Unclaimed property reported under Martinez, Omar
853 records · $72,113 reported · filed in 4 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 853. Search by name and address to narrow it to yours.
Martinez, OmarCA
Rte 2 Box 399, Bakersfield, CA, 93307
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$14,592.06
Martinez, OmarTX
##### State Highway ##, Atlanta, TX, 75551
$2,773.13
Martinez, OmarCA
906 Galopago Street, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks
$2,580.28
Martinez, OmarCA
5678 Bella Drive, Riverside, CA, 92509
Held by Bank Of America - California NA (318)
Checking accounts
$2,446.72
Martinez, OmarTX
306 Diers Lane, La Grange, TX, 78945
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,719.14
Martinez, OmarCA
1303 North Grove Avenue, Ontario, CA, 91764
Held by Explorer Insurance Company
Individual policy benefit/Clm
$1,648.25
Martinez, OmarCA
364 Vega Road, Watsonville, CA, 95076
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,277.69
Martinez, OmarCA
3124 South Main Street, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.00
Martinez, OmarCA
1268 East Macfadden Avenue A, Santa Ana, CA, 92705
Held by Western Union Financial Svcs
Money orders
$879.00
Martinez, OmarCA
28050 Margueritte Parkway # 1, Mission Viejo, CA, 92692
Held by Prada Et Al V New Millennium Management Inc
Misc outstanding checks
$827.50
Martinez, OmarTX
No address on file
$699.40
Martinez, OmarTX
2804 Bear Rock Place, El Paso, TX, 79938
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$655.27
Martinez, OmarCA
826 West 129th Street, Gardena, CA, 90247
Held by United Financial Casualty Co
Individual policy benefit/Clm
$652.13
Martinez, OmarTX
#### State Highway ### West, Royse City, TX, 75189
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$622.00
Martinez, OmarTX
1606 Cottonwood Street, Grand Prairie, TX, 75050
$600.00
Martinez, OmarTX
9027 Harvest Acres Drive, Manvel, TX, 77578
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$582.52
Martinez, OmarCA
PO Box 944, Glendale, CA, 91209
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$541.86
Martinez, OmarTX
4727 Brookston Street, Houston, TX, 77045
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$540.00
Martinez, OmarTX
10925 Briar Forest, Houston, TX, 77042
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$538.79
Martinez, OmarTX
1707 Bluffview Drive, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$533.66
Martinez, OmarTX
#### Westward #####, Houston, TX, 77086
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$500.00
Martinez, OmarTX
#### Witte Road No ###, Houston, TX, 77055
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Martinez, OmarCA
5950 Loveland Street Unit I, Bell Gardens, CA, 90201
Held by Mercury Casualty Company
Other amounts due under policy
$500.00
Martinez, OmarTX
209 Spring Garden Drive, Hutto, TX, 78634
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$499.32
Martinez, OmarCA
5300 Riverside Avenue, San Pablo, CA, 94806
Held by Centene Management Company LLC
Vendor checks
$495.00
Martinez, OmarTX
4215 Wayside Avenue, Odesa, TX, 79762
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$487.32
Martinez, OmarTX
509 Bolm Road #4, Austin, TX, 78721
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$482.00
Martinez, OmarTX
580 Wester Road Ferris, Dallas, TX, 75125
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$480.00
Martinez, OmarTX
1290 South Interstate 27, Plainview, TX, 79072
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$421.46
Martinez, OmarTX
1813 Belmont Street, Mesquite, TX, 75149
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$410.00
Martinez, OmarTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$403.00
$386.14
Martinez, OmarCA
259 North 17th Street, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$367.70
$321.62
Martinez, OmarTX
1433 North 17th Street, Abilene, TX, 79601
Held by Harmon & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$318.02
Martinez, OmarCA
3216 K Street, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$316.03
Martinez, OmarTX
660 East Castle Harbour Drive, Friendswood, TX, 77546
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2015
$314.92
Martinez, OmarTX
9235 Ridge Wilde Street, San Antonio, TX, 78250
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$299.53
Martinez, OmarCA
14136 Brookhurst Street, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$298.30
Martinez, OmarTX
22077 Ken Lake Drive, Katy, TX, 77450
Held by James Coney Island Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$291.94
Martinez, OmarTX
"##### Bulverde Road Apto ####" San Antonio, San Antonio, TX, 78261
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$286.79
Martinez, OmarWI
319 East Hancock Street, Appleton, WI, 54911
Held by 1st Auto & Casualty Insurance Company
Premium refunds · Reported 2020
$244.00
Martinez, OmarTX
14254 Smokey Point Drive, El Paso, TX, 79938
$242.92
Martinez, OmarCA
23525 Goshute Avenue, Apple Valley, CA, 92307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$235.36
Martinez, OmarTX
27157 Kornegay Road, San Benito, TX, 78586
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$231.71
Martinez, OmarCA
2475 Paseo De Las Americas Suite B, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$220.85
Martinez, OmarTX
37735 Zadelsky Road, Pattison, TX, 77423
$217.71
Martinez, OmarTX
4619 Dietrich Road No 1C, San Antonio, TX, 78219
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$209.09
Martinez, OmarCA
25795 Via Loma 189, Laguna Hills, CA, 92653
Held by Law Offices Of Gordon G Phillips JR
Court settlements
$208.34
Martinez, OmarCA
311 Larkhall Avenue, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds
$207.88
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