Unclaimed property reported under Martinez, Maximino
95 records · $204,033 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 95. Search by name and address to narrow it to yours.
Martinez, MaximinoCA
C O Estate Of Maximino Martine 727 East San Ysidro Boulevard Pmb 212, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Savings accounts
$183,784.92
Martinez, MaximinoCA
PO Box 728, Delano, CA, 93216
Held by Prudential Insurance Company
Proceeds due beneficiaries
$8,240.29
Martinez, MaximinoCA
2449 Mc Laughlin Avenue, San Jose, CA, 95121
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$3,534.15
$982.72
$600.00
Martinez, MaximinoCA
400 South O Place, Lompoc, CA, 93436
Held by Comerica Bank
Misc intangible property
$517.62
Martinez, MaximinoCA
1332 South California Avenue Apt D, Monrovia, CA, 91016
Held by Acapulco Restaurants, Inc
Salaries/Wages
$477.13
Martinez, MaximinoCA
2410 West La Habra Boulevard, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, MaximinoCA
890 Silver Avenue, San Francisco, CA, 94124
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Martinez, MaximinoCA
1148 Sesmas Street, Monrovia, CA, 91016
Held by Panda Restaurant Group
Salaries/Wages
$275.94
Martinez, MaximinoTX
#### Pech Road Apt ###, Houston, TX, 77055
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$268.74
Martinez, MaximinoCA
409-W Fesler Street Santa Maria, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Martinez, MaximinoCA
8834 Menlo Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.57
Martinez, MaximinoTX
7815 Olusta Drive, Dallas, TX, 75217
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$216.83
Martinez, MaximinoCA
8834 Menlo Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.91
Martinez, MaximinoTX
2422 Lopez Drive, Weslaco, TX, 78599
$199.96
Martinez, MaximinoCA
1514 3rd Avenue, Los Angeles, CA, 90019
Held by Sprint United Management
Refunds or rebates
$195.67
Martinez, MaximinoTX
00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$195.26
Martinez, MaximinoTX
##### Wilcrest Apt ####, Houston, TX, 77099
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$151.01
Martinez, MaximinoTX
2106 Looneyville Road, Nacogdoches, TX, 75961
Held by Doches Credit Union
Savings account (AC02) · Reported 2013
$140.87
Martinez, MaximinoTX
2422 Phoebe Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$116.98
Martinez, MaximinoTX
11235 Kentucky Oaks Drive, Conroe, TX, 77304
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$111.97
Martinez, MaximinoTX
2422 Phoebe Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$101.76
$100.00
Martinez, MaximinoCA
430 Garfield Street Apt 3, Oceanside, CA, 92054
Held by Sprint United Management
Misc outstanding checks
$100.00
Martinez, MaximinoCA
PO Box 60573, Bakersfield, CA, 93386
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$100.00
Martinez, MaximinoTX
Hc 1 Box 124A, New Braunfels, TX, 78133
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$99.11
Martinez, MaximinoTX
#### Pech Road Apt ###, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$94.67
Martinez, MaximinoCA
1148 Sesmas Street, Monrovia, CA, 91016
Held by Panda Restaurant Group
Salaries/Wages
$82.66
Martinez, MaximinoTX
812 County Road 910, Joshua, TX, 76058
Held by Customers Bank
Checking account (AC01) · Reported 2018
$81.42
Martinez, MaximinoCA
236 East Olive Avenue, Monrovia, CA, 91016
Held by Panda Restaurant Group
Salaries/Wages
$80.55
Martinez, MaximinoTX
2422 Phoebe, Weslaco, TX, 78596
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$77.38
Martinez, MaximinoCA
Customer Refund For, DBA Aroma, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Vendor payments
$76.01
Martinez, MaximinoTX
PO Box 32, Port Isabel, TX, 78578
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$74.17
Martinez, MaximinoCA
9155 Pacific Avenue Apt 226, Anaheim, CA, 92804
Held by Amway Corp.
Outstanding official checks
$72.19
Martinez, MaximinoCA
1012 South Westmoreland Avenue Apt 20, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$69.77
Martinez, MaximinoTX
1515 Gould Avenue, Fort Worth, TX, 76106
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$66.16
Martinez, MaximinoCA
2410 West La Habra Boulevard, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$63.92
Martinez, MaximinoTX
#### Palmdale Drive ####, San Antonio, TX, 75229
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$61.82
Martinez, MaximinoCA
240 Roycroft Avenue, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
Martinez, MaximinoCA
240 Roycroft Avenue, Long Beach, CA, 90803
Held by Memorial Healthcare Ipa LLC
Refunds due
$60.00
Martinez, MaximinoCA
PO Box 7398, Oxnard, CA, 93031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.88
Martinez, MaximinoTX
1515 Gould Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$56.83
Martinez, MaximinoTX
123 La Garde Street, San Antonio, TX, 78223
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$55.78
Martinez, MaximinoTX
123 La Garde Street, San Antonio, TX, 78223
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$55.78
Martinez, MaximinoTX
3618 Beauregard Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.71
Martinez, MaximinoTX
PO Box 1134, Weslaco, TX, 78599
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$54.12
Martinez, MaximinoTX
#### Seminole Drive Apt ###, Arlington, TX, 76010
$53.63
Martinez, MaximinoCA
935 Visitacion Avenue, San Francisco, CA, 94134
Held by Alticor Inc.
Accounts-receivable credit balance
$50.51
Martinez, MaximinoTX
6445 Main Street, Houston, TX, 77030
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2023
$49.37
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