Unclaimed property reported under Martinez, Otilia
57 records · $4,914 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 57. Search by name and address to narrow it to yours.
Martinez, OtiliaTX
No address on file
$1,284.00
Martinez, OtiliaTX
309 B South Jackson Street, Beeville, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Martinez, OtiliaTX
2326 East 12 Street, Weslaco, TX, 78596
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$364.62
Martinez, OtiliaCA
1510 Garden 15, Santa Barbara, CA, 93101
Held by Ross Stores Inc.
Wages, payroll, salaries
$359.23
Martinez, OtiliaTX
4419 Higgins Avenue, Dallas, TX, 75211
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$200.56
$200.00
Martinez, OtiliaCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$160.00
Martinez, OtiliaCA
C/o Fed Land Bank Gu G Tr 2 1656 Bonnie View Drive, Rialto, CA, 92376
Held by Bp America Production Company
Royalties
$149.91
Martinez, OtiliaTX
1503 West Ackward Floor, San Antonio, TX, 78224
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$145.00
Martinez, OtiliaTX
913 West Cherokee Avenue, Pharr, TX, 78577
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$122.44
Martinez, OtiliaTX
633 Mesquite Road, San Marcos, TX, 78666
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Martinez, OtiliaTX
2110 Catfish Pond, San Antonio, TX, 78224
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$99.57
$98.00
Martinez, OtiliaTX
7722 Log Hollow Drive, Houston, TX, 77040
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$84.50
Martinez, OtiliaCA
4755 East Tower, Fresno, CA, 93725
Held by Sunrider International
Accounts-receivable credit balance
$77.58
Martinez, OtiliaCA
3323 Carolyn Circle, Oceanside, CA, 92054
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$70.98
Martinez, OtiliaTX
#### Park Avenue Apt ###, Dallas, TX, 75215
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$64.83
Martinez, OtiliaTX
2110 Catfish Pond, San Antonio, TX, 78224
Held by North Park South Tx Inc
Refund due (MS11) · Reported 2019
$62.21
Martinez, OtiliaTX
306 Spaatz, San Antonio, TX, 78211
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$62.00
Martinez, OtiliaTX
8639 Norton Drive, Houston, TX, 77080
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$57.16
Martinez, OtiliaTX
##### Montfort Drive A###, Dallas, TX, 75230
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$56.34
Martinez, OtiliaTX
9012 Coventry Circle, El Paso, TX, 79907
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Martinez, OtiliaCA
123 7th Street, Richmond, CA, 94801
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.73
Martinez, OtiliaTX
607 South McColl Road, Hidalgo, TX, 78557
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$50.54
Martinez, OtiliaTX
1732 Hickory Street Apt 114, Dallas, TX, 75215
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Martinez, OtiliaTX
5561 Harvest Hill Road, Dallas, TX, 75230
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
$50.00
Martinez, OtiliaTX
2515 Jaime Circle, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$40.01
Martinez, OtiliaTX
1425 Cross Ridge, El Paso, 79912
Held by Gecu
Savings account (AC02) · Reported 2009
$32.53
Martinez, OtiliaTX
9220 Nathaniel Street Apt 785, Houston, TX, 77075
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Martinez, OtiliaTX
11677 John Weir Drive, El Paso, TX, 79936
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, OtiliaCA
15885 Cascade Drive, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.70
Martinez, OtiliaTX
607 South McColl, Hidalgo, TX, 78557
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2011
$25.00
$16.50
Martinez, OtiliaCA
12505 El Camino Real, San Diego, CA, 92130
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.61
Martinez, OtiliaCA
1460 West Indianapolis Avenue, Fresno, CA, 93705
Held by 4LIFE Research USA LLC
Commissions
$7.75
Martinez, OtiliaCA
1978 Maple Avenue Apt East, Costa Mesa, CA, 92627
Held by Rena Ware International Inc.
Customer overpayments
$6.93
Martinez, OtiliaCA
26767 Kiavo Drive, Valley Center, CA, 92082
Held by Carmax Auto Superstores California LLC
Vendor checks
$6.00
Martinez, OtiliaCA
PO Box 777, Caruthers, CA, 93609
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$5.70
Martinez, OtiliaCA
1460 West Indianapolis Avenue, Fresno, CA, 93705
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Martinez, OtiliaCA
1460 West Indianapolis Avenue, Fresno, CA, 93705
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Martinez, OtiliaCA
21424 South Marks Avenue Apt 126, Riverdale, CA, 93656
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.84
Martinez, OtiliaCA
3939 Ursula Avenue Apt 11, Los Angeles, CA, 90008
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.05
Martinez, OtiliaCA
3141 Lake Street, Bakersfield, CA, 93306
Held by The Bancorp Bank
Misc intangible property
$1.80
Martinez, OtiliaCA
45797 Salton Street Apt 5, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$1.79
$1.55
$1.33
Martinez, OtiliaCA
1610 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by Capital One NA
Customer overpayments
$0.62
Martinez, OtiliaCA
3945 Stevely Avenue Apt 10, Los Angeles, CA, 90008
Held by Citibank N A
Accounts-receivable credit balance
$0.32
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