Unclaimed property reported under Martinez, Osvaldo
204 records · $44,541 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 204. Search by name and address to narrow it to yours.
Martinez, OsvaldoTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$19,000.00
Martinez, OsvaldoTX
3822 West Travis Street, San Antonio, TX, 78207
Held by Frost Bank
Checking account (AC01) · Reported 2023
$6,167.84
Martinez, OsvaldoTX
1742 Woodvine Apt 85, Houston, TX, 77055
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$2,895.57
Martinez, OsvaldoCA
6480 Church Street, Gilroy, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$1,954.40
Martinez, OsvaldoTX
#### Greens No ####, Houston, TX, 77060
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$1,950.00
Martinez, OsvaldoTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$600.76
Martinez, OsvaldoTX
2507 Silver Oak Avenue, Mission, TX, 78574
$587.71
Martinez, OsvaldoCA
12931 Trask Avenue, Garden Grove, CA, 92843
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$580.00
Martinez, OsvaldoCA
12931 Trask Avenue, Garden Grove, CA, 92843
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$580.00
Martinez, OsvaldoCA
12931 Trask Avenue, Garden Grove, CA, 92843
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$580.00
Martinez, OsvaldoTX
##### Stone Oak Parkway ####, San Antonio, TX, 78258
Held by Fpg Stone Oak LLC
Refund due (MS11) · Reported 2022
$528.66
Martinez, OsvaldoTX
1002 Hackney Street, Houston, TX, 77023
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$500.00
Martinez, OsvaldoCA
28545 North Red Cedar Place, Saugus, 91350
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$495.00
Martinez, OsvaldoTX
12407 Furlong Cr, El Paso, TX, 79928
Held by Fox Acura Of El Paso
Refund due (MS11) · Reported 2023
$492.53
Martinez, OsvaldoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$429.32
Martinez, OsvaldoCA
312 Topeka Avenue, San Francisco, CA, 94124
Held by Bank Of America - North Carolina
Refunds due
$399.66
Martinez, OsvaldoCA
1148 Ayala Drive 1, Sunnyvale, CA, 94086
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$313.91
Martinez, OsvaldoCA
1540 West Ball Road, Anaheim, CA, 92802
Held by Continental Exchange Solutions Inc
Misc intangible property
$291.78
Martinez, OsvaldoTX
129 Alsup, San Antonio, TX, 78237
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$252.00
Martinez, OsvaldoCA
431 South Susan Street, Santa Ana, CA, 92704
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$235.51
Martinez, OsvaldoTX
2409 Hollandale Circle Apt C, Arlington, TX, 76010
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$232.30
Martinez, OsvaldoTX
4408 Buffalo, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$226.00
Martinez, OsvaldoTX
129 Alsup, San Antonio, TX, 78237
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$210.67
Martinez, OsvaldoTX
410 East Ward Street, Refugio, TX, 78377
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Martinez, OsvaldoTX
##### Room ###a, Killeen, TX, 76544
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$170.19
Martinez, OsvaldoCA
2015 Lakeridge Circle Unit 104, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, OsvaldoTX
7879 Riverfall Drive, Dallas, TX, 75230
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$137.91
Martinez, OsvaldoTX
#### Warren Parkway Suite ###, Frisco, TX, 75034
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$134.91
Martinez, OsvaldoTX
3216 Northwest 28th Street, Fort Worth, TX, 76106
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$133.41
Martinez, OsvaldoCA
10943 Laurel Canyon Boulevard Unit C6, San Fernando, CA, 91340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$121.50
Martinez, OsvaldoCA
1253 Acacia Avenue Apt A, Sacramento, CA, 95815
Held by Moneygram Payment Systems Inc
Refunds due
$119.99
Martinez, OsvaldoCA
2847 North Zachary Street, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$106.79
Martinez, OsvaldoTX
### Plaza Verde Drive #### ####, Houston, TX, 77038
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Martinez, OsvaldoCA
33935 13th Street, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$99.24
Martinez, OsvaldoCA
2452 Angela Street A, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$98.07
Martinez, OsvaldoTX
410 East Ward Street, Refugio, TX, 78377
$97.00
$91.14
Martinez, OsvaldoCA
6093 Cripple Creek Drive, Corona, CA, 92880
Held by Allstate Northbrook Indemnity Company
Premium refunds
$91.12
Martinez, OsvaldoCA
1553 East Sierra Avenue, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Martinez, OsvaldoCA
1310 Dahlia Street, Oxnard, CA, 93036
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$89.14
Martinez, OsvaldoTX
7964 Ravenwood Circle Apt Ofc, Houston, TX, 77055
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$81.83
Martinez, OsvaldoCA
226 East Clifton Avenue Apt 3, Anaheim, CA, 92805
Held by Pns Stores Inc.
Wages, payroll, salaries
$76.09
Martinez, OsvaldoTX
3045 Park Lane, Dallas, TX, 75220
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$71.43
Martinez, OsvaldoCA
5210 Seaglen Way, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$71.07
Martinez, OsvaldoCA
743 Paseo Camarillo 152, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.03
Martinez, OsvaldoTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.38
Martinez, OsvaldoTX
412 Morningside Road Apt B, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$64.71
Martinez, OsvaldoTX
1425 Jordan Xing, New Braunfels, TX, 78130
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$61.34
Martinez, OsvaldoTX
202 Thigpen Drive #121, Tyler, TX, 75702
Held by Rach Operating
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$60.89
Martinez, OsvaldoTX
4148 Doyle Lane, Lancaster, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$59.55
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