Unclaimed property reported under Martinez, Maximo
65 records · $5,771 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 65. Search by name and address to narrow it to yours.
$1,635.01
Martinez, MaximoCA
1519 West 158th Street Apt 6, Gardena, CA, 90247
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$800.01
Martinez, MaximoCA
40034 Denham Drive, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$544.59
Martinez, MaximoTX
831 South Nursery Road Apt 107, Irving, TX, 75060
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$442.56
Martinez, MaximoCA
No address on file
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$258.27
$218.00
Martinez, MaximoTX
2835 Timber Court, Grand Prairie, TX, 75052
$164.94
Martinez, MaximoCA
39415 Ardenwood Way Apt 3167, Lake Elsinore, CA, 92532
Held by J P Morgan Securities LLC
Mutual fund shares
$130.05
Martinez, MaximoTX
2534 Beaumont Street, McAllen, TX, 78501
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$124.20
Martinez, MaximoTX
1435 Willowbrook Street, Lancaster, TX, 75134
$119.71
Martinez, MaximoCA
1335 Washington Street, Stockton, CA, 95205
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Martinez, JR MaximoTX
113 Spokane Street, Victoria, TX, 77904
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$97.84
Martinez, MaximoCA
31409 Westwind Lane, Menifee, CA, 92584
Held by American General Life Insurance Company
Other amounts due under policy
$88.73
Martinez, MaximoCA
2248 South Greenwood Place Apt A, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$62.03
Martinez, MaximoTX
104 Morin Street, Del Rio, TX, 78840
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$58.33
$56.58
Martinez, MaximoTX
PO Box 180, Quemado, TX, 78877
Held by Dentistry Of Brownsville
Refund due (MS11) · Reported 2012
$55.00
Martinez, JR MaximoTX
618 Freiling, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$53.44
Martinez, JR MaximoTX
618 Freiling, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$53.44
$53.00
Martinez, MaximoTX
5938 South Wind Street, Houston, TX, 77033
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$50.00
Martinez, MaximoTX
No address on file
$49.32
Martinez, MaximoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$44.83
Martinez, MaximoTX
3334 Bandell Drive, Houston, TX, 77045
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Martinez, MaximoCA
800 West Vernon Avenue, Los Angeles, CA, 90037
Held by University Of Southern California
Refunds due
$40.00
Martinez, MaximoTX
PO Box 405, Abilene, TX, 79604
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$36.30
Martinez, MaximoCA
1501 Shane Court, Arvin, CA, 93203
Held by Merit Energy Company LLC
Overriding royalties
$36.04
Martinez, MaximoTX
#### Eastridge Drive Apt ####, Dallas, TX, 75231
$35.47
Martinez, MaximoTX
2137 Navaho Trail, Sanger, TX, 76266
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$32.89
Martinez, MaximoCA
605 Alameda Avenue, Chowchilla, CA, 93610
Held by Noble Federal Credit Union
Savings accounts
$29.57
Martinez, MaximoTX
PO Box 58, Qemado, TX, 78877
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$29.00
Martinez, MaximoTX
5471 Dabney Lane, San Antonio, TX, 78227
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$27.65
Martinez, MaximoTX
3435 Walnut Bend Lane Apt 2802, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.02
Martinez, MaximoCA
4449 West 154th Street, Lawndale, CA, 90260
Held by Travelers Indemnity Company
Worker's compensation benefits
$25.00
Martinez, MaximoCA
680 West Brighton Avenue Apt 2, El Centro, CA, 92243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Martinez, MaximoCA
680 West Brighton Avenue Apt 2, El Centro, CA, 92243
Held by Optumrx
Group policy benefit/Clm payments
$13.60
Martinez, MaximoCA
6516 North Harvard Street, Moorpark, CA, 93021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.15
Martinez, MaximoCA
5578 Water Street, Riverside, CA, 92504
Held by Columbian Life Ins Company
Other amounts due under policy
$12.82
Martinez, MaximoCA
833 Bulingame Avenue, Clovis, CA, 93612
Held by Csaa Insurance Exchange
Premium refunds
$10.73
$9.77
Martinez, MaximoCA
945 Radway Avenue, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$7.01
Martinez, MaximoCA
680 Brighton Avenue Apt 2, El Centro, CA, 92243
Held by Optumrx
Group policy benefit/Clm payments
$7.00
Martinez, MaximoCA
10216 Malaguena Court, Bakersfield, CA, 93312
Held by Enterprise Holdings Inc
Accounts payable
$6.80
Martinez, MaximoCA
425 J Street, Watsonville, CA, 95076
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.66
$6.32
$4.37
Martinez, MaximoCA
605 Alameda Avenue, Chowchilla, CA, 93610
Held by Sirius Xm Inc
Accounts-receivable credit balance
$4.36
Martinez, MaximoCA
9841 Madison Avenue Apt, South Gate, CA, 90280
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.16
$3.96
$3.50
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