Unclaimed property reported under Martinez, Ruben A
58 records · $6,651 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 58. Search by name and address to narrow it to yours.
Martinez, Ruben ATX
7926 Shangrila Lane, Houston, TX, 77095
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,446.09
Martinez, Ruben ACA
2310 Glendale Boulevard 6, Los Angeles, CA, 90039
Held by Citibank NA Cca
Checking accounts
$1,335.47
Martinez, Ruben ATX
16622 Rainbow Lake Road, Houston, TX, 77095
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2002
$581.37
Martinez, Ruben ACA
211 Harbor Hills, Lomita, CA, 90717
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$397.85
Martinez, Ruben ATX
16500 San Pedro Avenue Suit, San Antonio, TX, 78232
Held by Colonial Life & Accident Ins Co
Expense check (CK10) · Reported 2005
$275.00
Martinez, Ruben ATX
5009 Irving Way, Houston, TX, 77087
Held by Kroger Co
Dividend (SC01) · Reported 2013
$206.21
Martinez, Ruben ACA
992 West Evans Street, San Bernardino, CA, 92411
Held by Merck & Co Inc.
Securities
$187.17
Martinez, Ruben ATX
#### West Fm ###, Poteet, TX, 78065
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015
$183.18
Martinez, Ruben ATX
11437B Ptarmigan, Austin, TX, 78758
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2007
$182.21
Martinez, Ruben ATX
7747 Avenue 1, Houston, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$164.49
Martinez, Ruben ACA
1907 Boys Republic Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, JR Ruben ACA
565 Howe Place, Escondido, CA, 92025
Held by Employers Resource
Wages, payroll, salaries
$144.16
Martinez, Ruben ATX
1018 Espejo Molina Road, Laredo, TX, 78046
Held by Webb County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2017
$130.44
Martinez, Ruben ACA
3750 North Fresno Street Apt 131, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$108.11
Martinez, Ruben ATX
7926 Shangrila Lane, Houston, TX, 77095
Held by Allstate Corp
Dividend (SC01) · Reported 2008
$100.32
Martinez, Ruben ACA
4026 Scandia Wy, Los Angeles, CA, 90065
Held by Deluxe Laboratories Federal Credit Union
Savings accounts
$91.25
Martinez, Ruben ACA
1878 East 13th Street, Stockton, CA, 95206
Held by Republic Bancorp Inc
Misc outstanding checks
$88.67
Martinez, Ruben ACA
14812 Benjamin Road, Adelanto, CA, 92301
Held by Bank Of America - California NA (318)
Cashier's checks
$88.17
Martinez, Ruben ACA
PO Box 4176, Blue Jay, CA, 92317
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$80.00
Martinez, Ruben ACA
2375 Forest Meadow Court, Chula Vista, CA, 91915
Held by Farmers Insurance Exchange
Premium refunds
$54.73
Martinez, Ruben ACA
2633 East La Palma Avenue Apt 84, Fullerton, CA, 92834
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, Ruben ATX
16622 Rainbow Lake Road, Houston, TX, 77095
Held by Morgan Stanley
Dividend (SC01) · Reported 2002
$45.36
$45.22
Martinez, Ruben ACA
13258 Calcutta Street, Sylmar, CA, 91342
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$42.12
Martinez, Ruben ACA
3737 West 110th Street, Inglewood, CA, 90303
Held by First Nationwide Bank
Time deposits, CD accounts
$37.87
Martinez, Ruben ACA
2321 Sable Tree Circle, Tustin, CA, 92780
Held by Bank Of America NA - North Carolina
Outstanding official checks
$34.39
Martinez, Ruben ACA
211 Harbor Hills, Lomita, CA, 90717
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$31.74
Martinez, Ruben ATX
509 North Loraine, Midland, TX, 79701
Held by Whataco Go Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$30.25
Martinez, Ruben ATX
7926 Shangrila Lane, Houston, TX, 77095
Held by Allstate Corp
Dividend (SC01) · Reported 2003
$28.64
$26.34
Martinez, Ruben ACA
4700 Whitesands Place, El Sobrante, CA, 94803
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$22.55
Martinez, Ruben ACA
14430 Parthenia Street, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$22.00
Martinez, Ruben ACA
7112 Malabar Street, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Refunds due
$21.73
Martinez, Ruben ACA
7101 East Rosecrans Avenue Sp 210B, Paramount, CA, 90723
Held by Mercury Insurance Company
Premium refunds
$17.00
Martinez, Ruben ACA
1104 Faysmith Avenue, Torrance, CA, 90503
Held by Lbs Financial Credit Union
Savings accounts
$16.79
Martinez, Ruben ACA
1314 1/2 East M Street, Wilmington, CA, 90744
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$12.89
Martinez, Ruben ACA
297 West Jackson Street, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Martinez, Ruben ACA
2310 Glendale Boulevard Apt 6, Los Angeles, CA, 90039
Held by Citibank N A
Cashier's checks
$5.59
Martinez, Ruben ACA
14430 Parthenia Street, Panorama City, CA, 91402
Held by Facey Medical Foundation
Refunds due
$5.00
Martinez, Ruben ACA
775 East Foothill Boulevard Apt 69, Rialto, CA, 92376
Held by Directv Inc.
Refunds due
$5.00
Martinez, Ruben ACA
775 East Foothill Boulevard Sp 69, Rialto, CA, 92376
Held by Coast National Insurance Co
Individual policy benefit/Clm
$4.38
Martinez, Ruben ACA
941 West I Street, Ontario, CA, 91762
Held by Synchrony Bank
Accounts-receivable credit balance
$3.55
Martinez, Ruben ACA
23272 Caminito Marcial, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3.21
Martinez, Ruben ACA
925 Anna Street, West Sacramento, CA, 95605
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.62
Martinez, Ruben ACA
9515 Telegraph Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Martinez, Ruben ACA
370 K Street Apt 5, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Martinez, Ruben ACA
6819 Em Avenue, San Bernardino, CA, 92404
Held by Capital One NA
Customer overpayments
$0.82
Martinez, Ruben ACA
12872 El Dorado Avenue, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$0.78
Martinez, Ruben ACA
12872 El Dorado Avenue, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$0.66
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