Unclaimed property reported under Martinez, Regina
205 records · $27,606 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 205. Search by name and address to narrow it to yours.
Martinez, ReginaTX
114 Duncan Road, Brownsville, TX, 78526
$5,305.93
Martinez, ReginaTX
114 Duncan Road, Brownsville, TX, 78526
$4,595.56
Martinez, ReginaTX
P O Box 204, Red Oak, TX, 75154
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$2,902.11
Martinez, ReginaTX
#### Gardinia ###, San Antonio, TX, 78201
Held by En Su Casa Primary Home Care Services
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$933.86
Martinez, ReginaTX
B Co 115th FSB 1st Cav, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 2007
$637.04
Martinez, ReginaCA
10070 Paseo Montril Apt 8, San Diego, CA, 92129
Held by Paypal Inc
Misc intangible property
$632.00
Martinez, ReginaTX
114 Duncan Road, Brownsville, TX, 78526
$602.09
Martinez, ReginaCA
8269 Cabochon Way, Sacramento, CA, 95829
Held by Chicago Title Insurance Co
Misc outstanding checks
$573.00
Martinez, ReginaTX
Apt 407 6969 Hollister Street, Houston, TX, 77040
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$500.00
Martinez, ReginaCA
1656 West 11th Place Apt 8, Los Angeles, CA, 90015
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$445.88
Martinez, ReginaCA
455 South Spruce Street, Tulare, CA, 93274
Held by Moneygram Payment Systems Inc
Refunds due
$435.00
Martinez, ReginaTX
2115 Westover Park Circle, Spring, TX, 77386
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$343.67
Martinez, ReginaTX
511 Davis Road, Taft, TX, 78390
Held by Gentiva Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$341.21
Martinez, ReginaTX
1609 L Ov A Drive Apt 91, Victoria, TX, 77901
Held by Nationwide Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$325.73
Martinez, ReginaCA
5916 Limonite Avenue, Riverside, CA, 92509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, ReginaTX
289 Alesha Road, Red Oak, TX, 75154
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$279.16
Martinez, ReginaTX
511 Davis Road, Taft, TX, 78390
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$254.64
Martinez, ReginaTX
TX
$250.00
Martinez, ReginaCA
949 Branham Lane D, San Jose, CA, 95136
Held by Omni Insurance Company
Insurance claim checks
$248.85
Martinez, ReginaTX
10711 Lynx Range, San Antonio, TX, 78251
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$238.00
Martinez, ReginaTX
4204 Bellglen Court, Arlington, TX, 76016
$203.36
Martinez, ReginaCA
8800 South Academy Avenue, Parlier, CA, 93648
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Martinez, ReginaCA
1st Bn 4 Mar C Co 3rd Plt, Camp Pendleton, CA, 92055
Held by American Amicable Life Insurance Co
Other amounts due under policy
$193.54
Martinez, ReginaTX
1609 L Ov A Drive Apt 91, Victoria, TX, 77901
Held by Nationwide Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$185.98
Martinez, ReginaCA
10919 Cassina Avenue A, South Gate, CA, 90280
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$183.64
Martinez, ReginaTX
511 Davis Road, Taft, TX, 78390
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$183.42
$178.16
Martinez, ReginaTX
#### County Road ###, Buna, TX, 77612
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$172.00
Martinez, ReginaTX
#### Ranch #####, Austin, TX, 78730
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2003
$156.92
Martinez, ReginaTX
414 Bonita Vista Drive, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.60
Martinez, ReginaTX
Regina Martinez #### ###th ###, Lubbock, TX, 79423
$150.53
Martinez, ReginaTX
2007 40th Street, Lubbock, TX, 79412
$150.00
Martinez, ReginaCA
2530 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Martinez, ReginaCA
1065 West 48th Street, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$148.99
Martinez, ReginaCA
PO Box 1538, Nipomo, CA, 93444
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.60
Martinez, ReginaTX
105 Alyssa Drive No A, Del Rio, TX, 78840
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$132.32
Martinez, ReginaTX
### Unit ####, San Antonio, TX, 78201
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$126.11
Martinez, ReginaCA
154 Black Burn Street Apt #7, Watsonville, CA, 95076
Held by Reiter Berry Farms
Salaries/Wages
$125.54
Martinez, ReginaCA
24003 Manresa Court, Murrieta, CA, 92562
Held by Wells Fargo Bank NA
Cashier's checks
$110.00
Martinez, ReginaTX
1100 Yellowstone, Odessa, TX, 79763
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$105.61
Martinez, ReginaTX
PO Box 774, Seadrift, TX, 77983
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$105.29
Martinez, ReginaTX
2549 Wicker Avenue, Farmers Brnch, TX, 75234
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$104.21
Martinez, ReginaCA
2530 Dunswell Avenue, La Puente, CA, 91745
Held by Viva Escrow! Inc.
Escrow accounts
$101.00
Martinez, ReginaTX
1607 13th Street, Snyder, TX, 79549
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Martinez, ReginaTX
7118 Kenney Street, Houston, TX, 77087
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$98.40
Martinez, ReginaCA
2530 Dunswell Avenue, La Puente, CA, 91745
Held by Viva Escrow! Inc.
Escrow accounts
$98.00
Martinez, ReginaCA
772 Nightingale Drive, Fairfield, CA, 94533
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$95.90
Martinez, ReginaCA
107 Rancho Road, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Martinez, ReginaTX
3635 Bridgebluff Lane, Katy, TX, 77449
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$89.59
Martinez, ReginaCA
8933 Blufordo, Whittier, CA, 90602
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
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