Unclaimed property reported under Martinez, Paulino
55 records · $15,249 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 55. Search by name and address to narrow it to yours.
Martinez, PaulinoTX
#### County Road ###, Dublin, TX, 76446
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$4,943.23
Martinez, PaulinoCA
752 Acacia Road, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA
Escrow accounts
$2,112.33
Martinez, PaulinoCA
1456 101st Avenue, Oakland, CA, 94603
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,674.43
Martinez, PaulinoTX
#### Fireside Drive Apt ###, Austin, TX, 78757
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,000.00
Martinez, PaulinoTX
11727 Apple Bough Circle, Houston, TX, 77067
Held by Banco Popular North America
Miscellaneous outstanding check (MS16) · Reported 2024
$870.89
Martinez, PaulinoCA
86776 Naomi Court, Coachella, CA, 92236
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$656.28
Martinez, PaulinoTX
10831 Overlea Drive, Houston, TX, 77089
$589.33
Martinez, PaulinoCA
86776 Naomi Court, Coachella, CA, 92236
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$583.36
Martinez, PaulinoCA
123 Miranda Court, Santa Mariac, CA, 93458
Held by Rabobank N A
Savings accounts/Credit union shrs
$389.96
Martinez, PaulinoTX
103 West Alamorcr, Bastrop, TX, 78602
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$278.15
Martinez, PaulinoTX
11531 Flamingo Lane, Dallas, TX, 75228
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$218.22
Martinez, PaulinoTX
No address on file
Held by Dcomm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.70
Martinez, PaulinoTX
8515 Hammerly Boulevard Apt 16, Houston, TX, 77055
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$139.86
Martinez, PaulinoCA
1456 101st Avenue, Oakland, CA, 94603
Held by Moneygram Payment Systems Inc
Refunds due
$129.99
Martinez, PaulinoTX
1708 Bunker Hill Lane, Dallas, TX, 75056
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$120.00
Martinez, PaulinoTX
10831 Overlea Drive, Houston, TX, 77089
Held by First Service Credit Union
Checking account (AC01) · Reported 2017
$112.94
Martinez, PaulinoCA
1328 North Sunshine Way, Anaheim, CA, 92806
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, PaulinoTX
3601 Willow Springs Road, Austin, TX, 78704
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$96.90
Martinez, PaulinoTX
4702 May Street, Fort Worth, TX, 76115
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$90.43
Martinez, PaulinoCA
3123 Monetary Street, Bakersfield, CA, 93306
Held by Western Union Financial Svcs
Money orders
$90.00
Martinez, PaulinoTX
10831 Overlea Drive, Houston, TX, 77089
$87.37
$84.96
Martinez, PaulinoTX
8128 Calmont, Fort Worth, TX, 76116
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.78
Martinez, PaulinoTX
914 Brewster Avenue, Killeen, TX, 76541
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
Martinez, PaulinoTX
#### Gulf Fwy Apt ###, Houston, TX, 77023
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$69.05
$57.22
Martinez, PaulinoTX
808 West Malta Avenue, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$56.73
Martinez, PaulinoTX
PO Box 59, Peaster, TX, 76485
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$47.80
Martinez, PaulinoCA
2333 East Washington, Escondido, CA, 92027
Held by Mid Century Insurance Company
Premium refunds
$37.30
Martinez, PaulinoTX
10831 Overlea Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$35.00
Martinez, PaulinoTX
#### Southcross Ranch Road No###, San Antonio, TX, 78222
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$33.19
Martinez, PaulinoTX
2628 3rd Avenue, Groves, TX, 77619
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$32.08
Martinez, PaulinoTX
#### Hidalgo Drive Apt ###, Dallas, TX, 75220
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020
$31.16
Martinez, PaulinoTX
708 East Jessamine Street, Fort Worth, TX, 76104
Held by Mortgage Connect Of Tx LLC
Refund due (MS11) · Reported 2021
$29.00
Martinez, PaulinoTX
5803 Melody Lane, Austin, TX, 78724
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.91
Martinez, SR PaulinoCA
7623 De Soto Avenue, Canoga Park, CA, 91304
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$22.68
Martinez, PaulinoCA
4288 Fountain Street, San Diego, CA, 92109
Held by Farmers Insurance Exchange
Premium refunds
$13.55
Martinez, PaulinoCA
43716 Sawgrass Lane, Lancaster, CA, 93536
Held by T-Mobile USA
Accounts-receivable credit balance
$10.00
Martinez, PaulinoCA
1905 West Carlton Place, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Martinez, PaulinoCA
43716 Sawgrass Lane, Lancaster, CA, 93536
Held by Farmers Group Inc.
Other court deposits
$5.13
Martinez, PaulinoCA
3262 Flower Street, Huntington Park, CA, 90255
Held by Prestone Products Corporation
Refunds due
$5.00
Martinez, PaulinoCA
1329 North Fashion Lane Apt 2, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.39
Martinez, PaulinoCA
41900 35th Street West, Lancaster, CA, 93536
Held by Metropcs Communications Inc.
Unrefunded overcharges
$3.94
$2.94
Martinez, PaulinoCA
PO Box 1764, Westminster, CA, 92684
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Martinez, PaulinoCA
905 Cooper Road, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.97
Martinez, PaulinoCA
843 North Stagecoach Lane, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$1.94
Martinez, PaulinoCA
Unknown, Fairfield, CA, 94533
Held by Google Payment Corporation
Unredeemed gift certificate
$1.62
Martinez, PaulinoCA
1240 Spruce Street, San Bernardino, CA, 92411
Held by Invo Peo Inc. III
Wages, payroll, salaries
$1.28
Martinez, PaulinoCA
703 North Lacy Street Apt 209, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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