Unclaimed property reported under Martinez, Penny
57 records · $1,011 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, PennyTX
Psc 78 Box 363, Apo Ap, 96326
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$325.04
Martinez, PennyTX
3013 North Main Street, Stafford, TX, 77477
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$63.43
Martinez, PennyTX
#### Homedale Drive Apt ####, Fort Worth, TX, 76112
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$62.19
Martinez, PennyTX
4100 Kelroy Street, Fort Worth, TX, 76119
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$50.00
Martinez, PennyCA
210 North Grant Street, Roseville, CA, 95678
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Martinez, PennyTX
301 West Wilson, Cleburne, TX, 76033
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$40.09
Martinez, PennyTX
6106 Englewood Avenue, Lubbock, TX, 79424
Held by Prosperity Bank
Savings account (AC02) · Reported 2017
$37.88
Martinez, PennyTX
7346 Pompas, Richmond, TX, 77407
$37.50
Martinez, PennyCA
PO Box 6324, Pine Mountain Club, CA, 93222
Held by Amerigas Propane LP
Accounts-receivable credit balance
$36.47
Martinez, PennyCA
312 Briggs Road, Hollister, CA, 95023
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$31.31
Martinez, PennyTX
131 Comey Lane, Belton, TX, 76513
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$25.78
Martinez, PennyTX
5941 Brightwood Drive, Corpus Christi, TX, 78414
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$25.60
Martinez, PennyTX
811 East Taft Street, Pearsall, TX, 78061
$25.50
Martinez, PennyTX
8622 Notre Dame Avenue, Odessa, TX, 79765
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$25.00
Martinez, PennyTX
Psc 78 Box 363 Apo Ap ##### ####
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Martinez, PennyCA
4638 Doane Street, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$24.36
Martinez, PennyCA
3850 Deer Ridge Lane, Auburn, CA, 95602
Held by Homecomings Financial LLC.
Misc outstanding checks
$14.50
Martinez, PennyCA
2574 Mulder Street, Lemon Grove, CA, 91945
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Martinez, PennyCA
312 Briggs Road, Hollister, CA, 95023
Held by Salinas Valley Medical Clinic
Refunds due
$10.00
Martinez, PennyCA
312 Briggs Road, Hollister, CA, 95023
Held by Salinas Valley Medical Clinic
Refunds due
$10.00
Martinez, PennyCA
4638 Doane Street, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$9.95
Martinez, PennyCA
210 North Grant Street, Roseville, CA, 95678
Held by Harte Hanks Inc
Shares of stock (Returned by po)
$8.92
$7.90
$6.12
$5.00
$5.00
Martinez, PennyCA
312 Briggs Road, Hollister, CA, 95023
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Martinez, PennyCA
312 Briggs Road, Hollister, CA, 95023
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.46
Martinez, PennyCA
5292 Glenroy Drive, Huntington Beach, CA, 92649
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.67
Martinez, PennyCA
3552 Sudor Lane, Loomis, CA, 95650
Held by Progressive West Insurance Com
Premium refunds
$2.30
$1.44
Martinez, PennyCA
312 Briggs Road, Hollister, CA, 95023
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.38
$1.22
$1.22
$1.22
$1.22
$1.22
$1.22
$1.22
$1.15
$1.15
$1.15
$1.08
$1.08
$1.08
$1.08
$1.08
$1.08
$1.08
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