Unclaimed property reported under Martinez, Nicolas
417 records · $48,618 reported · filed in 3 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 417. Search by name and address to narrow it to yours.
Martinez, NicolasTX
2531 Houston Street, San Angelo, TX, 76901
Held by Texas State Bank
Checking account (AC01) · Reported 2024
$8,000.28
Martinez, NicolasTX
320 South Jupiter, Garland, TX, 75042
Held by Waste Mgt Inc
Workers’ compensation benefit (MS03) · Reported 2006
$4,810.00
Martinez, NicolasTX
4409 Main Street, Dallas, TX, 75226
$3,439.54
Martinez, NicolasCA
1038 Jennings Avenue Apt 201, Santa Rosa, CA, 95401
Held by Key Bank
Misc intangible property
$1,519.48
Martinez, NicolasTX
##### North US Highway ##, Garrison, TX, 75946
$1,448.78
Martinez, NicolasTX
110 Prestwick Boulevard, San Antonio, TX, 78223
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,278.69
Martinez, NicolasCA
10400 Condon Avenue, Lennox Area, CA, 90304
Held by New Century Mortgage Corp.
Misc outstanding checks
$1,049.78
Martinez, NicolasCA
PO Box 342, Hopland, CA, 95449
Held by Brown Forman Corporation
Wages, payroll, salaries
$820.75
Martinez, NicolasCA
12320 Pacific Avenue 3, Los Angeles, CA, 90066
Held by Cca Citibank NA
Checking accounts
$764.90
Martinez, NicolasTX
TX, 00000
Held by Rally Credit Union
Other outstanding official check (CK15) · Reported 2005
$712.48
$710.00
Martinez, NicolasTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$640.16
Martinez, NicolasTX
#### Whichtita ###, Pasadena, TX, 77502
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$543.73
Martinez, NicolasTX
##### Braesview Apt ###, San Antonio, TX, 78213
$457.08
Martinez, NicolasCA
10711 Cochran Avenue, Riverside, CA, 92505
Held by Barrett Business Services Inc
Wages, payroll, salaries
$455.04
Martinez, NicolasTX
521 North Rogers, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$432.00
Martinez, NicolasTX
822 Rebecca, Weslaco, TX, 78596
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2003
$415.00
$383.28
Martinez, NicolasTX
16403 Wrangler Road, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$369.73
Martinez, NicolasTX
320 South Ash Street, Kermit, TX, 79745
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$363.60
Martinez, NicolasTX
### East Highway ### Trlr ###, Lewisville, TX, 75057
$361.97
Martinez, NicolasCA
7606 Ramish Avenue, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$361.17
Martinez, NicolasCA
1668 Mount Oliveira Drive, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$354.34
Martinez, NicolasCA
23771 Rhea Drive, Moreno Valley, CA, 92557
Held by Phh Mortgage Corporation
Escrow funds
$325.97
Martinez, NicolasTX
8502 Killam Industrial Boulevard, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$321.00
Martinez, NicolasCA
5531 Sand Piper Court, Stockton, CA, 95207
Held by Allstate Indemnity Company
Premium refunds
$315.00
Martinez, NicolasTX
9740 Penjamo, El Paso, TX, 79927
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Martinez, NicolasCA
1532 Bernard Place, Bakersfield, CA, 93305
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$295.29
Martinez, NicolasTX
1569 West Gerald Avenue, San Antonio, TX, 78211
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$277.96
Martinez, NicolasTX
#### Prue Road #####, San Antonio, TX, 78240
Held by State Of Wyoming
Miscellaneous outstanding check (MS16) · Reported 2016
$272.98
Martinez, NicolasTX
#### Prue Road #####, San Antonio, TX, 78240
Held by State Of Wyoming
Miscellaneous outstanding check (MS16) · Reported 2016
$272.98
Martinez, NicolasTX
#### Prue Road #####, San Antonio, TX, 78240
Held by State Of Wyoming
Miscellaneous outstanding check (MS16) · Reported 2016
$272.98
Martinez, NicolasTX
#### Prue Road #####, San Antonio, TX, 78240
Held by State Of Wyoming
Miscellaneous outstanding check (MS16) · Reported 2016
$272.98
Martinez, NicolasTX
Rt 1 Box 826, Brownsville, TX, 78521
Held by Goodyear Tire & Rubber Co
Underlying shares or outstanding certificates (SC12) · Reported 1990
$272.25
Martinez, NicolasTX
3701 River Road, Cedar Creek, TX, 78612
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$271.20
Martinez, NicolasTX
#### Prue Road #####, San Antonio, TX, 78240
Held by State Of Wyoming
Miscellaneous outstanding check (MS16) · Reported 2015
$268.42
Martinez, NicolasTX
#### Prue Road #####, San Antonio, TX, 78240
Held by State Of Wyoming
Miscellaneous outstanding check (MS16) · Reported 2015
$268.42
Martinez, NicolasTX
520 Signal Hill Court South, Fort Worth, TX, 76112
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$267.32
Martinez, NicolasTX
1524 24th Street, Lubbock, TX, 79411
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$241.49
Martinez, NicolasTX
2049 Golden Bear Drive, Round Rock, TX, 78664
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$239.00
Martinez, NicolasTX
520 Signal Hill Court South, Fort Worth, TX, 76112
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$237.26
Martinez, NicolasCA
25688 Lander Avenue, Hayward, CA, 94544
Held by Golden 1 Credit Union
Savings accounts
$235.83
Martinez, NicolasCA
504 North Pauline Street, Anaheim, CA, 92805
Held by Coast National Insurance Co
Insurance claim checks
$229.55
Martinez, JR NicolasCA
9538 Wilmington Avenue, Los Angeles, CA, 90002
Held by Bbsi
Wages, payroll, salaries
$215.79
Martinez, NicolasCA
517 East Sycamore Street Apt G2, Anaheim, CA, 92805
Held by Luhrsen V Pas Mro Inc Et Al
Wages, payroll, salaries
$209.52
Martinez, NicolasCA
8353 Cedros Avenue 304, Panorama City, CA, 91402
Held by Western Union Financial Svcs
Money orders
$204.00
Martinez, NicolasTX
2824 Purington Avenue, Fort Worth, TX, 76103
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Martinez, NicolasCA
545 North California Street, Stockton, CA, 95202
Held by Western Union Financial Services Inc
Money orders
$200.00
Martinez, NicolasTX
4207 Burke Ridge Drive, Pasadena, TX, 77504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$197.12
$195.00
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