Unclaimed property reported under Martinez, Rene A
53 records · $3,925 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 53. Search by name and address to narrow it to yours.
Martinez, Rene ATX
10930 Preston Trails Drive, Austin, TX, 78747
Held by Citibank
Matured certificate of deposit (AC03) · Reported 2012
$1,110.12
Martinez, Rene ATX
#### Golf Lakes Trail Apt ####, Dallas, TX, 75231
Held by Bank Of America Texas
Checking account (AC01) · Reported 2002
$931.34
Martinez, Rene ACA
4102 West 29th Street, Los Angeles, CA, 90016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$317.14
Martinez, Rene ATX
C/o POD Daniels Martinez Ruiz #### Burnham Road ###, El Paso, TX, 79907
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2009
$166.05
Martinez, Rene ACA
22216 Victory Boulevard Apt C110, Woodland Hills, CA, 91367
Held by Bank Of America - North Carolina
Refunds due
$130.99
Martinez, Rene ATX
8222 Gault Lane, San Antonio, TX, 78209
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$113.89
Martinez, Rene ACA
3546 Del Amo Boulevard, Torrance, CA, 90503
Held by Radioshack Corp Odd Lot Tenders
Salaries/Wages
$98.66
Martinez, Rene ATX
Doris Chapa 4917 Twin Post Road, Dallas, TX, 75244
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$95.38
Martinez, Rene ATX
219 Brighton, San Antonio, TX, 78214
Held by Pizza Properties Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$95.28
Martinez, Rene ATX
#### Plum Creek ####, Houston, TX, 77012
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2006
$92.96
Martinez, Rene ATX
#### Plum Creek ####, Houston, TX, 77012
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2006
$81.31
Martinez, Rene ACA
1261 Lakeside Drive 3203, Sunnyvale, CA, 94085
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$73.15
Martinez, Rene ACA
1265 North Capitol Avenue Apt 87 Apt 87, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.02
Martinez, Rene ATX
### Fm Rangerville Road ####, Los Indios, TX, 78567
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$55.80
Martinez, Rene ATX
#### Beverly Hill ###, Houston, TX, 77057
Held by First Bank
Savings account (AC02) · Reported 1990
$53.77
Martinez, Rene ATX
### Fm Rangerville Road ####, Los Indios, TX, 78567
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$53.58
Martinez, Rene ACA
5924 Estrella Avenue, Los Angeles, CA, 90044
Held by Ally Financial Inc
Misc outstanding checks
$48.21
Martinez, Rene ATX
10930 Preston Trails Drive, Austin, TX, 78747
Held by Citibank
Checking account (AC01) · Reported 2012
$46.95
Martinez, Rene ATX
506 South Austin #157, Webster, TX, 77598
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$41.29
Martinez, Rene ACA
2314 South Corning Street Apt 1, Los Angeles, CA, 90034
Held by State Farm Life Insurance Company
Other amounts due under policy
$36.36
Martinez, Rene ACA
4018 Live Oak Street Apt A, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit
$31.82
Martinez, Rene ACA
4357 Perlita Avenue, Los Angeles, CA, 90039
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$26.22
Martinez, Rene A.CA
96 Corte Euralia, San Lorenzo, CA, 94580
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Rene ACA
580 West Wilson Street Apt B, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$17.41
Martinez, Rene ACA
343 Autumn Drapt 112, San Marcos, CA, 92069
Held by Government Employees Insurance Company
Premium refunds
$17.23
Martinez, JR Rene ACA
2200 Standiford Avenue Apt 246, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Martinez, Rene ACA
2520 Virginia Avenue 2, Santa Monica, CA, 90404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martinez, Rene ACA
8844 Orion Avenue Apt 19, North Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.07
Martinez, Rene ACA
4647 Clara Street Apt F, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Martinez, Rene ACA
1045 North Mentor Avenue, Pasadena, CA, 91104
Held by Csg Systems International Inc
Refunds or rebates
$6.61
Martinez, Rene ACA
PO Box 2564, Porterville, CA, 93258
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Martinez, Rene ACA
2057 East Hatchway Street, Compton, CA, 90222
Held by T-Mobile USA
Accounts-receivable credit balance
$6.01
Martinez, Rene ACA
2314 South Corning Street Apt 1, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Martinez, Rene ACA
14838 Clark Avenue, Hacienda Heights, CA, 91745
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Martinez, Rene ACA
11681 Brookshire Avenue, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Rene ACA
3017 Poppy Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Rene ACA
1525 Marble Court, Chula Vista, CA, 91911
Held by Horn V Furaat Inc
Wages, payroll, salaries
$4.73
Martinez, Rene ACA
75 Suzanne Lane, Chula Vista, CA, 91911
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$3.73
$2.79
Martinez, Rene ACA
11468 Esther Street, Norwalk, CA, 90650
Held by Ge Money
Accounts-receivable credit balance
$1.98
$1.86
Martinez, Rene ACA
7508 3rd Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$1.60
Martinez, Rene ACA
1261 Lakeside Drive 3200, Sunnyvale, CA, 94085
Held by Bristol West Holdings Inc
Premium refunds
$1.40
Martinez, Rene ACA
30 North Kern Avenue, Woodland, CA, 95695
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Martinez, Rene ACA
14757 Archwood Street, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Martinez, Rene ACA
3401 Tierra Court Apt C, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Martinez, Rene ACA
8117 Cheyenne Avenue, Downey, CA, 90242
Held by The Bancorp Bank
Unredeemed gift certificate
$1.00
$0.95
Martinez, Rene ACA
1218 Gavin Drive, Marysville, CA, 95901
Held by Capital One NA
Customer overpayments
$0.67
Martinez, Rene ACA
PO Box 533, Marysville, CA, 95901
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
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