Unclaimed property reported under Martinez, Ramiro
757 records · $224,744 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 757. Search by name and address to narrow it to yours.
Martinez, RamiroCA
1421 North Curryer Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$113,418.95
Martinez, RamiroCA
701 South Santa Fe, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,052.13
Martinez, RamiroTX
U.s. Treasury Attention: G. Scharnhorst #### San Bernardo, Suite ####, Laredo, TX, 78041
Held by Buffco Prod Inc
Mineral royalties (MI02) · Reported 2019
$10,984.77
Martinez, RamiroTX
U.s. Treasury Attention: G. Scharnhorst #### San Bernardo, Suite ####, Laredo, TX, 78041
Held by Buffco Prod Inc
Mineral royalties (MI02) · Reported 2019
$3,991.23
Martinez, RamiroTX
U.s. Treasury Attention: G. Scharnhorst #### San Bernardo, Suite ####, Laredo, TX, 78041
Held by Buffco Prod Inc
Mineral royalties (MI02) · Reported 2019
$2,927.01
Martinez, RamiroTX
Unkown, TX, 00000
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2015
$2,715.00
Martinez, RamiroTX
Houston, TX, 78046
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$2,294.98
Martinez, RamiroCA
14016 Roscoe Boulevard, Los Angeles, CA, 91402
Held by Dandelion Payments Inc
Misc intangible property
$1,948.39
Martinez, RamiroTX
2213 Apache Crossing, League City, TX, 77573
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$1,930.00
Martinez, RamiroTX
U.s. Treasury Attention: G. Scharnhorst #### San Bernardo, Suite ####, Laredo, TX, 78041
Held by Buffco Prod Inc
Mineral proceeds (MI10) · Reported 2020
$1,720.34
Martinez, RamiroTX
5122 Summertree Court, Garland, TX, 75043
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,714.94
Martinez, RamiroTX
630 Fox Street, Eagle Pass, TX, 78852
$1,606.23
Martinez, RamiroCA
143 West Ralston Avenue, San Bernardino, CA, 92405
Held by Green Dot Bank
Checking accounts
$1,586.60
Martinez, RamiroTX
1003 Lakeview Drive, Mission, TX, 78572
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,322.99
Martinez, RamiroTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1989
$1,295.89
$1,200.00
Martinez, RamiroTX
605 Orient Avenue, Sonora, TX, 76950
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$1,183.42
Martinez, RamiroTX
408 Manor Road, Laredo, TX, 78041
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2020
$1,168.44
Martinez, RamiroTX
Rte 1 Box 84 F, Alamo, TX, 78516
Held by Capital One
Checking account (AC01) · Reported 2016
$1,118.90
Martinez, RamiroTX
### West County Road ####, Kingsville, TX, 78363
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$1,096.35
Martinez, RamiroTX
### Cr ####, Dayton, TX, 77535
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$948.00
Martinez, RamiroCA
18625 Northridge Drive, Salinas, CA, 93906
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$854.73
Martinez, JR RamiroTX
6280 Lakeview Drive, San Antonio, TX, 78244
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$754.37
Martinez, RamiroCA
6475 Atlantic Avenue Spc 154, Long Beach, CA, 90805
Held by (21100) Capital One National Association
Accounts payable
$738.42
Martinez, RamiroTX
715 Manhattan Road, Dallas, TX, 75217
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2007
$723.27
Martinez, RamiroTX
906 West Helmer, Pharr, TX, 78577
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$704.37
Martinez, RamiroCA
4731 Brooks Street, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$687.05
Martinez, RamiroTX
2322 Valley Castle, Dallas, TX, 75228
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$676.83
Martinez, RamiroTX
202 Leal Street, Port Isabel, TX, 78578
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2008
$666.67
Martinez, RamiroCA
976 Salvador Guilin Street, Calexico, CA, 92231
Held by Metabank National Association
Outstanding official checks
$644.62
Martinez, RamiroTX
U.s. Treasury Attention: G. Scharnhorst #### San Bernardo, Suite ####, Laredo, TX, 78041
Held by Buffco Prod Inc
Mineral proceeds (MI10) · Reported 2020
$587.74
Martinez, RamiroTX
405 South Wood Street, Uvalde, TX, 78801
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$574.88
Martinez, RamiroTX
421 West Lawson Road Apt 16, Dallas, TX, 75253
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$565.00
Martinez, JR RamiroTX
### West County Road ####, Kingsville, TX, 78363
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Martinez, RamiroTX
506 East Hidago Street, Rio Grande City, TX, 78582
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$548.07
Martinez, RamiroTX
2522 Chamberlain Street, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Martinez, RamiroTX
#### West Co Road ### #/#, Midland, TX, 79706
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2021
$500.00
$496.36
Martinez, RamiroTX
5214 Coral Creek, Houston, TX, 77017
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$477.62
Martinez, RamiroCA
470 South San Vicente Blvdthe Law, Los Angeles, CA, 90047
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Martinez, RamiroTX
2213 Apache Crossing, League City, TX, 77573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$458.99
Martinez, RamiroCA
1927 South Sutter Street, Stockton, CA, 95206
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$454.28
Martinez, RamiroCA
PO Box 2044, Perris, CA, 92572
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$445.54
Martinez, RamiroTX
7438 Beth Page Lane, Spring, TX, 1118
$436.30
Martinez, RamiroTX
#### Preston Road ####, Dallas, TX, 75240
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$403.19
Martinez, RamiroTX
1103 North Raul Longoria Road, San Juan, TX, 78589
$367.36
Martinez, RamiroTX
7639 Freedom Acres, San Antonio, TX, 78242
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$359.18
$358.86
Martinez, RamiroTX
U.s. Treasury Attention: G. Scharnhorst #### San Bernardo, Suite ####, Laredo, TX, 78041
Held by Buffco Prod Inc
Mineral proceeds (MI10) · Reported 2020
$347.64
Martinez, RamiroTX
Hci Box 15, Linn, TX, 78563
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$345.07
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