Unclaimed property reported under Martinez, Ramon A
57 records · $3,012 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 57. Search by name and address to narrow it to yours.
$780.30
Martinez, Ramon ATX
30903 Klein Drive, Magnolia, TX, 77355
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Ramon ATX
5122 Lindsay, Houston, TX, 77023
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$215.70
Martinez, Ramon ACA
305 Pearson Drive, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$210.59
Martinez, Ramon ATX
Rr 6 Box 18, San Benito, TX, 78586
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$138.48
Martinez, Ramon ACA
1200 Davis Street #12, San Leandro, CA, 94577
Held by The Police Credit Union
Savings accounts
$132.45
Martinez, III Ramon ATX
PO Box 762344, San Antonio, TX, 78245
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$122.99
Martinez, Ramon ACA
391 Grey Ghost Avenue, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$119.14
Martinez, Ramon ATX
2112 Azalea Street, Mission, TX, 78573
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$94.76
Martinez, Ramon ATX
1923 Barney, San Antonio, TX, 00000
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$88.76
Martinez, Ramon ACA
18845 5th Street, Bloomington, CA, 92316
Held by Principal Life Insurance Co
Pension & Profit sharing
$78.62
Martinez, Ramon ACA
1523 Plaza Del Amo Apt 4, Torrance, CA, 90501
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$68.08
Martinez, Ramon ATX
1923 Barney, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 1991
$62.18
Martinez, Ramon ACA
732 West 11th Street, Azusa, CA, 91702
Held by Western Federal Credit Union
Savings accounts
$54.36
Martinez, Ramon ACA
2856 Fruitvale, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Martinez, Ramon ATX
6608 Springhill Drive, Fort Worth, TX, 76148
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Martinez, Ramon ATX
#### South State Highway ###, Seguin, TX, 78155
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2016
$49.70
Martinez, Ramon ATX
#### South State Highway ###, Seguin, TX, 78155
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2016
$49.70
Martinez, Ramon ATX
1807 El Paso Street, Plainview, TX, 79072
Held by Equitable Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$32.46
Martinez, Ramon ACA
927 Montague Circle, Covina, CA, 91722
Held by Firestone Financial Services Credit Unio
Savings accounts
$31.85
Martinez, Ramon ACA
6310 Narcissus Lane, Chino Hills, CA, 91709
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Martinez, Ramon ACA
721 Clark Way, Palo Alto, CA, 94304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Ramon ACA
3144 Shelter Creek Lane, San Bruno, CA, 94066
Held by The Police Credit Union
Savings accounts
$28.87
Martinez, Ramon ATX
P O Box 2505 819 Fabens Drive, Fabens, TX, 79838
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$25.84
Martinez, Ramon ACA
C/o Hollywood Park Race Track, Inglewood, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$25.71
Martinez, Ramon ACA
2001 Rancho Avenue Apt B47, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$18.43
Martinez, Ramon ACA
12828 Ramona Boulevard Unit 119, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$18.08
$16.95
Martinez, Ramon ACA
207 Otay Valley Road Unit D, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$12.24
$11.66
Martinez, Ramon ACA
15214 Mesquite Place, Victorville, CA, 92394
Held by Southern California Gas Co.
Refunds due
$9.55
Martinez, Ramon ACA
207 Otay Valley Road U, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$5.00
Martinez, Ramon ACA
732 West 11th Street, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martinez, Ramon ACA
115 Garner Drive, Sunnyvale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Martinez, Ramon ACA
2020 Nolan Street, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Martinez, Ramon ACA
6000 Gotham Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$4.93
$4.90
Martinez, Ramon A.CA
1007 63rd Street, Oakland, CA, 94608
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$4.11
$3.83
Martinez, Ramon ACA
1302 West 36th Street, Los Angeles, CA, 90007
Held by Allstate Indemnity Company
Premium refunds
$3.48
$1.61
Martinez, Ramon ACA
732 West 11th Street, Azusa, CA, 91702
Held by American Stock Transfer & Trust Co LLC
Dividends
$1.48
Martinez, Ramon A JRCA
3279 East 19 Street, Signal Hill, CA, 90755
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.40
Martinez, Ramon ACA
3909 Lakeside Drive, Modesto, CA, 95355
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.40
Martinez, Ramon A JRCA
12278 Telestar Avenue, Victorville, CA, 92395
Held by Hsbc Finance Corporation
Customer overpayments
$1.35
Martinez, Ramon ACA
31360 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Google Payment Corporation
Unredeemed gift certificate
$1.01
Martinez, Ramon ACA
453 South East Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Martinez, Ramon A JRCA
13343 Victory Boulevard Apt 7, Van Nuys, CA, 91401
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Martinez, Ramon A JRCA
3279 East 19 Street, Signal Hill, CA, 90755
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.95
Martinez, Ramon ACA
1010 Estates Drive Apt #n7, Truckee, CA, 96161
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$0.56
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