Unclaimed property reported under Martinez, Nataly
62 records · $3,733 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 62. Search by name and address to narrow it to yours.
Martinez, NatalyCA
48 Abrigo, Rancho Santa Marga, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$710.40
Martinez, NatalyCA
3211 Chollas Place, San Diego, CA, 92105
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$682.08
Martinez, NatalyTX
2547 Wentworth Street, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$524.35
Martinez, NatalyCA
PO Box 11953, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.49
Martinez, NatalyTX
2408 Chesterwood Drive, Little Elm, TX, 75068
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$175.37
Martinez, NatalyCA
6333 College Grove Way Unit 71, San Diego, CA, 92115
Held by Walt Disney Company The
Vendor checks
$124.75
Martinez, NatalyTX
5521 Blagg Road, Denton, TX, 76208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$105.85
Martinez, NatalyCA
131 The Trees Drive, Concord, CA, 94518
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$101.02
Martinez, NatalyTX
2408 Chesterwood Drive, Little Elm, TX, 75068
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$84.83
Martinez, NatalyCA
400 South Elm Street Apt 9C, Arroyo Grande, CA, 93420
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$82.77
Martinez, NatalyCA
10815 1/2 Larch Avenue, Inglewood, CA, 903
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$69.34
Martinez, NatalyCA
48 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Department Of Health Care Services
Refunds or rebates
$56.00
$55.00
Martinez, NatalyCA
7186 Napa Avenue, Alta Loma, CA, 91701
Held by Burlington Stores Inc.
Wages, payroll, salaries
$54.14
Martinez, NatalyTX
##### South Ih ## Apt ###, Austin, 78747
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Martinez, NatalyCA
1419 Monterey Road South Pasade NA Ca 91030, South Pasadena, CA, 91030
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Martinez, NatalyCA
5455 Garden Grove Boulevard Suite 415, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Commissions
$47.65
Martinez, NatalyTX
5929 Melody Lane Apt #148, Dallas, TX, 75231
Held by Ralph Lauren Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$42.81
Martinez, NatalyCA
C/o Martinez Nataly 213 West 105th Street, Los Angeles, CA, 90003
Held by The Gymboree Corporation
Wages, payroll, salaries
$41.59
Martinez, NatalyTX
314 Capmbell, Denton, TX, 76209
Held by Bg Retail LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$37.86
Martinez, NatalyTX
12515 Cumberland Drive, La Marque, TX, 77568
$35.00
Martinez, NatalyTX
2951 Marina Bay Drive, League City, TX, 77573
$35.00
Martinez, NatalyCA
367 Carriage Lane, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Utility deposit
$33.04
Martinez, NatalyTX
9308 South 1st Street Apt 1717, Austin, TX, 78748
$32.23
Martinez, NatalyCA
6333 College Grove Way, San Diego, CA, 92115
Held by Allianz Global Assistance
Premium refunds
$32.00
$30.00
Martinez, NatalyTX
314 Campbell Lane, Denton, TX, 76209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Martinez, NatalyCA
58 Seaspray East, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Martinez, NatalyCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$27.02
Martinez, NatalyCA
1024 North Banning Boulevard, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Martinez, NatalyCA
24272 Fordview Street ., Lake Forest, CA, 92630
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$20.49
Martinez, NatalyCA
655 Kelton Avenue Apt 209, Los Angeles, CA, 90024
Held by Time Warner Cable Inc
Refunds or rebates
$20.32
Martinez, NatalyCA
1024 North Banning Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.65
Martinez, NatalyCA
Concord, CA, 94518
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$16.94
Martinez, NatalyCA
13904 Lubican Street, Baldwin Park, CA, 91706
Held by Kelly Services USA LLC
Wages, payroll, salaries
$15.64
Martinez, NatalyCA
387 West Bay Street Apt 33, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.04
Martinez, NatalyCA
6333 College Grove Way, San Diego, CA, 92115
Held by Afterpay US, Inc.
Customer overpayments
$8.00
$5.62
Martinez, NatalyCA
387 West Bay Street, Costa Mesa, CA, 92627
Held by Verizon Communications Inc.
Customer overpayments
$5.32
Martinez, NatalyCA
131 The Trees Drive, Concord, CA, 94518
Held by Express Scripts Inc
Customer overpayments
$5.00
Martinez, NatalyCA
1024 North Banning Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, NatalyCA
295 East 50th Street, Los Angeles, CA, 90011
Held by Fifth Third Bancorp
Checking accounts
$4.86
Martinez, NatalyCA
600 Newport Center Drive, Newport Beach, CA, 92660
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.00
Martinez, NatalyCA
399 Trevor Avenue, Oakdale, CA, 95361
Held by General Electric Company
Accounts-receivable credit balance
$2.84
Martinez, NatalyCA
295 East 50th Street, Los Angeles, CA, 90011
Held by Casey V Pan American Group LLC Fund
Misc outstanding checks
$2.03
Martinez, NatalyCA
3465 Valle Avenue Apt 1, San Diego, CA, 92113
Held by Hyundai Capital America
Customer overpayments
$2.02
Martinez, NatalyCA
515 Bernard Street Apt 1, Costa Mesa, CA, 92627
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.47
Martinez, NatalyCA
307 Sycamore Road 4, San Diego, CA, 92173
Held by Block Inc
Misc intangible property
$1.40
Martinez, NatalyCA
1330 South Union Avenue Apt 308, Los Angeles, CA, 90015
Held by Mercari Inc
Misc intangible property
$1.00
Martinez, NatalyCA
7186 Napa Avenue, Alta Loma, CA, 91701
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.96
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