Unclaimed property reported under Martinez, Reymundo
53 records · $2,990 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, ReymundoTX
3919 Harlingen Street, Dallas, TX, 75212
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$513.21
$500.00
Martinez, ReymundoTX
Box 94, Garden City, TX, 79739
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$250.07
Martinez, ReymundoTX
12027 Casa Bonita Street, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.16
Martinez, ReymundoTX
2509 Langley Drive, Big Spring, TX, 79720
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$100.00
Martinez, Reymundo JRCA
42170 Rockview Drive, Hemet, CA, 92544
Held by Residence Mutual Insurance Company
Premium refunds
$93.00
Martinez, ReymundoCA
15820 South Harlan Road Spc Apt 24, Lathrop, CA, 95330
Held by Western Repacking Lllp
Wages, payroll, salaries
$82.94
Martinez, ReymundoCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$77.21
$75.52
Martinez, ReymundoTX
Rr 9 Box 662M, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$75.15
Martinez, ReymundoTX
14160 Coyote Drift Drive, El Paso, TX, 79938
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$73.88
$70.48
Martinez, ReymundoTX
702 South Main Avenue, Monahans, TX, 79756
Held by Athene Annuity And Life Co
Insurance agent credit balance (IN08) · Reported 2018
$69.48
Martinez, ReymundoTX
1017 1/2 Lyon Street, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$64.05
Martinez, ReymundoCA
1006 North Mariposa Avenue Apt 109, Los Angeles, CA, 90029
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$62.56
Martinez, ReymundoCA
1006 North Mariposa Avenue Apt 109, Los Angeles, CA, 90029
Held by Southern California Gas Co.
Refunds or rebates
$57.02
Martinez, ReymundoTX
1017 East Lyon Street 12, Laredo, TX, 78040
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$55.87
Martinez, JR ReymundoTX
P O Box 3841, Edinburg, TX, 78540
Held by General Motors Financial Co
Refund due (MS11) · Reported 2015
$55.62
Martinez, ReymundoTX
#### Fm ###, Robstown, TX, 78380
$49.36
Martinez, ReymundoTX
1017 1/2 Lyon Street, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$49.26
$48.72
Martinez, ReymundoTX
743 Whitney Street, San Benito, TX, 78586
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$46.74
Martinez, ReymundoTX
8114 Leander Street, Houston, TX, 77012
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$38.51
Martinez, JR ReymundoTX
4372 Loma Del Norte, El Paso, TX, 79934
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.87
Martinez, ReymundoTX
Box 432, Sterling City, TX, 76951
Held by First Ntl Bank
Savings account (AC02) · Reported 1999
$31.78
Martinez, ReymundoTX
2306 North 7th Street, Harlingen, TX, 78550
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$30.00
Martinez, ReymundoTX
1017 1/2 Lyon Street, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$29.98
Martinez, ReymundoTX
569 Polep Way, El Paso, TX, 79927
Held by Tcb Chamizal
Property type not otherwise identified (ZZZZ) · Reported 1986
$29.73
Martinez, ReymundoTX
4372 Loma Del Norte Drive, El Paso, TX, 79934
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, ReymundoTX
#### West Rundberg Lane Apt ###, Austin, TX, 78758
$29.00
Martinez, ReymundoCA
Santa Ana, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$28.25
Martinez, ReymundoTX
Big Spring, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$26.82
Martinez, ReymundoTX
12727 Tierra Este Apt 9, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Martinez, ReymundoCA
1125 West Belleview Street, San Bernardino, CA, 92410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Martinez, ReymundoCA
1481W -1483 Vernon Avenue, Los Angeles, CA, 90062
Held by Cenlar FSB
Misc outstanding checks
$12.06
Martinez, ReymundoCA
508 South C Street, Imperial, CA, 92251
Held by Paypal Inc
Misc intangible property
$10.00
Martinez, ReymundoCA
42170 Rockview Drive, Hemet, CA, 92544
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$9.83
$6.00
Martinez, ReymundoCA
719 North D Street Suite B, Madera, CA, 93638
Held by New Asurion Corporation
Vendor checks
$3.67
Martinez, ReymundoCA
992 North Highland Street Apt 8, Orange, CA, 92867
Held by Southern California Gas Co.
Aggregate utilities
$3.34
Martinez, ReymundoCA
1006 North Mariposa Avenue Apt 109, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Martinez, ReymundoCA
24201 Palmek Circle, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.05
Martinez, ReymundoCA
581 East Menlo Avenue, Hemet, CA, 92543
Held by Allstate Indemnity Company
Premium refunds
$2.00
Martinez, ReymundoCA
1483 West Vernon Avenue, Los Angeles, CA, 90062
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.82
Martinez, ReymundoCA
1915 West Washington Avenue, San Bernardino, CA, 92411
Held by General Electric Company
Accounts-receivable credit balance
$1.26
$1.15
Martinez, ReymundoCA
Palmek Circle 24201, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.68
Martinez, ReymundoCA
15457 Beckner Street, La Puente, CA, 91744
Held by Mb Financial Bank
Checking accounts
$0.17
Martinez, ReymundoCA
129 Alverson Road #5, San Ysidro, CA, 92173
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.16
Martinez, ReymundoCA
15820 South Harlan Road Trlr 24, Lathrop, CA, 95330
Held by Cshc Intermediate Holdings Inc
Accounts payable
$0.12
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