Unclaimed property reported under Martinez, Ray
348 records · $29,409 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 348. Search by name and address to narrow it to yours.
Martinez, RayTX
2807 Game Lake Drive, Irving, TX, 75060
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$4,371.85
Martinez, RayTX
PO Box 190068, San Antonio, TX, 78220
Held by Firstcomp Underwriters Group Inc
Insurance premium refund (IN05) · Reported 2013
$1,835.92
Martinez, RayTX
1414 West Hollywood, San Antonio, TX, 78201
$1,200.00
Martinez, RayCA
8863 Greenback Lane Apt 135, Orangeville, CA, 95662
Held by Wj Communications Inc
Securities exchanged for cash
$1,069.25
Martinez, RayCA
7071B Road 232, Terrabella, CA, 93270
Held by United States Fidelity Guarant
Court settlements
$718.87
Martinez, RayTX
2921 Catalina Drive, Odessa, TX, 79764
$553.46
Martinez, RayTX
11900 Hobby Horse Court, Austin, TX, 78758
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$491.12
Martinez, RayTX
11039 Kirkwell Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$483.90
Martinez, RayTX
18515 Staghorn Drive, Lago Vista, TX, 78645
$452.76
Martinez, RayTX
5934 Crooked Creek Drive, Corpus Christi, TX, 78414
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$440.44
Martinez, RayCA
27415 16th Street, Highland, CA, 92346
Held by Western Growers Insurance Co
Insurance claim checks
$432.78
$350.00
Martinez, RayCA
915 Burnett Apt 1, San Francisco, CA, 94131
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$349.60
Martinez, RayCA
Valley View Realty 11273 Laurel Cyn Boulevard, San Fernando, CA, 91340
Held by Brokers Escrow Service
Escrow check/Deposit/Disputed
$339.62
$339.00
Martinez, RayTX
513 Temperance Lane, Deer Park, TX, 77536
$331.96
Martinez, RayCA
6777 Vallon Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank N A
Accounts-receivable credit balance
$328.32
Martinez, RayTX
1438 South Circle Park Street, Pasadena, TX, 77504
$299.11
Martinez, RayCA
PO Box 145, Olancha, CA, 93549
Held by Amerigas Propane LP
Accounts-receivable credit balance
$255.65
$250.00
$250.00
Martinez, RayTX
4607 Barkaloo Road, Baytown, TX, 77521
Held by Goose Creek Cisd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$249.34
Martinez, RayCA
1 Seacountry Lane, Rancho Santa, CA, 92688
Held by Union Bank N.a.
Pension & Profit sharing
$239.80
Martinez, RayTX
8318 Mattby Street, Houston, TX, 77061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$236.61
Martinez, RayTX
6720 Clear Spring Drive, Fort Worth, TX, 76132
Held by Eecu
Savings account (AC02) · Reported 2016
$221.08
Martinez, RayTX
118 Shadow Light Terrace, San Antonio, TX, 78233
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$216.62
$200.00
Martinez, RayTX
400 Valle Tila Drive, El Paso, TX, 79927
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$200.00
Martinez, RayTX
4417 College Park Drive, Deer Park, TX, 77536
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$200.00
Martinez, RayTX
124 Stace #1, San Antonio, TX, 78204
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$187.62
Martinez, RayTX
P O Box 1613, Boerne, TX, 78006
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$182.00
Martinez, RayTX
2921 Catalina Drive, Odessa, TX, 79764
$182.00
$181.23
Martinez, RayCA
Ray Martinez 1430 South Towner Street, Santa Ana, CA, 92707
Held by Balboa Insurance Company
Court settlements
$180.70
Martinez, RayTX
4916 Battle Lake Street, Schertz, TX, 78108
$180.00
Martinez, RayTX
#### West Parmer Lane Apt ###, Austin, TX, 78727
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2014
$170.00
Martinez, RayTX
328 Benson Road, Uvalde, TX, 78801
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$169.89
Martinez, RayTX
PO Box 921, Friona, TX, 79035
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$165.00
Martinez, RayTX
### North Highway ### Apt ####, Mansfield, TX, 76063
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$158.17
Martinez, RayTX
1306 Avenue G, South Houston, TX, 77587
Held by Austin Energy
Utility deposit (UT01) · Reported 2016
$153.27
Martinez, RayTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$150.00
Martinez, RayTX
749 Great Cloud, New Braunfels, TX, 78130
$145.82
Martinez, RayCA
12180 Ramona Avenue 13, Chino, CA, 91710
Held by Frontier Trust
Funds held in a fiduciary capacity
$140.71
Martinez, RayTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2021
$139.10
Martinez, RayCA
11845 Banana Avenue, Fontana, CA, 92335
Held by Pmi Mortgage Insurance Co
Premium refunds
$132.50
Martinez, JR RayCA
11771 Upland Way #f, Desert Hot Springs, CA, 92240
Held by Rev North America Inc
Unredeemed gift certificate
$130.00
Martinez, RayTX
1005 Mesquite Hollow Place, Round Rock, TX, 78665
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$129.92
Martinez, RayTX
9117 Texas Sun Drive, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$129.10
Martinez, RayCA
1825 Shoreline Drive 311, Alameda, CA, 94501
Held by Western Union Financial Svcs
Money orders
$129.00
Martinez, RayTX
1624 18 Street Apt A, Corpus Christi, TX, 78404
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$126.50
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