Unclaimed property reported under Martinez, Nellie
56 records · $3,755 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 56. Search by name and address to narrow it to yours.
Martinez, NellieCA
83880 Avenue 48 Apt 48, Indio, CA, 92201
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries
$852.57
Martinez, NellieCA
13280 15th Street, Chino, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$660.00
Martinez, NellieCA
5339 South Cherry Avenue, Fresno, CA, 93706
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$500.00
Martinez, NellieCA
1814 South Curtis Avenue, Alhambra, CA, 91803
Held by Allstate Northbrook Indemnity Company
Premium refunds
$351.40
Martinez, NellieCA
12750 Centralia 87, Lakewood, CA, 90806
Held by First Choice Escrow Inc
Escrow check/Deposit/Disputed
$202.80
Martinez, NellieTX
904 Dove Drive, Manchaca, TX, 78652
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$200.00
$200.00
Martinez, NellieCA
1960 East Foothill Drive, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.70
Martinez, NellieCA
1001 George Street, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Martinez, NellieCA
790 Ironwood Drive Apt 121-B, San Jose, CA, 95125
Held by Outreach & Escort Inc
Refunds or rebates
$50.20
Martinez, NellieCA
P O Box 236, Ripley, CA, 92272
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Martinez, NellieCA
1606 Nabal Road, La Habra Heights, CA, 90631
Held by Allstate Insurance Company
Premium refunds
$43.22
Martinez, NellieTX
386 Garrett Avenue, Point, TX, 75472
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.64
Martinez, NellieTX
386 Garrett Avenue, Point, TX, 75472
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.70
Martinez, NellieTX
1920 West Tarrant Road Apt 72J, Grand Prairie, TX, 75050
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2021
$33.69
$31.63
Martinez, NellieCA
13280 Benson Avenue, Chino, CA, 91710
Held by Calif Casualty General Ins. Co
Court settlements
$27.91
Martinez, NellieCA
519 Cedar Avenue Apt 3, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$27.83
Martinez, NellieCA
301 South 5th Street PO Box 447, Blythe, CA, 92226
Held by Western Southern Life Insuranc
Unidentified remittances
$25.80
Martinez, NellieCA
1060 Meadows Drive Apt 116, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.60
Martinez, NellieTX
386 Garrett Avenue, Point, TX, 75472
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.28
$22.40
Martinez, NellieCA
1160 Magnolia Avenue, San Bernardino, CA, 92411
Held by New Asurion Corporation
Vendor checks
$20.53
Martinez, NellieCA
12942 Scarborough Lane, Cerritos, CA, 90703
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$19.04
Martinez, NellieCA
211 South State College Boulevard Apt 4, Anaheim, CA, 92806
Held by T-Mobile USA
Accounts-receivable credit balance
$16.34
Martinez, NellieCA
** Usat Refund ** 13109 11th Street, Chino, CA, 91710
Held by Gannett Co Inc
Accounts payable
$15.00
Martinez, NellieCA
1007 Laurel Avenue, Byron, CA, 95351
Held by Sutter Gould Medical Foundation
Refunds due
$14.00
Martinez, NellieCA
431 South 5th Street, Blythe, CA, 92225
Held by H&r Block Bank
Unredeemed gift certificate
$13.38
Martinez, NellieCA
211 South State College Boulevard Apt 4, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.80
Martinez, NellieCA
968 East Pleasant Avenue, Tulare, CA, 93274
Held by State Of California Savings Plus
Aggregate account balances
$10.51
Martinez, NellieCA
1060 Meadow Drive Apt 116, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.82
Martinez, NellieCA
1160 Magnolia Avenue, San Bernardino, CA, 92411
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.00
Martinez, NellieCA
1511 North Belmont Road, Exeter, CA, 93221
Held by Allstate Insurance Company
Premium refunds
$3.00
Martinez, NellieCA
3521 Grissom Street, Bakersfield, CA, 93309
Held by Union Bank N.a.
Checking accounts
$2.46
Martinez, NellieCA
1814 South Curtis Avenue, Alhambra, CA, 91803
Held by Comenity Bank
Misc outstanding checks
$2.41
Martinez, NellieCA
1160 Magnolia Avenue, San Bernardino, CA, 92411
Held by Target Enterprise Inc
Refunds due
$2.38
Martinez, NellieCA
1160 Magnolia Avenue, San Bernardino, CA, 92411
Held by Target Enterprise Inc
Refunds due
$2.38
Martinez, NellieCA
724 West Hemlock Street, Port Hueneme, CA, 93041
Held by The Bancorp Bank
Misc intangible property
$2.25
Martinez, NellieCA
25772 Las Flores Drive, San Bernardino, CA, 92404
Held by Loma Linda University Medical Center
Refunds due
$2.10
Martinez, NellieCA
213 South Bandy Avenue, West Covina, CA, 91790
Held by Paypal
Misc intangible property
$2.06
$2.00
Martinez, NellieCA
211 State College Avenue 476, Anaheim, CA, 92806
Held by Mercury Insurance Company
Premium refunds
$2.00
$1.47
$1.47
Martinez, NellieCA
25772 Los Flores Drive, San Bernardino, CA, 92404
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.35
Martinez, NellieCA
2548 La Gran Via, Carlsbad, CA, 92009
Held by (21100) Capital One National Association
Customer overpayments
$0.85
Martinez, NellieCA
1814 South Curtis Avenue, Alhambra, CA, 91803
Held by Hsbc Finance Corporation
Cashier's checks
$0.73
Martinez, NellieCA
Unknown, Culver City, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
Martinez, NellieCA
258 Hn G, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.44
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