Unclaimed property reported under Martinez, Ricardo A
99 records · $6,466 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 99. Search by name and address to narrow it to yours.
Martinez, Ricardo ATX
#### Country Club ####, Laredo, TX, 78045
Held by Ibc San Antonio
Checking account (AC01) · Reported 2015
$2,377.28
Martinez, Ricardo ATX
TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$715.33
Martinez, Ricardo ATX
1213 Mexia, Royse City, TX, 75189
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$430.62
Martinez, Ricardo ATX
Drive Sepulveda 138 Col Los Doctores, Monterrey Nl, 00000
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2003
$292.21
Martinez, Ricardo ACA
1021 Holly Street, San Carlos, CA, 94070
Held by Bank Of America NA
Checking accounts
$289.61
Martinez, SR Ricardo ATX
1451 Sunset Ridge, San Marcos, TX, 78666
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$230.09
Martinez, Ricardo ACA
7711 Koyama Court, Sacramento, CA, 95829
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Martinez, Ricardo ACA
4257 Famoso Lane, Tracy, CA, 95377
Held by Pacific Gas & Electric Company
Refunds
$159.65
Martinez, Ricardo ATX
17696 Fox Canyon Terrace, Round Rock, TX, 78681
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$150.07
Martinez, Ricardo ACA
1540 Pueblo Avenue Apt K, Napa, CA, 94558
Held by Capital One NA
Accounts payable
$126.95
Martinez, Ricardo ATX
##### Rio Bonito Road ###, Houston, TX, 77083
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$100.86
Martinez, Ricardo ATX
El Paso, TX, 00000
Held by Big 8 Foods Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.24
Martinez, Ricardo ACA
12601 Pierce Street Apt 148, Pacoima, CA, 91331
Held by Taco Bell Corp
Vendor payments
$79.69
Martinez, Ricardo ATX
1414 Waverly, San Antonio, TX, 78201
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017
$69.82
Martinez, Ricardo ATX
1451 Sunset Rdg, San Marcos, TX, 78666
Held by United Texas Credit Union
Savings account (AC02) · Reported 2010
$67.01
Martinez, Ricardo ACA
9305 Boscastle Way, Sacramento, CA, 95829
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$66.91
Martinez, Ricardo ACA
10529 Kauffman Avenue, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$62.90
Martinez, Ricardo ATX
718 Virginia Street, Del Rio, TX, 78840
$58.10
Martinez, Ricardo ACA
5933 Fidler, Lakewood, CA, 90712
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$55.80
Martinez, Ricardo ATX
419 South Richey Street Apr#1, Pasadena, TX, 77506
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$55.60
Martinez, Ricardo ATX
424 Essex Street, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$49.63
Martinez, Ricardo ACA
2901 Atlantic Street, Concord, CA, 94518
Held by State Farm General Insurance Company
Premium refunds
$49.01
Martinez, Ricardo ACA
9305 Boscastle Way, Sacramento, CA, 95829
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$47.27
Martinez, Ricardo ATX
609 Drake Avenue, San Antonio, TX, 78204
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.35
Martinez, Ricardo ACA
9201 Wakefield Avenue 4, Panorama City, CA, 91402
Held by Fidelity Investments
Pension checks
$40.16
Martinez, Ricardo ACA
9201 Wakefield Ave4, Panorama City, CA, 91402
Held by Highmark Inc.
Individual policy benefit/Clm
$39.34
Martinez, Ricardo ATX
7614 Bon Soir, Corpus Christi, TX, 78414
Held by Del Mar College
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$32.50
$31.50
Martinez, Ricardo ACA
PO Box 1830, Tecate, CA, 91980
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, Ricardo ACA
549 North Hoover Street Apt 6, Los Angeles, CA, 90004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, Ricardo ACA
621 La Seda Road, La Puente, CA, 91744
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Martinez, Ricardo ACA
3305 West 26th Street, Los Angeles, 90043
Held by Collins & Aikman Group, Inc.
Other
$26.82
$26.34
Martinez, Ricardo ACA
67 Saint Brendan Way, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$22.17
Martinez, Ricardo ACA
2841 East Lincoln Avenue Apt 108, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.15
Martinez, Ricardo ACA
26845 9th Street #a, Highland, CA, 92346
Held by Fifth Third Bancorp
Checking accounts
$21.81
Martinez, Ricardo ACA
14264 Sayre Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Martinez, Ricardo ACA
104 Hewlett Street, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Ricardo ACA
9201 Wakefield Avenue Apt 4, Panorama City, CA, 91402
Held by Motor Vehicle Software Corporation
Refunds due
$18.00
Martinez, Ricardo ACA
2963 1 2 Randolph Street, Huntington Park, CA, 90255
Held by Fidelity Investments Institutional Opera
Pension checks
$15.09
Martinez, Ricardo ACA
1641 Loma Avenue Apt 7, Long Beach, CA, 90804
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
Martinez, Ricardo ACA
6114 Vineland Avenue Apt A, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Martinez, Ricardo ACA
2040 Tulare Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Martinez, Ricardo ACA
311 Gertrude Street, Los Angeles, CA, 90033
Held by Mercury Insurance Company
Premium refunds
$13.00
Martinez, Ricardo ACA
305 South Park Avenue Apt 4, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.16
Martinez, Ricardo ACA
1646 Del Sur Boulevard 206, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.49
Martinez, Ricardo ACA
2480 South King Road Apt 427, San Jose, CA, 95122
Held by Ali V Auto Nation
Misc outstanding checks
$8.46
Martinez, Ricardo ACA
6951 Paula Circle, Huntington Beach, CA, 92647
Held by Long Beach City Employees Fcu
Savings accounts
$7.25
Martinez, Ricardo ACA
15224 Condon Avenue, Lawndale, CA, 90260
Held by Ocwen Loan Servicing LLC
Escrow accounts
$6.85
Martinez, Ricardo ACA
25350 Santiago Drive Spc 160, Moreno Valley, CA, 92551
Held by Godinez Et Al V Lazer Spot Inc
Wages, payroll, salaries
$6.41
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