Unclaimed property reported under Martinez, Roberto
2,211 records · $343,412 reported · filed in 5 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 2,211. Search by name and address to narrow it to yours.
Martinez, RobertoTX
5949 McFarland Drive, Plano, TX, 75093
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$17,798.19
Martinez, RobertoTX
10733 Aquamarine Street, El Paso, TX, 79924
$15,889.49
Martinez, RobertoTX
No address on file
Held by Dallas County Dist Atty Ofc
Other court deposit (CT05) · Reported 2021
$11,010.24
Martinez, RobertoTX
#### Potranco Road Apt ####, San Antonio, TX, 78251
$9,751.95
Martinez, RobertoTX
111 Walker Street, Odem, TX, 78370
$7,655.45
Martinez, RobertoTX
PO Box 3901, Edinburg, TX, 78540
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$7,500.00
Martinez, RobertoTX
5420 Lewis, Dallas, TX, 52060
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$4,647.37
Martinez, RobertoTX
1905 Beatrice Avenue, Edinburg, TX, 78539
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$4,133.65
Martinez, RobertoTX
4506 Carlton Drive, Garland, TX, 75043
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$3,845.64
Martinez, RobertoTX
PO Box 573026, Houston, TX, 77257
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$3,811.83
Martinez, RobertoTX
777 Preston Street Apt 35M, Houston, TX, 77002
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$3,716.62
Martinez, RobertoCA
485 10th Avenue, San Diego, CA, 92101
Held by Foremost Affiliated Insurance
Unidentified remittances
$3,481.97
Martinez, RobertoTX
11324 Beach Front Drive, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$3,095.28
Martinez, JR RobertoTX
2303 San Jorge, Laredo, TX, 70841
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,979.00
Martinez, RobertoTX
Direct Rollover Ar A081750a C/o Securities Mgmt & Research PO Box 58969, Houston, TX, 77258
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$2,948.40
Martinez, RobertoTX
713 Thorn, Wills Point, TX, 79835
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,906.00
Martinez, RobertoTX
541 Ferguson, Humble, TX, 77338
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$2,880.00
Martinez, RobertoCA
1065 Hyatt Avenue, Wilmington, CA, 90744
Held by Landsafe Title Of California Inc
Funds held in a fiduciary capacity
$2,767.31
Martinez, RobertoTX
##### #/# Ticonderoga Road, Houston, TX, 77044
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$2,402.37
Martinez, RobertoTX
PO Box 1298, Odem, TX, 78370
$2,377.58
Martinez, RobertoTX
7324 Piedmont Drive, Dallas, TX, 75227
Held by Waste Management Holdings Inc
Workers’ compensation benefit (MS03) · Reported 2011
$2,136.00
Martinez, RobertoTX
14113 Stoneshire Street, Houston, TX, 77060
$1,976.00
Martinez, RobertoCA
3462 Sassafras, San Jose, CA, 95111
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,876.43
Martinez, RobertoTX
519 Heather Rdg, San Antonio, TX, 78260
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,795.08
Martinez, RobertoTX
8538 Torrey Pine Place, Tomball, TX, 77375
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,739.97
Martinez, RobertoTX
513 South Buford, Socorro, TX, 79927
Held by Gecu
Checking account (AC01) · Reported 2019
$1,721.15
Martinez, RobertoTX
4325 Sherman Apt 3, Houston, TX, 77003
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2004
$1,698.56
Martinez, RobertoTX
3605 Colosseum Way, Grand Prairie, TX, 75052
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,681.40
Martinez, RobertoCA
PO Box 3001 0001, California City, CA, 93504
Held by Principal Bank
Traditional IRA - Cash
$1,401.52
Martinez, RobertoTX
3738 Meadow Lake Lane, Houston, TX, 77027
$1,391.13
Martinez, Roberto JRCA
5350 Toscana Way 310, San Diego, CA, 92122
Held by The Irvine Company LLC
Security deposit
$1,222.60
Martinez, RobertoCA
910 Valencia Drive, Los Banos, CA, 93635
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,207.95
Martinez, RobertoTX
14700 Woodson Park Drive Apt 1914, Houston, TX, 77044
$1,200.00
Martinez, RobertoCA
500 South Alerandrin #108, Los Angeles, CA, 90020
Held by Public Service Insurance Company
Individual policy benefit/Clm
$1,173.00
Martinez, RobertoCA
1250 Jones Street, San Francisco, CA, 94109
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,170.40
$1,163.52
Martinez, RobertoTX
1312 North Depot Road, Edinburg, TX, 78541
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,151.14
Martinez, RobertoTX
1362 Bryan Street, Eagle Pass, TX, 78852
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,127.40
Martinez, RobertoTX
519 Heather Rdg, San Antonio, TX, 78260
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2022
$1,094.61
Martinez, RobertoTX
2403 Radcliffe Drive, Sugar Land, TX, 77498
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$1,050.00
Martinez, RobertoCA
1071 South Street, Hollister, CA, 95023
Held by Farmers Insurance Exchange
Premium refunds
$1,046.41
Martinez, RobertoTX
818 Sulphur Street, Houston, TX, 77034
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,039.87
Martinez, RobertoCA
24711 La Cresta Drive B, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Refunds due
$1,009.60
Martinez, RobertoCA
6302 Brooklyn Avenue, San Diego, CA, 92114
Held by M & T Bank
Outstanding official checks
$1,009.04
Martinez, RobertoWI
232 East 1st Street, New Richmond, WI, 54017
Held by Fia Card Services NA
Customer overpayments · Reported 2010
$1,006.89
Martinez, RobertoTX
4001 River Road 94808, Cedar Creek, TX, 78612
Held by First Ntl Bank
Savings account (AC02) · Reported 2017
$1,005.81
Martinez, RobertoTX
298 Mc Acres Drive, McDade, TX, 78650
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Martinez, RobertoTX
6005 Allendale Road, Houston, TX, 77017
$1,000.00
Martinez, RobertoCA
Co Bonne Bridges Law Firm 1750 East Fourth Street Suite 450, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Individual policy benefit/Clm
$1,000.00
Martinez, RobertoCA
18194 9th Street, Bloomington, CA, 92316
Held by Western Union Financial Svcs Inc
Refunds due
$990.00
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