Unclaimed property reported under Martinez, Moses
112 records · $8,833 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 112. Search by name and address to narrow it to yours.
Martinez, MosesTX
1213 North Navidad, Sa, TX, 78207
$990.00
Martinez, MosesCA
4041 Barrett Road, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Martinez, MosesTX
8724 Larkia Street, San Antonio, TX, 78224
$871.20
Martinez, MosesCA
3315 East 232nd Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$495.00
Martinez, MosesTX
20007 Scenic Loop Road, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$406.02
Martinez, MosesCA
115 Willow Springs Lane Apt 101, Goleta, CA, 93117
Held by Green Dot Bank
Checking accounts
$350.05
Martinez, MosesTX
1009 Avenue G Northwest, Childress, TX, 79201
$345.65
Martinez, MosesCA
4189 East Hampton Way, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$325.73
Martinez, MosesTX
7134 Harlan Drive, Rockwall, TX, 75087
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$305.00
Martinez, MosesTX
1909 Pine Avenue, Waco, TX, 76708
$280.50
Martinez, MosesTX
20007 Scenic Loop Road, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$229.10
Martinez, MosesTX
2430 Livenshire Drive, Garland, TX, 75041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$224.52
$161.00
Martinez, MosesCA
930 North Third Street, Lompoc, CA, 93436
Held by Vandenberg Federal Credit Union
Savings accounts/Credit union shrs
$141.27
Martinez, MosesCA
72030 Vanport Avenue, Whittier, CA, 90606
Held by Cerritos Ford
Outstanding official checks
$126.00
Martinez, MosesTX
Benner Convalescent Cente 3510 Sherman, Houston, TX, 77003
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$102.74
Martinez, MosesTX
Rt 3 Box 590, Dickinson, TX, 77539
Held by Rri Energy Inc
Unidentified remittance (MS06) · Reported 2007
$100.00
Martinez, MosesTX
Pr, Bastrop, TX, 78602
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$98.45
Martinez, MosesCA
1115 1/2 South Soto Street, Los Angeles, CA, 90023
Held by Metlife Inc
Securities exchanged for cash
$98.33
Martinez, MosesTX
1420 East Kyle Road No 18, Clute, TX, 77531
Held by Community Svc Cu
Checking account (AC01) · Reported 2022
$91.08
Martinez, MosesCA
28 North 4th Street, Alhambra, CA, 91801
Held by United Services Automobile Association
Premium refunds
$89.09
Martinez, MosesTX
335 East Palfrey, San Antonio, TX, 78223
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2021
$89.00
Martinez, MosesTX
315 Avenue K, Hereford, TX, 79045
Held by Happy State Bank
Savings account (AC02) · Reported 2018
$88.09
Martinez, MosesTX
PO Box 1347, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$85.00
Martinez, MosesTX
#### Buchta Road # #### Angleton Tx, 77515
$79.80
Martinez, MosesTX
#### Shady Valley Drive Apt ###, Pantego, TX, 76013
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$77.57
Martinez, MosesTX
6030 Brooklea, Houston, TX, 77087
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2013
$74.65
Martinez, MosesTX
1403 9th Street Galena Park Tx 77547, Galena Park, TX, 77547
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2015
$74.55
Martinez, MosesTX
##### Mile #/# West, Mercedes, TX, 78596
Held by Greenpath Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$71.00
Martinez, MosesTX
PO Box 1347, Mercedes, TX, 78570
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Martinez, MosesTX
1135 Pasadena, San Antonio, TX, 78212
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$67.35
Martinez, MosesTX
4205 Wilson Road Lot 65, Stuart Place, TX, 78552
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023
$66.25
Martinez, MosesCA
6016 Chester Street A, Riverside, CA, 92504
Held by Health Net Federal Services
Premium refunds
$62.99
Martinez, MosesTX
#### Buchta Road # #### Angleton Tx, 77515
$62.66
$62.30
Martinez, MosesCA
221 Larissa Lane, Vallejo, CA, 94590
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$56.80
Martinez, MosesTX
2063 Arena Drive, Lewisville, TX, 75067
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$50.00
Martinez, MosesTX
2430 Livenshire Drive, Garland, TX, 75041
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Martinez, MosesTX
5930 Sandy Valley Drive, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
Martinez, MosesTX
2430 Livenshire Drive, Garland, TX, 75041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.89
Martinez, MosesTX
76 Oak Reed Road, Poteet, TX, 78065
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Martinez, MosesTX
Eastham State Farm, Lovelady, TX, 75851
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.78
Martinez, MosesTX
#### Buchta Road # ####, Angleton, TX, 77515
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.87
Martinez, MosesTX
#### Buchta Road # ####, Angleton, TX, 77515
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$43.63
Martinez, MosesTX
2902 South New Braunfels Avenue, San Antonio, TX, 78210
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$40.00
Martinez, MosesCA
28 North 4th Street, Alhambra, CA, 91801
Held by United Services Automobile Association
Premium refunds
$37.44
Martinez, MosesTX
5051 Creekmoor Drive, San Antonio, TX, 78220
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.35
Martinez, MosesTX
117 Oak Forest Court, Cedar Creek, TX, 78612
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$33.85
Martinez, MosesTX
5105 Adrian Drive, Corpus Christi, TX, 78415
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$30.31
Martinez, MosesTX
#### Buchta Road # ####, Angleton, TX, 77515
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.33
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