Unclaimed property reported under Martinez, Miguel
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.
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 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
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