Unclaimed property reported under Martinez, Monique
273 records · $14,752 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 273. Search by name and address to narrow it to yours.
Martinez, MoniqueCA
3045 Earle Avenue, Rosemead, CA, 91770
Held by Nationwide Mutual Insurance
Premium refunds
$1,949.77
Martinez, MoniqueCA
111 West Harrison Street, Corona, CA, 92880
Held by Motors Insurance Corporation
Misc outstanding checks
$1,746.64
Martinez, MoniqueTX
Fm 616 Unit P981, Placedo, TX, 77977
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$1,040.98
Martinez, MoniqueCA
5520 Harold Way, Los Angeles, CA, 90028
Held by Jt Resources Inc
Wages, payroll, salaries
$982.40
Martinez, MoniqueCA
111 West Harrison Street, Corona, CA, 92880
Held by Motors Insurance Corporation
Misc outstanding checks
$747.80
Martinez, MoniqueCA
6709 Washington Avenue Unit 806, Whittier, CA, 90608
Held by Infinity Insurance Company
Premium refunds
$694.73
Martinez, MoniqueCA
10332 Foothill Boulevard, Oakland, CA, 94605
Held by Capital One NA
Customer overpayments
$600.00
Martinez, MoniqueCA
411 North Euclid Street Apt 7, Fullerton, CA, 92832
Held by Educational Credit Management Corporatio
Misc outstanding checks
$541.08
Martinez, MoniqueTX
5501 Burnham Apt#8, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$411.87
$321.48
Martinez, MoniqueCA
609 West East Street 4, Los Angeles, CA, 90744
Held by Sunrise Banks
Wages, payroll, salaries
$317.63
Martinez, MoniqueCA
3115 East Avenue South, Palmdale, CA, 93550
Held by Cex.io Corp.
Misc intangible property
$219.23
Martinez, MoniqueCA
6709 Washington Avenue, Whittier, CA, 90608
Held by Infinity Insurance Company
Premium refunds
$170.38
Martinez, MoniqueCA
1432 North Newmark Avenue, Sanger, CA, 93657
Held by Allstate Northbrook Indemnity Company
Premium refunds
$150.56
$149.37
Martinez, MoniqueTX
10325 Cypresswood Drive Apt, Houston, TX, 77070
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$144.76
Martinez, MoniqueCA
73373 Country Club Drive Apt 2911, Palm Desert, CA, 92260
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$131.52
Martinez, MoniqueTX
133 Avenida Imperial, Brownsville, TX, 78520
Held by Nordstrom Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.33
Martinez, MoniqueTX
#### Jim Miller ####, Dallas, TX, 75227
Held by Dallas Surgical Partners LLP
Miscellaneous outstanding check (MS16) · Reported 2009
$120.89
Martinez, MoniqueTX
6209 South Venus Lane, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Martinez, MoniqueCA
7847 La Riviera Drive Apt 290, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Refunds or rebates
$117.07
Martinez, MoniqueTX
9178 Cuventry Ccr, El Paso, TX, 79907
Held by Sul Ross State University
Refund due (MS11) · Reported 2005
$100.00
Martinez, MoniqueCA
4236A Canal Road, Valley Center, CA, 92082
Held by Sunrise Banks
Misc intangible property
$96.00
$92.00
Martinez, MoniqueTX
1628 Old Boerne Road, Bulverde, TX, 78163
Held by Alfretta Brashears
Accounts-receivable credit balance (MS09) · Reported 2021
$91.96
Martinez, MoniqueTX
718 Huddleston Drive, Grand Prairie, TX, 75050
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$85.58
Martinez, MoniqueTX
1404 Deridder Avenue, Fort Worth, TX, 00000
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$84.75
Martinez, MoniqueCA
426 Chateau La Salle Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.91
Martinez, MoniqueCA
2851 West 120th Street Suite E292, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$83.24
Martinez, MoniqueCA
10862 Hijos Way, San Diego, CA, 92124
Held by Jackson National Life Insurance Company
Agent credit balances
$82.72
Martinez, MoniqueTX
13216 Emerald Isle, El Paso, TX, 79928
$80.00
Martinez, MoniqueTX
806 Kennedy Drive, Alice, 78332
$79.75
Martinez, MoniqueTX
706 Louisiana Avenue Apt A, Corpus Christi, TX, 78404
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Martinez, MoniqueTX
#### Ella Lee Lane Apt ####, Houston, TX, 77063
$75.91
Martinez, MoniqueTX
8223 Hall Lake Drive, Houston, 77075
$70.00
Martinez, MoniqueCA
1421 Kelp Street, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Premium refunds
$68.53
$63.55
Martinez, MoniqueCA
572 Tangerine Drive, El Centro, CA, 92243
Held by Ross Stores Inc
Wages, payroll, salaries
$59.51
Martinez, MoniqueCA
12223 Valley Boulevard, El Monte, CA, 91732
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$58.36
Martinez, MoniqueCA
2315 Graydon Avenue, Monrovia, CA, 91016
Held by Afterpay US, Inc.
Customer overpayments
$56.00
Martinez, MoniqueTX
11223 Thorn Apple, San Antonio, TX, 78253
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$55.70
Martinez, MoniqueTX
11223 Thorn Apple, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$54.65
Martinez, MoniqueTX
00000
Held by Six Flags Hurricane Harbor
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$50.11
Martinez, MoniqueCA
16820 Parillaav H02, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, MoniqueTX
Austin, TX, 78741
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$50.00
Martinez, MoniqueCA
909 West Bush Street Unit 28, Lemoore, CA, 93245
Held by Southern California Gas Company
Vendor checks
$50.00
Martinez, MoniqueCA
7847 La Riviera Drive Apt 290, Sacramento, CA, 95826
Held by Citibank N A
Accounts-receivable credit balance
$49.90
Martinez, MoniqueTX
631 Dolle, Seguin, TX, 78155
Held by Smithdairy Queens Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.63
Martinez, MoniqueCA
326 1 2 Sycamore Street, Santa Paula, CA, 93060
Held by Farmers Insurance Exchange
Premium refunds
$46.29
$45.80
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