Margarita Martinez Unclaimed Property
1,216 records · $107,301 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.
1,216 unclaimed-property records are filed under the name Margarita Martinez, reported between 1986 and 2024, totaling $107,301. The largest is $6,056. The most common kinds are Accounts-receivable credit balance (151), Refunds due (113) and Premium refunds (79).
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.
Margarita Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston37 · $5,724
- San Antonio28 · $4,492
- Fort Worth25 · $5,772
- Dallas18 · $2,698
- Edinburg13 · $3,523
- El Paso13 · $1,388
56 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,216. Search by name and address to narrow it to yours.
Martinez, MargaritaTX
2206 Perez Road, Pasadena, TX, 77502
$6,055.63
Martinez, MargaritaTX
12740 Northern Pine Drive, Fort Worth, TX, 76244
$3,862.19
Martinez, MargaritaCA
2575 Hutcheon Place, Fairfield, CA, 94533
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$3,436.13
Martinez, MargaritaCA
1101 & 1101 1/2 & 1103 West 10, Los Angeles, CA, 90044
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,994.70
Martinez, MargaritaCA
752 Acacia Road, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA
Escrow accounts
$2,112.33
Martinez, MargaritaCA
725 South Figueroa Street Suite 1300, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Martinez, MargaritaTX
2002 East Harriman, Edinburg, TX, 78539
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,988.94
Martinez, MargaritaTX
4133 Moffett Avenue, Jacksonville, TX, 76309
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,980.82
Martinez, MargaritaTX
1701 1st Street, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,648.72
Martinez, MargaritaCA
6556 Arlington Avenue Apt 9N, Riverside, CA, 92504
Held by Comerica Bank
Misc intangible property
$1,400.00
Martinez, MargaritaTX
2234 North Mockingbird Lane Soco Tr, Abilene, TX, 79603
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2020
$1,387.99
Martinez, MargaritaCA
9217 Laurel Street, Los Angeles, CA, 90002
Held by Jackson National Life Insurance Company
Other amounts due under policy
$1,333.95
Martinez, MargaritaTX
13116 Land Drive 81229, Dallas, TX, 75253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,311.43
Martinez, MargaritaTX
766 Pivite Road, Devine, TX, 78016
Held by Mga Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,275.00
Martinez, MargaritaCA
11416 Vence Boulevard, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,266.60
Martinez, MargaritaTX
4005 Culebra Road, San Antonio, TX, 78228
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,243.75
Martinez, MargaritaCA
8140 San Gabriel Avenue, South Gate, CA, 90280
Held by Cenlar FSB
Misc outstanding checks
$1,157.86
Martinez, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,092.33
Martinez, MargaritaTX
9029 Cliff Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,021.60
Martinez, MargaritaTX
622 East Railroad, Alamo, TX, 78516
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$1,000.00
$1,000.00
Martinez, MargaritaCA
14649 Saticoy Street Apt 214, Van Nuys, CA, 91405
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$838.39
Martinez, MargaritaTX
751 Christina Street, Donna, TX, 78537
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$790.00
Martinez, MargaritaTX
18 Steven Luke Lane, Friendswood, TX, 77546
$730.67
$705.14
Martinez, MargaritaTX
7614 Magnolia Circle, Edinburg, TX, 78539
$679.52
Martinez, MargaritaTX
2661 Marilee Lane, Houston, TX, 77057
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$642.35
Martinez, MargaritaCA
1814 North Spurgeon Street, Santa Ana, CA, 92706
Held by Hoag Memorial Hospital Presbyterian
Wages, payroll, salaries
$635.66
Martinez, MargaritaTX
1311 Darr Street, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$632.41
Martinez, MargaritaTX
1014 Kress Street, Houston, TX, 77020
$608.96
Martinez, MargaritaTX
1105 East 3rd Street, Del Rio, TX, 78840
$580.96
Martinez, MargaritaCA
1218 Rutledge Avenue, Santa Rosa, CA, 95404
Held by Chase Manhattan Mortgage Corp
Refunds
$578.35
Martinez, MargaritaTX
4005 Culebra Road, San Antonio, TX, 78228
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$577.22
Martinez, MargaritaCA
9538 Gunn Avenue, Whittier, CA, 90605
Held by Comcast Corporation
Underlying shares or outstanding certificates
$544.96
Martinez, MargaritaTX
TX
Held by Texas Imperial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$502.00
Martinez, MargaritaTX
El Paso, TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 1997
$500.00
Martinez, MargaritaTX
1005 Allende, San Antonio, TX, 78237
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$500.00
$500.00
Martinez, MargaritaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Martinez, MargaritaTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Martinez, MargaritaTX
7517 Crofton Street, Houston, TX, 77028
$500.00
Martinez, MargaritaCA
1142 Greenhill Way 1142 Greenhill Way, Corona, CA, 91720
Held by Town & Country Escrow Corp.
Escrow funds
$500.00
Martinez, MargaritaTX
14211 Regg Drive, Houston, TX, 77045
$495.63
Martinez, MargaritaCA
1873 East Granada, Stockton, CA, 95206
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$476.34
$458.22
Martinez, MargaritaCA
372 Firecrest Avenue, Pacifica, CA, 94044
Held by Chicago Title Company
Escrow accounts
$441.00
Martinez, MargaritaCA
1873 East Granda Drive, Stockton, CA, 95206
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$438.83
Martinez, MargaritaCA
291 South Dode Avenue, Farmersville, CA, 93223
Held by Residence Mutual Insurance Company
Insurance premiums
$433.00
Martinez, MargaritaCA
2023 69th Avenue, Oakland, CA, 94621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$414.00
Martinez, MargaritaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$411.06
Martinez, MargaritaTX
PO Box 530, La Villa, TX, 78562
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$409.00
Martinez, MargaritaTX
PO Box 0264, Houston, TX, 77587
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$406.51
$397.44
Martinez, MargaritaCA
19101 Nadal Street #142, Canyon Country, CA, 91351
Held by F&f/ Wc Americana Canyon LP
Security deposit
$388.69
Martinez, MargaritaTX
913 Cove Hollow, Irving, TX, 75060
$367.25
Martinez, MargaritaCA
13062 Eyota Drive, M Valley, CA, 92585
Held by Western Union Financial Svcs
Money orders
$359.00
$352.70
$352.70
Martinez, MargaritaTX
365 East Pecan Street Apt 56, Hurst, TX, 76053
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$350.73
$348.28
Martinez, MargaritaCA
138 East 73rd Street, Los Angeles, CA, 90003
Held by Express Services Inc.
Wages, payroll, salaries
$346.26
Martinez, MargaritaTX
14088 McComb Road, Conroe, TX, 77302
$345.48
Martinez, MargaritaTX
134 Camino De Oro, San Antonio, TX, 00000
Held by Athem Nc
Insurance premium refund (IN05) · Reported 2015
$327.60
Martinez, MargaritaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$326.44
Martinez, MargaritaCA
1873 East Grenada Drive, Stockton, CA, 95206
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$322.64
Martinez, MargaritaCA
7201 Lennox Avenue Apt 223, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank NA
Customer overpayments
$320.49
Martinez, MargaritaTX
621 West K, San Angelo, TX, 76903
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$305.00
Martinez, MargaritaCA
605 Nestora Avenue, Aptos, CA, 95003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, MargaritaTX
PO Box 40543, San Antonio, TX, 78229
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$298.50
Martinez, MargaritaTX
905 South College Avenue, Cameron, TX, 76520
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$297.20
Martinez, MargaritaTX
127 Hogeye Road, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$289.92
Martinez, MargaritaTX
13235 Jones Road, Houston, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$287.00
Martinez, MargaritaTX
13235 Jones Road, Houston, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$287.00
Martinez, MargaritaCA
1655 North Depot Street, Santa Maria, CA, 93458
Held by Department Of Health Care Services
Refunds or rebates
$286.00
Martinez, MargaritaTX
806 Herradura Drive 134, El Paso, TX, 79927
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$284.96
Martinez, MargaritaTX
216 South Moss Apt46, Seguin, TX, 78155
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$283.42
Martinez, MargaritaTX
9221 Plano Road, Dallas, TX, 75238
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2007
$280.51
Martinez, MargaritaTX
2714 Northwest 28th Street, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$280.17
Martinez, MargaritaCA
1101 South Irwin Street Apt 1G, Tulare, CA, 93274
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$266.64
Martinez, MargaritaTX
230 Meadow Wood Lane, San Antonio, TX, 78216
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$261.58
Martinez, MargaritaTX
211 Santos Ramirez Street, La Joya, TX, 78560
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$258.16
Martinez, MargaritaTX
##### East ##th Street, Lubbock, TX, 79404
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$256.53
Martinez, MargaritaCA
4710 Reeder Avenue, Oxnard, CA, 93030
Held by First American Title Company
Escrow check/Deposit/Disputed
$254.60
Martinez, MargaritaCA
470 Reservation Road #6, Marina, CA, 93933
Held by State Farm General Insurance Company
Insurance claim checks
$250.64
Martinez, MargaritaTX
2009 Oklahoma, Mission, TX, 78572
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$250.00
Martinez, MargaritaCA
1307 South Lorena 292, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$250.00
Martinez, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$247.23
Martinez, MargaritaCA
1839 Cromwell Drive, Salinas, CA, 95825
Held by Felczer V Apple Inc
Misc outstanding checks
$245.62
$244.54
Martinez, MargaritaTX
7507 Universal Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$241.50
Martinez, MargaritaTX
7967 Stevens Road, Somerset, TX, 78069
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2009
$235.55
Martinez, MargaritaTX
1417 Bowie Circle, Corsicana, TX, 75110
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.98
Martinez, MargaritaTX
11318 Patti Lane, Mesquite, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$224.47
Martinez, MargaritaTX
PO Box 1608, Donna, TX, 78537
$223.59
Martinez, MargaritaCA
9217 Laurel Street, Los Angeles, CA, 90002
Held by Jackson National Life Insurance Company
Other amounts due under policy
$222.32
Martinez, MargaritaCA
8321 Wilkins Road, Niland, CA, 92257
Held by Optumrx
Group policy benefit/Clm payments
$213.07
Martinez, MargaritaTX
609 Lefors Street, Pampa, TX, 79065
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$210.70
$200.00
Martinez, MargaritaTX
9450 Forest Spring, Dallas, TX, 75243
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$200.00
$200.00
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