Unclaimed property reported under Martinez, Phillip
253 records · $54,628 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 253. Search by name and address to narrow it to yours.
Martinez, PhillipCA
140 Jones Street, San Francisco, CA, 94102
Held by Conard House Inc.
Funds held in a fiduciary capacity
$35,530.40
Martinez, PhillipCA
9875 Victor Avenue, Hesperia, CA, 92345
Held by Mbna Procurement Services Inc
Credit checks or memos
$2,017.34
Martinez, PhillipCA
2027 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,880.95
Martinez, PhillipTX
1400 East Crescent Drive, Odessa, TX, 79761
$1,842.00
Martinez, PhillipCA
10926 La Cima Drive, Whittier, CA, 90604
Held by Symetra Life Insurance Company
Proceeds due beneficiaries
$1,593.08
$785.70
Martinez, PhillipTX
5714 San Miguel Court, Midland, TX, 79705
$575.89
$499.33
Martinez, PhillipTX
805 South 7th Street, Brownfield, TX, 79316
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$300.00
Martinez, PhillipTX
##### North ##th Lane, McAllen, TX, 78504
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$290.23
Martinez, PhillipTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$278.00
Martinez, PhillipCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$262.00
Martinez, PhillipTX
Steve Walsh #### Main Suite ###, Houston, TX, 77002
Held by Union Standard Ins Co
Draft (CK05) · Reported 1997
$250.00
Martinez, PhillipCA
6490 Ambrosia Drive Apt 5105, San Diego, CA, 92124
Held by Csg Systems International Inc
Refunds or rebates
$250.00
Martinez, PhillipCA
6450 Ambrosia Drive 5108, San Diego, CA, 92124
Held by San Diego Gas And Electric
Refunds or rebates
$244.95
Martinez, PhillipTX
120 River Road, Channelview, TX, 77530
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$242.44
Martinez, PhillipTX
835 Gallant Fox, Dallas, TX, 75211
Held by American Bank
Savings account (AC02) · Reported 1991
$219.27
Martinez, PhillipTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
Martinez, PhillipTX
1164 John Wayne Road, Kaufman, TX, 75142
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$200.00
Martinez, PhillipTX
Apt C5 1750 West Tarrant Road, Grand Prairie, TX, 75050
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$200.00
Martinez, PhillipTX
13918 Prospect Point Drive, Cypress, TX, 77429
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$188.67
Martinez, PhillipTX
1718 Alabama, El Paso, TX, 79930
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$185.38
Martinez, PhillipTX
13410 Los Indios Street, San Antonio, TX, 78233
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Martinez, PhillipTX
314 East Ashby Place, San Antonio, TX, 78212
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$147.10
Martinez, PhillipTX
240 Grandview Drive, San Marcos, TX, 78666
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$136.81
Martinez, PhillipTX
311 Jagoe Street Apt 5, Denton, TX, 76201
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2017
$131.68
Martinez, PhillipCA
539 West 47th Street, Laguna Beach, CA, 92651
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$129.40
Martinez, PhillipCA
6490 Ambrosia Drive Apt 5105, San Diego, CA, 92124
Held by Csg Systems International Inc
Refunds or rebates
$125.81
Martinez, PhillipTX
1535 Watson Street, Colorado City, TX, 79512
$123.34
Martinez, PhillipTX
2719 Lovelace Boulevard, San Antonio, TX, 78217
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$116.28
Martinez, PhillipCA
12610 Sawtooth Avenue, Bakersfield, CA, 93312
Held by Allstate Insurance Company
Premium refunds
$114.50
Martinez, PhillipCA
4320 Sarah Street, Burbank, CA, 91505
Held by Guardian Life Insurance Co The
Insurance claim checks
$109.30
Martinez, PhillipCA
7962 Arrowhead Lake Road, Hesperia, CA, 92345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$106.21
Martinez, PhillipCA
1039 San Ramon Avenue, Madera, CA, 93637
Held by Golden 1 Credit Union
Savings accounts
$104.71
Martinez, PhillipCA
16585 Von Karman Suite C114, Irvine, CA, 92606
Held by Mercury Insurance Company
Insurance premiums
$104.00
Martinez, PhillipTX
PO Box 530128, Grand Prairie, TX, 75053
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$103.72
Martinez, PhillipTX
120 River Road, Channelview, TX, 77530
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Martinez, PhillipTX
551 Green Acres, Georgetown, TX, 78626
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Martinez, PhillipTX
16110 Bear Bayou Drive Trlr 7, Channelview, TX, 77530
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Martinez, PhillipCA
34111 Avenue F, Sp 121, Yucaipa, CA, 92399
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$100.00
Martinez, PhillipCA
18921 Ravenhurst Way, Riverside, CA, 92504
Held by Capital One Bank USA NA
Customer overpayments
$100.00
Martinez, PhillipTX
6007 White Cloud, San Antonio, TX, 78238
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$98.50
Martinez, PhillipCA
504 Northbank Court Apt 59, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Martinez, PhillipCA
823 Christopher Court, Fowler, CA, 93625
Held by The Ohio Casualty Insurance
Court settlements
$88.35
Martinez, PhillipTX
8888 Tallwood Drive Apt 2105, Austin, TX, 78759
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$86.00
Martinez, PhillipTX
10806 Green Arbor Drive, Houston, TX, 77089
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$84.96
Martinez, PhillipTX
240 Grandview Drive, San Marcos, TX, 78666
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$80.23
Martinez, PhillipTX
208 West Huff, San Antonio, TX, 00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$79.03
Martinez, PhillipCA
16220 Sigman Street, CA, 91745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$77.55
Martinez, PhillipTX
23101 Cable Terrace Drive, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$75.66
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