Rogelio Martinez Unclaimed Property
856 records · $94,858 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.
856 unclaimed-property records are filed under the name Rogelio Martinez, reported between 1988 and 2024, totaling $94,858. The largest is $4,610. The most common kinds are Premium refunds (92), Accounts-receivable credit balance (70) and Refunds due (43).
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.
Rogelio Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles45 · $1,148
- Riverside16 · $2,698
- Santa Ana15 · $2,832
- Anaheim14 · $164
- San Diego13 · $188
- Antioch12 · $392
- Porterville12 · $582
- Salinas11 · $846
- San Jose11 · $288
- Patterson10 · $1,745
- Fresno9 · $476
- Long Beach9 · $265
30 records have no state on file.
Records under this name, largest first
Showing up to 100 of 856. Search by name and address to narrow it to yours.
Martinez, RogelioCA
6733 Austin Way, Sacramento, CA, 95823
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$4,609.63
Martinez, RogelioTX
3414 Nogales Apt 229, Dallas, TX, 75220
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$2,559.24
Martinez, RogelioCA
2043 West Pueblo Avenue, Napa, CA, 94558
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,500.00
Martinez, RogelioCA
215 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$2,438.21
Martinez, RogelioTX
2127 Stone Haven, New Braunfels, TX, 78130
$2,301.34
Martinez, RogelioCA
10378 Meadow Creek Drive, Moreno Valley, CA, 92557
Held by Tennille V Western Union Qsf
Refunds due
$2,201.60
Martinez, RogelioCA
83-198 Capricorn G, Indio, 92201
Held by McMahans Furniture Company
Checking accounts, demand deposit
$2,123.75
Martinez, RogelioCA
212 Levarton Drive, Patterson, CA, 95363
Held by Ubs Financial Services
Shares of stock (Returned by po)
$1,667.52
Martinez, RogelioTX
9267 Westwood Village Drive, Houston, TX, 77036
$1,602.80
Martinez, RogelioCA
5675 East Floral Avenue, Selma, CA, 93662
Held by Fire Insurance Exchange
Premium refunds
$1,559.31
Martinez, JR RogelioCA
7028 Pasadena Place, Riverside, CA, 92503
Held by Guild Mortgage Company
Misc outstanding checks
$1,442.82
$1,402.37
Martinez, RogelioCA
3520 Olive Street, Huntington Park, CA, 90255
Held by Home Savings Of America
Savings accounts/Credit union shrs
$1,270.65
Martinez, RogelioTX
1576 Rosevelt Street, Eagle Pass, TX, 78852
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,095.00
Martinez, RogelioCA
17821 Redbud Place, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$997.79
Martinez, RogelioCA
13/05 Central, Compton, CA, 90220
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Martinez, RogelioTX
3414 Nogales Apt 229, Dallas, TX, 75220
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$907.65
Martinez, RogelioTX
4330 Parkwood Drive, San Antonio, TX, 78218
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$739.33
Martinez, RogelioTX
2501 Heron Avenue, McAllen, TX, 78504
$736.95
Martinez, RogelioTX
PO Box 3597, McAllen, TX, 78502
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$715.60
Martinez, RogelioTX
#### Pinegate Street Apt ###, Houston, TX, 77008
$689.53
Martinez, RogelioTX
662 Pickett Street, Lewisville, TX, 75057
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$656.81
Martinez, RogelioTX
800 South Cage Suite B, Pharr, TX, 78577
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$635.05
Martinez, RogelioTX
P O Box 1772, Edinburg, TX, 78540
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$631.41
Martinez, RogelioCA
7940 Reseda Boulevard Apt 215, Reseda, CA, 91335
Held by Pathward
Misc intangible property
$600.00
$600.00
Martinez, RogelioTX
11150 Beamer Road Apt 202, Houston, TX, 77089
Held by Macys Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$570.64
$534.82
Martinez, RogelioCA
14831 Hope Street, Westminster, CA, 92683
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$534.69
Martinez, RogelioTX
4502 Oaklawn Boulevard, San Angelo, TX, 76903
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$526.49
Martinez, RogelioCA
9609 Venice Bl, Culver City, CA, 90232
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$508.32
Martinez, RogelioTX
12630 Farncrest Drive, Houston, TX, 77038
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$504.28
Martinez, RogelioTX
3342 Sylvan Avenue, Dallas, TX, 75212
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Martinez, RogelioTX
3207 Casino Drive, Dallas, TX, 75224
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Martinez, RogelioTX
#### South Midkiff ####, Midland, TX, 79701
Held by Midland County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Martinez, RogelioTX
2522 East Meadows Boulevard, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$500.00
Martinez, RogelioCA
1098 Woodcreek Oaks Boulevard 1107, Roseville, CA, 95747
Held by Stewart Title Of Sacramento
Escrow check/Deposit/Disputed
$500.00
Martinez, RogelioTX
168 North 5th Street, Timpson, TX, 75975
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$496.00
Martinez, RogelioTX
2522 East Meadows Boulevard, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$492.43
Martinez, RogelioTX
12931 Wrangler Way, San Antonio, TX, 78223
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$491.47
Martinez, RogelioTX
19046 Friedrich Road, Tomball, TX, 77375
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$489.92
Martinez, RogelioCA
20242 South Carrolton Avenue, Ripon, CA, 95366
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$489.92
Martinez, RogelioCA
PO Box 222, Pixley, CA, 93256
Held by Bar Vp Dairy Settlement Fund
Wages, payroll, salaries
$481.62
$475.00
Martinez, RogelioTX
59 East Park West Drive No 318, Houston, TX, 77072
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Martinez, RogelioTX
7022 Hemlock Street, Houston, TX, 77087
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$472.60
Martinez, RogelioCA
501 Burlington Street Apt 47, La, CA, 90057
Held by Glen Oaks Escrow Inc. - Val
Escrow check/Deposit/Disputed
$465.50
Martinez, RogelioTX
#### Keller Springs Road Apt ###, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$439.00
Martinez, RogelioCA
15917 Sonora Road, Knights Ferry, CA, 95361
Held by Block Inc
Payments for goods & Services
$407.22
Martinez, RogelioTX
5236 Rexora Lane, Katy, TX, 77493
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$400.00
Martinez, RogelioTX
13145 Briarcreek Loop, Manor, TX, 78653
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$400.00
Martinez, RogelioTX
1938 Yale, Corpus Christi, TX, 78416
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$382.44
Martinez, RogelioTX
12400 Rojas Drive, El Paso, TX, 79928
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$380.00
Martinez, RogelioTX
338 Garel Drive, San Antonio, TX, 78213
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$376.70
Martinez, RogelioCA
954 Sloat Drive, Salinas, CA, 93907
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Martinez, JR RogelioTX
105 Throckmorton Street, Weatherford, TX, 76086
$370.70
Martinez, RogelioTX
1001 Coil Drive, San Juan, TX, 78589
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$367.82
Martinez, RogelioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$359.51
Martinez, RogelioTX
120 Abbeville, Laredo, TX, 78041
Held by Fleet Mortgage Corp
Escrow account (TR04) · Reported 1998
$357.54
Martinez, JR RogelioTX
PO Box 2114, Zapata, TX, 78076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$354.56
$347.20
Martinez, RogelioCA
1836 South Stoneman Avenue Unit A, Alhambra, CA, 91801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$344.91
Martinez, RogelioCA
11101 Arlington Avenue, Riverside, CA, 92505
Held by Select Portfolio Servicing Inc
Customer overpayments
$339.43
Martinez, RogelioTX
#### Burke Apt ####, Pasadena, Tx 77504, 77504
Held by City Of Houston
Other court deposit (CT05) · Reported 2022
$330.70
Martinez, RogelioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$319.21
Martinez, RogelioTX
13806 Maisemore, Houston, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$310.00
Martinez, RogelioTX
7118 Kernel Street, Houston, TX, 77087
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$307.62
Martinez, RogelioTX
201 Royal Field Drive, Arlington, TX, 76011
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$306.71
Martinez, RogelioTX
4119 Medical Drive D105, San Antonio, TX, 78229
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$300.16
Martinez, RogelioTX
#### Gateway Boulevard Apt ###, San Antonio, TX, 78233
Held by Neseth V Dyson Inc Et Al
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$293.58
Martinez, RogelioCA
6569 East Christine Avenue, Fresno, CA, 93727
Held by Bank Of America NA
Checking accounts
$287.50
Martinez, RogelioTX
5703 Wisdom Creek Drive, Dallas, TX, 75249
$281.78
$280.00
Martinez, RogelioTX
1809 Mary Lane, Laredo, TX, 78040
Held by Echostar Satellite Corp
Accounts payable (MS08) · Reported 2003
$279.72
Martinez, RogelioTX
12613 Black Hawk Crl, Laredo, TX, 78045
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$275.00
Martinez, RogelioTX
2220 Pine Gate Apt 147, Houston, TX, 77008
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$268.69
Martinez, RogelioCA
21889 Mary Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$268.20
Martinez, RogelioTX
PO Box 6068, Laredo, TX, 78042
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2020
$264.00
Martinez, RogelioTX
414 East 10th Street, Los Fresnos, TX, 78566
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2021
$263.33
Martinez, RogelioCA
720 Hyde Court, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$262.41
$262.07
Martinez, RogelioTX
6112 Lake Vista Drive, Dallas, TX, 75249
$253.45
Martinez, RogelioTX
17915 Garden Manor Drive, Houston, TX, 77084
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$251.89
Martinez, RogelioCA
6733 Austin Way, Sacramento, CA, 95823
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$247.41
Martinez, RogelioTX
1185 Toya Lane, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$247.16
Martinez, RogelioTX
318 El Campo Road, San Benito, TX, 78586
Held by University Health System
Accounts payable (MS08) · Reported 2021
$240.00
Martinez, RogelioTX
10815 Joaquin Drive, Dallas, TX, 75228
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$227.81
Martinez, RogelioTX
343 Jamaica, San Antonio, TX, 78227
$225.00
Martinez, RogelioTX
#### East #th Street Apt ##, Texarkana, TX, 75501
Held by Mil Way Fcu
Savings account (AC02) · Reported 2015
$221.13
Martinez, RogelioTX
5700 Oaks Circle, Houston, TX, 77092
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$220.00
$219.03
$218.75
Martinez, RogelioCA
25415 President Avenue, Harbor City, CA, 90710
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$218.55
$216.32
Martinez, RogelioTX
12630 Fawncrest Drive, Houston, TX, 77038
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.66
Martinez, RogelioCA
1853 Chestnut Avenue Apt 9, Long Beach, CA, 90806
Held by Perez V Tri Star Dyeing And Finishing Inc
Wages, payroll, salaries
$212.25
Martinez, RogelioTX
12613 Black Hawk, Laredo, TX, 78045
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$212.19
Martinez, RogelioTX
2222 Graycliff Drive Apt 204, Dallas, TX, 75228
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$210.02
Martinez, RogelioCA
5933 Hayes Street Apt C, Oakland, CA, 94621
Held by Foremost Insurance Company
Premium refunds
$209.00
Martinez, RogelioTX
Amarillo, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$202.76
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