Unclaimed property reported under Martinez, Pascual
143 records · $14,470 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 143. Search by name and address to narrow it to yours.
$2,500.00
$1,600.00
$1,199.17
Martinez, PascualCA
1635 Greenleaf Avenue Apt B, Compton, CA, 90221
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Savings accounts/Credit union shrs
$1,188.84
Martinez, PascualTX
8019 Furray, Houston, TX, 77028
$544.00
Martinez, PascualCA
714 Hawaiian Avenue, Wilmington, 90744
Held by Delaware Vs New York Settlement
Other
$500.00
Martinez, PascualTX
3112 Northwest 23rd Street, Fort Worth, TX, 76106
$393.29
Martinez, PascualTX
C/o Eddie Zimmerman P O Box 98, Artesia Wells, TX, 78001
Held by Eled Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$284.40
Martinez, PascualTX
2909 Baldwin Street, Houston, TX, 77006
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$275.00
Martinez, PascualTX
PO Box 102 Avenida Da Brazil 218, Figueira Da Foz, 00000
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1986
$267.93
Martinez, PascualTX
2334B Connecticut Lane, Dallas, TX, 75214
Held by Association Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$247.20
Martinez, PascualTX
11702 Memorial Drive, Houston, TX, 77024
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$242.33
Martinez, PascualCA
12637 Sholic Road, Apple Valley, CA, 92308
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$216.46
Martinez, PascualTX
2315 Sheraton Drive, Carrollton, TX, 75007
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$185.59
Martinez, PascualTX
2517 Chamberlain, Houston, TX, 77093
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$176.11
Martinez, PascualTX
8031 Sherman, Houston, TX, 77022
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$174.42
Martinez, PascualTX
502 Oak Street, Sweetwater, TX, 79556
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1997
$152.16
Martinez, PascualTX
10280 Windml Lks Boulevard, Houston, TX, 77075
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$144.95
Martinez, PascualCA
1171 Tyler Street, Salinas, CA, 93901
Held by Great Western Savings And Loan Association
Dividends
$140.68
Martinez, PascualCA
1497 Elm Avenue Apt 4, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks
$138.00
Martinez, PascualCA
3003 Asbury Street, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Martinez, PascualCA
12905 French Camp Road, Manteca, CA, 95336
Held by Alticor Inc.
Outstanding official checks
$111.26
Martinez, PascualTX
#### Hidalgo Street Unit ####, Houston, TX, 77056
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$109.83
Martinez, PascualTX
205 Tommy Drive, Port Lavaca, TX, 77979
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$106.00
Martinez, PascualCA
1212 West Perez, Visalia, CA, 93291
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Martinez, PascualCA
2426 Pico Street, Los Angeles, CA, 90006
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$100.00
Martinez, PascualTX
1003 East Main Street, Alice, TX, 78332
$97.72
Martinez, PascualTX
PO Box 133, Sweetwater, TX, 79556
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 2001
$84.85
Martinez, PascualCA
610 West Peach Street, Compton, CA, 90222
Held by Allstate Indemnity Company
Premium refunds
$84.65
Martinez, PascualCA
2406 West Camden Place, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$82.95
Martinez, PascualTX
1211 Muledear Drive Arlington Tx 76002, Arlington, TX, 76002
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$77.40
Martinez, PascualCA
401 South Knott Avenue Apt C1, Anaheim, CA, 92804
Held by Pathward
Misc intangible property
$76.97
Martinez, PascualCA
241 East Cleveland Avenue Apt 6 241, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$76.00
Martinez, PascualTX
3042 South 3rd Street, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$71.77
Martinez, PascualCA
12030 Barnwall, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Refunds
$70.89
Martinez, PascualTX
8011 Joplin, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Martinez, PascualTX
11314 Williamsburg, Houston, TX, 77024
Held by Memorial Villages Water Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$70.00
Martinez, PascualCA
Daniel Martinez Daniel Martinez, Los Angeles, CA, 90031
Held by 21st Century Security Ins Co
Premium refunds
$68.80
Martinez, PascualCA
958 Saint Germain Road, Chula Vista, CA, 91913
Held by Citibank NA
Accounts-receivable credit balance
$66.54
Martinez, PascualTX
603 Dickinson Highway, Alvin, TX, 77511
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$65.41
Martinez, PascualTX
#### Old Orchard####, Lewisville, TX, 75067
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.36
Martinez, PascualCA
5862 Willard Way, Riverside, CA, 92504
Held by Southern California Gas Company
Refunds or rebates
$65.19
Martinez, PascualCA
1613 Meadowview Road #b, Sacramento, 95832
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$60.49
Martinez, PascualCA
12905 French Camp Road, Manteca, CA, 95336
Held by Alticor Inc.
Outstanding official checks
$60.01
Martinez, PascualCA
433 Lincoln Avenue Apt B, Redwood City, CA, 94061
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Martinez, PascualTX
#### West Walnut Street Apt ###, Garland, TX, 75042
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$60.00
Martinez, PascualTX
3042 South 3rd Street, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$59.54
Martinez, PascualTX
C/o Eddie Zimmerman P O Box 98, Artesia Wells, TX, 78001
Held by Eled Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$59.34
Martinez, PascualTX
3042 South 3rd Street, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.31
Martinez, PascualTX
C/o Eddie Zimmerman P O Box 98, Artesia Wells, TX, 78001
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$59.27
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