Unclaimed property reported under Martinez, Richard
2,000 records · $380,730 reported · filed in 6 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 2,000. Search by name and address to narrow it to yours.
Martinez, RichardCA
276 South Springer Road, Los Altos, CA, 94024
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$149,254.81
Martinez, RichardTX
P O Box 162, Devine, TX, 78016
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$17,582.78
Martinez, RichardCA
No address on file
Held by Lefiell Manufacturing Company
Outstanding official checks
$14,080.00
Martinez, RichardTX
511 Quill, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$5,998.71
Martinez, RichardTX
PO Box 706 Route 3, Hearne, TX, 77859
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2020
$5,493.58
Martinez, RichardCA
618 Laurel Avenue P O Box 172, Modesto, CA, 95351
Held by Citifinancial Auto Ltd.
Customer overpayments
$4,990.92
Martinez, RichardTX
2582 Date Palm Drive, Corpus Christi, TX, 78418
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$3,385.12
Martinez, RichardCA
430 South Elm Street Apt 19, Arroyo Grande, CA, 93420
Held by Metlife Inc
Dividends
$3,188.39
Martinez, RichardCA
740 Saratoga Street, Manteca, CA, 95336
Held by Bank Of America NA
Outstanding official checks
$3,173.00
Martinez, RichardTX
112 Lockwood Street, San Marcos, TX, 78666
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$3,072.16
Martinez, RichardTX
8960 Texan Road, Mission, TX, 78574
$3,044.88
Martinez, RichardCA
28160 McBean Parkway, Valencia, CA, 91354
Held by Navistar Inc
Misc outstanding checks
$2,991.27
Martinez, RichardTX
3409 Southland Boulevard, San Angelo, TX, 76904
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$2,965.57
Martinez, RichardTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$2,882.75
Martinez, RichardCA
6022 Ivar Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,860.00
Martinez, RichardTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,832.92
Martinez, RichardCA
3850 Crown Point Drive Apt A, San Diego, CA, 92109
Held by Capital One NA
Savings accounts
$2,776.39
Martinez, RichardCA
1365 Broadway Avenue, Milbrae, CA, 94030
Held by Bank Of America - California NA (318)
Unidentified deposit
$2,660.37
Martinez, RichardCA
281 South Thomas Street #403, Pomona, CA, 91766
Held by Mercury Casualty Company
Insurance claim checks
$2,501.00
Martinez, RichardCA
848 1/2 West 11th Street, San Pedro, CA, 90731
Held by Ally Financial Inc
Misc outstanding checks
$2,482.91
$2,300.00
$2,000.00
Martinez, RichardCA
9454 Wilshire Boulevard Sixth Flo, Beverly Hills, CA, 90212
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$1,652.56
Martinez, RichardTX
9218 Ridge Post, San Antonio, TX, 78250
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$1,607.35
Martinez, RichardTX
PO Box 706 Route 3, Hearne, TX, 77859
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2020
$1,547.67
Martinez, RichardCA
P.o. Box 8164, Emeryville, CA, 94608
Held by Bank Of America Nt&sa Branch:0556-Emeryville Branch
Savings accounts/Credit union shrs
$1,440.82
Martinez, RichardTX
912 Coleman Avenue, Pasadena, TX, 77506
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,208.75
Martinez, RichardCA
5801 Nogal Avenue Apt B, Bakersfield, CA, 93309
Held by Hsbc Finance Corporation
Dividends
$1,203.52
Martinez, RichardTX
3902 McNeil, Dallas, TX, 75227
Held by Texas Municipal League Irp
Workers’ compensation benefit (MS03) · Reported 1994
$1,190.00
Martinez, RichardCA
1620 Sunhill Court, Martinez, CA, 94553
Held by Bexar County Auditors Office
Refunds due
$1,096.80
Martinez, RichardTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,033.09
Martinez, RichardTX
2059 Lima Loop, Laredo, TX, 78045
Held by Bank Of America - California
Checking account (AC01) · Reported 2018
$1,014.52
Martinez, RichardCA
18411 Dallas Avenue, Riverside, CA, 92508
Held by Citibank N A
Accounts-receivable credit balance
$1,012.99
$1,000.00
$1,000.00
$1,000.00
Martinez, RichardTX
P O Box 162, Devine, TX, 78016
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$991.00
Martinez, RichardTX
101 Dover Street, Victoria, TX, 77905
$968.60
Martinez, RichardTX
5335 Bent Tree Forest Drive Apt 211, Dallas, TX, 75248
Held by Capital One
Accounts payable (MS08) · Reported 2023
$958.88
Martinez, RichardTX
18200 Blanco Springs, San Antonio, TX, 78258
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$950.00
Martinez, RichardTX
127 Devine, San Antonio, TX, 78210
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$940.84
Martinez, RichardTX
112 Lockwood Street, San Marcos, TX, 78666
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$908.22
$900.00
Martinez, RichardTX
5237 Arboles Drive, Houston, TX, 77035
Held by American Modern Select Ins Co
Insurance premium refund (IN05) · Reported 2019
$886.39
Martinez, RichardCA
137 Beachview Avenue, Pacifica, CA, 94044
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$816.00
$800.00
Martinez, RichardCA
1730 Pacific Bch Drive 7, San Diego, CA, 92109
Held by Loancare LLC
Outstanding official checks
$779.18
Martinez, RichardTX
2515 Lendall Lane, Austin, TX, 78744
$779.00
Martinez, RichardTX
11534 Country Cyn, San Antonio, TX, 78252
$758.44
Martinez, RichardCA
990 Fox Street #127, Lemoore, CA, 93245
Held by California Automobile Insurance Company
Other amounts due under policy
$750.00
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