Unclaimed property reported under Martinez, Roberto C
95 records · $11,435 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 95. Search by name and address to narrow it to yours.
Martinez, Roberto CCA
1824 Sheep Ranch Loop, Chula Vista, CA, 91913
Held by Caliber Home Loans Inc
Customer overpayments
$4,352.84
Martinez, Roberto CTX
Thomas D Ware PO Box 64, Bovina, TX, 76502
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$864.23
Martinez, Roberto CCA
72 West Vince Street, Ventura, CA, 93001
Held by Ventura County Credit Union
Savings accounts
$498.34
Martinez, Roberto CTX
4317 Pensacola Drive, Dallas, TX, 75211
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Martinez, Roberto CTX
11931 Cedar Mesa Drive, Houston, TX, 77034
Held by Veolia Es Industrial Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$395.25
Martinez, Roberto CTX
Unknown, Unknown, TX
Held by Hca Healthcare Inc
Accounts payable (MS08) · Reported 2020
$383.17
Martinez, Roberto CCA
1824 Sheep Ranch Loop, Chula Vista, CA, 91913
Held by Caliber Home Loans Inc
Customer overpayments
$374.76
Martinez, Roberto CTX
P O Box 555, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$343.71
Martinez, Roberto CTX
Rio Grande Suit 102, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$315.93
Martinez, Roberto CTX
6273 Stardust Drive South, Watauga, TX, 76148
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$313.20
Martinez, Roberto CTX
13539 Bonway Drive, Houston, TX, 77045
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$244.98
Martinez, Roberto CCA
2910 Cimarron Street, Los Angeles, CA, 90018
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$210.19
Martinez, Roberto CCA
8111 Stanford Avenue Spc 114, Garden Grove, CA, 92841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Martinez, Roberto CTX
5 Weatherwood Road, Laredo, TX, 78041
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$186.00
Martinez, Roberto C.CA
17715 Camino Del Rey, Moreno Valley, CA, 92551
Held by First Mortgage Corporation - Appraisal
Vendor checks
$153.39
Martinez, Roberto CCA
3032 Millar Avenue, Santa Clara, CA, 95051
Held by Sears Roebuck And Co
Salaries/Wages
$142.23
Martinez, Roberto CCA
14643 Friar Street No 4, Van Nuys, CA, 91411
Held by Security Pacific National Bank Van Nuys Office
Savings accounts/Credit union shrs
$112.57
Martinez, Roberto CTX
614 Denby, Baytown, TX, 77520
Held by Community Resource Cu
Savings account (AC02) · Reported 2012
$110.18
Martinez, Roberto CCA
825 North Beech Street, Escondido, CA, 92026
Held by Bank Of America NA
Checking accounts
$105.00
Martinez, Roberto CTX
6421 Hermann Trail 47, Houston, TX, 77050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$101.00
Martinez, Roberto CCA
1st Fssg 1st Sup Bn Ammo, Camp Pendleton, CA, 92055
Held by Union Security Insurance Company
Insurance claim checks
$100.00
Martinez, Roberto CTX
P O Box 725, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$95.63
Martinez, Roberto CCA
1219 Tobias Drive, Chula Vista, CA, 91911
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Martinez, Roberto CTX
8218 Easton, Houston, TX, 77017
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$89.22
Martinez, Roberto CTX
P O Box 725, Alamo, TX, 78516
$84.20
Martinez, Roberto CTX
P O Box 725, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$83.51
Martinez, Roberto CTX
5327 Cockatiel Lane, Dallas, TX, 75236
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$75.00
Martinez, Roberto CTX
8051 Willow Country, San Antonio, TX, 78254
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$71.04
Martinez, Roberto CTX
708 Garza Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2017
$68.67
Martinez, Roberto CTX
P O Box 725, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.05
Martinez, Roberto CCA
7810 Maria Drive, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$62.00
Martinez, Roberto CTX
00000
Held by Lifere Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$56.17
$55.00
Martinez, Roberto CTX
TX, 00000
Held by American State Bank
Matured certificate of deposit (AC03) · Reported 2002
$50.37
Martinez, Roberto CTX
750 Ivyhollow, Channelview, TX, 77530
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2013
$45.43
Martinez, Roberto CTX
7518 Red Bud Drive, Dallas, TX, 75227
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$39.00
Martinez, Roberto CTX
#### South Uecker Lane Apt ###, Lewisville, TX, 75067
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.91
Martinez, Roberto CTX
4102 Bay Oaks, San Antonio, TX, 78240
Held by Firstmark Cu
Checking account (AC01) · Reported 2016
$29.55
Martinez, Roberto CCA
549 Oak Tree Place, Escondido, CA, 92027
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$26.67
Martinez, Roberto CCA
3900 Calle 5th Apt 1, Santa Ana, CA, 92703
Held by State Farm General Insurance Company
Premium refunds
$26.51
Martinez, Roberto CTX
614 Denby, Baytown, TX, 77520
Held by Baytown Teachers Cu
Savings account (AC02) · Reported 2004
$25.31
Martinez, Roberto CCA
3011 Plaza Paolo, Bonita, CA, 91902
Held by (21100) Capital One National Association
Accounts payable
$20.30
Martinez, Roberto C.CA
4534 Bianca Drive, Fremont, CA, 94536
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Roberto CCA
565 Howe Place, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$16.92
Martinez, Roberto CCA
1824 Sheep Ranch Loop, Chula Vista, CA, 91913
Held by San Diego County Credit Union
Checking accounts
$16.89
Martinez, Roberto CCA
6431 Spectrum, Irvine, CA, 92618
Held by Southern California Edison Company
Utility deposit
$16.22
Martinez, Roberto CCA
320 South Callisch Avenue Apt 127, Fresno, CA, 93650
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$15.55
Martinez, Roberto CCA
2448 Sky Harbor Way, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.01
Martinez, Roberto CCA
1025 Garner Avenue, Salinas, CA, 93905
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$15.00
Martinez, Roberto CCA
4665 Oregon Street 8, San Diego, CA, 92116
Held by San Diego Gas And Electric
Refunds or rebates
$13.35
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