Unclaimed property reported under Martinez, Ramon
1,355 records · $146,002 reported · filed in 5 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 1,355. Search by name and address to narrow it to yours.
Martinez, RamonTX
##### North Expressway ###, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$4,298.26
Martinez, RamonTX
916 West Kings Highway, San Antonio, TX, 78201
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,902.29
$3,196.30
Martinez, RamonCA
1722 West 25th Street, Lomita, CA, 90717
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$3,151.24
$2,723.29
Martinez, RamonTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,601.00
Martinez, RamonTX
907 South Beckley Avenue, Dallas, TX, 75203
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2019
$2,330.00
Martinez, RamonTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$2,041.55
Martinez, RamonCA
36 Theresa Street, San Francisco, CA, 94112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Martinez, RamonCA
5211 Pomegranate Avenue, Sacramento, CA, 95823
Held by Hsbc Finance Corporation
Dividends
$1,770.05
Martinez, RamonCA
1801 109th Avenue, Oakland, CA, 94603
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$1,742.61
Martinez, RamonCA
2464 Marina Boulevard Apt A, San Leandro, CA, 94577
Held by Comerica Bank
Misc intangible property
$1,722.41
Martinez, RamonCA
3164 Rocky Mountain Drive, San Jose, CA, 95127
Held by Realogy Corporation
Accounts payable
$1,500.00
Martinez, RamonCA
7360 Frankfort Avenue, Fontana, CA, 92336
Held by International City Escrow Inc
Escrow funds
$1,470.00
Martinez, RamonTX
326 East Whittier Street, San Antonio, TX, 78210
$1,427.64
$1,378.05
Martinez, RamonTX
326 East Whittier Street, San Antonio, TX, 78210
$1,339.22
Martinez, RamonCA
485487 Isabel Street, Los Angeles, CA, 90065
Held by Bank Of America - Home Loans
Escrow accounts
$1,264.52
Martinez, RamonTX
515 North 6th A, Lamesa, TX, 79331
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,260.66
Martinez, RamonCA
1510 Dairy Avenue, Corcoran, CA, 93212
Held by Amtrust North America Inc
Premium refunds
$1,242.00
Martinez, RamonTX
709 Northeast 31st Street, Grand Prairie, TX, 75050
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,168.84
Martinez, RamonCA
PO Box 40096, Bakersfield, CA, 93384
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,021.21
Martinez, RamonTX
TX, 00000
Held by National Western Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Martinez, RamonTX
34 Saddlebrook Court, Tomball, TX
Held by Sarasota Automotive Management LLC
Refund due (MS11) · Reported 2019
$1,000.00
Martinez, RamonCA
12159 Louise Avenue, Lynwood, CA, 90262
Held by Pacific Pointe Escrow Inc
Escrow accounts
$993.36
Martinez, RamonCA
1924 H Avenue, Oakland, CA, 94606
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$922.10
Martinez, RamonTX
6230 Springhaven Drive, Humble, TX, 77396
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$901.01
Martinez, RamonTX
704 Jewett Street Apt A, Houston, TX, 77009
$897.05
Martinez, RamonTX
2601 Scofield Ridge Parkway Apt B825, Austin, TX, 78727
Held by Scofield Park Austin LLC
Refund due (MS11) · Reported 2023
$884.70
Martinez, RamonTX
15014 Tara Ridge Oak Court, Houston, TX, 77082
$853.94
Martinez, RamonTX
Hector Cerda 2418 West Prairie, Denton, TX, 76201
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$852.53
Martinez, RamonCA
570 Rico Street A, Salinas, CA, 93907
Held by Integrated Device Technology Inc
Securities
$848.87
Martinez, RamonCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$812.68
Martinez, RamonWI
Mascarenas No 200 Zona Centro Dg 34000, Durango
Held by Johnson Controls Inc
Stock or bond liquidation/redemption funds · Reported 2008
$791.00
Martinez, RamonCA
Ramon Martinez 10703 South Praire Avenue, Inglewood, CA, 90304
Held by Carolina Casualty Insurance Company
Insurance premiums
$761.70
Martinez, RamonCA
808 Leavenworth Street Apt 405, San Francisco, CA, 94109
Held by Paypal
Misc intangible property
$760.00
Martinez, RamonCA
4236 East 1st Street, Los Angeles, CA, 90063
Held by American General Life & Accident Insurance Company
Death benefits
$750.00
Martinez, RamonCA
1125 North Vulcan Avenue Apt 25, Encinitas, CA, 92024
Held by Transamerica Life Insurance Company
Pension checks
$717.49
Martinez, RamonCA
1230 West 71st Street, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$717.05
Martinez, RamonTX
1500 Sam Houston Drive, Harlingen, TX, 78550
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$716.20
Martinez, RamonCA
Trk Co H&s Bn 1st Fssr, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$712.01
Martinez, RamonCA
223 Felton Street, San Francisco, CA, 94134
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$701.55
Martinez, RamonTX
##### West Fm ### ##, San Antonio, TX, 78253
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$688.89
Martinez, RamonTX
1081 Ralpheene Street, El Paso, TX, 79907
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$668.60
Martinez, RamonCA
3840 East 26th Street Command Packaging Inc, Vernon, CA, 90058
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$642.79
Martinez, RamonTX
806 San Juan Drive, Laredo, TX, 78041
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$632.27
Martinez, RamonCA
895 Pacific Avenue 639, San Francisco, CA, 94133
Held by Western Union Financial Services, Inc.
Refunds due
$600.00
Martinez, RamonCA
Ramon Martinez Produce 5062 Lankershim Boulevard 2042, North Hollywood, CA, 91601
Held by Block Inc
Payments for goods & Services
$594.72
Martinez, RamonTX
5800 Biscayne Court, Haltom City, TX, 76117
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$589.79
Martinez, RamonTX
222 Hammond, San Antonio, TX, 78210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$570.00
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