Martin Martinez Unclaimed Property

1,903 records · $218,440 reported · filed in 6 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.

1,903 unclaimed-property records are filed under the name Martin Martinez, reported between 1987 and 2024, totaling $218,440. The largest is $16,587. The most common kinds are Premium refunds (178), Accounts-receivable credit balance (152) and Refunds due (102).

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.

Martin Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,222 records · $83,123

Los Angeles90 · $9,328
Porterville51 · $808
Fresno44 · $1,502
San Jose35 · $2,756
Long Beach32 · $2,157
Santa Ana32 · $2,249
Riverside28 · $952
Bakersfield27 · $1,215
Sacramento27 · $3,249
San Diego27 · $1,570
Ontario24 · $3,049
Oxnard21 · $772
Anaheim17 · $434

Texas620 records · $121,665

Houston107 · $14,230
Dallas55 · $9,537
San Antonio32 · $4,152
Fort Worth30 · $4,178
Austin23 · $2,790
El Paso21 · $4,195
Laredo15 · $17,458

North Carolina3 records

Wisconsin2 records · $255

Alaska1 record · $373

55 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,903. Search by name and address to narrow it to yours.

Martinez, MartinTX
200 Martingale Apt 126, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$16,587.06
Martinez, MartinTX
515 Ridgecrest, Port Lavaca, TX, 77979
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024
$6,149.18
3 possible associated properties
- Martinez, Martin$3,054.84
  515 Ridgecrest, Port Lavaca, TX, 77979
  Same address · Same owner name · 98% confidence
- Martinez, Martin$783.67
  515 Ridgecrest, Port Lavaca, TX, 77979
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
820 Camelot Drive, Harlingen, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$4,676.91
Martinez, MartinCA
20006 Roscoe Boulevard Apt 22, Winnetka, CA, 91306
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$3,789.23
Martinez, MartinCA
3872 Clinton Street 8, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$3,670.15
Martinez, Martin SRCA
24655 Moonlight Drive, Moreno Valley, CA, 92551
Held by McDonalds Corporation
Dividend reinvestment plan
$3,242.65
3 possible associated properties
- Martinez, Martin SR$60.78
  24655 Moonlight Drive, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
- Martinez, Martin SR$22.21
  24655 Moonlight Drive, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
2302 Meadow Lane, La Marque, TX, 77568
Held by Service Payment Plan
Refund due (MS11) · Reported 2018
$3,198.60
2 possible associated properties
- Martinez, Martin$88.20
  2302 Meadow Lane, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
- Martinez, Martin$32.21
  2302 Meadow Lane, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
515 Ridgecrest, Port Lavaca, TX, 77979
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$3,054.84
3 possible associated properties
- Martinez, Martin$6,149.18
  515 Ridgecrest, Port Lavaca, TX, 77979
  Same address · Same owner name · 98% confidence
- Martinez, Martin$783.67
  515 Ridgecrest, Port Lavaca, TX, 77979
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
318 Cleveland Avenue Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,950.00
Martinez, MartinTX
1118 West 8th Street, Freeport, TX, 77541
$2,918.44
1 possible associated property
- Martinez, Martin$706.97
  1118 West 8th Street, Freeport, TX, 77541
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
1115 South Cherry Blossom Circle, Weslaco, TX, 78596
$2,701.68
1 possible associated property
- Martinez, Martin$27.83
  1115 South Cherry Blossom Circle, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
1855 East Riverside Drive Spc 127, Ontario, CA, 91761
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$2,603.84
1 possible associated property
- Martinez, Martin$0.44
  1855 East Riverside Drive Spc 127, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
59413-9415 West Lane, Stockton, CA, 95219
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$2,354.12
1 possible associated property
- Martinez, Martin$706.16
  59413-9415 West Lane, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
No address on file
Held by Wells Fargo Bank NA
Savings accounts
$2,162.03
Martinez, MartinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$2,147.24
Martinez, MartinTX
405 1st Street, Levelland, TX, 79336
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,000.00
Martinez, MartinCA
9245 Tarryton Avenue, Whittier, CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,727.22
3 possible associated properties
- Martinez, Martin$0.09
  9245 Tarryton Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Martinez, Martin$21.78
  9245 Tarryton Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
1314 Rosewood Avenue, San Bernardino, CA
Held by Security Union Title Insurance Company
Escrow accounts
$1,300.00
Martinez, MartinTX
6811 Victoria Street, Houston, TX, 77020
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$1,286.57
1 possible associated property
- Martinez, Martin$167.30
  6811 Victoria Street, Houston, TX, 77020
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
1801 Granite Drive #1103, Arlington, TX, 76013
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$1,232.10
Martinez, JR MartinTX
204 Rouse Street, Houston, TX, 77020
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$1,221.97
1 possible associated property
Martinez, MartinCA
36430 Rotterdam Street, Winchester, CA, 92596
Held by Dandelion Payments Inc
Misc intangible property
$1,202.00
3 possible associated properties
- Martinez, Martin$120.00
  36430 Rotterdam Street, Winchester, CA, 92596
  Same address · Same owner name · 98% confidence
- Martinez, Martin$130.00
  36430 Rotterdam Street, Winchester, CA, 92596
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
6240 Martin Luther King JR Bl, Sacramento, CA, 95824
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,068.20
3 possible associated properties
- Martinez, Martin$6.80
  6240 Martin Luther King JR Bl, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
- Martinez, Martin$6.80
  6240 Martin Luther King JR Bl, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
2020 Olive Avenue, Long Beach, CA, 90806
Held by Juarez V Simons Electrical Corp Fun
Misc outstanding checks
$1,061.99
Martinez, MartinTX
10104 Brownie Drive Apt B, Austin, TX, 78753
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,021.86
Martinez, MartinWI
0
Held by Shorewest Realtors Inc.
Escrow funds · Reported 2013
$1,000.00
Martinez, MartinCA
1833 Farris Road, Gridley, CA, 95948
Held by First American Title Company
Escrow accounts
$1,000.00
1 possible associated property
- Martinez, David$7.44
  1833 Farris Road, Gridley, CA, 95948
  Same address · Shared last name · 95% confidence
Martinez, MartinTX
10914 Westbrae Village Drive, Houston, TX, 77031
$993.39
Martinez, MartinCA
9825 Laurel Canyon Boulevard 216, Pacoima, CA, 91331
Held by Galpin Honda
Misc outstanding checks
$991.52
1 possible associated property
- Martinez, Martin$365.32
  9825 Laurel Canyon Boulevard 216, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
12544 Van Nuys Boulevard Apt 221, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$949.73
Martinez, MartinTX
115 Columbia Street, Cleburne, TX, 76031
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$936.60
1 possible associated property
- Martinez, Leighton$92.31
  115 Columbia Street, Cleburne, TX, 76031
  Same address · Shared last name · 95% confidence
Martinez, MartinTX
7123 Denton Drive, Dallas, TX, 75235
$927.88
Martinez, MartinCA
8155 Reseda Boulevard Apt 302, Reseda, CA, 91335
Held by Primerica Shareholder Services
Mutual fund shares
$899.15
Martinez, MartinTX
##### Imperial Vly ##, Houston, TX, 77060
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$872.95
Martinez, MartinTX
### #### Milton, Dallas, TX, 75206
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$871.78
Martinez, MartinTX
4115 Odessa Street, Dallas, TX, 75212
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$869.01
Martinez, MartinTX
1336 East Harrsion, Brownsville, TX, 78520
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$850.00
Martinez, MartinCA
2216 South Menfiw Avenue, Los Angles, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
2 possible associated properties
- Martinez, Martin$500.00
  2216 South Menfiw Avenue, Los Angles, CA, 90016
  Same address · Same owner name · 98% confidence
- Martinez, Martin$500.00
  2216 South Menfiw Avenue, Los Angles, CA, 90016
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
515 Ridgecrest, Port Lavaca, TX, 77979
$783.67
3 possible associated properties
- Martinez, Martin$6,149.18
  515 Ridgecrest, Port Lavaca, TX, 77979
  Same address · Same owner name · 98% confidence
- Martinez, Martin$3,054.84
  515 Ridgecrest, Port Lavaca, TX, 77979
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
2435 Grand Avenue, Huntington Park, CA, 90255
Held by Paypal Inc
Misc intangible property
$765.45
Martinez, MartinTX
5811 Avenue, Galveston, TX, 77551
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$750.00
Martinez, MartinTX
5804 Ethel, El Paso, TX, 79932
$734.50
Martinez, MartinTX
1118 West 8th Street, Freeport, TX, 77541
$706.97
1 possible associated property
- Martinez, Martin$2,918.44
  1118 West 8th Street, Freeport, TX, 77541
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
59413-9415 West Lane, Stockton, CA, 95219
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$706.16
1 possible associated property
- Martinez, Martin$2,354.12
  59413-9415 West Lane, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
No address on file
Held by First Ntl Bank
Savings account (AC02) · Reported 2022
$697.44
Martinez, MartinTX
163 Stork Road, Del Valle, TX, 78617
$694.07
1 possible associated property
- Martinez, Layola Edgar$51.44
  163 Stork Road, Del Valle, TX, 78617
  Same address · Shared last name · 95% confidence
Martinez, MartinCA
2751 Tanglewood Drive, San Jose, CA, 95127
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$693.34
1 possible associated property
- Martinez, Martin$693.34
  2751 Tanglewood Drive, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
2751 Tanglewood Drive, San Jose, CA, 95127
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$693.34
1 possible associated property
- Martinez, Martin$693.34
  2751 Tanglewood Drive, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
10720 North Central Expy, Dallas, TX, 75231
Held by Alliance United Ins Co LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$688.19
Martinez, MartinTX
11281 Cielo Mistico, Horizon City, TX, 79927
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$679.98
Martinez, MartinTX
& Maria East Maldonado Martinez 2514 Halite Bend, Pflugerville, TX, 78660
$668.54
Martinez, MartinCA
1541 West 145th Street Apt 9, Gardena, CA, 90247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$662.19
Martinez, MartinCA
3820 22nd Avenue, Sacramento, CA, 95820
Held by Prudential Financial Inc Kba
Other
$654.12
1 possible associated property
- Martinez, Martin$78.66
  3820 22nd Avenue, Sacramento, CA, 95820
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
#### Louis Henna Boulevard Apt ####, Round Rock, TX, 78664
$617.55
Martinez, MartinTX
233 Creeksend Drive, Floresville, TX, 78114
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$616.00
Martinez, MartinTX
205 Riveredge Drive, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$615.60
Martinez, MartinTX
1813 North Edgewood Terrace, Fort Worth, TX, 76103
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$613.41
3 possible associated properties
- Martinez, Martin$48.99
  1813 North Edgewood Terrace, Fort Worth, TX, 76103
  Same address · Same owner name · 98% confidence
- Martinez, Martin$76.38
  1813 North Edgewood Terrace, Fort Worth, TX, 76103
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
00000
Held by Norwest Bank
Cashier’s check (CK01) · Reported 1989
$600.02
Martinez, MartinTX
6611 Laredo, Houston, TX, 77020
Held by Service Corp Intl
Vendor check (CK13) · Reported 2007
$589.05
Martinez, MartinTX
631 White Cliffs Apt C, El Paso, TX, 79912
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$560.00
Martinez, MartinTX
510 Goodson Street, Mineola, TX, 75773
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$552.27
Martinez, MartinCA
2780 North Texas Street Apt 258, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Refunds due
$550.62
Martinez, MartinTX
3825 Byers Avenue, Arlington, TX, 76017
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2003
$547.15
1 possible associated property
- Martinez, Maria$547.15
  3825 Byers Avenue, Arlington, TX, 76017
  Same address · Shared last name · 95% confidence
Martinez, Martin JRCA
Unknown, 00000
Held by Union Bank N.a.
Savings accounts
$542.14
Martinez, MartinTX
2914 Morris Street, Corpus Christi, TX, 78405
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$523.64
Martinez, MartinTX
7564 Gateway East Apt #8, El Paso, TX, 79915
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$517.79
Martinez, MartinTX
4807 Goldfield, San Antonio, TX, 78218
$511.53
Martinez, MartinCA
1413 Warren Street, Los Angeles, CA, 90033
Held by Juvenile Court Fifth Dist
Other
$511.52
3 possible associated properties
- Martinez, Martin$507.38
  1413 Warren Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Martinez, Martin$502.16
  1413 Warren Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
1413 Warren Street, Los Angeles, CA, 90033
Held by Juvenile Court Fifth Dist
Other
$507.38
3 possible associated properties
- Martinez, Martin$502.16
  1413 Warren Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Martinez, Martin$511.52
  1413 Warren Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
3358 San Onofre Court, San Jose, CA, 95127
Held by Ucsf Stanford Health Care
Salaries/Wages
$505.34
1 possible associated property
- Martinez, Martin$52.24
  3358 San Onofre Court, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
1413 Warren Street, Los Angeles, CA, 90033
Held by Juvenile Court Fifth Dist
Other
$502.16
3 possible associated properties
- Martinez, Martin$507.38
  1413 Warren Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Martinez, Martin$511.52
  1413 Warren Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
#### North Grandview ###, Odessa, TX, 79761
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$501.12
Martinez, JR MartinTX
#### Fredericksburg #####, San Antonio, TX, 78229
Held by R&s Dairy Queens Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$500.69
2 possible associated properties
Martinez, MartinTX
9025 Cider Side Drive, Dallas, TX, 75216
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Martinez, MartinTX
2609 Raintree Circle, Abilene, TX, 79605
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$500.00
Martinez, MartinCA
2216 South Menfiw Avenue, Los Angles, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
2 possible associated properties
- Martinez, Martin$800.00
  2216 South Menfiw Avenue, Los Angles, CA, 90016
  Same address · Same owner name · 98% confidence
- Martinez, Martin$500.00
  2216 South Menfiw Avenue, Los Angles, CA, 90016
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
2216 South Menfiw Avenue, Los Angles, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
2 possible associated properties
- Martinez, Martin$800.00
  2216 South Menfiw Avenue, Los Angles, CA, 90016
  Same address · Same owner name · 98% confidence
- Martinez, Martin$500.00
  2216 South Menfiw Avenue, Los Angles, CA, 90016
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$499.59
Martinez, MartinCA
228 Leon Avenue, Modesto, CA, 95351
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity
$482.00
Martinez, MartinCA
427 South Westlake Avenue, Los Angeles, CA, 90057
Held by Bank Of America NA
Customer overpayments
$480.18
1 possible associated property
- Martinez, Kelly$1.64
  427 South Westlake Avenue, Los Angeles, CA, 90057
  Same address · Shared last name · 95% confidence
Martinez, MartinCA
6690 Rancho Adobe, Sacramento, CA, 95828
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$480.00
2 possible associated properties
- Martinez, Martin$80.00
  6690 Rancho Adobe, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
- Martinez, Martin$80.00
  6690 Rancho Adobe, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
Martinez, MartinCA
1011 Hornet Way, Fullerton, CA, 92831
Held by T-Mobile USA
Accounts-receivable credit balance
$478.89
3 possible associated properties
- Martinez, Kevin$5.00
  1011 Hornet Way, Fullerton, CA, 92831
  Same address · Shared last name · 95% confidence
- Martinez, Alma$0.16
  1011 Hornet Way, Fullerton, CA, 92831
  Same address · Shared last name · 95% confidence
Martinez, MartinTX
1006 North Morrocco, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$475.00
Martinez, MartinCA
3112 South Main Street 7A, Santa Ana, CA
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$453.19
1 possible associated property
- Martinez, Oscar$453.19
  3112 South Main Street 7A, Santa Ana, CA
  Same address · Shared last name · 95% confidence
Martinez, MartinCA
1253 East 10th Street, Long Beach, CA, 90813
Held by State Comp Insurance Fund
Insurance claim checks
$450.00
Martinez, MartinTX
7518 Red Bud Drive, Dallas, TX, 75227
$445.61
2 possible associated properties
- Martinez, Roberto C$39.00
  7518 Red Bud Drive, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
- Martinez, Roberto$201.13
  7518 Red Bud Drive, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Martinez, MartinTX
3044 Modella Avenue, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$438.97
3 possible associated properties
- Martinez, Martin$36.00
  3044 Modella Avenue, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
- Martinez, Martin$70.45
  3044 Modella Avenue, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Martinez, MartinTX
7111 2nd Street, Hitchcock, TX, 77563
Held by River Oaks Bank
Other outstanding official check (CK15) · Reported 1991
$429.44
Martinez, MartinTX
PO Box 524, Seadrift, TX, 77983
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$417.25
Martinez, MartinCA
3553 Conata Street, Duarte, CA, 91010
Held by Nationwide Mutual Insurance
Premium refunds
$416.73
3 possible associated properties
- Martinez, Francis$0.14
  3553 Conata Street, Duarte, CA, 91010
  Same address · Shared last name · 95% confidence
- Martinez, Francis$0.01
  3553 Conata Street, Duarte, CA, 91010
  Same address · Shared last name · 95% confidence
Martinez, MartinCA
552 Lewis Street, Pomona, CA, 91768
Held by Westin San Francisco Airport
Salaries/Wages
$412.31
Martinez, MartinTX
1421 Pulliam Ranch Road, San Angelo, TX, 76901
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$405.60
2 possible associated properties
- Martinez, Martin$45.54
  1421 Pulliam Ranch Road, San Angelo, TX, 76901
  Same address · Same owner name · 98% confidence
- Martinez, Maria$45.90
  1421 Pulliam Ranch Road, San Angelo, TX, 76901
  Same address · Shared last name · 95% confidence
Martinez, MartinTX
PO Box 83, Campbellton, TX, 78008
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$401.58
Martinez, MartinTX
7223 Colima Drive, Houston, TX, 77083
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
1 possible associated property
- Martinez, Esmeralda$400.00
  7223 Colima Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Martinez, MartinTX
1054 Airline Drive, Katy, TX, 77493
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Martinez, MartinCA
2211 Reo Drive, San Diego, CA, 92139
Held by Gateway Pacific Insurance
Premium refunds
$400.00
Martinez, MartinTX
Hc 65 Box 139C, Alpine, TX, 79830
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$399.78
Martinez, MartinCA
141 Geis Street, Oxnard, CA, 93030
Held by J&e Berry Farms LLC
Wages, payroll, salaries
$396.03
Martinez, MartinTX
3606 Pleasant Drive, Dallas, TX, 75227
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2015
$395.00
2 possible associated properties
- Martinez, Martin$332.00
  3606 Pleasant Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
- Martinez, Enrique$221.64
  3606 Pleasant Drive, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Martinez, MartinCA
4186 Valley Avenue, Martinez, CA, 94553
Held by Cenlar FSB
Misc outstanding checks
$390.59
3 possible associated properties
- Martinez, Elsa$1.14
  4186 Valley Avenue, Martinez, CA, 94553
  Same address · Shared last name · 95% confidence
- Martinez, Elsa M$0.60
  4186 Valley Avenue, Martinez, CA, 94553
  Same address · Shared last name · 95% confidence

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