Unclaimed property reported under Martinez, Mario M
51 records · $5,331 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 51. Search by name and address to narrow it to yours.
Martinez, Mario MWI
1026 South 23rd Street, Milwaukee, WI, 53204
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2014
$1,356.30
Martinez, Mario MCA
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, Mario MWI
1555 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$641.26
Martinez, Mario M.CA
8302 Howe Street, Paramount, CA, 90723
Held by McNabb Insurance Services
Premium refunds
$403.00
Martinez, Mario MWI
2121 North 83rd Street, Milwaukee, WI, 53213
Held by Western Union Financial Svcs
Money orders · Reported 2005
$400.00
Martinez, Mario MTX
9711 Berryville Drive, San Antonio, TX, 78245
Held by National Western Lic
Underlying shares or outstanding certificates (SC12) · Reported 2014
$301.58
Martinez, Mario MTX
Grand Park Lane, Eagle Pass, TX, 78852
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$241.62
$196.60
Martinez, Mario MTX
12471 Cinco De Mayo, San Antonio, TX, 78252
Held by Amegy Bank
Checking account (AC01) · Reported 2015
$167.56
Martinez, Mario MCA
1190 15th Street, San Bernardino, CA, 92411
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$163.33
Martinez, Mario MCA
640 Laurel Street, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds
$122.97
Martinez, Mario MCA
2021 New Jersey Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$84.07
Martinez, Mario MTX
718 Weinberg, San Antonio, TX, 78214
Held by St Josephs Cu
Savings account (AC02) · Reported 2012
$78.02
Martinez, Mario MTX
Grand Park Lane, Eagle Pass, TX, 78852
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$54.92
Martinez, II Mario MTX
10622 Country Flower, San Antonio, TX, 78240
Held by Hp Inc
Refund due (MS11) · Reported 2016
$50.00
Martinez, Mario MTX
C/o Mario M Martinez 804 West 2nd Street, Kyle, TX, 78640
$50.00
Martinez, Mario MCA
4524 East 56th Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$42.52
Martinez, Mario MCA
1634 Denkinger Road, Concord, CA, 94521
Held by Allstate Indemnity Company
Premium refunds
$35.34
Martinez, Mario MTX
3328 Tierra Jazmin, El Paso, TX, 79938
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$34.15
Martinez, Mario MCA
35 Russia Apt F, San Francisco, CA, 94112
Held by Pacific Bell Telephone Company
Other
$33.86
Martinez, Mario MCA
410 East Dollie Street Apt 1, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, Mario MTX
C/o Mario M Martinez 804 West 2nd Street, Kyle, TX, 78640
$25.00
Martinez, Mario MCA
8785 Alta Loma Drive, Rancho Cucamonga, CA, 91701
Held by Medco Health Solutions Inc
Customer overpayments
$25.00
Martinez, Mario M.CA
5120 South Street Andrews Place, Los Angeles, CA, 90062
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Mario MCA
3930 Tarmigan Drive Apt 108, Antelope, CA, 95843
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Martinez, Mario MCA
4100 Latham Street Suite East, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.78
Martinez, Mario MCA
1968 South King Road, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$13.37
Martinez, Mario MCA
415 West Taft Avenue Unit D, Orange, CA, 92865
Held by Deerbrook Insurance Company
Premium refunds
$11.93
Martinez, Mario MCA
20580 Sta Rosa Mine Road, Perris, CA, 92570
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Martinez, Mario MCA
8785 Alta Loma Drive, Rancho Cucamonga, CA, 91701
Held by Medco Health Solutions Inc
Customer overpayments
$6.50
Martinez, Mario MCA
1506 East 64th Street, Long Beach, CA, 90805
Held by General Electric Company
Accounts-receivable credit balance
$4.51
Martinez, Mario MCA
1223 North Evergreen Street, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$4.20
Martinez, Mario MCA
2219 Pacina Drive, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$4.15
Martinez, Mario MCA
5919 Miles Avenue, Huntington Park, CA, 90255
Held by Metabank National Association
Outstanding official checks
$3.36
$2.83
$2.42
Martinez, Mario MCA
90 Seaspray East, Laguna Niguel, CA, 92677
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.14
Martinez, Mario MCA
6732 Hillpark Drive Apt 408, Los Angeles, CA, 90068
Held by Citibank N A
Accounts-receivable credit balance
$2.11
Martinez, Mario MCA
4504 Bandera Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.00
Martinez, Mario MCA
5120 South Street Andrew Street, Los Angeles, CA, 90062
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.96
$1.50
Martinez, Mario MCA
8785 Alta Loma Drive, Rch Cucamonga, CA, 91701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.25
Martinez, Mario MCA
1602 North King Street Apt H2, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Refunds due
$1.15
Martinez, Mario MCA
3868 7th Avenue, Sacramento, CA, 95817
Held by Golden 1 Credit Union
Savings accounts
$1.00
Martinez, Mario MCA
1872 North June Avenue, Farmersville, CA, 93223
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Martinez, Mario MCA
1410 Ramona Street, Ramona, CA, 92065
Held by Barclays Bank Delaware
Outstanding official checks
$0.77
Martinez, Mario MCA
105 36th Avenue, San Mateo, CA, 94403
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$0.30
Martinez, Mario M SRCA
5431 West Wren Avenue, Visalia, CA, 93291
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.29
Martinez, Mario MCA
12543 Pierce Street Unit North, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.05
Martinez, Mario MCA
1142 73rd Avenue, Oakland, CA, 94621
Held by General Electric Company
Accounts-receivable credit balance
$0.01
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