Unclaimed property reported under Martinez, Philip
81 records · $5,108 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 81. Search by name and address to narrow it to yours.
Martinez, PhilipTX
901 Main Street Suite 5800, Dallas, TX, 75202
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$607.36
Martinez, PhilipTX
901 Main Street Suite 5800, Dallas, TX, 75202
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$592.70
Martinez, PhilipTX
9058 Canter Horse, San Antonio, TX, 78254
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$579.89
Martinez, PhilipTX
3318 West Travis Street, San Antonio, TX, 78207
$273.58
Martinez, PhilipTX
368 East County Road 271, Gonzales T, TX, 78629
$259.19
Martinez, PhilipTX
210 Ramsey, Cedar Hill, TX, 75104
Held by Agcs Marine Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$220.42
Martinez, PhilipCA
10067 Cabo Drive, Westminster, CA, 92683
Held by R & C Motor Corporation DBA Claremont Toyota
Customer overpayments
$208.00
Martinez, PhilipCA
6046 Natalie, Chino Hills, CA, 91709
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$179.40
Martinez, PhilipTX
El Paso, TX, 79912
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$158.15
Martinez, PhilipTX
11094 Kimes Park Drive, San Antonio, TX, 78249
$157.84
Martinez, PhilipCA
3730 Haig Street 3, Santa Clara, CA, 95054
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Martinez, PhilipCA
1014 Grapevine, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
$137.40
Martinez, PhilipCA
344 Capistrano Avenue, Pismo Beach, CA, 93449
Held by Walt Disney Company The
Vendor checks
$123.42
Martinez, PhilipCA
381 West Gibson Avenue, Clovis, CA, 93612
Held by Draftkings Inc.
Misc intangible property
$74.00
Martinez, PhilipTX
1013 Cedar Trail, Cedar Hill, TX, 75104
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$71.56
Martinez, PhilipTX
546 Balfour Drive, Windcrest, TX, 78239
$70.00
$69.62
Martinez, PhilipCA
2362 Hearthsong Court, Riverbank, CA, 95367
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$69.62
Martinez, PhilipTX
3223 Auburn Street, Big Spring, TX, 79720
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$66.10
Martinez, PhilipCA
4149 Polaris Avenue, Union City, CA, 94587
Held by Farmers Home Mutual Insurance Company
Refunds
$63.87
Martinez, PhilipCA
846 Quail Street, San Diego, CA, 92102
Held by Google LLC And Affiliates
Accounts payable
$62.88
Martinez, PhilipTX
#### Fm ###, Floresville, TX, 78114
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.05
Martinez, PhilipTX
9058 Canter Horse, San Antonio, TX, 78254
$51.68
Martinez, PhilipCA
1251 Santa Cora Avenue Apt 1615, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Martinez, PhilipTX
3223 Auburn Avenue, Big Spring, TX, 79720
Held by Provident Ntl Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$43.21
Martinez, PhilipCA
821 Bartlett Street, Los Angeles, CA, 90012
Held by Infinity Insurance Company
Premium refunds
$41.05
Martinez, PhilipCA
242 West Hubert Court, Fresno, CA, 93711
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.52
Martinez, PhilipTX
1209 9th Street, Shallowater, TX, 79363
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$35.37
$30.78
Martinez, PhilipCA
1622 Burroughs Street, Oceanside, CA, 92054
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.24
Martinez, PhilipCA
7317 Auburn Oaks Court, Citrus Heights, CA, 95621
Held by Csc Serviceworks Inc
Refunds due
$30.00
Martinez, PhilipTX
212 Cotton Street, Rogers, TX, 76569
Held by Grande Communications Networks Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$29.57
Martinez, JR PhilipCA
18194 Mesa Verde Crt, Fountain Valley, CA, 92708
Held by Autonation Inc.
Accounts payable
$29.00
Martinez, PhilipTX
14838 Vance Jackson, San Antonio, TX, 78249
$28.31
Martinez, PhilipTX
3223 Auburn Avenue, Big Spring, TX, 79720
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.74
Martinez, PhilipTX
240 Grandview Drive, San Marcos, TX, 78666
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$26.75
Martinez, PhilipCA
561 North Wilson Avenue Apt 4, Pasadena, CA, 91106
Held by Sprint Spectrum
Vendor checks
$25.00
Martinez, PhilipCA
10809 Bayonne Drive, Riverside, CA, 92505
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$22.00
Martinez, PhilipCA
2415 Oliver Drive, Hayward, CA, 94545
Held by Primelending A Plainscapital Co
Misc outstanding checks
$16.00
Martinez, JR PhilipCA
18194 Mesa Verde Crt, Fountain Valley, CA, 92708
Held by Autonation Inc.
Accounts payable
$12.00
Martinez, PhilipCA
2546 Fairfield Street Apt B2, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.12
$10.08
$10.08
$10.08
$10.08
$10.08
$9.36
Martinez, PhilipCA
1043 Santo Antonio Drive Apt 167, Colton, CA, 92324
Held by Capital One NA
Savings accounts
$8.01
Martinez, PhilipCA
10209 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Shell Oil Company
Customer overpayments
$8.00
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