Unclaimed property reported under Martinez, Marcelino

227 records · $37,852 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 227. Search by name and address to narrow it to yours.

Martinez, MarcelinoTX
3902 Cetti, Houston, TX, 77009
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$10,180.97
Martinez, MarcelinoTX
708 Centre Street, Dallas, TX, 75208
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,182.46
Martinez, MarcelinoCA
156 Leucadia Boulevard, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,754.34
Martinez, MarcelinoTX
1104 West Lobitt Street 62, Alvin, TX, 77511
$1,266.17
Martinez, MarcelinoCA
99 Merland Street, Orland, CA, 95963
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Martinez, MarcelinoCA
2221 South State Street 1, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$969.23
Martinez, MarcelinoTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$761.60
Martinez, MarcelinoTX
202 Redbud Apt 115, McKinney, TX, 75070
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2012
$750.00
Martinez, MarcelinoCA
13823 San Antonio Drive, Norwalk, CA, 90650
Held by Newport Management Corporation
Other
$712.00
Martinez, MarcelinoCA
2221 South State Street 1, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$653.17
Martinez, JR MarcelinoCA
704 Garner Avenue Apt 36, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$602.48
Martinez, MarcelinoCA
2251 McNab Ranch Road, Ukiah, CA, 95482
Held by Brown-Forman Corporation
Wages, payroll, salaries
$526.53
Martinez, MarcelinoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$500.00
Martinez, MarcelinoTX
No address on file
Held by Austin Bank Tx
Cashier’s check (CK01) · Reported 2022
$500.00
Martinez, MarcelinoCA
CA
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Martinez, MarcelinoCA
CA, 00000
Held by Traditional Escrow Inc.
Escrow funds
$500.00
Martinez, MarcelinoCA
1143 East 70th Street, Los Angeles, CA, 90001
Held by Allstate Insurance Company
Premium refunds
$495.00
Martinez, MarcelinoTX
3902 Cetti, Houston, TX, 77009
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$414.05
Martinez, MarcelinoCA
2221 South State Street 1, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$397.74
Martinez, MarcelinoCA
2122 Penmar Avenue #2, Los Angeles, CA, 90057
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$376.76
Martinez, MarcelinoCA
11730 Tina Street, Norwalk, CA, 90650
Held by Allstate Property & Casualty Insurance C
Premium refunds
$373.65
Martinez, MarcelinoTX
1512 Moss Creek Drive, Denton, TX, 76210
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2018
$371.46
Martinez, MarcelinoCA
2221 South State Street 1, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$367.52
Martinez, MarcelinoTX
1310 West Brazos Avenue, West Columbia, TX, 77486
$366.39
Martinez, MarcelinoCA
4747 State Street, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$358.36
Martinez, MarcelinoCA
225 South Newhope Apt 330, Santa Ana, CA, 92704
Held by California Compensation Insurance Company
Insurance claim checks
$333.30
Martinez, MarcelinoCA
3526 West Crystal Lane, Santa Ana, CA, 92704
Held by Reliance Trust Company
Pension checks
$327.69
Martinez, MarcelinoTX
501 Apple Gate Street, Austin, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$300.00
Martinez, MarcelinoCA
1519 Sawtelle Bl 2, Los Angeles, CA, 90025
Held by Bank Of America - California - South
Savings accounts
$293.80
Martinez, MarcelinoCA
2517 Modoc Road Apt #19, Santa Barbara, CA, 93111
Held by California Compensation Insurance Company
Insurance claim checks
$293.43
Martinez, MarcelinoCA
2517 Modoc Road Apt #19, Santa Barbara, CA, 93111
Held by California Compensation Insurance Company
Insurance claim checks
$293.30
Martinez, MarcelinoCA
2221 South State Street 1, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$276.87
Martinez, MarcelinoCA
1309 South Whitemarsh Avenue, Compton, CA, 90220
Held by Extra Space Management Inc.
Refunds due
$271.88
Martinez, MarcelinoTX
3528 East Rosedale, Fort Worth, TX, 76105
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2007
$254.83
Martinez, MarcelinoCA
39102 162nd Street, Palmdale, CA, 93591
Held by Acc Capital Holdings Inc
Refunds due
$250.00
Martinez, MarcelinoTX
9825 Walnut Street M306, Dallas, TX, 75243
$240.98
Martinez, MarcelinoCA
2221 South State Street 1, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$239.38
Martinez, MarcelinoCA
715 North Harbor Boulevard Suite 106, Santa Ana, CA, 92703
Held by At&t Corp
Vendor payments
$236.22
Martinez, MarcelinoCA
244 North Linnell Avenue, Farmersville, CA, 93223
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Martinez, MarcelinoCA
PO Box 147, Talmage, CA, 95481
Held by Mid Century Insurance Company
Premium refunds
$198.42
Martinez, MarcelinoCA
2517 Modoc Road Apt #19, Santa Barbara, CA, 93111
Held by California Compensation Insurance Company
Insurance claim checks
$188.55
Martinez, MarcelinoTX
1519 25th, Lubbock, TX, 79405
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2002
$188.40
Martinez, MarcelinoCA
2424 Hurley Way #29, Sacramento, CA, 95825
Held by The Pointe Apartments LLC
Refunds due
$171.66
Martinez, MarcelinoTX
1512 Mosscreek Drive, Denton, TX, 76210
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$171.48
Martinez, MarcelinoCA
722 Alcatraz Avenue Apt 104, Oakland, CA, 94609
Held by Gamestop Corp.
Wages, payroll, salaries
$170.76
Martinez, MarcelinoCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Cash in lieu of fractional shares
$166.60
Martinez, MarcelinoCA
5529 Repetto, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier & Gerhart
Savings accounts/Credit union shrs
$154.84
Martinez, MarcelinoTX
408 East Calton, Laredo, TX, 78041
Held by Falcon Intl Bank
Expense check (CK10) · Reported 2023
$150.00
Martinez, MarcelinoTX
3916 Rotman Street, Houston, TX, 77003
$150.00
Martinez, MarcelinoTX
212 West Lola #106, Austin, TX, 78753
Held by Williams Consolidated I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$142.64

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.