Unclaimed property reported under Martinez, Raul A
98 records · $21,886 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 98. Search by name and address to narrow it to yours.
Martinez, Raul ATX
5483 Rustic Manor, Brownsville, TX, 78526
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$5,234.55
Martinez, Raul ACA
1107 Bobbett Drive, San Bernardino, CA, 92410
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$5,121.44
$4,251.93
Martinez, Raul ATX
20002 Paloma Bay Court, Cypress, TX, 77433
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,132.36
Martinez, Raul ATX
5483 Rustic Manor, Brownsville, TX, 78526
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$1,012.37
Martinez, Raul ACA
1640 Oleander Avenue, Chula Vista, CA, 91911
Held by Bank Of America - Home Loans
Escrow accounts
$983.12
Martinez, Raul ACA
9539 Barkerville Avenue, Whittier, CA, 90605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$454.29
Martinez, Raul ATX
9030 Betel Drive Apt 14L, El Paso, TX, 79907
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$333.79
Martinez, Raul ACA
10617 Eastertown Lane, Dublin, CA, 94568
Held by Fidelity Investments
Pension checks
$246.08
Martinez, Raul ACA
4610 Cloyne Street 3, Oxnard, CA, 93033
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$242.09
Martinez, Raul ATX
#### Olive ###, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$194.00
Martinez, Raul ACA
143 Wiseman Way Apt D, Upland, CA, 91786
Held by Bank Of America - North Carolina
Refunds due
$174.76
Martinez, Raul ACA
1013 South Alma Avenue, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$172.16
Martinez, Raul ATX
3615 Hombly Road, Houston, TX, 77066
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$172.10
Martinez, Raul ACA
3307 Glendale Boulevard Apt 427, Los Angeles, CA, 90039
Held by Citibank N A
Credit balances
$145.09
Martinez, Raul ATX
##### Walnut Hill Lane Apt ###, Dallas, TX, 75238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$129.00
Martinez, Raul ACA
13701 Yukon Avenue Apt 106, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds
$111.24
Martinez, Raul ACA
9709 Aero Drive, Pico Rivera, CA, 90660
Held by Chase Auto Finance Corp
Unidentified remittances
$100.00
Martinez, Raul ACA
816 North Avenue 51, Los Angeles, CA, 90042
Held by Mercury Insurance Company
Premium refunds
$94.90
Martinez, Raul ACA
406 Olive Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.47
$90.38
Martinez, Raul ACA
3503 East Ramboz Drive, Los Angeles, CA, 90063
Held by Southern California Edison 4.78%
Other
$87.53
Martinez, Raul ACA
C Intermedia 3730, Mexicali, BC, 21100
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.00
Martinez, Raul ATX
1120 South Closner, Edinburg, TX, 78539
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$78.34
Martinez, Raul ATX
10003 Forum West Drive Apt 273, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$77.50
Martinez, Raul ACA
1186 Thalia Street, San Diego, CA, 92154
Held by American Express Company
Credit balances
$75.91
Martinez, Raul ATX
6730 Dewville Lane, Houston, TX, 77076
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.13
Martinez, Raul ACA
711 North Soldano Avenue Apt 2, Azusa, CA, 99999
Held by Bbva Compass
Savings accounts
$63.15
Martinez, Raul ACA
1286 Cortez Drive Apt 2, Sunnyvale, CA, 94086
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Martinez, Raul ATX
2043 Eddlewood Court, Houston, TX, 77049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$55.62
Martinez, Raul ATX
3962 Hawk Avenue, San Angelo, TX, 76905
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.72
Martinez, Raul ATX
3801 Keymar Way Apt 1512, Arlington, TX, 76014
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2004
$49.11
Martinez, Raul ACA
2220 Logan Street, Pomona, CA, 91767
Held by Primerica Shareholder Services
Dividends
$43.68
Martinez, Raul ACA
1640 Oleander Avenue, Chula Vista, CA, 91911
Held by Nationstar Mortgage, LLC
Escrow accounts
$42.94
Martinez, Raul ACA
1768 North Marjorie Lane, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.82
Martinez, Raul ACA
942 Menlo Avenue Apt 11, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.73
Martinez, Raul ATX
1313 South Indiana, Mercedes, TX, 78570
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2002
$37.00
Martinez, Raul ATX
80 Ph Od Bd-102 Qn Co, Apo, TX, 09391
Held by Gecu
Savings account (AC02) · Reported 2014
$30.12
Martinez, Raul ATX
340 Univerciti #01, San Antonio, TX, 78230
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$27.34
Martinez, Raul ACA
3557 East Avenue R11, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$27.33
$25.05
Martinez, Raul ACA
PO Box 12024, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$24.57
Martinez, Raul ACA
Apt 36 32200 Cathedral Canyon Drive, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$24.15
Martinez, Raul ACA
10629 Potter Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$22.06
$20.97
Martinez, Raul ACA
8306 Alder Avenue, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Raul ACA
1807 Wildwood Way, Roseville, CA, 95661
Held by The Golden 1 Credit Union
Savings accounts
$18.25
Martinez, Raul ACA
333 North Indiana Street Apt 307, Porterville, CA, 93257
Held by Southern California Gas Co.
Aggregate utilities
$15.72
Martinez, Raul ACA
5765 Meeker Drive, Eastvale, CA, 92880
Held by Capital One Financial Corporation
Misc outstanding checks
$14.63
Martinez, Raul ACA
12871 San Pablo Avenue, Richmond, CA, 94805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.62
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