Unclaimed property reported under Martinez, Margie
126 records · $28,543 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 126. Search by name and address to narrow it to yours.
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$13,124.00
Martinez, MargieTX
909 A Oak Chase, Rosharon, TX, 77583
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$5,000.00
Martinez, MargieTX
1242 North 19th Street, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$2,013.94
Martinez, MargieTX
909 Sturgeon, San Marcos, TX, 78666
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$802.99
Martinez, MargieCA
9360 North Blackstone Sp 131, Fresno, CA, 93720
Held by Quest Diagnostics Incorporated
Customer overpayments
$691.50
$632.00
Martinez, MargieTX
10337 Woodleaf, Dallas, TX, 75227
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$412.24
Martinez, MargieTX
416 Oakwood Lane, Arlington, TX, 76012
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$316.74
Martinez, MargieTX
1006 North Loraine Street, Midland, TX, 79701
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$300.00
Martinez, MargieTX
133 Post Road Circle, Kyle, TX, 78640
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$266.00
Martinez, MargieTX
#### West Fm ### 87706, Poteet, TX, 78065
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2016
$250.00
Martinez, MargieTX
4042 Fire Sun, San Antonio, TX, 78244
$240.00
Martinez, MargieTX
10337 Woodleaf Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.05
Martinez, MargieCA
5419 West Walnut Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.50
Martinez, MargieTX
924 Valentine Avenue, Waco, TX, 76706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.12
Martinez, MargieCA
952 22nd Street, San Diego, CA, 92102
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$101.12
Martinez, MargieCA
68975 Los Gatos Road, Cathedral City, CA, 92234
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Martinez, MargieCA
305 South Nevada Street, Oceanside, CA, 92054
Held by Midland Funding LLC Suite 100
Vendor checks
$100.00
Martinez, MargieCA
4553 East 2nd Street, Los Angeles, CA, 90022
Held by Southern California Gas Company
Refunds or rebates
$98.44
Martinez, MargieTX
3767 West State Highway 44, Alice, TX, 78332
$93.04
Martinez, MargieTX
P O Box 1143, Weatherfprd, TX, 76086
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$80.26
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$80.26
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$79.00
Martinez, MargieTX
909 Sturgeon Street, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$78.22
Martinez, MargieCA
600 Los Palmas Avenue, Sacramento, CA, 95815
Held by Bank Of America Nt&sa Branch:0500-Freeport-Wentworth Br
Savings accounts/Credit union shrs
$76.94
Martinez, MargieTX
2600 Lose Star Drive Suite 2, Dallas, TX, 75212
Held by Ds Svcs Of America Inc
Accounts payable (MS08) · Reported 2021
$76.53
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$76.49
Martinez, MargieTX
1418 Glenwood, Odessa, TX, 79761
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$70.22
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$70.22
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$70.22
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$70.22
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$70.22
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$68.97
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$68.97
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$67.72
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$67.72
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$67.72
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$66.46
Martinez, MargieCA
2895 West Los Robles Court, Rialto, CA, 92376
Held by 21st Century Security Ins Co
Premium refunds
$65.69
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$65.21
Martinez, MargieTX
1006 North Loraine Street, Midland, TX, 79701
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$64.98
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$63.95
Martinez, MargieTX
909 Sturgeon Street, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$63.27
Martinez, MargieTX
70 Cometa Road #3, Crystal City, TX, 78839
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$60.58
$59.95
$59.00
Martinez, MargieTX
20507 Apache Lake Drive, Katy, TX, 77449
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$58.56
Martinez, MargieCA
1048 West Rosamond Boulevard Spc D1, Rosamond, CA, 93560
Held by Principal Financial Group Inc
Dividends
$58.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.