Unclaimed property reported under Martinez, Maximiliano
62 records · $3,195 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 62. Search by name and address to narrow it to yours.
Martinez, MaximilianoTX
2109 Guinevere Street, Arlington, TX, 76014
$316.20
Martinez, MaximilianoCA
833 Buena Vista Avenue Apt 64, Pomona, CA, 91766
Held by Adir Money Transfer Corp
Money orders
$304.00
Martinez, MaximilianoCA
1217 Walnut Street, Napa, CA, 94559
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$179.96
Martinez, MaximilianoTX
1380 Applegate Drive, Lewisville, TX, 75067
Held by Axos Bank
Checking account (AC01) · Reported 2017
$168.47
Martinez, MaximilianoCA
1372 Belle Street, San Bernardino, CA, 92404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$167.78
$129.00
Martinez, MaximilianoTX
72 County Road 529, Eagle Pass, TX, 78852
$101.67
Martinez, MaximilianoTX
00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$100.00
Martinez, MaximilianoTX
301 Woodley Road, Leander, TX, 78641
Held by Frost Bank
Health savings account (HS01) · Reported 2019
$95.45
$91.31
Martinez, MaximilianoTX
### Greens Road ####, Houston, TX, 77060
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$91.00
Martinez, MaximilianoCA
1828 Plaza Arbolitos, Chula Vista, CA, 91914
Held by Paypal
Misc intangible property
$83.34
Martinez, MaximilianoTX
2109 Guinevere Street, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$69.39
Martinez, MaximilianoCA
12015 Sproul Street, Norwalk, CA, 90650
Held by Paychex Inc.
Wages, payroll, salaries
$68.52
$58.59
Martinez, MaximilianoCA
1372 Belle Street, San Bernardino, CA, 92404
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$58.30
Martinez, MaximilianoTX
##### Fm ####, Salado, TX, 76571
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.37
Martinez, MaximilianoCA
13208 South Main Street, Los Angeles, CA, 90008
Held by Southern California Edison Company
Utility deposit
$54.23
Martinez, MaximilianoTX
2109 Guinevere Street, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$53.42
Martinez, MaximilianoCA
474 Las Brisas Court, Merced, CA, 95340
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, MaximilianoCA
2252 Caminar Avenue, El Monte, 91732
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$49.51
Martinez, MaximilianoCA
225 North Hollenbeck Avenue, Covina, CA, 91723
Held by California Earthquake Authority
Premium refunds
$47.00
Martinez, MaximilianoTX
##### Fm ####, Salado, TX, 76571
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2023
$44.08
Martinez, MaximilianoTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Martinez, MaximilianoCA
1217 Walnut Street Apt.31, Napa, CA, 94559
Held by Metabank NA
Misc intangible property
$42.02
Martinez, MaximilianoTX
2310 East Madison Avenue, Mission, TX, 78574
Held by State Of Nebraska
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.57
Martinez, MaximilianoCA
2658 First Street #320, Napa, CA, 94558
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$40.29
Martinez, MaximilianoTX
2109 Guinevere Street, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$39.27
Martinez, MaximilianoTX
311 Broadway, Houston, TX, 77012
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$34.00
Martinez, MaximilianoTX
807 West Walnut Street Apt 102A, Celina, TX, 75009
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$32.27
Martinez, MaximilianoTX
1707 Harley Drive, Harker Heights, TX, 76548
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2020
$30.00
Martinez, MaximilianoTX
5800 Dashwood Drive 43, Houston, TX, 77081
$29.29
Martinez, MaximilianoCA
5219 3/4 Maywood Avenue, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$26.57
Martinez, MaximilianoCA
920 D Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$26.53
Martinez, MaximilianoTX
2310 East Madison Avenue, Mission, TX, 78573
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2023
$26.00
Martinez, MaximilianoTX
00000
Held by Texans Credit Union
Other outstanding official check (CK15) · Reported 2009
$25.22
Martinez, MaximilianoCA
5358 Navarro Street, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$21.74
Martinez, MaximilianoCA
617 Padilla Street, San Gabriel, CA, 91776
Held by First American Title Company
Escrow accounts
$20.00
Martinez, MaximilianoCA
9121 Kenwood Drive Apt 22, Spring Valley, CA, 91977
Held by Fuentes V Apex Contracting And Restoration Inc
Wages, payroll, salaries
$12.40
Martinez, MaximilianoCA
225 North Hollenbeck Avenue, Covina, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.20
Martinez, MaximilianoCA
435 Orange Avenue, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.08
Martinez, MaximilianoCA
1364 Buena Vista Avenue, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$8.98
Martinez, MaximilianoCA
140 North J Street, San Bernardino, CA, 92410
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.27
Martinez, MaximilianoCA
1500 South Vermont Avenue, Los Angeles, CA, 90006
Held by Banco Popular North America
Checking accounts
$5.11
Martinez, MaximilianoCA
9569 Maie Avenue, Los Angeles, CA, 90002
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Martinez, MaximilianoCA
115 West Cedar Street Apt 2, Ontario, CA, 91762
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martinez, MaximilianoCA
3728 East 57th Street, Maywood, CA, 90270
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.78
Martinez, MaximilianoCA
1724 2nd Street, San Fernando, CA, 91340
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.25
Martinez, MaximilianoCA
17225 Valley Boulevard Spc 1W, Fontana, CA, 92335
Held by Mendota Insurance Company
Premium refunds
$2.00
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