Unclaimed property reported under Martinez, Monica
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.
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 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
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