Unclaimed property reported under Martinez, Rocio
494 records · $42,515 reported · filed in 3 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 494. Search by name and address to narrow it to yours.
Martinez, RocioCA
25659 Los Cabos Drive, Moreno Valley, CA, 92551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,413.22
Martinez, RocioCA
4520 Hazeltine Avenue 6, Sherman Oaks, CA, 91423
Held by HSA Bank
Health savings account
$2,842.94
Martinez, RocioTX
#### Azure Street Alamo Tx #####, Alamo, TX, 78516
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,587.28
Martinez, RocioCA
4520 Hazeltine Avenue 6, Sherman Oaks, CA, 91423
Held by HSA Bank
Health savings account
$1,254.35
Martinez, RocioTX
1507 Austin Street, Wichita Falls, TX, 76301
$1,201.14
Martinez, RocioCA
11595 Manzana Drive, Apple Valley, CA, 92308
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1,115.00
Martinez, RocioTX
4805 Alamo Drive, Galveston, TX, 77551
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,041.01
Martinez, RocioTX
305 Stone Ridge Drive, Weslaco, TX, 78596
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$1,006.29
Martinez, RocioCA
1416 South Stanley Avenue, Los Angeles, CA, 90019
Held by Capital One NA
Savings accounts
$889.66
Martinez, RocioTX
6200 Loyola Lane, Austin, TX, 78724
Held by Integon National Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$674.31
Martinez, RocioTX
100 Chandler View Trail, Round Rock, TX, 78665
$623.09
Martinez, RocioCA
380 Hill Street, Hollister, CA, 95023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$600.00
Martinez, RocioCA
25659 Los Cabos Drive, Moreno Valley, CA, 92551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$589.51
Martinez, RocioCA
25659 Los Cabos Drive, Moreno Valley, CA, 92551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$578.89
Martinez, RocioTX
203 Minjares Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$522.92
Martinez, RocioTX
#### Barcelona Drive Apt ###, Dallas, TX, 75254
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$500.00
Martinez, RocioCA
244 West 69th Street, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$470.46
Martinez, RocioCA
600 South Olive Avenue, Stockton, CA, 95215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$399.85
Martinez, RocioTX
2405 Sparrow Point Street Dca, El Paso, TX, 79938
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$392.26
Martinez, RocioCA
13384 Applewood Road, Apple Valley, CA, 92308
Held by Paypal Inc
Misc intangible property
$391.56
Martinez, RocioCA
1515 14 Th Avenue, Delano, CA, 93215
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$390.00
Martinez, RocioCA
451 South Main Street 922, Los Angeles, CA, 90013
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$384.62
Martinez, RocioCA
3927 Seventrees Boulevard 105, San Jose, CA, 95111
Held by Bbsi
Wages, payroll, salaries
$379.71
Martinez, RocioTX
495 Jimenez, Laredo, TX, 78046
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$375.03
Martinez, RocioTX
No address on file
$358.21
Martinez, RocioTX
7902 Rain Shr, San Antonio, TX, 78249
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$344.03
Martinez, RocioCA
51435 Avenida Carranza, La Quinta, CA, 92253
Held by Bank Of America - Pre-Paid Card
Checking accounts
$342.00
Martinez, RocioCA
9702 Ocean Gate Avenue, Inglewood, CA, 90301
Held by Scis Air Security Corp
Wages, payroll, salaries
$335.64
Martinez, RocioCA
2 Coronado Avenue #6, Daly City, CA, 94015
Held by Patelco Credit Union
Savings accounts
$326.93
Martinez, RocioCA
25659 Los Cabos Drive, Moreno Valley, CA, 92551
Held by Safeway Insurance Company
Premium refunds
$319.00
Martinez, RocioTX
2601 Sunflower Trail, Copperas Cove, TX, 76522
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$312.12
Martinez, RocioCA
1006 Minnie Street #3, Santa Ana, CA, 97060
Held by Intuit Payroll Services
Wages, payroll, salaries
$307.55
Martinez, RocioTX
543 North Audobon, San Antonio, TX, 78212
$305.12
Martinez, RocioCA
451 South Main Street 922, Los Angeles, CA, 90013
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$302.69
Martinez, RocioTX
1201 East Moore, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Martinez, RocioCA
1200 Ranchero Wy Apt 36, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Martinez, RocioCA
451 South Main Street 922, Los Angeles, CA, 90013
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$276.03
Martinez, RocioTX
5562 Barcelona Street, Rio Grande City, TX, 78582
Held by Ibc Zapata
Checking account (AC01) · Reported 2019
$272.15
Martinez, RocioCA
743 Alameda Street, Ontario, CA, 91764
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$266.66
Martinez, RocioTX
48 Keel Street, Houston, TX, 77076
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$250.00
Martinez, RocioTX
6200 Old Pearsall Road Apt 6208, San Antonio, TX, 78242
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$232.83
Martinez, RocioCA
529 1 2 West 77 Street, Los Angeles, CA, 90044
Held by Paypal Inc
Misc intangible property
$232.74
Martinez, RocioTX
2456 Whispering Breeze Drive, Grand Prairie, TX, 75050
$228.62
Martinez, RocioCA
7165 Church Hill Road, La Habra Heights, CA, 90631
Held by Lbs Financial Credit Union
Savings accounts
$227.54
Martinez, RocioWI
1717 Franklin Street, Racine, 53403
Held by Cellco Partnership
Customer overpayments · Reported 2012
$226.89
Martinez, RocioTX
210 East Francis Street, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2011
$219.95
Martinez, RocioTX
#### Brian Way Circle Apt ####, Fort Worth, TX, 76116
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2015
$218.00
Martinez, RocioCA
25659 Los Cabos Drive, Moreno Valley, CA, 92551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$212.07
Martinez, RocioTX
4325 Quails Lane, Fort Worth, TX, 76119
$204.03
Martinez, RocioTX
PO Box 1016, Bangs, TX, 76823
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$200.40
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