Unclaimed property reported under Martinez, Maria D
922 records · $105,980 reported · filed in 4 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 922. Search by name and address to narrow it to yours.
Martinez, Maria DCA
Barrio San Sebastian, Tlaxiaca Oaxaca, 00000
Held by Bank Of America N A
Checking accounts, demand deposit
$16,041.77
Martinez, Maria DCA
9355 Hemlock Avenue, Fontana, CA, 92335
Held by California Federal Bank
Savings accounts/Credit union shrs
$7,080.85
Martinez, Maria DCA
2616 Oak Springs Drive, Chula Vista, CA, 91915
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$6,224.48
Martinez, Maria DCA
5612 West Escalon Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5,127.00
Martinez, Maria DCA
Constitucion 104, Cuernavaca
Held by East West Bank
Checking accounts, demand deposit
$4,292.83
Martinez, Maria DTX
PO Box 5094, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$3,431.70
Martinez, Maria DTX
16711 Blairstone, Houston, TX, 77084
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2014
$3,425.00
Martinez, Maria DTX
504 North Parker Avenue, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,951.02
Martinez, Maria DTX
Cruz Maltos 116 Poniente, 00000
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2014
$1,643.07
Martinez, Maria DCA
11137 Mulhall Apt #3, El Monte, CA, 91732
Held by Home Savings Of America Alhambra Branch
Other
$1,426.81
Martinez, Maria DCA
307 East Madison Avenue, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,224.00
Martinez, Maria DTX
00113 East Camellia, McAllen, TX, 78501
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$1,199.91
Martinez, Maria DCA
50 Stoneybrook Avenue, San Francisco, CA, 94112
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$1,099.34
Martinez, Maria DTX
1576 Gateshead Drive, Seguin, TX, 78155
$1,090.61
Martinez, Maria DTX
PO Box 564, George West, TX, 78022
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Martinez, Maria DCA
1961 Howe Avenue #140, Sacramento, CA, 95825
Held by Chicago Title Insurance Company
Escrow accounts
$1,000.00
Martinez, Maria DCA
2890 Leeward Avenue Apt 204, Los Angeles, CA, 90005
Held by Bank Of America - NA (california Foreign)
Checking accounts
$964.63
Martinez, Maria DCA
5417 Amaro Way, Salida, CA, 95368
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$818.14
Martinez, Maria DTX
507 South Richey, Pasadena, TX, 77056
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$779.68
$748.86
Martinez, Maria DTX
3435 Maybeth Street, Dallas, TX, 75212
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2010
$696.63
Martinez, Maria DWI
4104-4106 Erie Street, Racine, WI, 53402
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$678.96
Martinez, Maria DCA
777 1/2 East Via Wanda, Long Beach, CA, 90805
Held by Bank Of America - California NA (318)
Checking accounts
$664.79
Martinez, Maria DCA
Puerto Consume 191 Col Casas A, Mexico Df 07580, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$655.60
Martinez, Maria DTX
00113 East Camellia, McAllen, TX, 78501
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$640.65
Martinez, Maria DTX
113 East Camellia Avenue, McAllen, TX, 78501
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$640.65
Martinez, Maria DTX
113 East Camellia, McAllen, TX, 78501
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$640.65
Martinez, Maria DTX
113 East Camellia Avenue, McAllen, TX, 78501
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$640.65
Martinez, Maria DCA
246 Pepper Drive Apt 5, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts
$600.31
Martinez, Maria DTX
710 78th Street, Lubbock, TX, 79404
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$593.00
Martinez, Maria DCA
501 West Junipero Street, Santa Barbara, CA, 93105
Held by Bank Of America - North Carolina
Refunds due
$572.75
Martinez, Maria DCA
749 1/2 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Metabank National Association
Outstanding official checks
$556.00
Martinez, Maria DTX
4002 Berner, Corpus Christi, TX, 78415
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$546.00
Martinez, Maria DCA
18020 Orange Belt Drive, Porterville, CA, 93257
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$522.66
Martinez, Maria DTX
2120 Callingwood Drive 85943, Austin, TX, 78754
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$500.00
$500.00
$500.00
$500.00
Martinez, Maria DCA
1300 Canyon Court, Bakersfield, CA, 93307
Held by Chicago Title Insurance Company
Escrow accounts
$500.00
Martinez, Maria DTX
11920 Brasepark, Houston, TX, 77071
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$480.00
$449.78
Martinez, Maria DTX
2824 South Jennings Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$445.68
Martinez, Maria DCA
1317 1/2 South Westmoreland, Los Angeles, CA, 90006
Held by Wfg National Title Company Of Ca
Escrow funds
$443.00
Martinez, Maria DCA
2410 South Catalina Street, Los Angeles, CA, 90007
Held by Abm Industries Incorporated
Accounts payable
$411.73
Martinez, Maria DTX
2406 Hackberry Avenue, McAllen, TX, 78501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$400.00
Martinez, Maria DCA
PO Box 432621, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Time deposits, CD accounts
$384.99
Martinez, Maria DCA
15014 Starbuck Street, Azusaier, CA, 91702
Held by Ally Financial Inc
Misc outstanding checks
$370.82
Martinez, Maria DTX
220 Fort Worth Highway, Weatherford, TX, 76086
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$350.00
Martinez, Maria DTX
### South ## #/# Street, Houston, TX, 77011
Held by Priority Trust Credit Union
Checking account (AC01) · Reported 2010
$340.40
Martinez, Maria DTX
350 Lombardy Lane, Dallas, TX, 75220
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$333.05
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