Unclaimed property reported under Martinez, Ramona
360 records · $52,242 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 360. Search by name and address to narrow it to yours.
Martinez, RamonaCA
740 East Yale Avenue, Dinuba, CA, 93618
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$8,735.94
Martinez, RamonaCA
8224 Greenvale Avenue, Pico Rivera, CA, 90660
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,976.40
Martinez, RamonaCA
5356 Sunburst Drive, Palmdale, CA, 93552
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$5,835.96
Martinez, RamonaCA
5305-5311 South Hoover South, Los Angeles, CA, 90037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Martinez, RamonaCA
322 Via Vista, Montebello, CA, 90640
Held by Pacific Western National Bank
Savings accounts/Credit union shrs
$2,490.08
$1,530.00
Martinez, RamonaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,500.00
Martinez, RamonaCA
24402 Mariposa Avenue C O Est Of Virgie Marie Martin, Harbor City, CA, 90710
Held by American Enterprise Investment
Traditional IRA - Securities
$1,437.03
Martinez, RamonaTX
#### West Ranch Road ###, Leakey, TX, 78873
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$1,417.54
Martinez, RamonaTX
P O Box 1077, Alamo, TX, 78516
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,000.00
Martinez, RamonaTX
3508 Gumwood Avenue, McAllen, TX, 78501
Held by Alamo Bank Tx
Savings account (AC02) · Reported 2005
$811.56
$810.00
Martinez, RamonaCA
24402 Mariposa Avenue, Harbor City, CA, 90710
Held by Skyworks Solutions Inc
Dividend reinvestment plan
$699.70
Martinez, RamonaTX
2427 Quintana Road, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$644.00
Martinez, RamonaTX
2509 Morris Street, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Martinez, RamonaTX
PO Box ##### Mc###, Austin, TX, 78711
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$479.20
Martinez, RamonaTX
8028 Gessner Drive, Austin, TX, 78753
Held by Harden Healthcare Tx LP
Accounts payable (MS08) · Reported 2010
$393.50
Martinez, RamonaTX
P O Box 1077, Alamo, TX, 78516
Held by Alamo Bank Tx
Savings account (AC02) · Reported 2004
$382.64
Martinez, RamonaTX
12623 Day Hollow Lane, Houston, TX, 77070
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$352.78
Martinez, RamonaTX
12623 Day Hollow Lane, Houston, TX, 77070
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$352.78
Martinez, RamonaTX
12623 Day Hollow Lane, Houston, TX, 77070
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$352.78
Martinez, RamonaTX
12623 Day Hollow Lane, Houston, TX, 77070
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$352.78
Martinez, RamonaTX
12623 Day Hollow Lane, Houston, TX, 77070
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$352.78
Martinez, RamonaCA
4450 Delta Street, San Diego, CA, 92113
Held by Oregon Revenue Department
Property type not otherwise identified
$268.19
Martinez, RamonaTX
300 Rosewood Lane, Cedar Hill, TX, 75104
Held by Methodist Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$265.15
Martinez, RamonaTX
No address on file
Held by Methodist Health System
Accounts payable (MS08) · Reported 2024
$265.09
Martinez, RamonaCA
1868 Saint Patricks Drive, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$256.92
$235.43
Martinez, RamonaTX
1524 Cain Street, Edinburg, TX, 78542
$234.15
$221.00
Martinez, RamonaCA
24402 Mariposa Avenue C O Est Of Virgie Marie Martin, Harbor City, CA, 90710
Held by American Enterprise Investment
Traditional IRA - Cash
$214.14
Martinez, RamonaCA
West University, Fresno, CA, 93725
Held by Western Union Financial Svcs
Money orders
$200.00
Martinez, RamonaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$191.44
$188.98
Martinez, RamonaTX
310C Shaw Avenue, Fredericksburg, TX, 78624
Held by Travelers Mga Inc
Insurance premium refund (IN05) · Reported 2002
$187.40
Martinez, RamonaTX
214 East Bean Street, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$187.36
Martinez, RamonaTX
1940 Stoneway Drive, Grapevine, TX, 76051
$185.34
Martinez, RamonaTX
#### Lbj Frwy ###, Dallas, TX, 75234
Held by Csc Credit Svc Inc
Vendor check (CK13) · Reported 1999
$184.57
Martinez, RamonaCA
235 Cinnamon Drive, Galt, CA, 95632
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$182.10
Martinez, RamonaCA
330 Primrose Road Suite 212, Burlingame, CA, 94010
Held by Lsi Corp
Underlying shares or outstanding certificates
$166.37
$166.00
Martinez, RamonaTX
PO Box 428, Leakey, TX, 78873
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$165.96
Martinez, RamonaCA
128 Claremont Avenue, San Francisco, CA, 94080
Held by Door To Door Storage Inc.
Refunds due
$148.00
Martinez, RamonaCA
737 South K Street, San Bernardino, CA, 92410
Held by McGraw Insurance Services LP
Premium refunds
$146.80
Martinez, RamonaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$146.00
Martinez, RamonaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$144.00
$141.67
Martinez, RamonaCA
1420 West 179th Street Apt A, Gardena, CA, 90248
Held by Bank Of America - NA (california Foreign)
Savings accounts
$139.91
Martinez, RamonaTX
Rr 6 Box 5500, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$133.88
Martinez, RamonaCA
621 West Rosecrans Avenue Suite 35 DBA West Port Freight Intl, Gardena, CA, 90248
Held by Att Services Inc
Refunds due
$130.60
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