Unclaimed property reported under Martinez, Rosalio
102 records · $5,433 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 102. Search by name and address to narrow it to yours.
Martinez, RosalioTX
7433 Force Street, Houston, TX, 77020
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2020
$1,150.05
Martinez, RosalioTX
4409 Mary Tere Court Rosenberg, Houston, TX, 77471
Held by State Of California
Refund due (MS11) · Reported 2017
$738.00
Martinez, RosalioCA
284 North Helm Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Martinez, RosalioCA
1271 East 87th Place, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$284.31
Martinez, RosalioCA
1147 South Townsend Avenue, Los Angeles, CA, 90023
Held by Allstate Insurance Company
Premium refunds
$258.00
Martinez, RosalioCA
417 Locust, Vandenberg Afb, CA, 93437
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$228.58
Martinez, RosalioTX
3907 Windsor Avenue, Victoria, TX, 77901
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$220.00
Martinez, RosalioTX
3824 Charlton, Waco, TX, 76711
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2004
$143.88
Martinez, RosalioTX
6322 Clemson Street, Houston, TX, 77092
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$119.42
Martinez, RosalioTX
5417 Bobolink, Houston, TX, 77017
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$111.30
Martinez, RosalioTX
4850 Bedford Drive, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Martinez, RosalioCA
1752 East 108th Street, Watts, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Martinez, RosalioCA
750 H Street 34B, Wasco, CA, 93280
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates
$94.49
Martinez, RosalioTX
2703 McNay Drive, Pasadena, TX, 77506
$91.00
$88.31
Martinez, RosalioTX
10622 Mackenzie Drive, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.67
Martinez, RosalioCA
11225 Linden Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Martinez, RosalioTX
7843 Battlecreek Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.98
Martinez, RosalioCA
1716 West Leewood Street, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Martinez, RosalioTX
1123 Potts Road, Humble, TX, 77338
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$58.96
Martinez, RosalioTX
#### Lacy Acres ####, Dallas, TX, 75240
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.62
Martinez, RosalioCA
271 North Spruce Avenue Apt C, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Martinez, RosalioCA
1490 Vejar Street, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$53.00
Martinez, RosalioCA
1425 4th Street, Perris, CA, 92570
Held by Tennille V Western Union Qsf
Refunds due
$49.98
Martinez, RosalioTX
139 San Bernardo, Cedar Creek, TX, 78612
$43.49
Martinez, JR RosalioTX
PO Box 535, Sinton, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$43.33
Martinez, RosalioTX
510 Avenue A, South Houston, TX, 77587
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$42.86
Martinez, RosalioTX
705 West Hills Mall 1600 Financial Plaza, Huntsville, TX, 77340
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$40.00
Martinez, RosalioTX
##### Fm ##, Monte Alto, TX, 78538
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.20
Martinez, RosalioTX
139 San Bernardo, Cedar Creek, TX, 78612
$38.66
Martinez, RosalioCA
8703 Meadow Road, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.41
Martinez, RosalioTX
606 Elma Street, Weslaco, TX, 78596
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$35.83
Martinez, RosalioTX
17007 Water Oak Drive, Channelview, TX, 77530
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.52
$32.00
Martinez, RosalioCA
168 Sickles Avenue 8, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$31.82
Martinez, RosalioTX
1123 Potts Road, Humble, TX, 77338
$31.35
Martinez, RosalioTX
2901 Francis Street, Victoria, TX, 77901
Held by Prosperity Bank
Checking account (AC01) · Reported 2018
$29.50
Martinez, RosalioTX
10219 Garth Road, Baytown, TX, 77521
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Martinez, RosalioTX
2011 County Road L, Lamesa, TX, 79331
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.25
Martinez, Rosalio SRCA
448 South Lake Street Apt 3, Los Angeles, CA, 90057
Held by Hsbc Finance Corporation
Customer overpayments
$28.17
Martinez, RosalioTX
12707 Rampart Street, Austin, TX, 78727
$28.00
Martinez, RosalioTX
510 Avenue A, South Houston, TX, 77587
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$27.82
Martinez, RosalioTX
5417 Bobolink Street, Houston, TX, 77017
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$27.20
Martinez, RosalioTX
5419 Indian Desert Street, San Antonio, TX, 78242
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Martinez, RosalioTX
6322 Clemon Street, Houston, TX, 77092
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Martinez, RosalioCA
20832 Margaret Street, Carson, CA, 90745
Held by Denny'S Inc.
Wages, payroll, salaries
$16.73
Martinez, RosalioCA
18399 East Colima Road, Rowland Heights, CA, 91748
Held by Allstate Indemnity Company
Premium refunds
$16.00
Martinez, RosalioCA
1932 Yvonne Street, West Covina, CA, 91792
Held by Microsoft Corporation
Refunds due
$15.00
Martinez, RosalioCA
909 Watson Avenue Apt B, Wilmington, CA, 90744
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$10.94
$10.11
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