Unclaimed property reported under Martinez, Margarita
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.
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 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
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