Unclaimed property reported under Martinez, Rufino
73 records · $15,441 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 73. Search by name and address to narrow it to yours.
Martinez, RufinoTX
31A Willow Lane, Temple, TX, 76501
Held by Sentinel Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$2,500.00
Martinez, RufinoCA
154 West 13th Street, Merced, CA, 95341
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Martinez, RufinoTX
305 Travis, Falfurrias, TX, 78355
Held by Duke Energy Corp
Stock shares returned by the post office (SC08) · Reported 2001
$1,748.27
$1,468.49
Martinez, RufinoTX
305 West Travis, Falfurrias, TX, 78355
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$948.00
Martinez, RufinoTX
425 West Edwards Street, Falfurrias, TX, 78355
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$822.94
Martinez, RufinoTX
104 Easterwood, Hearne, TX, 77859
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$500.00
Martinez, RufinoCA
3652 Blackwood Road, South Lake Tahoe, CA, 96150
Held by Westlake Services LLC
Refunds due
$374.28
Martinez, RufinoCA
3437 Mt Prieta Drive, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc intangible property
$330.00
Martinez, RufinoCA
4060 Euclid #22, San Diego, CA, 92105
Held by Bank Of America Nt&sa Branch:1745-Encinitas Town & Country
Savings accounts/Credit union shrs
$319.27
Martinez, RufinoCA
1500 Plumeria Drive, Santa Rosa, CA, 95403
Held by Nationwide Mutual Insurance
Premium refunds
$300.68
Martinez, RufinoTX
305 Travis, Falfurrias, TX, 78355
Held by Duke Energy Corp
Dividend (SC01) · Reported 2001
$261.80
Martinez, RufinoCA
7783 Sun Hill Drive 7783, Citrus Heights, CA, 95610
Held by Citibank N A
Accounts-receivable credit balance
$252.85
Martinez, RufinoCA
5036 Larkspur Drive, Ventura, CA, 93001
Held by Coasthills Credit Union
Savings accounts
$214.56
Martinez, RufinoCA
839 West Stevens Avenue Apt 5, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$204.66
Martinez, RufinoTX
836 North Victoria Road, Donna, TX, 78537
$201.00
Martinez, RufinoTX
00000
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Martinez, RufinoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$180.00
$150.00
Martinez, RufinoTX
P O Box 572, Berclair, TX, 78107
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$122.27
Martinez, RufinoCA
427 South Bedford Street, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$115.34
Martinez, RufinoCA
239 Metz Road, Seaside, CA, 93955
Held by Wm Corporate Services Inc
Accounts payable
$109.48
Martinez, RufinoCA
6300 Birdcage Street Apt 32, Citrus Heights, CA, 95610
Held by Csg Systems Inc.
Refunds
$100.39
Martinez, RufinoTX
%ru-Mar 152 Shoreline Drive, Brownsville, TX, 78520
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$98.00
Martinez, RufinoTX
#### G Avenue Apt ###, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$94.48
Martinez, RufinoCA
17630 Lakewood Boulevard Apt 1, Bellflower, CA, 90706
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$85.49
Martinez, RufinoTX
318 Virginia Street, Pleasanton, TX, 78064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$85.00
$82.69
Martinez, RufinoCA
241 Shiloh Road, Windsor, CA, 95492
Held by North Coast Vineyard Management Inc
Wages, payroll, salaries
$81.30
Martinez, RufinoTX
2921 Pearl Avenue, Fort Worth, TX, 76106
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$76.72
Martinez, RufinoTX
1250 Winnipeg, San Antonio, TX, 78225
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$71.32
Martinez, RufinoTX
960 South Whitney, Aransas Pass, TX, 78336
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2015
$54.88
Martinez, RufinoTX
1932 J Cheshier Road J, Justin, TX, 76247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.61
Martinez, RufinoCA
808 Apple Avenue, Greenfield, CA, 93927
Held by Tennille V Western Union Qsf
Refunds due
$50.88
Martinez, RufinoCA
5753 Norway Drive, Ventura, CA, 93001
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Martinez, RufinoTX
2909 Fresno Avenue, Hidalgo, TX, 78557
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Martinez, RufinoTX
11903 Princess Garden Way, Houston, TX, 77047
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$48.06
Martinez, RufinoCA
6618 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Integon National Insurance Company
Premium refunds
$47.00
Martinez, RufinoTX
9306 Goodmeadow Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.79
Martinez, RufinoTX
15430 Swan Creek, Houston, TX, 77095
Held by Harris County Mud 162
Utility deposit (UT01) · Reported 2001
$41.04
Martinez, RufinoCA
1259 Paseo Montanoso Apt 189, San Diego, CA, 92127
Held by Sharp Healthcare
Vendor checks
$40.00
Martinez, RufinoCA
2904 Occidental, Bakersfield, CA, 93305
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$36.64
Martinez, RufinoTX
9314 Valley Gate, San Antonio, TX, 78250
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$32.00
Martinez, RufinoCA
14329 Caminata Taugus, San Diego, CA, 92129
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, RufinoTX
516 East Park Drive, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.30
Martinez, RufinoTX
### East State Highway ### Trlr #, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$27.59
Martinez, RufinoTX
2780 Malta, Brownsville, TX, 78520
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$25.00
$20.00
$15.36
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