Unclaimed property reported under Martinez, Reynaldo
422 records · $235,394 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 422. Search by name and address to narrow it to yours.
Martinez, ReynaldoTX
1714 South Street Marys, San Antonio, TX, 78210
Held by Ibc San Antonio
Checking account (AC01) · Reported 2022
$177,356.36
Martinez, ReynaldoTX
235 Yolanda Drive, San Antonio, TX, 78228
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012
$10,537.53
Martinez, ReynaldoTX
1275 Peaceful Lane, San Antonio, TX, 78265
$3,031.65
Martinez, ReynaldoTX
1501 Diamond Avenue, Penitas, TX, 78576
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$2,632.56
Martinez, ReynaldoTX
511 Mason, San Antonio, TX, 78208
Held by Velocity Cu
Savings account (AC02) · Reported 2014
$1,593.07
Martinez, ReynaldoTX
2309 North Cameron Street, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,367.03
Martinez, ReynaldoTX
7918 Halo Circle, San Antonio, TX, 78252
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,295.14
Martinez, ReynaldoTX
1415 East Lancaster Avenue, Fort Worth, TX, 76102
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$957.79
Martinez, ReynaldoCA
24918 Corte Tonikan, Murrieta, CA, 92563
Held by Bank Of America - Home Loans
Escrow accounts
$925.48
Martinez, ReynaldoTX
PO Box 1162, Elsa, TX, 78543
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$813.28
Martinez, ReynaldoTX
5832 Dennis Avenue, Fort Worth, TX, 76114
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$760.46
Martinez, ReynaldoCA
2858 Laureltree Drive, Ontario, CA, 91761
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$655.13
Martinez, ReynaldoTX
1510 Garner Field Road Apt 401, Uvalde, TX, 78801
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$593.01
Martinez, ReynaldoTX
### County Road ####, Naples, TX, 75568
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$576.00
Martinez, ReynaldoTX
611 North Hall Street, Bryan, TX, 77803
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$575.77
Martinez, ReynaldoTX
570 Yucca, San Antonio, TX, 78210
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2005
$501.32
Martinez, ReynaldoTX
20390 Nikki Court, Sonora, CA, 95370
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2019
$500.00
Martinez, ReynaldoTX
1501 Diamond Avenue, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2022
$488.18
Martinez, ReynaldoTX
PO Box 383, Hungerford, TX, 77448
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022
$475.00
Martinez, ReynaldoTX
Martinez Const 611 North Hall Street, Bryan, TX, 77803
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$435.00
Martinez, ReynaldoTX
302 Fair Oak Drive, Stafford, TX, 77477
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$430.23
Martinez, ReynaldoTX
3005 Merrell Road, Dallas, TX, 75229
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$428.55
Martinez, ReynaldoTX
C/o Israel Salinas JR 1501 Diamond Avenue, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2023
$422.21
Martinez, ReynaldoTX
804 North Depot Apt B 3, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$400.87
Martinez, ReynaldoTX
3005 Merrell Road, Dallas, TX, 75229
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$392.77
Martinez, ReynaldoTX
805 Griffith Street, Poth, TX, 78147
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$392.04
$385.00
Martinez, ReynaldoTX
Brown Avenue, Brownsville, TX, 78521
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$370.18
Martinez, ReynaldoTX
3005 Merrell Road, Dallas, TX, 75229
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$364.27
Martinez, ReynaldoTX
2521 Gould Avenue, Fort Worth, TX, 76106
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$354.42
Martinez, ReynaldoCA
719 Dale Avenue, Glendale, CA, 91202
Held by Hsbc Finance Corporation
Customer overpayments
$350.00
Martinez, ReynaldoTX
3005 Merrell Road, Dallas, TX, 75229
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$345.34
Martinez, ReynaldoTX
### County Road ####, Naples, TX, 75568
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$321.58
Martinez, ReynaldoTX
6703 Hendon Lane, Houston, TX, 77074
$316.59
Martinez, ReynaldoTX
2521 Gould Avenue, Fort Worth, TX, 76106
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$313.14
Martinez, ReynaldoTX
2521 Gould Avenue, Fort Worth, TX, 76106
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$313.14
Martinez, ReynaldoTX
2521 Gould Avenue, Fort Worth, TX, 76106
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$313.14
Martinez, ReynaldoTX
2521 Gould Avenue, Fort Worth, TX, 76106
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$313.14
Martinez, ReynaldoCA
335 South 33rd Street #210, San Diego, CA, 92113
Held by Securitas Security Services USA Inc
Salaries/Wages
$313.13
Martinez, ReynaldoCA
1645 South Westgate Avenue, Los Angeles, CA, 90025
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Martinez, ReynaldoCA
3043 Cagle Street, National City, CA, 91950
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$301.70
Martinez, ReynaldoTX
3005 Merrell Road, Dallas, TX, 75229
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$291.43
Martinez, ReynaldoTX
804 North Depot Apt B 3, Victoria, TX, 77901
$287.78
Martinez, ReynaldoTX
4903 Franceta, Laredo, TX, 78040
$284.00
Martinez, ReynaldoTX
P O Box 5801, Alamo, TX, 78516
Held by Harlingen Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1994
$270.00
Martinez, ReynaldoTX
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$255.37
Martinez, ReynaldoTX
00000
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2009
$251.66
Martinez, ReynaldoCA
141 South Bonita Avenue, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$248.68
Martinez, ReynaldoCA
C/o Acct 7277 11037 Warner Avenue Unit 164, Fountain Valley, CA, 92708
Held by Union Bank N.a.
Cashier's checks
$238.25
Martinez, ReynaldoTX
804 North Depot Apt B 3, Victoria, TX, 77901
$235.59
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