$1,908.00
Martinez, ManuelTX
2202 Kowis, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,906.00
Martinez, III ManuelTX
123 Shadbush Street, San Antonio, TX, 78245
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,643.58
Martinez, ManuelCA
923 Dlobamass, Des Monies, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,632.00
Martinez, ManuelTX
1223 High Street, Fort Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2010
$1,628.00
Martinez, ManuelWI
618 Penn Avenue, Sheboygan, WI, 53081
Held by Western Union Financial Svcs
Money orders · Reported 2001
$1,500.00
Martinez, ManuelTX
Estate Of Manuel Martinez 10237 Luella Avenue, El Paso, TX, 79925
$1,444.75
Martinez, ManuelCA
1222 West 134th Street, Rosewood, CA, 90222
Held by Top Division Escrow Inc.
Escrow accounts
$1,422.75
Martinez, ManuelCA
1114 69th Avenue, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Escrow accounts
$1,420.11
Martinez, ManuelTX
PO Box 30073, College Station, TX, 77842
Held by Wec Energy Group Inc
Utility refund or rebate (UT03) · Reported 2023
$1,420.09
Martinez, ManuelTX
### Maxie Road Apt ####, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,382.00
Martinez, ManuelTX
9319 Gilbert Hollow Drive, Rosenberg, TX, 77469
$1,323.17
$1,320.03
Martinez, ManuelTX
1050 Barclay, San Antonio, TX, 78207
Held by First Gibraltar Bank FSB
Checking account (AC01) · Reported 1992
$1,312.83
Martinez, ManuelTX
#### North Frwy ####, Houston, TX, 77022
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$1,288.16
Martinez, ManuelTX
16250 North Farm Road, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,268.50
Martinez, ManuelTX
3612 Flamingo Way, Mesquite, TX, 75150
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,263.78
Martinez, ManuelTX
5321 Garland Avenue, Dallas, TX, 75223
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,252.29
Martinez, ManuelCA
24063 South Nieghbours Boulevard, Ripley, CA, 92225
Held by Western Union Financial Svcs Inc
Refunds due
$1,250.00
Martinez, ManuelTX
3003 Spring Creek Court 83909, Lewisville, TX, 75077
Held by Altria Group Inc
Dividend reinvestment plan (SC19) · Reported 2016
$1,234.02
$1,140.62
Martinez, ManuelTX
101 College, Mason, TX, 76856
Held by Sentinal Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,133.42
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