Unclaimed property reported under Martinez, Octavio
291 records · $24,994 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 291. Search by name and address to narrow it to yours.
Martinez, OctavioTX
28 Lakeway Street, Conroe, TX, 77304
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,872.06
Martinez, OctavioTX
111 West Dove Avenue, Pharr, TX, 78577
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,533.33
Martinez, OctavioCA
11317 Wolverine Circle, Truckee, CA, 96161
Held by Wells Fargo Bank NA
Cashier's checks
$1,326.56
Martinez, OctavioCA
View Engineering 1650 North Voyager, Simi, CA, 93063
Held by Massachusetts Mutual Life Insu
Vendor payments
$1,235.00
Martinez, OctavioCA
16711 Marsh Creek Road Spc 49, Clayton, CA, 94517
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
Martinez, OctavioTX
#### Town Park ###, Houston, TX, 77036
Held by General Motors Corp
Accounts payable (MS08) · Reported 2005
$1,095.00
Martinez, OctavioTX
1855 Whitewood Drive, Laredo, TX, 78045
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$932.71
Martinez, OctavioTX
8002 Shady Willow Street, Tomball, TX, 77375
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$900.00
Martinez, OctavioCA
10040 Vanalden Avenue, Northridge, CA, 91324
Held by Litton Industries Inc
Shares of stock (Returned by po)
$540.44
Martinez, OctavioCA
1878 Rosewood Apt 3 Ontario C, Ontario, CA, 91730
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$512.00
Martinez, OctavioTX
4407 Windrift Drive, Houston, TX, 77066
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
$500.00
$439.68
Martinez, OctavioTX
7611 Paprika Lane, Baytown, TX, 77521
$434.11
Martinez, OctavioCA
Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$429.29
Martinez, OctavioTX
136 Princeton Avenue, San Antonio, TX, 78201
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$420.92
Martinez, OctavioTX
#### Farm Road ####, Mt Pleasant, TX, 75455
$385.70
Martinez, OctavioTX
1855 Whitewood Drive, Laredo, TX, 78045
$382.54
$333.68
Martinez, OctavioTX
#### Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Martinez, OctavioTX
11029 Wind Court, El Paso, TX, 79936
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$293.97
Martinez, OctavioCA
Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$270.17
$250.22
Martinez, OctavioCA
82275 Indio Boulevard, Indio, CA, 92201
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$250.00
Martinez, OctavioTX
203 West Bedford Avenue, San Antonio, TX, 78226
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$223.96
Martinez, OctavioTX
301 George Town, Garland, TX, 75043
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$203.17
Martinez, OctavioCA
7521 Compton Avenue, Los Angeles, CA, 90001
Held by Sprint United Management
Misc outstanding checks
$200.00
Martinez, OctavioTX
### South ##th Street ####, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$194.87
$185.40
$177.29
Martinez, OctavioCA
2030 Seaman Avenue, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Premium refunds
$175.82
Martinez, OctavioTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$158.01
Martinez, OctavioCA
San Bernardino, CA, 92408
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$153.98
$148.17
Martinez, OctavioTX
10334 Casnett, Dallas, TX, 75217
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2009
$148.07
Martinez, OctavioCA
1202 Alma Avenue, Salinas, CA, 93905
Held by The Growers Company Inc
Salaries/Wages
$146.79
Martinez, OctavioCA
410 North 11th Avenue, Hanford, CA, 93230
Held by Amco Insurance Co
Premium refunds
$142.57
Martinez, OctavioCA
Octavio Martinez 10918 Jurupa Road, Miraloma, CA, 91752
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$127.21
Martinez, OctavioCA
16711 Marsh Creek Road Spc 49, Clayton, CA, 94517
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Martinez, OctavioTX
1906 Bundrant Drive, Killeen, TX, 76543
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$115.50
Martinez, OctavioTX
#### Farm Road ####, Mt Pleasant, TX, 75455
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$111.51
Martinez, OctavioTX
3300 West Park Boulevard, Plano, TX, 75075
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$111.26
$110.00
Martinez, OctavioTX
11029 Wind Court, El Paso, TX, 79936
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$103.55
Martinez, OctavioCA
6433 East Don Julio Avenue, Long Beach, CA, 90815
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$103.28
Martinez, OctavioCA
14714 Natalie Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$101.10
Martinez, OctavioTX
12649 Josie Tanajiero Avenue, El Paso, TX, 79928
$100.00
$100.00
Martinez, OctavioCA
11608 Granmere Court, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, OctavioCA
348 South Santa Fe, Empire, CA, 95319
Held by Dandelion Payments Inc
Misc intangible property
$100.00
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