Raymond Martinez Unclaimed Property
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.
770 unclaimed-property records are filed under the name Raymond Martinez, reported between 1986 and 2024, totaling $70,677. The largest is $6,579. The most common kinds are Premium refunds (74), Refunds due (65) and Accounts-receivable credit balance (61).
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.
Raymond Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Fresno38 · $1,313
- Sacramento22 · $1,071
- San Jose19 · $520
- Wilmington17 · $5,196
- Baldwin Park11 · $151
- Riverside10 · $397
- Ontario9 · $332
- Oxnard9 · $615
- Rancho Cucamonga9 · $50
- Hesperia8 · $124
- Los Angeles8 · $579
- Whittier8 · $92
- Bakersfield7 · $64
- Highland7 · $512
- Apple Valley6 · $341
- San Antonio33 · $10,637
- Houston21 · $2,410
- Fort Worth10 · $518
- Odessa10 · $636
- Midland9 · $1,702
24 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Martinez, RaymondCA
2330 Vehicle Drive Apt 29, Rncho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.16
Martinez, RaymondTX
2819 Akumal Lane, Houston, TX, 77073
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$219.63
Martinez, RaymondCA
2325 Marlin Court, Pinole, CA, 94564
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$218.08
Martinez, RaymondTX
PO Box 960, Freer, TX, 78357
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$212.50
Martinez, RaymondTX
1102 East Dormard Avenue, Midland, TX, 79705
$211.35
Martinez, RaymondTX
#### South County Road ####, Midland, TX, 79706
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$208.06
Martinez, RaymondTX
200 Water Street Apt 14104, Webster, TX, 77598
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$206.59
Martinez, RaymondTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$206.23
Martinez, RaymondCA
6100 Canterbury Drive Apt 103, Culver City, CA, 92683
Held by At&t Mobility LLC
Refunds due
$201.50
Martinez, RaymondTX
2110 Glenwood Drive, San Angelo, TX, 76901
Held by San Angelo Community Med Ctr
Refund due (MS11) · Reported 2014
$200.00
Martinez, RaymondTX
No address on file
$197.00
Martinez, RaymondCA
2309 Edison Avenue 3, Sacramento, CA, 95824
Held by Paypal Inc
Misc intangible property
$193.45
Martinez, RaymondTX
6815 Atlas Street, San Antonio, TX, 78223
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$192.17
Martinez, RaymondTX
14407 Briarmist Street, San Antonio, TX, 78247
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.04
Martinez, RaymondCA
3655 West San Jose Avenue Apt 116, Fresno, CA, 93711
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$189.30
Martinez, RaymondTX
14439 Pennland Lane, Cypress, TX, 77429
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$185.30
Martinez, RaymondTX
PO Box 614, Ralls, TX, 79357
$185.05
Martinez, RaymondCA
3414 Timberlake Avenue, San Jose, CA, 95148
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$181.59
Martinez, RaymondCA
516 Diamond Avenue #c, Monrovia, CA, 91016
Held by Southwest Gas Corporation
Utility deposit
$179.02
Martinez, RaymondCA
7879 Avenida Navidad #271, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$177.34
Martinez, RaymondTX
7114 Dixie Drive, Austin, TX, 78744
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2005
$172.71
Martinez, RaymondCA
1314 East Mauretania, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Checking accounts, demand deposit
$168.01
Martinez, RaymondTX
### East Fm ####, Cedar Hill, TX, 75104
$157.60
Martinez, RaymondTX
141 County Road 302, George West, TX, 78022
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$156.83
Martinez, RaymondTX
To The Estate Of 8303 Kingley Drive, San Antonio, TX, 78224
$151.62
Martinez, RaymondTX
2712 Strand Lane, McKinney, TX, 75071
$150.00
$149.08
Martinez, RaymondCA
2418 South Sultana Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.00
Martinez, RaymondCA
1400 Oakhill Drive # 3, San Diego, CA, 92108
Held by The Lodge At Torrey Pines
Wages, payroll, salaries
$145.81
Martinez, RaymondTX
#### Edgewood Street ###, Bridgeport, TX, 76426
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$145.17
$145.00
Martinez, RaymondTX
141 County Road 302, George West, TX, 78022
$144.96
Martinez,raymondCA
11025 De Garmo Street, Pocoima, CA, 91331
Held by Taco Bell Of America LLC
Salaries/Wages
$144.11
Martinez, RaymondTX
8642 Friendship Road, Houston, TX, 77080
$143.40
$141.00
Martinez, RaymondTX
3512 Treeline Acres, Selma, TX, 78154
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Martinez, RaymondTX
1923 Avenue K, Danbury, TX, 77534
Held by Basf Se
Underlying shares or outstanding certificates (SC12) · Reported 2021
$138.60
Martinez, RaymondTX
6317 North 19 Street, Texas, TX, 78504
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$136.57
Martinez, RaymondTX
2205 Bauer Drive 2, Houston, TX, 77080
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$136.01
Martinez, RaymondCA
7324 Canton Drive, Lemon Grove, CA, 91945
Held by Anywhere Real Estate Inc.
Escrow accounts
$134.00
$132.48
Martinez, RaymondTX
### Hackberry No ####, Alamo, TX, 78516
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$131.23
Martinez, RaymondTX
8642 Friendship Road, Houston, TX, 77080
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$131.00
Martinez, RaymondTX
2112 West 6th Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$129.57
Martinez, RaymondTX
2926 Pat Booker Road, Universal Cty, TX, 78148
Held by Avesis Third Party Administrators I
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$127.50
Martinez, RaymondTX
##### Keith Harrow #####, Houston, TX, 77084
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$126.06
Martinez, RaymondTX
##### West Montg ####, Houston, TX, 77086
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$125.18
Martinez, RaymondTX
PO Box 960, Freer, TX, 78357
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$125.18
Martinez, RaymondTX
11010 Rose Royal Drive, Conroe, TX, 77303
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$124.83
Martinez, RaymondTX
118 Montego Bay Circle, Lewisville, TX, 75067
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.15
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