Unclaimed property reported under Martinez, Nelly
58 records · $2,912 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 58. Search by name and address to narrow it to yours.
$596.31
Martinez, NellyCA
4223 Deshler Court, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, NellyCA
227 Athens Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.08
Martinez, NellyTX
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Martinez, NellyTX
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$142.70
Martinez, NellyTX
656 Lakewood, Denison, TX, 75020
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$123.56
Martinez, NellyCA
1110 Windsor Place, South Pasadena, CA, 91030
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Martinez, NellyTX
29 Gaslight Drive, Hutchins, TX, 75141
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$96.91
Martinez, NellyTX
656 Lakewood, Denison, TX, 75020
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$94.28
Martinez, NellyTX
8153 Acacia Cr., Donna, TX, 78537
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2023
$94.22
Martinez, NellyTX
2205 Apricot Glen Drive, Arlington, TX, 76006
$62.28
Martinez, NellyTX
816 Coyote Trail, Pharr, TX, 78577
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$60.49
Martinez, NellyTX
1109 Chase, Cleburne, TX, 76031
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$53.04
Martinez, NellyCA
711 South Del Mar Avenue, San Gabriel, CA, 91776
Held by At T Wireless Services Inc
Other
$50.00
Martinez, NellyCA
1551 Staghorn Lane, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, NellyTX
5013 Fairdale Street, Pasadena, TX, 77505
$47.75
$46.67
Martinez, NellyCA
9332 West Olympic Boulevard, Beverly Hills, CA, 90212
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$45.96
Martinez, NellyCA
821 Green Avenue Apt 32, Los Angeles, CA, 90017
Held by Infinity Insurance Company
Premium refunds
$44.16
$40.00
Martinez, NellyTX
7908 Irons Street, Dallas, TX, 75217
$39.20
Martinez, NellyTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$38.00
Martinez, NellyCA
1411 Lemon Street, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$34.17
$30.91
Martinez, NellyCA
22419 North 5th Street, Castro Valley, CA, 94546
Held by Navient Corporation
Refunds due
$29.10
Martinez, NellyCA
79 Farallones Street, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Other
$29.00
Martinez, NellyTX
Att: Leasing Office 800 West Royal Lane, Irving, TX, 75039
Held by Csc Serviceworks Inc
Accounts payable (MS08) · Reported 2022
$25.00
Martinez, NellyCA
2535 Nebraska Avenue, South Gate, CA, 90280
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Martinez, NellyCA
8307 South Figueroa Street Apt F, Los Angeles, CA, 90003
Held by Time Warner Cable Inc
Refunds or rebates
$22.73
Martinez, NellyCA
1521 North Baker Street, Santa Ana, CA, 92706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$19.95
Martinez, NellyCA
181 Paddon Place Apartment 102, Marina, CA, 93933
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.22
Martinez, NellyCA
1362 Temple Avenue, Long Beach, CA, 90804
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Martinez, NellyCA
607 Sylvan Street Apt 1, Daly City, CA, 94014
Held by Amway Corp.
Outstanding official checks
$13.05
Martinez, NellyCA
9166 Cerritos Avenue #64, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.33
Martinez, NellyCA
1048 East 3rd Street, Long Beach, CA, 90802
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Martinez, NellyCA
Apt 2 1054 3rd Street East, Long Beach, CA, 90802
Held by Frontier Communications Corporation
Refunds or rebates
$8.70
Martinez, NellyCA
9332 West Olympic Boulevard, Beverly Hills, CA, 90212
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.75
Martinez, NellyCA
111 East 64th Place, Inglewood, CA, 90302
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.59
Martinez, NellyCA
355 Race Street Apt 133, San Jose, CA, 95126
Held by Walgreens Health Initiatives
Customer overpayments
$7.52
$7.00
Martinez, NellyCA
26575 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Jafra Cosmetics International Inc.
Commissions
$6.30
Martinez, NellyCA
37121 Dutra Way, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$6.06
Martinez, NellyCA
7664 Tustin Road, Salinas, CA, 93907
Held by Td Bank N.a.
Accounts-receivable credit balance
$5.41
$5.00
Martinez, NellyCA
26575 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Jafra Cosmetics International Inc.
Commissions
$4.50
Martinez, NellyCA
Unknown, Unincorporated, CA, 92084
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
$1.50
Martinez, NellyCA
128 West 99th Street, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$1.35
Martinez, NellyCA
1536 Patricia Avenue Apt 401, Simi Valley, CA, 93065
Held by American Express Company
Refunds due
$1.00
$0.54
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