Unclaimed property reported under Martinez, Modesto
86 records · $5,638 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 86. Search by name and address to narrow it to yours.
Martinez, ModestoCA
140 South Rowan Avenue, Los Angeles, CA, 90023
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$672.00
Martinez, ModestoTX
639 Marsh Lane, Laredo, TX, 78045
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$604.56
Martinez, ModestoTX
320 Reata Ranch Road, Lockhart, TX, 78644
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$420.38
Martinez, ModestoTX
639 Marsh Lane, Laredo, TX, 78045
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021
$381.99
Martinez, ModestoTX
639 Marsh Lane, Laredo, TX, 78045
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$354.61
Martinez, ModestoTX
12314 Astoria Boulevard, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$198.19
Martinez, ModestoTX
2631 Oak Island Drive, San Antonio, TX, 78264
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$169.96
Martinez, ModestoTX
2631 Oak Island Drive, San Antonio, TX, 78264
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$162.39
Martinez, ModestoTX
900 Mazourka Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$150.08
Martinez, ModestoTX
240 Austin Street PO Box 116, Moran, TX, 76464
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$143.50
Martinez, ModestoTX
639 Marsh Lane, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.84
Martinez, ModestoTX
PO Box 826, Penitas, TX, 78576
$137.02
Martinez, ModestoTX
900 Mazourka Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$127.70
Martinez, ModestoTX
16026 Ridlon, Channelview, TX, 77530
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$101.00
Martinez, ModestoCA
110 Merrill Drive, Antioch, CA, 94509
Held by State Farm General Insurance Company
Premium refunds
$99.30
Martinez, ModestoTX
134 Redwing Court, Laredo, TX, 78045
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$99.27
Martinez, ModestoTX
320 Reata Ranch Road, Lockhart, TX, 78644
$90.00
Martinez, ModestoTX
900 Mazourka Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$78.11
Martinez, ModestoTX
320 Reata Ranch Road, Lockhart, TX, 78644
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$73.50
Martinez, ModestoTX
134 Redwing Court, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$70.61
Martinez, ModestoCA
1860 South Holt Avenue, Los Angeles, CA, 90035
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$68.75
Martinez, ModestoCA
2050 South Corning Avenue Apt 9, Los Angeles, CA, 90034
Held by Infinity Insurance Company
Premium refunds
$55.68
Martinez, ModestoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$55.61
Martinez, ModestoTX
900 Mazourka Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$55.30
Martinez, ModestoTX
5816 North Minnesota Road, Mission, TX, 78574
$54.00
Martinez, ModestoCA
7842 Mission Gorge Road 4, Santee, CA, 92071
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, ModestoTX
2201 Donut Apt B, Austin, TX, 78744
Held by South Austin Hosp
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Martinez, ModestoTX
#### Brookhaven Club Drive ####, Addison, TX, 75001
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2008
$50.00
Martinez, ModestoTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2021
$50.00
$48.67
Martinez, ModestoTX
810 Toler Court, Longview, TX, 75604
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.42
Martinez, ModestoTX
1203 Maryland, Carrollton, TX, 75006
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$39.80
Martinez, ModestoTX
320 Reata Ranch Road, Lockhart, TX, 78644
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$38.40
Martinez, ModestoTX
162 Cobblestone Lane, Cleveland, TX, 77327
$38.00
Martinez, ModestoTX
PO Box 1996, Elsa, TX, 78543
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$37.80
Martinez, ModestoTX
88843, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$37.24
Martinez, ModestoTX
201 Bogie Street, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016
$35.90
Martinez, ModestoTX
5559 Heatherglen Terrace, Fort Worth, TX, 76179
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Martinez, ModestoTX
5816 North Minnesota Road, Mission, TX, 78574
$32.00
Martinez, ModestoTX
MD Drywall Insulation P 320 Resta Ranch Lockhart Tx 78644, Lockhart, TX, 78644
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2015
$30.16
Martinez, ModestoTX
320 Reata Ranch Road, Lockhart, TX, 78644
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$30.02
Martinez, ModestoCA
4619 West Muscat Avenue, Fresno, CA, 93706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, ModestoTX
2310 Land Breeze Street, Baytown, TX, 77521
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$28.16
Martinez, ModestoTX
109 South Troy Street, Victoria, TX, 77901
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$27.23
Martinez, ModestoTX
300 Nolanda Loop, McAllen, TX, 78501
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$26.00
Martinez, ModestoTX
320 Reata Ranch Road, Lockhart, TX, 78644
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$25.50
Martinez, ModestoTX
703 East Beech, Pharr, TX, 78577
Held by Borger Federal Credit Union
Checking account (AC01) · Reported 2016
$25.00
Martinez, ModestoCA
2865 Duffy Street, San Bernardino, CA, 92407
Held by Burrtec Waste Industries Inc.
Refunds due
$23.85
Martinez, ModestoCA
337 Ayrshire Way, Gonzales, CA, 93926
Held by Fidelity National Title Company
Escrow accounts
$20.00
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