Unclaimed property reported under Martinez, Ofelia
364 records · $60,470 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 364. Search by name and address to narrow it to yours.
Martinez, OfeliaTX
2211 Chalet Road, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$17,962.90
Martinez, OfeliaTX
No address on file
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$16,887.45
Martinez, OfeliaTX
119 East Hart Avenue, San Antonio, TX, 78214
$2,909.30
Martinez, OfeliaTX
543 Canal Lane 80273, Nederland, TX, 78130
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,362.96
Martinez, OfeliaCA
4722 College Avenue, San Diego, CA, 92115
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$1,630.58
Martinez, OfeliaTX
6404 Navajo Avenue, El Paso, TX, 79925
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$1,080.45
Martinez, OfeliaTX
12318 Fox Meadow Drive, Stafford, TX, 77477
$995.00
Martinez, OfeliaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$869.78
Martinez, OfeliaTX
##### Hardy Oak Boulevard Apt####, San Antonio, TX, 78259
Held by Los Angeles Federal Credit Union
Savings account (AC02) · Reported 2023
$695.53
Martinez, OfeliaTX
5751 Southmost Road B, Brownsville, TX, 78521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$660.55
Martinez, OfeliaTX
973 North Comal Street Apt 5, Eagle Pass, TX, 78852
$604.73
$430.00
Martinez, OfeliaCA
250 East Telegraph Road Space 103, Fillmore, CA, 93015
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$426.61
Martinez, OfeliaTX
1006 Blaha Avenue, Dime Box, TX, 77853
$400.29
$397.44
Martinez, OfeliaCA
1211 East Elma Street Ontario, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Martinez, OfeliaCA
No address on file
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Savings accounts/Credit union shrs
$345.04
Martinez, OfeliaCA
2404 Deer Tree Court, Martinez, CA, 94553
Held by First American Title Company
Escrow check/Deposit/Disputed
$300.00
Martinez, OfeliaCA
13069 East Avenue, Parlier, CA, 93648
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$280.00
Martinez, OfeliaTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$242.75
Martinez, OfeliaCA
2576 Turquoise Circle, Chino Hills, CA, 91709
Held by Pathward
Misc intangible property
$228.83
Martinez, OfeliaTX
3412 Baylor Street, Forest Hill, TX, 76119
$208.35
Martinez, OfeliaTX
00000
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1992
$178.53
Martinez, OfeliaTX
6237 Dew Drive, El Paso, TX, 79912
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$177.69
Martinez, OfeliaTX
#### Morley Street ####, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$175.10
Martinez, OfeliaTX
207 Jeremy, Weatherford, TX, 76088
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$167.06
Martinez, OfeliaTX
11314 Hendon Lane, Houston, TX, 77072
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$160.00
Martinez, OfeliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$157.06
Martinez, OfeliaCA
9111 Burnet Avenue Apt 54, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.88
$150.78
Martinez, OfeliaTX
13107 Mill Stone Drive, Austin, TX, 78729
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$147.94
Martinez, OfeliaTX
308 Woodrose Drive, Fort Worth, TX, 76111
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016
$145.92
Martinez, OfeliaTX
1534 Honey Trail, Glenn Heights, TX, 75154
Held by Pinnacle Health Facilities Xxix LP
Refund due (MS11) · Reported 2015
$134.51
Martinez, OfeliaTX
6101 Shattuck, Garland, TX, 75044
Held by Vesta Corp
Refund due (MS11) · Reported 2012
$127.70
Martinez, OfeliaCA
756 North Winuba Lane, Bishop, CA, 93514
Held by Elevance Health Inc
Group policy benefit/Clm payments
$120.16
Martinez, OfeliaCA
1344 West 84th Place, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$117.01
Martinez, OfeliaCA
21080 Orange Avenue, Perris, CA, 92570
Held by Primerica Life Insurance Company
Commissions
$114.26
Martinez, OfeliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$114.13
Martinez, OfeliaCA
12408 Pelisier Road, Whittier, CA, 90601
Held by Southern California Edison 4.78%
Refunds
$112.88
Martinez, OfeliaTX
12022 Greenrock Lane, Houston, TX, 77044
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$112.12
Martinez, OfeliaTX
407 East Villagea Avenue, Pharr, TX, 78577
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$111.37
Martinez, OfeliaTX
452 North Avenue, Kermit, TX, 79745
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$110.00
Martinez, OfeliaCA
23604 Alada Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$108.62
Martinez, OfeliaCA
6718 Woodward Avenue Apt C, Bell, CA, 90201
Held by Hsbc Remediation
Other court deposits
$108.59
Martinez, OfeliaTX
3060 Sumter Drive, Dallas, TX, 75220
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$106.03
Martinez, OfeliaCA
9111 Burnet Avenue Apt 75, North Hills, CA, 91343
Held by Southern California Gas Company
Refunds or rebates
$105.20
Martinez, OfeliaTX
6101 Shattuck, Garland, TX, 75044
Held by Zotec Partners LLC
Draft (CK05) · Reported 2022
$100.61
$100.54
$100.00
Martinez, OfeliaTX
500 2nd Street, Kaufman, TX, 75142
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
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