Unclaimed property reported under Martinez, Refugio
165 records · $11,272 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 165. Search by name and address to narrow it to yours.
Martinez, RefugioTX
#### Fair Avenue Apt ###, San Antonio, TX, 78223
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$3,539.57
Martinez, RefugioCA
14403 Pontlavoy Street, Norwalk, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$428.38
Martinez, RefugioCA
22313 McClarren Street, Grand Terrace, CA, 92313
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$300.00
Martinez, RefugioTX
4209 Zion Avenue, Taylor, TX, 76574
$299.72
Martinez, RefugioTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Martinez, RefugioTX
#### South County Road ####, Midland, TX, 79706
$230.18
Martinez, RefugioTX
#### Observation Drive Apt # ####, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$222.53
$197.12
Martinez, RefugioCA
315 North K Street, Imperial, CA, 92251
Held by Metabank NA
Misc intangible property
$183.27
Martinez, RefugioTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$169.07
Martinez, RefugioTX
8000 Parkland Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.01
Martinez, RefugioCA
711 North Willow, Compton, CA, 90221
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$135.38
Martinez, RefugioCA
118 San Juan Road, Watsonville, CA, 95076
Held by Chicago Title Company
Escrow accounts
$134.30
Martinez, RefugioTX
617 North Stewart, Azle, TX, 76020
Held by Thr Stt Southlake Asc
Accounts-receivable credit balance (MS09) · Reported 2024
$132.95
Martinez, RefugioCA
125 South Avenue 53 25, Los Angeles, CA, 90042
Held by Payless Shoesource LLC
Salaries/Wages
$132.44
Martinez, RefugioCA
15548 Sherman Way, Van Nuys, CA, 91406
Held by Health Net Of California Inc
Individual policy benefit/Clm
$132.05
Martinez, RefugioTX
603 Trinity Lane, Pasadena, TX, 77506
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$125.00
Martinez, RefugioTX
1622 West Humble, Baytown, TX, 77520
Held by City Of Baytown
Utility refund or rebate (UT03) · Reported 2008
$123.06
Martinez, RefugioTX
2125 Tampico, Carrollton, TX, 75006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$122.00
Martinez, RefugioTX
3051 Charter Oaks, Houston, TX, 77093
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$109.92
Martinez, RefugioTX
610 Cr 199 7, Angleton, TX, 77515
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$105.66
Martinez, RefugioTX
1809 Winborn #3, Houston, TX, 77004
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1992
$102.60
Martinez, RefugioTX
401 Fern, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$101.55
Martinez, RefugioTX
7709 Narcissus, Houston, TX, 77012
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$100.00
Martinez, RefugioTX
3405 North Shepherd Drive Apt 601, Houston, TX, 77018
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Martinez, RefugioTX
5933 Kurita Avenue, El Paso, TX, 79905
Held by El Paso Water Utilities
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Martinez, RefugioTX
5135 Roth Forest Lane, Spring, TX, 77389
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Martinez, RefugioCA
1905 East Santa Fe Drive, Merced, CA, 95340
Held by Integon National Insurance Company
Premium refunds
$92.69
Martinez, RefugioCA
612 Henddricks Street #1, Los Angeles, CA, 90022
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$91.42
Martinez, Refugio JRCA
14403 Pontlavoy, Norwalk, CA, 90650
Held by Bank Of America N A
Savings accounts/Credit union shrs
$82.79
Martinez, RefugioTX
3606 Penn Street, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$80.00
Martinez, RefugioTX
1416 Northwood, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$79.50
Martinez, JR RefugioCA
38450 Lemsford Avenue, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$79.19
Martinez, RefugioTX
Unknown, Edinburg, TX, 99999
$78.12
Martinez, RefugioTX
4645 Willow Street, Dallas, TX, 75226
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$77.30
Martinez, RefugioCA
12220 Claretta Street, Sylmar, CA, 91342
Held by Ocwen Financial Corporation
Escrow accounts
$76.52
Martinez, RefugioTX
220 West Amigo, Rio Grande City, TX, 78582
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$75.44
Martinez, RefugioTX
9286 Sycamore Street, Frisco, TX, 75034
Held by City Of Frisco
Accounts payable (MS08) · Reported 2008
$75.00
Martinez, RefugioCA
5285 Groveland Drive, San Diego, CA, 92114
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$75.00
$74.70
Martinez, RefugioTX
5245 Eichman Road, Van Ormy, TX, 78703
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$74.06
Martinez, RefugioTX
806 West 10th Street, Houston, TX, 77008
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$72.46
Martinez, RefugioTX
#### Peterson ###, Dallas, TX, 75240
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$70.00
Martinez, RefugioCA
14919 Brown Lane, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Martinez, RefugioCA
7685 Filmore Drive #a, Buena Park, CA, 90620
Held by Wells Fargo Financial California, Inc.
Refunds
$65.00
Martinez, RefugioTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$62.00
Martinez, RefugioCA
428 La Esperanze Drive, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.11
Martinez, RefugioCA
1316 Civic Center Drive West, Santa Ana, CA, 92703
Held by At&t Corp
Vendor payments
$55.26
Martinez, RefugioTX
4209 Zion Avenue, Taylor, TX, 76574
$55.03
$50.87
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