Unclaimed property reported under Martinez, Sammy
53 records · $3,233 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 53. Search by name and address to narrow it to yours.
Martinez, SammyTX
4800 Cypress Bend, Austin, TX, 78744
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1992
$350.00
Martinez, SammyTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$300.00
Martinez, SammyTX
707 East Red River Street, Victoria, TX, 77901
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$240.00
Martinez, SammyTX
10712 B Topperwein, Austin, TX, 78767
Held by Daughters Of Charity Health Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$220.47
Martinez, SammyTX
PO Box 5722, Midland, TX, 79704
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$216.44
Martinez, SammyTX
1201 Rowlett Road, Garland, TX, 75043
Held by Servicemaster Co
Securities-related credit balance (SC20) · Reported 2011
$204.93
Martinez, SammyTX
#### Keller Parkway Suite ###, Keller, TX, 76248
Held by Hoaic Homeowners Of Amer Ins Co
Unpaid commission (MS02) · Reported 2012
$189.45
Martinez, SammyTX
#### Keller Parkway Suite ###, Keller, TX, 76248
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2012
$124.65
Martinez, SammyTX
14507 Edenglen, Houston, TX, 00000
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$122.92
Martinez, SammyTX
8410 Vail Drive, Amarillo, TX, 79118
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$107.99
Martinez, SammyCA
675 East Inyo, Tulare, CA, 93274
Held by Financial Indemnity Company
Court settlements
$106.64
Martinez, SammyTX
PO Box 808, Brownfield, TX, 79316
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.22
Martinez, SammyTX
10006 Cardinal Street, La Porte, TX, 77571
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$75.00
Martinez, SammyTX
PO Box 808, Brownfield, TX, 79316
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$73.67
Martinez, SammyTX
#### Caravelle Parkway Unit ####, Corpus Christi, TX, 78415
Held by Texpo Power LP
Utility refund or rebate (UT03) · Reported 2020
$66.21
Martinez, SammyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$60.40
Martinez, SammyTX
123 Fm 430, Encino, TX, 78353
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$58.73
Martinez, SammyTX
1121 West Hll, Brownfield, TX, 79316
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Martinez, SammyTX
#### North Ben Wilson Street Apt ####, Victoria, TX, 77901
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$46.53
$45.04
Martinez, SammyTX
1218 West 2nd Street, Littlefield, TX, 79339
Held by Amt Consumer Svcs Inc
Refund due (MS11) · Reported 2020
$44.94
Martinez, SammyTX
705 Cedar Street, Colorado City, TX, 79512
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
Martinez, SammyTX
601 Coffee Place, Dalhart, TX, 79022
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$41.17
Martinez, SammyTX
Hutchins 1500 East Langdon Road, Dallas, TX, 75241
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Martinez, SammyTX
212 16th Street, Hereford, TX, 79045
Held by Amarillo Medical Specialist
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Martinez, SammyTX
7319 Crestbury Lane, Cypress, TX, 77433
$35.00
Martinez, SammyTX
705 Cedar Street, Colorado City, TX, 79512
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Martinez, SammyTX
10006 Cardinal Street, La Porte, TX, 77571
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$31.20
Martinez, SammyCA
1142 South Vetter Drive, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.05
Martinez, SammyTX
212 16th Street, Hereford, TX, 79045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, SammyTX
123 Fm 430, Encino, TX, 78353
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$27.36
Martinez, SammyTX
8915 12 Harrell, Houston, TX, 77093
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$26.00
Martinez, SammyTX
403 North Utah Avenue, Big Lake, TX, 76932
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$25.39
Martinez, SammyCA
1124 South Vetter Drive, Tulare, CA, 93274
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Martinez, SammyCA
1124 South Vetter Drive, Tulare, CA, 93274
Held by Green Dot Bank
Credit checks or memos
$10.64
Martinez, SammyCA
567 Paseo De Cortaga, Camarillo, CA, 93010
Held by Mercury Insurance Company
Premium refunds
$8.00
Martinez, SammyCA
Unknown, Hawaiian Gardens, CA, 90808
Held by Google Payment Corporation
Unredeemed gift certificate
$7.43
$5.00
Martinez, SammyCA
214 Highland Avenue, Riverside, CA, 92507
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martinez, SammyCA
245 East Clinton Avenue, Fresno, CA, 93704
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$1.42
Martinez, SammyCA
2200 Delaware Street Apt A, Huntington Beach, CA, 92648
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.94
Martinez, SammyCA
Unknown, Chula Vista, CA, 91977
Held by Google Payment Corporation
Unredeemed gift certificate
$0.89
$0.78
Martinez, SammyCA
Long Beach, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.60
Martinez, SammyCA
Unkown, Long Beach, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.60
Martinez, SammyCA
4653 East Liberty Avenue, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.53
Martinez, SammyCA
Unknown, El Monte, CA, 91733
Held by Google Payment Corporation
Unredeemed gift certificate
$0.28
Martinez, SammyCA
Unknown, Calexico, CA, 92249
Held by Google Payment Corporation
Unredeemed gift certificate
$0.17
Martinez, SammyCA
2234 East Underhill Avenue, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.15
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