Unclaimed property reported under Martinez, Moises
513 records · $38,507 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 513. Search by name and address to narrow it to yours.
Martinez, MoisesTX
13562 Inspiration, El Paso, TX, 79928
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2022
$1,512.83
Martinez, MoisesTX
17450 Carter Lane, Conroe, TX, 77302
$1,400.00
$1,235.01
Martinez, MoisesTX
1300 Ronnie Drive, Irving, TX, 75060
Held by City Of Lancaster
Other court deposit (CT05) · Reported 2008
$760.00
Martinez, MoisesTX
130 Emerald Street, San Antonio, TX, 78204
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$692.30
Martinez, MoisesTX
5918 Roger, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$690.43
Martinez, MoisesCA
2531 Calmia Road, Duarte, CA, 91010
Held by Delta Dental Of California
Group policy benefit/Clm payments
$645.00
Martinez, MoisesCA
16821 East Laxford Road, Azusa, CA, 91702
Held by Principal Life Insurance Co
Pension & Profit sharing
$625.49
Martinez, MoisesCA
1011 Donner Avenue, Simi Valley, CA, 93065
Held by Infinity Insurance Company
Premium refunds
$611.19
$587.00
Martinez, MoisesTX
#### Briargrove ####, Houston, TX, 77057
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$522.76
Martinez, MoisesTX
1502 Avenue O, Huntsville, TX, 77340
$522.68
Martinez, MoisesTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2006
$500.00
Martinez, MoisesTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2006
$500.00
$500.00
Martinez, MoisesTX
105 Lackey Street, Cuero, TX, 77954
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$436.64
Martinez, MoisesTX
7342 Blazar Way, San Antonio, TX, 78252
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$412.57
Martinez, MoisesCA
2531 Calmia Road, Duarte, CA, 91010
Held by Delta Dental Of California
Group policy benefit/Clm payments
$402.50
Martinez, MoisesCA
13615 Via Real, Desert Hot Springs, CA, 92240
Held by Bank Of America NA
Customer overpayments
$400.00
Martinez, MoisesCA
Vac Pay L#241, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$399.04
Martinez, MoisesTX
206 East Florida Avenue, Midland, TX, 79701
$391.12
Martinez, MoisesTX
7007 East Cr 64, Midland, TX, 79705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$372.00
Martinez, MoisesTX
3114 Camden Bay, San Antonio, TX, 78245
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$369.00
Martinez, MoisesCA
8956 65 Street, Riverside, CA, 92509
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$339.58
Martinez, MoisesTX
206 East Florida, Midland, TX, 79701
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$339.00
Martinez, MoisesTX
2050 Old Pleasanton Road, San Antonio, TX, 78264
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$311.51
$310.00
Martinez, JR MoisesTX
1109 Wilson Drive, Rosenberg, TX, 77471
Held by Houston Fcu
Savings account (AC02) · Reported 2021
$300.61
$298.14
Martinez, MoisesCA
1714 H Street H9, Sacramento, CA, 95814
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$285.28
Martinez, MoisesCA
3136 Cadillc Drive Apt 7, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$280.00
Martinez, MoisesCA
33951 Silver Lantern, Dana Point, CA, 92629
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$251.49
Martinez, MoisesTX
3272 Mike Godwin Drive, El Paso, TX, 79936
$250.58
Martinez, MoisesCA
1011 Donner Avenue, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Martinez, MoisesCA
1011 Donner Avenue, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Martinez, MoisesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$247.65
Martinez, MoisesCA
737 Roselawn Avenue, Modesto, CA, 95351
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$246.31
Martinez, MoisesTX
1109 Wilson Drive, Rosenberg, TX, 77471
$239.99
Martinez, MoisesCA
1480 Broadway #2510, San Diego, CA, 92101
Held by San Diego Gas And Electric
Refunds or rebates
$236.29
Martinez, MoisesCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$232.58
Martinez, MoisesTX
5300 Keller Springs 1072, Dallas, TX, 75248
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$232.47
Martinez, MoisesTX
#### Indian Creek ####, Arlington, TX, 76010
Held by City Of Arlington
Vendor check (CK13) · Reported 1995
$230.00
Martinez, MoisesCA
1066 Connie Drive, Hanford, CA, 93230
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$226.61
Martinez, MoisesTX
##### Mile # #/# West, Mercedes, TX, 78570
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$225.22
Martinez, MoisesCA
18394 Sonoma Avenue, Sonoma, CA, 95476
Held by Exchange Bank
Savings accounts/Credit union shrs
$205.98
Martinez, MoisesCA
1721 33rd Avenue, Oakland, CA, 94601
Held by Terminix Bsc LLC
Wages, payroll, salaries
$205.07
Martinez, MoisesTX
2408 Intrepid Way, League City, TX, 77573
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$200.00
$200.00
Martinez, MoisesTX
926 Shaw, Dallas, TX, 75212
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$198.70
Martinez, MoisesTX
18911 Saums Road, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$190.00
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