Monica Martinez Unclaimed Property
1,385 records · $143,774 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.
1,385 unclaimed-property records are filed under the name Monica Martinez, reported between 1988 and 2024, totaling $143,774. The largest is $13,897. The most common kinds are Accounts-receivable credit balance (133), Refunds due (116) and Premium refunds (103).
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.
Monica 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 Angeles46 · $1,096
- Santa Ana20 · $488
- Long Beach18 · $864
- San Diego18 · $300
- Antioch17 · $486
- Moreno Valley17 · $579
- San Francisco17 · $645
- San Jose16 · $2,414
- Bakersfield14 · $1,200
- Anaheim12 · $572
- Compton12 · $1,043
- Fresno12 · $305
- Sacramento12 · $313
46 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,385. Search by name and address to narrow it to yours.
$13,897.15
Martinez, MonicaTX
5503 10th Street, Lubbock, TX, 79416
$12,938.57
Martinez, MonicaTX
17703 Belwood Park Lane, Cypress, TX, 77433
$8,556.69
Martinez, MonicaTX
114 Callaghan Avenue, San Antonio, TX, 78210
$5,885.96
$4,186.14
Martinez, MonicaTX
PO Box 59, Laredo, TX, 78042
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$4,168.27
Martinez, MonicaCA
3438 Phoebe Court, West Covina, CA, 91792
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed
$3,000.00
Martinez, MonicaCA
10026 1/2 Lampson Street, Whittier, CA, 90601
Held by Pathward
Misc intangible property
$2,800.00
Martinez, MonicaTX
PO Box 854, Huntington, TX, 75949
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,052.28
Martinez, MonicaCA
906 Harliss Avenue, San Jose, CA, 95110
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$1,954.50
Martinez, MonicaTX
1400 East Crescent Drive, Odessa, TX, 79761
$1,842.00
Martinez, MonicaTX
Paseo Caompestre No 124 Fracc Potosino De Golf, San Luis Potosi Slp, 78151
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$1,620.84
Martinez, MonicaTX
PO Box 854, Huntington, TX, 75949
$1,583.27
Martinez, MonicaTX
7322 Camino Del Sol, El Paso, TX, 79911
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,544.40
Martinez, MonicaTX
11145 Salado Drive, Laredo, TX, 78045
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$1,337.97
Martinez, MonicaTX
406 South San Ignacio Avenue Apt 3, San Antonio, TX, 78237
$1,166.88
Martinez, MonicaTX
2619 Blaine Street Unit R, Laredo, TX, 78043
$1,147.14
Martinez, MonicaCA
6700 Nottingham Lane #38, Bakersfield, CA, 93309
Held by Anthem Inc
Group policy benefit/Clm payments
$904.00
Martinez, MonicaTX
2003 East 13th Street #a, Austin, TX, 78702
$750.00
Martinez, MonicaTX
17703 Belwood Park Lane, Cypress, TX, 77433
$747.41
$702.60
Martinez, MonicaTX
206 Emerald Drive, Clute, TX, 77531
$700.00
Martinez, MonicaCA
501 East Verdugo Avenue Apt 3, Burbank, CA, 91501
Held by Allstate Indemnity Company
Premium refunds
$640.38
Martinez, MonicaTX
202 5th Street, Farwell, TX, 79325
$611.31
Martinez, MonicaTX
205 Sunset Avenue, Dallas, TX, 75208
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$600.00
Martinez, MonicaCA
15004 South Harris Avenue, Compton, CA, 90221
Held by Health Care Service Corporation
Insurance claim checks
$600.00
Martinez, MonicaTX
3500 Lake Powell Drive, Arlington, TX, 76016
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$594.45
Martinez, MonicaTX
PO Box 854, Huntington, TX, 75949
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$573.63
Martinez, MonicaTX
1103 East Champion Street Apt B, Edinburg, TX, 78539
$534.27
Martinez, MonicaCA
616 West Vassar DBA Martinez Bail Bonds, Visalia, CA, 93277
Held by At&t Services Inc.
Refunds due
$524.84
Martinez, MonicaTX
2010 West Nolana Avenue, McAllen, TX, 78504
$500.00
Martinez, MonicaCA
45014 Anabell Lane, Lake Elsinore, CA, 92532
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Martinez, MonicaTX
2708 Guajillo Street, Edinburg, TX, 78539
$492.55
Martinez, MonicaTX
10827 Malden Drive, Houston, TX, 77075
Held by Capital One
Checking account (AC01) · Reported 2021
$492.24
Martinez, MonicaTX
3204 Woodbrook Court, TX, 75061
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2022
$468.81
Martinez, MonicaCA
1231 East Broadway, Long Beach, CA, 90802
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$438.77
Martinez, MonicaTX
13122 Halifax Street, Houston, TX, 77015
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2023
$436.76
Martinez, MonicaTX
1118 Fall Brook Drive, Houston, TX, 77038
$435.12
Martinez, MonicaTX
1111 Perez, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$433.55
Martinez, MonicaTX
2210 Glenna Goodacre Boulevard, Lubbock, TX, 79401
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$417.87
Martinez, MonicaTX
PO Box 854, Huntington, TX, 75949
$411.80
Martinez, MonicaCA
1813 9th Street, Berkeley, CA, 94710
Held by Safeamerica Credit Union
Savings accounts
$400.78
Martinez, MonicaCA
1741 Halinor Avenue, Baldwin Park, CA, 91706
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$400.28
$400.00
Martinez, MonicaCA
2530 Geronimo Drive, Oxnard, CA, 93033
Held by Innovative Micro Technology Inc
Funds for liquidation
$395.60
Martinez, MonicaCA
6340 Hazel Street, Corona, CA, 92880
Held by Bank Of America - North Carolina
Refunds due
$394.94
Martinez, MonicaCA
732 South Brampton Avenue, Rialto, CA, 92376
Held by Dhl Supply Chain
Salaries/Wages
$390.31
Martinez, MonicaTX
#### Saint David Apt ####, Laredo, TX, 78046
$380.18
Martinez, MonicaCA
13605 Stockbrook Road, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$368.78
Martinez, MonicaTX
2727 Celinda Cr, College Station, TX, 77845
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$366.68
Martinez, MonicaTX
#### Southwest ##th Avenue ##, Amarillo, TX, 79109
$365.61
Martinez, MonicaCA
1164 Daisy Avenue Apt 6, Compton, CA, 90220
Held by Kaiser Foundation Health Plan
Accounts payable
$353.00
$342.60
Martinez, MonicaTX
202 East Lola Drive, Austin, TX, 78753
$334.81
Martinez, MonicaTX
125 Vaquero Lane Apt 132, El Paso, TX, 79912
$327.00
Martinez, MonicaCA
911 Willardson Way, Santa Ana, CA, 92703
Held by Target Corporation
Wages, payroll, salaries
$325.11
Martinez, MonicaTX
3327 86th Street, Lubbock, TX, 79423
$323.01
Martinez, MonicaTX
11029 Shady Trail, Dallas, TX, 75229
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$322.83
Martinez, MonicaCA
4247 Hackberry Lane Apt 43, Carmichael, CA, 95608
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$320.08
Martinez, MonicaTX
1010 Gunnison Street, Sealy, TX, 77474
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$313.99
Martinez, MonicaCA
1055 Koufax Drive, Madera, CA, 93638
Held by New Century Mortgage Corp.
Misc outstanding checks
$310.84
Martinez, MonicaCA
8931 Del Rio Circle, Gilroy, CA, 95020
Held by Volkswagen Credit Inc
Accounts payable
$307.90
Martinez, MonicaCA
2803 Valencia Lane Apt 202, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.52
Martinez, MonicaTX
5518 Culebra Road Apt 212, San Antonio, TX, 78228
$306.44
Martinez, MonicaTX
2103 Gentry, Houston, TX, 77009
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$302.00
Martinez, MonicaTX
13827 Bent Ridge Drive, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$300.00
Martinez, MonicaTX
154 Emilano Road, Laredo, TX, 78043
Held by Laredo Regional Med Ctr
Refund due (MS11) · Reported 2020
$300.00
Martinez, MonicaTX
130 Camino De Oro #718, San Antonio, TX, 78224
Held by Mmc Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$299.17
Martinez, MonicaCA
9051 East Pillsbury Street, Lancaster, CA, 93535
Held by Sunrise Senior Living LLC
Wages, payroll, salaries
$298.91
$298.68
$295.72
Martinez, MonicaTX
2258 Stumpstone Drive, Forney, TX, 75123
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$294.24
Martinez, MonicaCA
723 West Chapman Avenue, Orange, CA, 92868
Held by Mercury Insurance Company
Individual policy benefit/Clm
$275.11
$275.00
Martinez, MonicaTX
524 Dog Wood, Houston, TX, 77022
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$273.05
$265.21
Martinez, MonicaTX
537 South Acres Drive, Dallas, TX, 75217
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$263.52
Martinez, MonicaTX
7020 Van Natta Lane, Fort Worth, TX, 76112
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$259.16
Martinez, MonicaTX
211 Lacy Drive, Elgin, TX, 78621
$256.75
Martinez, MonicaTX
712 East Arlington Avenue, Fort Worth, TX, 76104
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2020
$255.00
Martinez, MonicaTX
320 South Jupiter Road Apt 233, Garland, TX, 75042
$253.45
Martinez, MonicaCA
17975 Monterey Road Unit 18, Morgan Hill, CA, 95037
Held by Csaa Insurance Exchange
Premium refunds
$248.00
Martinez, MonicaTX
228 Button Street, Little Elm, TX, 75068
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$246.39
Martinez, MonicaCA
3462 North Greenwood Avenue, Sanger, CA, 93657
Held by Trialcard Incorporated
Refunds due
$245.00
Martinez, MonicaCA
738 North Pine Street, Anaheim, CA, 92805
Held by Colorado Department Of Revenue
Warrants
$241.00
Martinez, MonicaCA
1609 West Bellview, San Bernardino, CA
Held by Abm Industries & Subsidiaries
Salaries/Wages
$237.60
Martinez, MonicaTX
102 San Lino Street, San Antonio, TX, 78207
$233.06
Martinez, MonicaTX
12000 Ivory Gate Way, El Paso, TX, 79936
$228.26
Martinez, MonicaTX
2908 Houston Street, Vernon, TX, 76384
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$226.27
Martinez, MonicaTX
259 Palma Noce, San Antonio, TX, 78253
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$224.29
Martinez, MonicaTX
8000 Oakdell Way Apt 16082, San Antonio, TX, 78240
$217.21
Martinez, MonicaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$216.75
$216.00
Martinez, MonicaCA
260 West Dunne Avenue #13, Morgan Hill, CA, 95037
Held by Chicago Title Company
Escrow accounts
$216.00
Martinez, MonicaTX
406 East La Vista Avenue Apt D, McAllen, TX, 78501
$213.27
Martinez, MonicaCA
7500 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by T-Mobile USA
Credit checks or memos
$212.14
Martinez, MonicaCA
3233 West Lincoln Avenue Apt 227, Anaheim, CA, 92801
Held by Dominguez V Davita Fund
Misc outstanding checks
$206.62
Martinez, MonicaCA
1465 North 6th Street, Pt Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$205.92
Martinez, MonicaTX
106 Inverness Drive, Victoria, TX, 77901
$204.87
Martinez, MonicaTX
4608 North 6th Street, McAllen, TX, 78504
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$203.87
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