Unclaimed property reported under Martinez, Rogelio
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.
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 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
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