Unclaimed property reported under Martinez, Mauricio
477 records · $41,963 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 477. Search by name and address to narrow it to yours.
Martinez, MauricioTX
4125 New Hope Court, Plano, TX, 75024
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$3,253.04
$2,358.40
Martinez, Mauricio JRCA
2300 Hauser Boulevard, Los Angeles, CA, 90016
Held by Bank Of America NA - Branch 100065
Escrow accounts
$1,616.79
Martinez, MauricioCA
550 North Los Robles, Pasadena, CA, 91101
Held by Staples Incorporated
Wages, payroll, salaries
$1,164.85
Martinez, MauricioCA
202 South 20th Street, San Jose, CA, 95116
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$1,078.91
Martinez, MauricioCA
2228 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts
$984.00
Martinez, MauricioCA
1628 Abbottson, Carson, CA, 90746
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$940.03
Martinez, MauricioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$811.96
Martinez, MauricioTX
4003 Sable Grove Court, Houston, TX, 77014
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$660.13
Martinez, MauricioWI
2500 Karrie Lane Apt 6, Appleton, WI, 54915
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2022
$626.00
Martinez, MauricioTX
4858 County Road, Henderson, TX, 75652
Held by Foss Energy Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$600.16
Martinez, MauricioTX
#### Post Oak Boulevard Apt ####, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$577.87
Martinez, MauricioTX
1921 Crossgate Park, San Antonio, TX, 78247
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$561.38
Martinez, MauricioTX
100 Reinli Street A, Austin, TX, 78723
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$540.00
Martinez, MauricioTX
3003 Pine Street, Donna, TX, 78537
$535.49
Martinez, JR MauricioTX
10517 Heizer, Corpus Christi, TX, 78410
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2009
$500.00
$500.00
Martinez, MauricioCA
90 Monterey, Daly City, CA, 94015
Held by Applied Risk Services Inc.
Worker's compensation benefits
$500.00
Martinez, MauricioTX
2907 Lantana Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$487.08
Martinez, MauricioCA
13720 Chase Street, Arleta, CA, 91331
Held by Sheraton Universal Hotel
Salaries/Wages
$476.76
Martinez, MauricioTX
15530 Ella Boulevard, Houston, TX, 77090
$425.36
Martinez, MauricioTX
16720 Stuebner Airline Road, Spring, TX, 77379
$406.13
$400.00
Martinez, MauricioTX
16720 Stuebner Airline, Spring, TX, 77379
$392.93
Martinez, MauricioCA
4821 North Rimhurst, Covina, CA, 91724
Held by Amig Claims Administration
Misc intangible property
$388.48
Martinez, MauricioTX
913 East Saunders Street, Laredo, TX, 78041
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$386.85
Martinez, MauricioTX
5108 Marymount Drive, Austin, TX, 78723
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$376.59
Martinez, MauricioTX
#### Post Oak Boulevard Apt ####, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$353.74
Martinez, MauricioCA
4951 Brooks Street Apt 3, Riverside, CA, 92506
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$345.19
Martinez, MauricioTX
9411 Mixon Drive Apt 125, Dallas, TX, 75220
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$330.86
Martinez, MauricioTX
C Col Estanzuela, Monterrey Nl, 64988
Held by Vantage Bank Texas
Checking account (AC01) · Reported 2019
$323.59
$316.39
Martinez, MauricioTX
3709 Flory, El Paso, TX, 79904
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Martinez, MauricioTX
2027 Declaration Drive, Missouri City, TX, 77459
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$312.92
Martinez, MauricioCA
2605 West Ramona Road, Alhambra, CA, 91803
Held by Pathward
Misc intangible property
$306.31
Martinez, MauricioTX
12706 Saibaba Drive, Houston, TX, 77038
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, MauricioCA
10534 Roseton Avenue, Santa Fe Springs, CA, 90670
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks
$291.48
Martinez, MauricioCA
1184 North Madison Ave#104, Los Angeles, CA, 90029
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$272.58
Martinez, MauricioTX
5905 Beth Drive, Plano, TX, 75093
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$250.00
Martinez, MauricioTX
15615 El Fletaln, Sugar Land, TX, 77498
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$250.00
Martinez, MauricioCA
1209 Dorian Drive, Bakersfield, CA, 93304
Held by Metabank NA
Misc intangible property
$248.94
Martinez, MauricioCA
240 Rosewood Drive, Turlock, CA, 95380
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$242.37
$238.48
Martinez, MauricioTX
PO Box 560922, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.85
Martinez, MauricioCA
825 Linnea Avenue, San Lorenzo, CA, 94580
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$228.72
Martinez, MauricioTX
122 Edgewater Street, Clute, TX, 77531
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$227.36
Martinez, MauricioTX
6800 Harborside, Galveston, TX, 77554
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$227.00
Martinez, MauricioTX
5108 Marymount Drive, Austin, TX, 78723
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$217.43
Martinez, MauricioCA
C/o Martinez Gardeners 6712 Melvin Avenue, Reseda, CA, 91335
Held by American Express Company
Accounts-receivable credit balance
$205.00
Martinez, MauricioCA
1646 East Pryor Drive, Fresno, CA, 93720
Held by Loancare LLC
Outstanding official checks
$204.03
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