Unclaimed property reported under Martinez, Maria I
439 records · $39,293 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 439. Search by name and address to narrow it to yours.
Martinez, Maria ICA
PO Box 3349, Laguna Hills, CA, 92654
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates
$9,291.08
Martinez, Maria ICA
31960 Serrento Drive, Murrieta, CA, 92563
Held by Loancare LLC
Outstanding official checks
$2,275.69
Martinez, Maria ITX
PO Box 204, Weslaco, TX, 78596
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,013.74
Martinez, Maria ITX
#### Finfeather Apt ###, Bryan, TX, 77801
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,791.68
Martinez, Maria ITX
4126 Hammerly Drive, Dallas, TX, 75212
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2008
$1,197.00
Martinez, Maria ICA
6602 Pradera Avenue, San Bernardino, CA, 92404
Held by M & T Bank
Outstanding official checks
$1,042.78
Martinez, Maria ICA
9175 Cerritos Avenue Apt 1, Anaheim, CA, 92804
Held by Delta Dental Of Wisconsin Inc.
Insurance claim checks
$1,000.00
Martinez, Maria ICA
PO Box 3349, Laguna Hills, CA, 92654
Held by Comcast Corporation
Underlying shares or outstanding certificates
$949.93
Martinez, Maria ICA
2280 Benton Drive Suite A, Redding, CA, 96003
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$835.22
Martinez, Maria ITX
10043 Boston Place, Dallas, TX, 75217
Held by City Of Coppell
Refund due (MS11) · Reported 2008
$820.00
Martinez, Maria ITX
2800 Katy Hockley Cut Off Road, Katy, TX, 77493
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$790.90
Martinez, Maria ICA
5261 Sunburst Drive, Palmdale, CA, 93552
Held by Residence Mutual Insurance Company
Premium refunds
$659.00
$643.50
Martinez, Maria ITX
2219 Vera Cruz, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$628.52
Martinez, Maria ITX
782 Woodchase, San Antonio, TX, 78240
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$550.00
Martinez, Maria ICA
622 Marin Avenue #1, Hayward, CA, 94541
Held by Bank Of America Nt&sa Branch:0014-Hayward Main Office
Savings accounts/Credit union shrs
$538.77
Martinez, Maria ITX
1709 R Avenue, Plano, TX, 75074
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Martinez, Maria ITX
1503 Warrior Lane A, Del Valle, TX, 78617
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$450.00
Martinez, Maria ICA
4225 Escondido Canyon Road, Acton, CA, 93510
Held by Jpmorgan Chase Bank N.a.
Refunds due
$445.99
Martinez, Maria ITX
1313 Calle De Oro, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$441.74
$397.39
Martinez, Maria ITX
2105 McDaniel Circle, Plano, TX, 75075
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$332.75
Martinez, Maria ITX
705 Harmon, Corpus Christi, TX, 78405
Held by Nueces Ntl Bank
Savings account (AC02) · Reported 1986
$309.28
Martinez, Maria ITX
Att Eduardo A Hernandez 6175 Gateway Boulevard West, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$300.00
Martinez, Maria ITX
715 Craters Of The Moon Boulevard, Pflugerville, TX, 78660
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Maria ICA
725 Ellis Street Apt 307, San Francisco, CA, 94109
Held by Citibank N A
Accounts-receivable credit balance
$295.00
Martinez, Maria ICA
156 North Locust Avenue, Ripon, CA, 95366
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$286.62
Martinez, Maria ICA
2472 Lincoln Avenue, Altadena, CA, 91001
Held by Global Credit Union
Savings accounts
$284.14
Martinez, Maria ITX
P O Box 10711, Lubbock, TX, 79408
Held by Convergys Corp
Stock shares returned by the post office (SC08) · Reported 2007
$269.04
Martinez, Maria ICA
1459 West Summit Street Apt C, Long Beach, CA, 90810
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$265.03
Martinez, Maria ITX
1635 Hamilton Street, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Martinez, Maria ITX
406 Saltillo, Carrizo Springs, TX, 78834
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$257.00
Martinez, Maria ICA
9125 Hazeltine Avenue, Panorama City, CA
Held by Columbia Valley Community Health Service
Other
$248.30
$237.60
Martinez, Maria ICA
499 Oaklawn Apt East, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.28
Martinez, Maria ICA
410 East Fallbrook Street 14, Fallbrook, CA, 92028
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$195.75
Martinez, Maria ITX
7202 Oval Rock Drive, El Paso, TX, 79912
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$194.18
Martinez, Maria ICA
1355 West Court Street Apt 309, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$192.10
$190.00
$180.00
Martinez, Maria ICA
2713A Laurel Place, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$173.12
$164.65
Martinez, Maria ITX
8642 Friendship Road, Houston, TX, 77080
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$131.00
Martinez, Maria ICA
333 North Dillon Street, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.73
Martinez, Maria ICA
4296 Union Pacific Avenue, Los Angeles, CA
Held by Litton Industries
Shares of stock (Returned by po)
$129.53
Martinez, Maria ICA
2472 North Lincoln Avenue, Altadena, CA, 91001
Held by Unify Financial Federal Credit Union
Savings accounts
$123.10
Martinez, Maria ICA
2011 Lindauer Drive, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$116.91
Martinez, Maria ICA
549 Walnut Street, Pixley, CA, 93256
Held by Bank Of America - Pre-Paid Card
Checking accounts
$108.71
Martinez, Maria ITX
6104 Kennilworth Drive, Arlington, TX, 76017
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$102.74
Martinez, Maria ITX
7752 Adobe Drive, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$101.00
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