Unclaimed property reported under Martinez, Margarito
273 records · $36,603 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 273. Search by name and address to narrow it to yours.
Martinez, MargaritoCA
PO Box 555901, Los Angeles, CA, 90055
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$4,006.00
Martinez, MargaritoCA
81710 Drawbridge Avenue, Indio, CA, 99220
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$2,474.00
Martinez, MargaritoCA
4026 East Cornell Avenue, Fresno, CA, 93703
Held by Pennymac Loan Services LLC
Refunds due
$1,185.13
Martinez, MargaritoTX
1501 Ross Drive, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$1,000.40
Martinez, MargaritoCA
2914 East 4th Street, Los Angeles, CA, 90063
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Martinez, MargaritoCA
4318 East San Luis Street, Compton, CA, 90221
Held by Bank Of America NA
Checking accounts
$983.00
Martinez, MargaritoTX
628 Inglewood Trail, Desoto, TX, 75115
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$902.00
Martinez, MargaritoTX
2250 Red River Drive, Katy, TX, 77449
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$704.00
Martinez, MargaritoTX
801 Evall Street, Robert Lee, TX, 76945
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$690.13
Martinez, MargaritoTX
3141 Major Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$688.09
Martinez, MargaritoTX
717 North Padre Avenue, Weslaco, TX, 78596
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$608.08
Martinez, MargaritoCA
2077 Kay Boulevard, El Cerrito, CA, 94530
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$594.03
Martinez, MargaritoTX
1810 Kentucky Avenue, San Antonio, TX, 78201
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$585.34
Martinez, MargaritoCA
& Flora Martinez Jt Ten 2945 Bridgeport Avenue, Anaheim, CA, 92804
Held by Directv
Unexch stock of successor co
$577.90
Martinez, MargaritoCA
2439 Crestline Road, Pleasanton, CA, 94566
Held by Eden Housing Management Inc.
Security deposit
$500.00
Martinez, MargaritoTX
102 Elnow Road, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Martinez, MargaritoCA
1307 Mt Pisgah Road # 14, Walnut Creek, CA, 94596
Held by Target Corporation
Wages, payroll, salaries
$472.81
Martinez, MargaritoTX
#### South Staples Street ####, Corpus Christi, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$425.80
Martinez, MargaritoTX
1207 West Oklahoma, Sweetwater, TX, 00000
Held by State Of Illinois
Other outstanding official check (CK15) · Reported 1992
$400.07
Martinez, MargaritoTX
2201 Southeast 25th Avenue, Mineral Wells, TX, 76067
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$361.22
Martinez, MargaritoTX
2301 Teakwood Drive Apt C, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$351.56
Martinez, MargaritoCA
8740 Vanalden Avenue, Northridge, CA, 91324
Held by American Balanced Fund-R2
Misc outstanding checks
$343.99
Martinez, MargaritoCA
4545 East Sierra Madre Ap, Fresno, CA, 93726
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$339.44
Martinez, MargaritoCA
67740 Medano Road, Cathedral Cty, CA, 92234
Held by Citibank N A
Cashier's checks
$325.00
Martinez, MargaritoTX
334 Palm Avenue, Mercedes, TX, 78570
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2002
$307.00
Martinez, MargaritoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$305.00
Martinez, MargaritoCA
1141 Eagle Drive, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, MargaritoCA
12124 Webb Street, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Martinez, MargaritoTX
3141 Major Street, Fort Worth, TX, 76112
$278.78
Martinez, MargaritoTX
1916 Sidney Street, Arlington, TX, 76010
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$275.33
$261.74
Martinez, MargaritoCA
411 Flynn Avenue, Redwood City, CA, 94063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$255.00
Martinez, MargaritoCA
179 Brown Drive, Pacheco, CA, 94553
Held by Liberty Mutual Insurance Co
Salaries/Wages
$252.00
Martinez, MargaritoCA
2108 Wallace Avenue, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$248.08
Martinez, MargaritoTX
4317 Cheroqee Trail, Fort Worth, TX, 76133
Held by Capital One
Accounts payable (MS08) · Reported 2005
$244.48
Martinez, MargaritoTX
2727 Frick Road, Houston, TX, 77091
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2009
$236.97
Martinez, MargaritoTX
2212 East Park Row Apt Q, Arlington, TX, 76010
Held by US Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$235.21
Martinez, MargaritoTX
#### Tucasa Drive Apt ###, Irving, TX, 75061
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$231.96
Martinez, MargaritoCA
709 South California Avenue #d, Monrovia, CA, 91016
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$231.44
Martinez, MargaritoTX
1230 Fletcher Street, Dallas, TX, 75223
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$230.55
Martinez, MargaritoTX
2806 Dudley Road Apt 2, Kilgore, TX, 75662
Held by Austin Bank Tx
Checking account (AC01) · Reported 2014
$230.51
Martinez, MargaritoTX
1007 Wright Boulevard, Baytown, TX, 77520
$218.54
Martinez, MargaritoCA
1533 South Walnut, Anahein, CA, 92802
Held by Citibank Delaware
Checking accounts, demand deposit
$216.18
Martinez, MargaritoTX
732 West Spring Valle, Richardson, TX, 75080
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$206.40
Martinez, MargaritoTX
3501 North Buckner Boulevard Apt 312, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$202.20
Martinez, MargaritoTX
2507 Loch Katrine, Crosby, TX, 77532
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$200.00
Martinez, MargaritoCA
2102 Bodega Street, Pittburdge, CA, 94565
Held by Sigue Corporation
Unidentified remittances
$200.00
Martinez, MargaritoTX
3141 Major Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$198.84
Martinez, MargaritoTX
2716 Martin Drive, Bedford, TX, 76021
Held by Eecu
Savings account (AC02) · Reported 2014
$197.28
Martinez, MargaritoTX
2217 Columbus Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$194.07
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