Miguel Martinez Unclaimed Property
3,368 records · $559,855 reported · filed in 5 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.
3,368 unclaimed-property records are filed under the name Miguel Martinez, reported between 1986 and 2024, totaling $559,855. The largest is $180,719. The most common kinds are Accounts-receivable credit balance (366), Premium refunds (301) and Refunds due (220).
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.
Miguel Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles196 · $11,698
- Santa Ana58 · $3,825
- San Diego56 · $2,979
- San Jose56 · $3,426
- Bakersfield53 · $2,336
- Fresno39 · $2,948
- Compton32 · $757
- Riverside32 · $1,074
- Long Beach29 · $974
- Oakland25 · $1,196
- Chula Vista24 · $3,012
- Corona24 · $667
- San Bernardino24 · $849
- Lancaster23 · $614
- Houston121 · $31,412
- San Antonio72 · $10,937
- Dallas67 · $9,142
- El Paso63 · $17,443
- Austin38 · $3,843
- Fort Worth35 · $4,613
106 records have no state on file.
Records under this name, largest first
Showing up to 100 of 3,368. Search by name and address to narrow it to yours.
Martinez, MiguelTX
Sm23 M36 L34 Calle Cedro 8, 77500 Cancun Qroo
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$180,718.66
Martinez, MiguelTX
816 Wimberly Circle, McKinney, TX, 75070
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$17,142.59
Martinez, MiguelTX
101 Cavalry Trail, Elgin, TX, 78621
$9,994.34
Martinez, MiguelTX
12294 Wild Pine Apt C, Houston, TX, 77039
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$7,876.34
Martinez, MiguelCA
No address on file
Held by American Intercontinental University
Checking accounts, demand deposit
$7,175.01
Martinez, MiguelCA
402 Griswold Street, Glendale, CA, 91205
Held by The Bancorp Bank
Misc intangible property
$7,081.80
Martinez, MiguelTX
404 Oxford Street, Houston, TX, 77007
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$6,775.13
Martinez, MiguelCA
156 East Avenue R2 Street, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,127.49
$4,992.87
$4,976.27
Martinez, MiguelTX
14804 Boer Trail Avenue, El Paso, TX, 79938
$4,955.50
Martinez, MiguelCA
PO Box 164, Lamont, CA, 93241
Held by Installed Building Product Inc
Underlying shares or outstanding certificates
$4,330.56
Martinez, MiguelTX
1260 Olga Mapula Drive, El Paso, TX, 79936
$4,244.94
Martinez, MiguelTX
11474 Dawn View Road A & B, Socorro, TX, 79927
$3,757.22
Martinez, MiguelTX
TX, 00000
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,380.90
Martinez, MiguelTX
13360 Petunia Drive, San Elizario, TX, 79849
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$3,319.00
Martinez, MiguelCA
2888 South Hope Avenue, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Martinez, MiguelTX
529 Canada Street, Jacksonville, TX, 75766
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,571.21
Martinez, MiguelCA
6006 York Boulevard Apt 3, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Checking accounts
$2,534.98
Martinez, MiguelCA
5704 Carlton Way, Hollywood, CA, 90028
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$2,504.77
Martinez, MiguelTX
13360 Petunia Drive, San Elizario, TX, 79849
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$2,236.00
Martinez, MiguelTX
1622 Steves Avenue
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$2,225.19
$2,217.69
Martinez, MiguelCA
1845 South Bascom Avenue Building B Apt 4, Campbell, CA, 95008
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$2,195.79
Martinez, MiguelCA
P.o Box 301, Hopland, CA, 95449
Held by Insurance Company Of The West
Individual policy benefit/Clm
$2,157.47
Martinez, MiguelTX
4511 East Amarillo Boulevard, Amarillo, TX, 79107
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,007.40
Martinez, MiguelTX
17031 Gleneviss Drive, Houston, TX, 77084
Held by Midfirst Bank
Escrow account (TR04) · Reported 2009
$1,989.80
Martinez, MiguelCA
2740 Janna Avenue Apt 1, Modesto, CA, 95350
Held by Countrywide Home Loans Inc
Escrow accounts
$1,978.13
$1,924.86
Martinez, MiguelTX
404 Oxford Street, Houston, TX, 77007
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$1,824.64
Martinez, MiguelCA
233 South Maple Avenue Suite P, South San Francisco, CA, 94080
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,817.59
Martinez, MiguelCA
920 Third Avenue Apt 301, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$1,800.00
Martinez, MiguelTX
Cartagena 119 Co Col Colinas Desan Jeronimo, Monterrey Nl 64630
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,738.49
Martinez, MiguelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$1,728.95
Martinez, MiguelCA
753 Warring Drive Apt 3, San Jose, CA, 95123
Held by Capital One NA
Outstanding official checks
$1,502.33
Martinez, MiguelTX
1990 Lonc Street, Beaumont, TX, 77701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,500.00
Martinez, MiguelTX
3705 Coral Berry Court, Arlington, TX, 76014
$1,497.00
Martinez, MiguelCA
C O Fresno Chrysler Dodge Jeep 6162 North Blackstone Avenue, Fresno, CA, 93710
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$1,469.80
Martinez, MiguelTX
PO Box 160012, San Antonio, TX, 78280
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$1,439.60
Martinez, MiguelCA
12573 Val View Street, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$1,376.77
Martinez, MiguelCA
1326 South Shelton Street, Santa Ana, CA, 92707
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,344.00
Martinez, MiguelCA
4736 Stratos Way, Modesto, CA, 95356
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$1,339.33
Martinez, MiguelCA
1880 West Chateau Avenue, Anaheim, CA, 92804
Held by First Carolina Bank
Checking accounts
$1,290.12
Martinez, MiguelTX
5621 Squires Drive, The Colony, TX, 75056
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,254.23
Martinez, MiguelTX
1904 Webster Drive, Plano, TX, 75075
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$1,200.86
Martinez, MiguelCA
500 Cuesta Del Mar Apt 10, Oxnard, CA, 93033
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,200.00
Martinez, MiguelTX
5003 Yarwell Drive, Houston, TX, 77096
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,140.80
Martinez, MiguelCA
23764 Via Cannon #204, Newhall, CA, 91321
Held by Employbridge Holding Co
Wages, payroll, salaries
$1,129.25
Martinez, MiguelTX
#### Harless Avenue Apt ####, Odessa, TX, 79763
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,086.55
Martinez, MiguelCA
54 A Escondido Vlg, Stanford, 94305
Held by Banamex USA
Savings accounts/Credit union shrs
$1,072.49
$1,071.00
$1,055.04
$1,054.30
Martinez, MiguelTX
350 Continental, Lewisville, TX, 75067
$1,038.44
Martinez, MiguelTX
1576 Parkfield Cit, Round Rock, TX, 78664
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,000.91
Martinez, MiguelCA
1414 North Point Street 6, Los Angeles, CA, 90035
Held by Travelers Indemnity Company
Insurance claim checks
$1,000.00
Martinez, MiguelCA
5704 Carlton Way, Hollywood, CA, 90028
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$1,000.00
Martinez, MiguelCA
27458 Camp 20 Road, Canyon Country, CA, 91351
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,000.00
$1,000.00
Martinez, MiguelCA
333 Margaret Aveapt 1, Los Angeles, CA, 90022
Held by Comerica Bank
Misc intangible property
$988.36
Martinez, MiguelTX
130 West Sliger Drive, Duncanville, TX, 75137
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$985.05
$980.00
Martinez, MiguelTX
921 North Zaragoza Apt 343, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2022
$954.09
Martinez, MiguelTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$945.86
Martinez, MiguelTX
827 Barnett, Dallas, TX, 75211
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2023
$942.00
Martinez, MiguelTX
226 Bluebonnet Drive, Granite Shoals, TX, 78654
$936.45
Martinez, MiguelTX
536 West Lullwood Avenue, San Antonio, TX, 78212
Held by Capital One
Accounts payable (MS08) · Reported 2014
$914.61
Martinez, MiguelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$901.17
Martinez, MiguelCA
1807 West Saint Anne Place, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Premium refunds
$836.40
Martinez, MiguelTX
25210 Ashley Drive, Hockley, TX, 77447
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2022
$821.13
Martinez, MiguelCA
8080 Whitaker Street, Buena Park, CA, 90622
Held by Magnum Management Corporation
Wages, payroll, salaries
$816.39
Martinez, MiguelTX
No address on file
$797.94
Martinez, MiguelTX
505 South Lyon Street, Roby, TX, 79543
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$793.36
Martinez, MiguelCA
201 West Vinyard Avenue Apt 113, Oxnard, CA, 93036
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$790.04
Martinez, MiguelCA
76694 Avenue Vineyard Syn, San Miguel, CA, 93451
Held by Western Union Financial Services Inc
Misc outstanding checks
$779.75
Martinez, MiguelTX
108 West Sabine Street, Victoria, TX, 77901
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$774.34
Martinez, MiguelTX
3212 Fargo Court, Fort Worth, TX, 76133
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2021
$765.65
Martinez, MiguelTX
108 Gifford Street, San Antonio, TX, 78211
$757.75
Martinez, MiguelCA
1135 Comstock Court, Modesto, CA, 95351
Held by Tennille V Western Union Qsf
Refunds due
$749.87
Martinez, MiguelCA
4565 West 116 Th Street, Hawthorne, CA, 90250
Held by Old American County Mutual Fir
Refunds
$746.00
Martinez, Miguel JRTX
No address on file
$724.15
Martinez, MiguelTX
401 North Jackson Street, Kaufman, TX, 75142
$719.98
Martinez, MiguelTX
40 North East Loop 410, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010
$717.95
Martinez, MiguelCA
5355 Fleming Road, Atwater, CA, 95301
Held by Westguard Insurance Company
Other amounts due under policy
$713.00
Martinez, MiguelTX
528 East Avenue J B, Grand Prairie, TX, 75050
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$712.14
Martinez, MiguelCA
32665 Brenda Way Apt 3, Union City, CA, 94587
Held by Moneygram Payment Systems Inc
Misc intangible property
$700.01
Martinez, MiguelTX
#### New Orleans Place ###, Dallas, TX, 75235
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$700.00
Martinez, MiguelTX
No address on file
$667.00
Martinez, MiguelTX
2210 East 25th Street, Weslaco, TX, 78596
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$662.53
Martinez, MiguelTX
4400 Horizon Hill Boulevard, San Antonio, TX, 78229
Held by Universal Toyota
Accounts payable (MS08) · Reported 2020
$651.54
Martinez, MiguelCA
15019 Condon Avenue, Lawndale, CA, 90260
Held by Western Union Financial Services Inc
Misc outstanding checks
$645.13
Martinez, MiguelTX
6101 South Gessner, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$643.00
Martinez, MiguelCA
3325 Webster Avenue, San Diego, CA, 92113
Held by Cna Trust
Pensions, retirement funds
$640.77
Martinez, MiguelTX
2321 East 11th Street, Weslaco, TX, 78596
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$636.43
Martinez, MiguelTX
203 Thompson Street, Everman, TX, 76140
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2014
$634.31
Martinez, MiguelTX
4612 San Rafael, Laredo, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$622.25
Martinez, MiguelTX
330 East Glenview Drive, San Antonio, TX, 78201
$604.33
Martinez, MiguelTX
3152 Grover Avenue, Fort Worth, TX, 76106
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$596.40
Martinez, MiguelTX
14718 Ridgechase Lane, Houston, TX, 77014
$589.43
Martinez, MiguelCA
1424 Broadway Sp 6, Chula Vista, CA, 92011
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$584.00
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