Paul Martinez Unclaimed Property

946 records · $102,102 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.

946 unclaimed-property records are filed under the name Paul Martinez, reported between 1986 and 2024, totaling $102,102. The largest is $12,000. The most common kinds are Premium refunds (76), Misc intangible property (71) and Refunds due (66).

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.

Paul Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California644 records · $33,012

Los Angeles37 · $5,145
Riverside28 · $485
San Diego22 · $1,323
Bakersfield20 · $390
Culver City20 · $7
San Jose20 · $1,953
Moreno Valley16 · $62
Montebello15 · $235
Sacramento15 · $499
Stockton15 · $612
Fresno11 · $513
Ontario10 · $326
Whittier9 · $654
Pico Rivera8 · $30
San Francisco8 · $881

Texas275 records · $53,752

San Antonio50 · $6,801
Houston32 · $4,773
Austin20 · $13,472
Fort Worth10 · $1,217
Abilene8 · $519

27 records have no state on file.

Records under this name, largest first

Showing up to 100 of 946. Search by name and address to narrow it to yours.

Martinez, PaulCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$12,000.00
Martinez, PaulTX
208 Leonardo Street, Kyle, TX, 78640
Held by Ethos Group Inc
Certified check (CK02) · Reported 2024
$2,884.28
1 possible associated property
- Martinez, Paul$343.65
  208 Leonardo Street, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
4917 Norman Trail, Austin, TX, 78749
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,549.11
3 possible associated properties
- Martinez, Paul$1,219.14
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Martinez, Paul$1,773.30
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
4917 Norman Trail, Austin, TX, 78749
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,549.11
3 possible associated properties
- Martinez, Paul$1,219.14
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Martinez, Paul$1,773.30
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
7222 Wake Forrest Drive, Dallas, TX, 75214
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,500.00
Martinez, PaulTX
1915 J J Pearce Drive, Richardson, TX, 75081
Held by Newrez LLC
Escrow funds (CT01) · Reported 2021
$2,294.00
1 possible associated property
- Martinez, Paul$25.00
  1915 J J Pearce Drive, Richardson, TX, 75081
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
4917 Norman Trail, Austin, TX, 78749
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,773.30
3 possible associated properties
- Martinez, Paul$1,219.14
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Martinez, Paul$2,549.11
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
4917 Norman Trail, Austin, TX, 78749
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,773.30
3 possible associated properties
- Martinez, Paul$1,219.14
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Martinez, Paul$1,773.30
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
#### West County Road ###, Midland, TX, 79706
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$1,598.25
Martinez, PaulTX
847 Maltese Gdn, San Antonio, TX, 78260
$1,354.74
1 possible associated property
- Martinez, Paul$30.91
  847 Maltese Gdn, San Antonio, TX, 78260
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
6678 Sylvan Road, Houston, TX, 77023
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2020
$1,305.77
Martinez, PaulTX
4917 Norman Trail, Austin, TX, 78749
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,219.14
3 possible associated properties
- Martinez, Paul$1,773.30
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Martinez, Paul$2,549.11
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
4917 Norman Trail, Austin, TX, 78749
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,219.14
3 possible associated properties
- Martinez, Paul$1,219.14
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Martinez, Paul$1,773.30
  4917 Norman Trail, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
841 Timber Dell Lane, Dallas, TX, 75232
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,200.99
Martinez, PaulTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$1,152.59
Martinez, PaulCA
C/o Ramona Morena 2820 Marsh, Los Angeles, CA, 90039
Held by St Paul Fire & Marine Ins Co
Worker's compensation benefits
$1,101.14
Martinez, PaulTX
C/o Fiserv Investor Services I 1900 Saint James Place Suite 100, Houston, TX, 77056
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011
$1,064.54
Martinez, PaulCA
11692 Atlantic Avenue, Lynwood, CA, 90262
Held by Combined Ins Co Of America
Insurance claim checks
$1,050.00
Martinez, PaulCA
550 South Hill Street Suite, Los Angeles, CA, 90013
Held by Farmers Insurance Exchange
Premium refunds
$1,038.27
Martinez, PaulCA
227 North Townsend Avenue, Los Angeles, CA, 90063
Held by Metlife Inc
Securities
$1,037.27
1 possible associated property
- Martinez Paul Est$159.65
  227 North Townsend Avenue, Los Angeles, CA, 90063
  Same address · Same last name and compatible first name · 96% confidence
Martinez, PaulTX
3909 Warbler Avenue, McAllen, TX, 78504
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,036.99
1 possible associated property
- Martinez, Cynthia$1,036.99
  3909 Warbler Avenue, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Martinez, PaulTX
410 Sumack, Kerrville, TX, 78028
$1,013.93
Martinez, PaulTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$1,000.00
Martinez, JR PaulTX
16875 Samuel Drive, New Waverly, TX, 77358
$982.37
1 possible associated property
- Martinez, Paul$77.06
  16875 Samuel Drive, New Waverly, TX, 77358
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
3830 Valley Centre Drive Suite 705, San Diego, CA, 92130
Held by Allstate Indemnity Company
Premium refunds
$964.32
Martinez, PaulCA
15820 South Harlan Road, Lathrop, CA, 95330
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$930.17
1 possible associated property
- Martinez, Paul$900.27
  15820 South Harlan Road, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
15820 South Harlan Road, Lathrop, CA, 95330
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$900.27
1 possible associated property
- Martinez, Paul$930.17
  15820 South Harlan Road, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
8902 Linton, Austin, TX, 78748
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$847.84
Martinez, PaulCA
1385 Blackfield Drive, Santa Clara, CA, 95051
Held by Paypal Inc
Misc intangible property
$793.50
1 possible associated property
- Martinez, Renee$500.00
  1385 Blackfield Drive, Santa Clara, CA, 95051
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
506 North Maplewood, Orange, CA, 92867
Held by Crc Health Group Inc.
Accounts-receivable credit balance
$739.13
Martinez, PaulTX
9407 Nona Kay Drive, San Antonio, TX, 78217
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$677.43
2 possible associated properties
- Martinez, Kimberly$50.00
  9407 Nona Kay Drive, San Antonio, TX, 78217
  Same address · Shared last name · 95% confidence
- Martinez, Deborah$677.43
  9407 Nona Kay Drive, San Antonio, TX, 78217
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
8543 Gallatin Road Apt 115, Downey, CA, 90240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$626.90
2 possible associated properties
- Martinez, Paul$15.00
  8543 Gallatin Road Apt 115, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Martinez, Claudia$10.00
  8543 Gallatin Road Apt 115, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
550 South Hill Street Suite 130, Los Angeles, CA, 90013
Held by Farmers Insurance Exchange
Premium refunds
$615.78
Martinez, PaulTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$600.00
Martinez, PaulTX
6200 Lakeside Drive, Fort Worth, TX, 76135
Held by Merrill Lynch Gra
Mutual fund shares (SC16) · Reported 2018
$599.67
3 possible associated properties
- Martinez, Paul$46.67
  6200 Lakeside Drive, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Martinez, Zavdy$46.67
  6200 Lakeside Drive, Fort Worth, TX, 76135
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
1816 Stone Hvn, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$581.68
1 possible associated property
- Martinez, Paul$0.10
  1816 Stone Hvn, Ceres, CA, 95307
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
661 Whitestag Way, Vacaville, CA, 95687
Held by Pmi Mortgage Insurance Co
Refunds
$576.58
Martinez, PaulTX
PO Box 27759, Houston, TX, 77227
Held by Stifel Nicolaus & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$531.86
Martinez, PaulTX
8600 Fathom Circle Unit 2106, Austin, TX, 78750
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$525.00
Martinez, PaulTX
No address on file
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2020
$507.12
Martinez, PaulCA
1925 Luzern Street, Seaside, CA, 93955
Held by Capital One Financial Corporation
Customer overpayments
$491.03
2 possible associated properties
- Martinez, Herminia$1.00
  1925 Luzern Street, Seaside, CA, 93955
  Same address · Shared last name · 95% confidence
- Martinez, Herminia J$511.73
  1925 Luzern Street, Seaside, CA, 93955
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
220 Lassen Court, Hollister, CA, 95023
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$466.41
2 possible associated properties
- Martinez, Gloria$466.41
  220 Lassen Court, Hollister, CA, 95023
  Same address · Shared last name · 95% confidence
- Martinez, Gloria$19.80
  220 Lassen Court, Hollister, CA, 95023
  Same address · Shared last name · 95% confidence
Martinez, PaulTX
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$464.33
Martinez, PaulCA
8759 Laguna Star Drive, Elk Grove, CA, 95758
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$440.40
3 possible associated properties
- Martinez, Paul$2.37
  8759 Laguna Star Drive, Elk Grove, CA, 95758
  Same address · Same owner name · 98% confidence
- Martinez, Paul C$24.69
  8759 Laguna Star Drive, Elk Grove, CA, 95758
  Same address · Same last name and compatible first name · 96% confidence
Martinez, PaulCA
10929 Otis Street, Lynwood, CA, 90262
Held by Metabank NA
Misc intangible property
$414.28
3 possible associated properties
- Martinez, Paul$254.93
  10929 Otis Street, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Martinez, Paul$50.00
  10929 Otis Street, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
1844 39th Avee., Oakland, CA, 94601
Held by First American P&c Ins Co
Court settlements
$411.67
Martinez, PaulTX
6200 Lakeside Drive, Lake Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$405.30
3 possible associated properties
- Martinez, Paul$299.91
  6200 Lakeside Drive, Lake Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Martinez, Paul$89.83
  6200 Lakeside Drive, Lake Worth, TX, 76135
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
270 McAllister Street, San Francisco, CA, 94102
Held by Conard House Inc.
Refunds or rebates
$399.26
1 possible associated property
- Martinez, Paul$376.60
  270 McAllister Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
7550 Ashwood Way, Sacramento, CA, 95822
Held by Prudential Financial Inc Kba
Other
$398.16
1 possible associated property
- Martinez, Peggy L$398.16
  7550 Ashwood Way, Sacramento, CA, 95822
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
2421 5th Street, Berkeley, CA, 94710
Held by Metlife Inc
Securities
$397.44
3 possible associated properties
- Martinez, Paul$0.31
  2421 5th Street, Berkeley, CA, 94710
  Same address · Same owner name · 98% confidence
- Martinez, Francisco$7.40
  2421 5th Street, Berkeley, CA, 94710
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
270 McAllister Street, San Francisco, CA, 94102
Held by Conard House Inc.
Funds held in a fiduciary capacity
$376.60
1 possible associated property
- Martinez, Paul$399.26
  270 McAllister Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
C/o Adelante For Hair 560 Huntley Drive, West Hollywood, CA, 90048
Held by American Express Company
Accounts-receivable credit balance
$368.81
Martinez, PaulCA
16207 Midway Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Escrow accounts
$344.08
3 possible associated properties
- Martinez, Paul$0.65
  16207 Midway Street, Victorville, CA, 92395
  Same address · Same owner name · 98% confidence
- Martinez, Daysi$0.96
  16207 Midway Street, Victorville, CA, 92395
  Same address · Shared last name · 95% confidence
Martinez, PaulTX
208 Leonardo Street, Kyle, TX, 78640
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$343.65
1 possible associated property
- Martinez, Paul$2,884.28
  208 Leonardo Street, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
##### US Highway ##, Fruitvale, TX, 75127
Held by Austin Bank Tx
Checking account (AC01) · Reported 2023
$334.00
Martinez, PaulTX
5315 El Medano, San Antonio, TX, 78233
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$322.00
3 possible associated properties
- Martinez, Paul$70.00
  5315 El Medano, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
- Martinez, Paul$31.95
  5315 El Medano, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
17529 Silent Harbor Loop, Pflugerville, TX, 78660
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$321.88
Martinez, PaulTX
1815 Jennifer, San Antonio, TX, 78224
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$310.50
Martinez, PaulCA
734 North 15th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$304.20
3 possible associated properties
- Martinez, Paul$246.60
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Martinez, Paul$185.40
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
13610 Ankerton Street, Whittier, CA, 90601
Held by Charter Communications Inc
Wages, payroll, salaries
$300.00
1 possible associated property
- Martinez, Nicholas$0.21
  13610 Ankerton Street, Whittier, CA, 90601
  Same address · Shared last name · 95% confidence
Martinez, PaulTX
6200 Lakeside Drive, Lake Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$299.91
3 possible associated properties
- Martinez, Paul$405.30
  6200 Lakeside Drive, Lake Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Martinez, Paul$89.83
  6200 Lakeside Drive, Lake Worth, TX, 76135
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
##### Highway ##, Fruitvale, TX, 75127
$298.87
Martinez, PaulCA
2233 East Richert, Fresno, CA, 93726
Held by The McGraw Company
Premium refunds
$297.42
1 possible associated property
- Martinez, Paul$6.00
  2233 East Richert, Fresno, CA, 93726
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
5825 Dacy Lane, Buda, TX, 78610
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$293.57
3 possible associated properties
- Martinez, Paul$83.45
  5825 Dacy Lane, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
- Martinez, Paul$92.35
  5825 Dacy Lane, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
750 Bynum Avenue Trlr 2B, San Antonio, TX, 78211
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$284.26
Martinez, PaulCA
10043 Cedar Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$284.00
Martinez, PaulTX
5026 Las Palomas Street, Brownsville, TX, 78526
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015
$281.58
Martinez, PaulTX
3327 Jt Hourigan Place, El Paso, TX, 79936
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$279.48
Martinez, PaulCA
3912 Croton, Whittier, CA, 90601
Held by Fire Insurance Exchange
Other
$278.00
Martinez, PaulTX
PO Box 310691, New Braunfels, TX, 78131
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2013
$277.96
Martinez, PaulCA
11551 1 2 Hallwood Drive, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.95
3 possible associated properties
- Martinez, Paul$1.06
  11551 1 2 Hallwood Drive, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Martinez, Elaine$4.00
  11551 1/2 Hallwood Drive, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
Martinez, PaulTX
175 Winter Lane, Victoria, TX, 77905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$258.61
1 possible associated property
- Martinez, Paul$169.50
  175 Winter Lane, Victoria, TX, 77905
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
1944 Rowley Avenue, Ramona, CA, 92065
Held by Discover Bank
Misc outstanding checks
$256.65
1 possible associated property
- Martinez, Paul K$85.00
  1944 Rowley Avenue, Ramona, CA, 92065
  Same address · Same last name and compatible first name · 96% confidence
Martinez, PaulCA
10929 Otis Street, Lynwood, CA, 90262
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$254.93
3 possible associated properties
- Martinez, Paul$414.28
  10929 Otis Street, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Martinez, Paul$50.00
  10929 Otis Street, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
1409 Haven Drive, Comanche, TX, 76442
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$250.00
Martinez, PaulCA
3961 Van Horne Avenue, Los Angeles, CA, 90032
Held by Thompson V Travcorpusa Inc
Wages, payroll, salaries
$247.72
3 possible associated properties
- Martinez, Paul$0.02
  3961 Van Horne Avenue, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Martinez, Malena$0.28
  3961 Van Horne Avenue, Los Angeles, CA, 90032
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
734 North 15th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$246.60
3 possible associated properties
- Martinez, Paul$304.20
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Martinez, Paul$185.40
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
4301 Flamingo Drive, Killeen, TX, 76549
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$240.10
Martinez, PaulTX
633, Somerset, TX, 78069
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$240.03
Martinez, PaulTX
12807 Huntington Field Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.34
Martinez, PaulTX
230 East Dullnig Court, San Antonio, TX, 78223
$233.54
Martinez, JR PaulTX
Angleton, 00000
Held by Commerce Savings Assn
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$233.25
Martinez, PaulCA
221 Town Ctr W# 256, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$227.35
Martinez, PaulTX
1630 Perennial Lane, Rosenberg, TX, 77471
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$227.00
2 possible associated properties
- Martinez, Paul$60.56
  1630 Perennial Lane, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
- Martinez, Bertha$227.00
  1630 Perennial Lane, Rosenberg, TX, 77471
  Same address · Shared last name · 95% confidence
Martinez, PaulCA
155 North Flower Street, Orange, CA, 92668
Held by Old Republic
Insurance premiums
$214.25
Martinez, PaulTX
#### Fathom Circle ####, Austin, TX, 78750
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$213.46
Martinez, PaulTX
530 Opal Lane, Kyle, TX, 78640
$213.17
1 possible associated property
- Martinez, Adrianna$52.71
  530 Opal Lane, Kyle, TX, 78640
  Same address · Shared last name · 95% confidence
Martinez, PaulTX
12002 Woodlake Circle, Dallas, TX, 75243
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$212.04
Martinez, PaulCA
No address on file
Held by Topgolf Callaway Brands Corp
Vendor payments
$200.00
Martinez, PaulCA
254 Piedmont Avenue, Claremont, CA, 91711
Held by Progressive Casualty Insurance Co
Premium refunds
$196.00
3 possible associated properties
- Martinez, Paul$0.62
  254 Piedmont Avenue, Claremont, CA, 91711
  Same address · Same owner name · 98% confidence
- Martinez, Paul$5.00
  254 Piedmont Avenue, Claremont, CA, 91711
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
P O Box 167823, Irving, TX, 75016
Held by Gte Corp
Dividend reinvestment plan (SC19) · Reported 1999
$193.25
Martinez, PaulCA
725 South Westlake Avenue, Los Angeles, CA, 90057
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$193.21
Martinez, PaulCA
3925 Tully Road Apt I, Modesto, CA, 95356
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$193.01
Martinez, PaulTX
PO Box 15816, Houston, TX, 77220
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$188.29
Martinez, PaulTX
5315 El Medano Street, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$187.58
3 possible associated properties
- Martinez, Paul$118.00
  5315 El Medano Street, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
- Martinez, Paul$45.28
  5315 El Medano Street, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
734 North 15th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$185.40
3 possible associated properties
- Martinez, Paul$304.20
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Martinez, Paul$246.60
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
734 North 15th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$185.40
3 possible associated properties
- Martinez, Paul$304.20
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Martinez, Paul$246.60
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Martinez, PaulCA
734 North 15th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$185.40
3 possible associated properties
- Martinez, Paul$304.20
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Martinez, Paul$246.60
  734 North 15th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Martinez, PaulTX
3105 Collins Creek #b, Austin, TX, 78741
$181.92
Martinez, PaulTX
920 Forest Cove Drive, Kingwood, TX, 77339
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$177.54

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