Unclaimed property reported under Martinez, Nestor
187 records · $20,111 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 187. Search by name and address to narrow it to yours.
Martinez, NestorTX
22838 Old Church Lane, Katy, TX, 77449
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$4,859.19
Martinez, NestorTX
7701 Bradford, Houston, TX, 77087
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$3,887.25
Martinez, NestorTX
13919 Dorywood, Houston, TX, 77038
$1,516.77
Martinez, NestorTX
3014 East 28th Street, Brownsville, TX, 78521
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$673.41
Martinez, NestorCA
46575 Clinton Street Apt L130, Indio, CA, 92201
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$464.72
Martinez, NestorCA
46575 Clinton Street Apt L130, Indio, CA, 92201
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$393.08
Martinez, NestorCA
5366 Long Beach Boulevard, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Refunds due
$359.99
Martinez, NestorTX
#### Davidson Street Unit ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$358.65
Martinez, NestorTX
PO Box 27, Sebastian, TX, 78594
Held by Lumbermens Mutual Casualty Co
Insurance premium refund (IN05) · Reported 2003
$351.00
Martinez, NestorCA
4273 Central Avenue Apt 19, Fremont, CA, 94536
Held by Customers Bank
Cashier's checks
$340.00
Martinez, NestorCA
23584 Whispering, Moreno Valley, CA, 92553
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$309.30
Martinez, NestorTX
#### Hollister ####a, Houston, TX, 77080
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$300.00
Martinez, NestorTX
16202 Buccaneer Lane, Houston, TX, 77062
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$252.62
Martinez, NestorCA
1017 King, Bakersfield, CA, 93305
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$251.16
Martinez, NestorTX
12720 Lacey Crest Drive, Houston, TX, 77070
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$242.95
Martinez, NestorCA
1553 4th Avenue Apt 4, Los Angeles, CA, 90019
Held by Brookstone Qsf C/o Omni Agent Solutions
Wages, payroll, salaries
$206.18
Martinez, NestorTX
27 Hepplewhite Way, Woodlands, TX, 77382
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$200.00
Martinez, NestorTX
27 Hepplewhite Way, Woodlands, TX, 77382
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$200.00
Martinez, NestorTX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$183.24
Martinez, NestorCA
625 Villa Street Apt 3, San Francisco, CA, 94110
Held by Western Union Financial Services Inc
Money orders
$179.00
Martinez, NestorTX
930 Gilpin Street, Houston, TX, 77034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.86
Martinez, NestorTX
3005 Housley Drive, Dallas, TX, 75228
$150.00
$145.00
Martinez, NestorCA
4120 Altadena Avenue Apt 34, San Diego, CA, 92105
Held by Aramark Corporation
Wages, payroll, salaries
$130.91
Martinez, NestorTX
930 Gilpin Street, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$121.25
Martinez, NestorTX
1702 Park Ridge Drive, Katy, TX, 77450
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$114.73
Martinez, NestorTX
8707 Ballinger Drive, Houston, TX, 77064
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$104.91
Martinez, NestorCA
625 Villa Street 3, Daly City, CA, 94014
Held by Hsbc Bank USA NA
Customer overpayments
$104.02
Martinez, NestorTX
7922 Barcelona, Dallas, TX, 75240
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$101.50
Martinez, NestorTX
124 Mustang Stampede Drive, La Marque, TX, 77568
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$93.99
Martinez, NestorTX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$92.73
Martinez, NestorTX
301 South Church, McKinney, TX, 75069
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$90.50
Martinez, NestorCA
932 Illinois Ave3, Colton, CA, 92324
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$90.02
Martinez, NestorTX
5454 Peterson Lane Apt 2002, Dallas, TX, 75240
$85.00
Martinez, NestorTX
6318 Cavalier Street, Houston, TX, 77087
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Martinez, NestorCA
2325 Clinton Avenue Apt 126, Calexico, CA, 92231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$79.67
Martinez, NestorCA
51075 Frederick Street Apt 912, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
$77.28
$77.00
Martinez, NestorCA
1829 Parton Street 0, Santa Ana, CA, 92707
Held by Adp Totalsource Inc
Wages, payroll, salaries
$75.64
Martinez, NestorTX
#### South Mays Apt ###, Round Rock, TX, 78664
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2019
$75.00
Martinez, NestorCA
1413 Rose Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$70.12
$67.20
Martinez, NestorTX
9427 North Green Street, Columbus, TX, 78934
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$67.00
Martinez, NestorTX
27 Hepplewhite Way, Spring, TX, 77382
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$65.91
$65.00
$64.36
Martinez, NestorTX
8422 Saylynn Lane, Houston, TX, 77075
Held by Jsc Fcu
Checking account (AC01) · Reported 2018
$57.63
Martinez, NestorCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$52.00
Martinez, NestorCA
1509 Eden Avenue, San Jose, CA, 95117
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.