Unclaimed property reported under Martinez, Melvin
105 records · $10,573 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 105. Search by name and address to narrow it to yours.
Martinez, MelvinCA
12350 Osborne Place Apt 1, Pacoima, CA, 91331
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,979.10
Martinez, MelvinTX
10802 Coralstone Road, Houston, TX, 77086
$1,147.17
Martinez, MelvinTX
2017 Marilyn Lane, Arlington, TX, 76010
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$918.09
$740.80
Martinez, MelvinTX
11100 Walnut Hill Lane, Dallas, 75238
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$666.00
Martinez, MelvinCA
4416 Triggs Street, Los Angeles, CA, 90040
Held by Pathward
Misc intangible property
$600.00
Martinez, MelvinCA
3902 Lenawee Avenue Apt 17, Culver City, CA, 90232
Held by Ecount Inc.
Misc intangible property
$309.02
$236.00
Martinez, MelvinTX
400 Rosewood Avenue, Boerne, TX, 78006
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$229.42
Martinez, MelvinTX
10810 Topperwein Drive Apt A, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Martinez, MelvinTX
5416 San Patricio Drive, Grand Prairie, TX, 75052
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$197.26
Martinez, MelvinTX
304 7th, Ralls, TX, 79357
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$152.49
Martinez, MelvinCA
4640B East 7th Street, Long Beach, CA, 90804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Martinez, MelvinTX
5416 San Patricio Drive, Grand Prairie, TX, 75052
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.53
Martinez, MelvinTX
708 East Sanford Street, Arlington, TX, 76011
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$131.26
Martinez, MelvinTX
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$111.17
Martinez, MelvinTX
515 North O'Connor Road Apt 217, Irving, TX, 75061
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$98.58
Martinez, MelvinTX
405 East End Boulevard South, Marshall, TX, 75670
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.11
$85.38
Martinez, MelvinTX
78006BECKERLN, Boerne, TX, 78006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$83.50
Martinez, MelvinTX
405 East End Boulevard South, Marshall, TX, 75670
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Martinez, MelvinCA
822 Monterrey Street, Gilroy, CA, 95020
Held by Vf Services LLC.
Wages, payroll, salaries
$80.24
Martinez, MelvinCA
12026 York Avenue, Hawthorne, CA, 90250
Held by Wilson V Kiewit Fund Usdc Ndc
Misc outstanding checks
$77.56
Martinez, MelvinTX
405 East End Boulevard, Marshall, TX, 75670
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
Martinez, MelvinTX
5510 Avenue M, Galveston, TX, 77551
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.95
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.95
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.95
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.95
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.95
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.95
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.95
Martinez, MelvinTX
405 East End Boulevard South, Marshall, TX, 75670
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$66.53
Martinez, MelvinTX
3400 Craig Drive, McKinney, TX, 75070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$64.50
Martinez, MelvinTX
418 South Gilpin, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Martinez, MelvinTX
7501 Chesterfield, Dallas, TX, 75237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$63.50
Martinez, MelvinCA
20600 Main Street, Carson, CA, 90745
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.87
Martinez, MelvinCA
6938 Lockwood Street, Oakland, CA, 94621
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$57.22
Martinez, MelvinTX
904 Sweethriar Drive, Arlington, TX, 76011
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.43
Martinez, MelvinCA
917 Disc Drive Apt 34, Scotts Valley, CA, 95066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.77
Martinez, MelvinCA
6635 West Avenue F, Lancaster, CA, 93536
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, MelvinTX
4603 Smooth Oak Lane, Houston, 77033
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
$48.00
Martinez, MelvinCA
5914 Denker Avenue, Los Angeles, CA, 90047
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$44.57
Martinez, MelvinTX
4603 Smooth Oak Lane, Houston, TX, 77033
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$40.30
Martinez, MelvinCA
971 Menlo Avenue, Los Angeles, CA, 90000
Held by Amtrust North America Inc
Individual policy benefit/Clm
$40.00
Martinez, MelvinCA
1631 West 38th Place, Los Angeles, CA, 90062
Held by Infinity Insurance Company
Premium refunds
$38.36
Martinez, MelvinCA
1631 West 38th Place, Los Angeles, CA, 90062
Held by Safeway Insurance Company
Individual policy benefit/Clm
$32.70
Martinez, MelvinTX
1000 Peach Street, Arlington, TX, 76011
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$31.63
Martinez, MelvinTX
109 Stahl Street, Boerne, TX, 78006
Held by Crown Capital Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$31.43
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