Unclaimed property reported under Martinez, Raymond
770 records · $70,677 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 770. Search by name and address to narrow it to yours.
Martinez, RaymondTX
8303 Kingley Drive, San Antonio, TX, 78224
$6,578.74
Martinez, RaymondCA
1314 East Mauretania Street, Wilmington, CA, 90744
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$3,894.52
Martinez, RaymondCA
258 North G Street, Porterville, CA, 93257
Held by The Bancorp Bank
Unredeemed gift certificate
$3,529.30
Martinez, RaymondTX
PO Box 2377, Weatherford, TX, 76086
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,527.00
Martinez, RaymondTX
2110 South Polk Street Rear, Amarillo, TX, 79109
Held by Amarillo National Bank
Savings account (AC02) · Reported 2005
$2,091.79
$1,600.00
Martinez, RaymondCA
1028 Playa Del Norte, Calexico, CA, 92231
Held by Green Dot Bank
Unredeemed gift certificate
$1,409.82
Martinez, RaymondTX
7026 Mikes, Wallis, TX, 77485
Held by Worth Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,250.00
Martinez, RaymondCA
467 C Abernet Street, Los Banos, CA, 93635
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,199.60
Martinez, RaymondTX
8303 Kingley Drive, San Antonio, TX, 78224
$1,093.33
$953.72
Martinez, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$886.17
Martinez, RaymondCA
828 East Baseline Road, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$801.87
Martinez, RaymondTX
8642 Friendship Road, Houston, TX, 77080
$767.90
Martinez, RaymondCA
521 West Granada Street, Railto, CA, 92376
Held by Global Oil Production LLC
Royalties/Residuals
$602.47
$600.00
Martinez, RaymondTX
#### South County Road ####, Midland, TX, 79706
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$585.65
Martinez, RaymondCA
1314 East Mauretania Street, Wilmington, CA, 90744
Held by Metlife Inc
Dividend reinvestment plan
$578.50
Martinez, RaymondCA
PO Box 1299, Lucerne Valley, CA, 92356
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$560.43
Martinez, RaymondCA
1120 A Regent Street, Alameda, CA, 94501
Held by First Interstate Bank
Savings accounts/Credit union shrs
$541.40
Martinez, RaymondWI
320 24th Street North, La Crosse, WI, 54601
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2010
$519.15
$507.61
Martinez, RaymondTX
141 Cr 302, George West, TX, 78022
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$500.69
Martinez, RaymondTX
109 Karm Street, Castroville, TX, 78009
$500.00
Martinez, RaymondCA
7721 39th Avenue, Sacramento, CA, 95824
Held by Wells Fargo Bank NA
Cashier's checks
$494.50
Martinez, RaymondWI
320 24th Street North, La Crosse, WI, 54601
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2010
$490.42
Martinez, RaymondCA
13989 Mataro Court, Phelan, CA, 92371
Held by Option One Mortgage Corp
Vendor checks
$475.00
Martinez, RaymondTX
1203 Strickland Street, Baytown, TX, 77520
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$440.25
Martinez, RaymondCA
868 Tufts Court, Woodland, CA, 95695
Held by Yolo Federal Credit Union
Savings accounts
$432.87
Martinez, RaymondCA
401 West Vineyard Avenue, Oxnard, CA, 93036
Held by Metabank NA
Misc intangible property
$423.42
Martinez, RaymondTX
P O Box 634, Seabrook, TX, 77586
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$405.40
Martinez, RaymondCA
1307 4th Street, Coachella, CA, 92236
Held by American General Life Insurance Company
Proceeds due beneficiaries
$403.73
Martinez, Raymond JRCA
3534 East El Monte Way, Fresno, CA, 93702
Held by San Francisco Federal Credit Union
Equity payments
$398.23
Martinez, RaymondTX
505 Three Rivers Lane, Midland, TX, 79706
$397.65
Martinez, RaymondTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$395.42
Martinez, RaymondTX
3917 Coffee Bean Cv, Austin, TX, 78728
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$380.75
$379.96
Martinez, RaymondCA
1645 Universal Avenue, Stockton, CA, 95206
Held by Fidelity National Insurance Services LLC
Premium refunds
$377.98
Martinez, RaymondTX
3731 Providence Lane, Pasadena, TX, 77505
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$376.17
Martinez, RaymondCA
7575 Kilgary Avenue, Pico Rivera, CA, 90660
Held by Kaiser Permanente Hospitals
Salaries/Wages
$359.78
Martinez, RaymondTX
530 East Myrtle Street None, San Antonio, TX, 78212
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$297.68
Martinez, RaymondCA
4100 Keepsake Drive, Modesto, CA, 95354
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$286.03
Martinez, RaymondCA
21920 Biloxi Road, Apple Valley, CA, 92307
Held by Bank Of America - North Carolina
Refunds due
$284.99
Martinez, RaymondCA
6976 Mountain Avenue, Highland, CA, 92346
Held by Bank Of America - North Carolina
Refunds due
$282.76
Martinez, RaymondTX
11010 Rose Royal Drive, Conroe, TX, 77303
$276.00
Martinez, RaymondCA
8818 Dahlia Drive, Corona, CA, 92883
Held by Mitchell V American Residential S
Wages, payroll, salaries
$266.08
Martinez, RaymondTX
#### South New Braunfels ####, San Antonio, TX, 78235
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018
$250.00
Martinez, III RaymondTX
1820 Silver Mountain, San Antonio, TX, 78264
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2016
$249.17
Martinez, RaymondCA
662 Sycamore, Oakland, CA, 94612
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$224.84
Martinez, RaymondCA
2218 West Avenue 30 Apt 1, Los Angeles, CA, 90065
Held by Pacific Bell Telephone Company
Refunds
$222.70
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