Unclaimed property reported under Martinez, Raymundo
253 records · $28,819 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 253. Search by name and address to narrow it to yours.
Martinez, RaymundoCA
2811 San Marino Street Apt 2, Los Angeles, CA, 90006
Held by Mendoza V Ace Tech Auto Center Inc.
Wages, payroll, salaries
$3,921.14
Martinez, RaymundoTX
758 Edgeglen Drive, Dallas, TX, 75217
$2,892.03
Martinez, RaymundoTX
No address on file
$1,526.03
Martinez, RaymundoTX
758 Edgeglen Drive, Dallas, TX, 75217
$1,254.00
Martinez, RaymundoTX
121 Lee B, San Antonio, TX, 78214
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$953.72
$859.67
Martinez, RaymundoTX
6750 1st Street, Canutillo, TX, 79835
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$819.71
Martinez, RaymundoCA
Colina Verde 7504 Resid Agua C, Tijuana B C Mex
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$571.85
$500.00
Martinez, RaymundoTX
20075 Live Oak Trail, Georgetown, TX, 78628
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
Martinez, RaymundoTX
758 Edgeglen Drive, Dallas, TX, 75217
$459.10
Martinez, RaymundoCA
1006 North Mariposa Avenue Apt 109, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$451.99
Martinez, RaymundoTX
9603 Point Vista Apt A, Austin, TX, 78753
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$380.57
Martinez, RaymundoTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$317.81
Martinez, RaymundoCA
520 8th Street PO Box 1185, Westmorland, CA, 92281
Held by Standard Insurance Company
Group policy benefit/Clm payments
$284.25
Martinez, RaymundoTX
457 Eldon Drive Apt 24, Corpus Christi, TX, 78412
$260.51
Martinez, RaymundoTX
758 Edgeglen Drive, Dallas, TX, 75217
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$250.00
Martinez, RaymundoTX
PO Box 993, Falfurrias, TX, 78355
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$244.96
Martinez, RaymundoTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$242.00
Martinez, RaymundoTX
2314 Junius, San Angelo, TX, 76901
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Martinez, RaymundoTX
2910 Mi Cielo, Weslaco, TX, 78596
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$232.16
Martinez, RaymundoTX
7630 Oak Vista Street, Houston, TX, 77087
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$222.00
Martinez, RaymundoCA
1507 Pico, San Fernando, CA, 94100
Held by Mutual Benefit Life Insurance Company
Other
$217.05
Martinez, RaymundoTX
5900 Diaz Avenue, Fort Worth, TX, 76107
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$214.78
Martinez, RaymundoTX
### County Road Northeast ####, Mount Vernon, TX, 75457
$206.70
Martinez, III RaymundoTX
2935 Fair Meadows, San Antonio, TX, 78211
Held by Alamo Title Co
Escrow account (TR04) · Reported 2004
$200.00
Martinez, RaymundoTX
00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 2012
$200.00
Martinez, RaymundoCA
1375 Indian Sage Road, Lancaster, CA, 93534
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Martinez, RaymundoCA
Hyundai 545 East South Frontage Road, Bolingbrook, CA, 60440
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$198.50
Martinez, RaymundoTX
##### Montfort ###, Dallas, TX, 75230
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$192.12
Martinez, RaymundoTX
218 Smallwood Drive, San Antonio, TX, 78210
$187.78
Martinez, RaymundoCA
2635 23rd Street Apt D, Santa Monica, CA, 90405
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$187.05
Martinez, RaymundoCA
43236 Fleetwood Drive, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
Martinez, RaymundoTX
36 North Highway, Leakey, TX, 78873
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$169.49
Martinez, RaymundoCA
124 Coloma Street Apt 4, Santa Cruz, CA, 95060
Held by Kmart Corporation
Wages, payroll, salaries
$168.02
Martinez, RaymundoCA
13632 Washington, Hawthorne, CA, 90250
Held by Travelers Indemnity Company
Worker's compensation benefits
$162.00
Martinez, RaymundoTX
5252 Carousel, El Paso, TX, 79912
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$160.70
Martinez, RaymundoTX
11741 Henry Phipps Drive, El Paso, TX, 79936
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2006
$160.00
$159.89
Martinez, RaymundoTX
246 East Sunshine Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.60
Martinez, RaymundoCA
2145 Valentino Street, San Diego, CA, 92154
Held by Barrett Business Services Inc
Wages, payroll, salaries
$152.92
Martinez, RaymundoTX
2724 Federal Avenue, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$150.00
Martinez, RaymundoTX
### South ##-#/# Street, Corsicana, TX, 75110
Held by Sli Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$149.57
Martinez, RaymundoTX
3006 Mulberry Lane, Rowlett, TX, 75088
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$143.64
Martinez, JR RaymundoTX
2259 El Sol Street, Brownsville, TX, 78520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$140.00
Martinez, RaymundoTX
7543 Hablo Drive, Houston, TX, 77083
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$131.97
Martinez, RaymundoTX
1951 Dana Bree Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$130.30
Martinez, RaymundoTX
121 Lee B, San Antonio, TX, 78214
Held by Tyson Foods Inc
Dividend reinvestment plan (SC19) · Reported 2009
$127.47
Martinez, RaymundoTX
#### West Business ## Apt ###, Weslaco, TX, 78596
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$126.03
Martinez, RaymundoTX
#### Fm #### North I-## East Rt1 Bx 115, Converse, TX, 78109
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$121.41
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