Samuel Martinez Unclaimed Property

990 records · $105,966 reported · filed in 4 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.

990 unclaimed-property records are filed under the name Samuel Martinez, reported between 1986 and 2024, totaling $105,966. The largest is $8,290. The most common kinds are Premium refunds (74), Accounts-receivable credit balance (70) and Misc intangible property (56).

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.

Samuel Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California656 records · $37,784

Los Angeles35 · $1,391
Fresno20 · $570
Long Beach19 · $2,350
Stockton16 · $420
Victorville16 · $57
Hayward15 · $818
Milpitas15 · $3,100
San Jose15 · $277
El Cajon14 · $197
Corona13 · $1,267
Riverside11 · $367
Sacramento11 · $1,077
Moreno Valley10 · $195
Richmond10 · $400

Texas301 records · $61,574

Houston40 · $8,408
San Antonio29 · $3,151
Fort Worth19 · $5,253
Dallas12 · $1,127
Austin11 · $924
El Paso11 · $1,227

North Carolina2 records

Arizona1 record · $45

Wisconsin1 record · $249

29 records have no state on file.

Records under this name, largest first

Showing up to 100 of 990. Search by name and address to narrow it to yours.

Martinez, SamuelTX
100 Owens Road Lot 572, White Oak, TX
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$8,289.50
Martinez, SamuelTX
9514 Dark Oak Crk, Converse, TX, 78109
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,911.32
Martinez, SamuelTX
PO Box 948, Laredo, TX, 78042
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002
$4,804.60
Martinez, SamuelCA
363 North Temple Drive, Milpitas, CA, 95035
Held by Intuit Inc
Underlying shares or outstanding certificates
$2,926.26
3 possible associated properties
- Martinez, Samuel$5.37
  363 North Temple Drive, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$5.37
  363 North Temple Drive, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
5355 Boyd Avenue, Oakland, CA, 94618
Held by Pathward
Misc intangible property
$2,800.00
Martinez, SamuelTX
15707 Cominsky Drive, Houston, TX, 77049
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2016
$2,725.00
Martinez, SamuelTX
3527 North Littlejohn Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,304.76
3 possible associated properties
- Martinez, Samuel$31.92
  3527 North Littlejohn Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$25.13
  3527 North Littlejohn Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
Unknown, Corpus Christi, TX
$2,088.86
Martinez, SamuelCA
113 South Orchard Avenue, Fullerton, CA, 92833
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
1 possible associated property
- Martinez, Samuel$103.00
  113 South Orchard Avenue, Fullerton, CA, 92833
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
2001 Deerpark Drive Apt 722, Fullerton, CA, 92831
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,690.22
2 possible associated properties
- Martinez, Samuel$0.01
  2001 Deerpark Drive Apt 722, Fullerton, CA, 92831
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$18.41
  2001 Deerpark Drive Apt 722, Fullerton, CA, 92831
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
212 East Cubo Street B, Santa Ana, CA, 92701
Held by Principal Bank
Traditional IRA - Cash
$1,454.21
Martinez, SamuelCA
6024 Bixby 77, Long Beach, CA, 90803
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,431.34
Martinez, SamuelTX
243 West Twickenham Trail, Houston, TX, 77076
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,425.49
Martinez, SamuelCA
301 Standiford Avenue Apt 204, Modesto, CA, 95355
Held by Wex Bank
Cashier's checks
$1,307.50
Martinez, SamuelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,200.03
Martinez, SamuelCA
18914 Florwood Avenue, Torrance, CA, 90504
Held by Centene Management Company LLC
Premium refunds
$1,099.80
3 possible associated properties
- Martinez, Samuel$0.34
  18914 Florwood Avenue, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
- Martinez, Sam$680.00
  18914 Florwood Avenue, Torrance, CA, 90504
  Same address · Same last name and compatible first name · 96% confidence
Martinez, SamuelTX
9522 Highway 35 South, Liverpool, TX, 77577
$1,079.45
Martinez, SamuelTX
No address on file
Held by Pettys Irrigation & Landscape Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$924.97
Martinez, SamuelTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$915.48
Martinez, SamuelCA
9712 Magnolia, Bloomington, CA, 92316
Held by Workforce Business Services Ca
Wages, payroll, salaries
$912.58
Martinez, SamuelTX
### Brick Row Drive Apt ####, Richardson, TX, 75081
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$798.00
Martinez, SamuelTX
316 Darlington Trail, Fort Worth, TX, 76131
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$794.62
3 possible associated properties
- Martinez, Samuel$25.78
  316 Darlington Trail, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$176.36
  316 Darlington Trail, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$753.14
Martinez, SamuelCA
Carl Warren & Co. PO Box 116, Glendale, CA, 91209
Held by Century National Insurance
Insurance claim checks
$738.67
Martinez, JR SamuelTX
1807 East 21st Street, Mission, TX, 78572
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$724.32
2 possible associated properties
- Martinez, Amy$116.43
  1807 East 21st Street, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
Martinez, SamuelTX
806 South Tyler Lot 90, Beeville, TX, 78102
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$712.50
Martinez, SamuelTX
6801 Baneway Drive Suit 2D 6801 Baneway Drive Suit 2D, Houston, TX, 77072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$650.00
Martinez, SamuelCA
4300 East 56th Street, Maywood, CA, 90270
Held by Gateway One Lending & Finance
Customer overpayments
$644.10
3 possible associated properties
- Martinez, Samuel$10.05
  4300 East 56th Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
- Martinez, Salvador$0.02
  4300 East 56th Street, Maywood, CA, 90270
  Same address · Shared last name · 95% confidence
Martinez, SamuelTX
1310 Ruben Chavez Road, Robstown, TX, 78380
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$628.76
Martinez, SamuelTX
316 Darlington Trail, Fort Worth, TX, 76131
$627.43
3 possible associated properties
- Martinez, Samuel$25.78
  316 Darlington Trail, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$794.62
  316 Darlington Trail, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
218 Country Road, Dayton, TX, 77535
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$607.20
1 possible associated property
- Martinez, Samuel$104.27
  218 Country Road, Dayton, TX, 77535
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
No address on file
$567.38
Martinez, SamuelTX
18909 West Little York Road B, Katy, TX, 77449
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$524.97
Martinez, SamuelCA
6972 Cedar Creek Road, Corona, CA, 92880
Held by Huntington Bank Remediation
Other court deposits
$514.21
3 possible associated properties
- Martinez, Samuel$3.00
  6972 Cedar Creek Road, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$29.23
  6972 Cedar Creek Road, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
726 Aragon Avenue, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$500.00
3 possible associated properties
- Martinez, Samuel$0.14
  726 Aragon Avenue, Los Angeles, CA, 90065
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$2.39
  726 Aragon Avenue, Los Angeles, CA, 90065
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
1390 Park Avenue, Lb, CA, 90804
Held by Western Union Financial Services Inc
Money orders
$479.00
Martinez, SamuelTX
Rt 6 Box 430, Center, TX, 75935
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Martinez, SamuelCA
3347 Broken Branch Court 96, Sacramento, CA, 95834
Held by Tc Woodlands LP (wod-J)
Refunds due
$469.52
1 possible associated property
- Martinez, Sancen Lisa$469.52
  3347 Broken Branch Court 96, Sacramento, CA, 95834
  Same address · Shared last name · 95% confidence
Martinez, SamuelTX
1100 Antler Drive, Schertz, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$459.05
3 possible associated properties
- Martinez, Samuel$114.02
  1100 Antler Drive, Schertz, TX, 78154
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$81.84
  1100 Antler Drive, Schertz, TX, 78154
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
440 West Citracado Parkway Apt 54, Escondido, CA, 92025
Held by Legoland California
Wages, payroll, salaries
$446.43
Martinez, SamuelTX
1713 Fresno Street, Mercedes, TX, 78570
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$441.00
1 possible associated property
- Martinez, Samuel$111.48
  1713 Fresno Street, Mercedes, TX, 78570
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
19240 Amboy Avenue, Corona, CA, 92881
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$433.32
Martinez, SamuelCA
675 Sycamore Avenue, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$432.77
3 possible associated properties
- Martinez, Samuel$0.12
  675 Sycamore Avenue, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$20.00
  675 Sycamore Avenue, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
1115 Bournewood Drive, Sugar Land, TX, 77498
$425.00
Martinez, SamuelTX
1802 Grape Street, Abeline, TX, 79601
$424.35
Martinez, SamuelTX
9318 Golden Meadow Drive, Houston, TX, 77064
Held by Bone Daddys Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$407.27
1 possible associated property
- Martinez, Samuel$182.04
  9318 Golden Meadow Drive, Houston, TX, 77064
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
838 Sams Drive, San Antonio, TX, 78221
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$400.00
Martinez, SamuelCA
2239 66th Avenue, Sacramento, CA, 95822
Held by Victoria Fire & Casualty Co
Premium refunds
$376.00
2 possible associated properties
- Martinez, Samuel$28.05
  2239 66th Avenue, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$98.78
  2239 66th Avenue, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
1258 Pine Portage Loop, Leander, TX, 78641
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$373.90
Martinez, SamuelTX
8703 Lazy Brook Lane, La Porte, TX, 77571
$367.00
1 possible associated property
- Martinez, Veronica$367.00
  8703 Lazy Brook Lane, La Porte, TX, 77571
  Same address · Shared last name · 95% confidence
Martinez, SamuelCA
2406 Shipman Avenue Unit 104, Orange, CA, 92869
Held by Western Union Financial Svcs Inc
Refunds due
$350.03
Martinez, SamuelTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$350.00
Martinez, SamuelCA
7348 Herlongway, North Higlands, CA, 95660
Held by Western Union Financial Services Inc
Money orders
$350.00
Martinez, SamuelTX
13507 Caney Springs Lane, Houston, TX, 77044
Held by Harris County Mud 344
Refund due (MS11) · Reported 2019
$342.71
1 possible associated property
- Martinez, Keisha$342.71
  13507 Caney Springs Lane, Houston, TX, 77044
  Same address · Shared last name · 95% confidence
Martinez, SamuelTX
Midland, TX, 79701
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008
$338.68
Martinez, SamuelTX
3527 North Littlejohn Avenue, Fort Worth, TX, 76105
$335.32
3 possible associated properties
- Martinez, Samuel$31.92
  3527 North Littlejohn Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$25.13
  3527 North Littlejohn Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
11340 Alamo Ranch Parkway Apt 1037, San Antonio, TX, 78253
Held by Capital One
Accounts payable (MS08) · Reported 2023
$330.13
2 possible associated properties
- Martinez, Samuel$154.00
  11340 Alamo Ranch Parkway Apt 1037, San Antonio, TX, 78253
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$189.02
  11340 Alamo Ranch Parkway Apt 1037, San Antonio, TX, 78253
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
1336 Serena Circle Unit 2, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.54
2 possible associated properties
- Martinez, Samuel Viveros$4.21
  1336 Serena Circle Unit 2, Chula Vista, CA, 91910
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Samuel Viveros$4.21
  1336 Serena Circle Unit 2, Chula Vista, CA, 91910
  Same address · Same last name and compatible first name · 96% confidence
Martinez, SamuelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$324.74
Martinez, SamuelCA
1498 Brookside Avenue Apt 140, Redlands, CA, 92373
Held by Loma Linda Univ Behavioral Medicine Cntr
Wages, payroll, salaries
$324.48
Martinez, SamuelCA
1117 Eucalyptus Avenue, Newman, CA, 95360
Held by Travelers Indemnity Company
Premium refunds
$320.00
Martinez, SamuelTX
1313 Calle Del Oro, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$316.97
3 possible associated properties
- Martinez, Samuel$54.00
  1313 Calle Del Oro, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Martinez, Maria$268.74
  1313 Calle Del Oro, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Martinez, SamuelTX
#### Fm ###, Center, TX, 75935
Held by Verabank
Matured certificate of deposit (AC03) · Reported 2019
$304.87
Martinez, SamuelCA
1731 Paraiso Drive, Santa Maria, CA, 93458
Held by Ocwen Financial Corp
Escrow funds
$299.10
3 possible associated properties
- Martinez, Samuel$15.75
  1731 Paraiso Drive, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
- Martinez, Samuel G$2.30
  1731 Paraiso Drive, Santa Maria, CA, 93458
  Same address · Same last name and compatible first name · 96% confidence
Martinez, SamuelTX
120 East Boone Street, Pharr, TX, 78577
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$297.97
Martinez, SamuelTX
11915 Lynda Drive, Houston, TX, 77038
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$295.15
Martinez, SamuelTX
3527 North Littlejohn Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$294.35
3 possible associated properties
- Martinez, Samuel$31.92
  3527 North Littlejohn Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$25.13
  3527 North Littlejohn Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
1125 Barker Street Apt 1, Stafford, TX, 77477
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$293.23
Martinez, SamuelTX
611 South McColl Street, Hidalgo, TX, 78557
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2015
$281.00
Martinez, SamuelCA
1527 Junipero Avenue Apt#8, Long Beach, CA, 90804
Held by National American Insurance Co Of Ca
Insurance claim checks
$280.00
Martinez, SamuelCA
Samuel Martinez 1029 Stanley Avenue #6, Long Beach, CA, 90804
Held by National American Insurance Co Of Ca
Insurance claim checks
$280.00
Martinez, SamuelCA
13082 Hawes, Whittier, CA, 90605
Held by Fireman'S Fund Insurance Company
Court settlements
$259.58
Martinez, SamuelTX
8809 Schick Road B, Austin, TX, 78729
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$257.43
Martinez, SamuelTX
1001 Annis Avenue, McCamey, TX, 79752
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$254.54
1 possible associated property
- Martinez, Samuel$222.29
  1001 Annis Avenue, McCamey, TX, 79752
  Same address · Same owner name · 98% confidence
Martinez, JR SamuelTX
5111 Glenridge, San Antonio, TX, 78229
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$254.08
2 possible associated properties
Martinez, SamuelCA
1726 Pavilion Drive, Pomona, CA, 91768
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$250.27
3 possible associated properties
- Martinez, Samuel$4.42
  1726 Pavilion Drive, Pomona, CA, 91768
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$5.00
  1726 Pavilion Drive, Pomona, CA, 91768
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
No address on file
Held by Terraces Tx Reit LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$250.00
Martinez, SamuelTX
8565 Park Lane, Dallas, TX, 75231
Held by Lincoln Property Co Ecw
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$249.35
3 possible associated properties
- Martinez, Ana$50.00
  8565 Park Lane, Dallas, TX, 75231
  Same address · Shared last name · 95% confidence
- Martinez, Maria Silvia$32.75
  8565 Park Lane, Dallas, TX, 75231
  Same address · Shared last name · 95% confidence
Martinez, SamuelWI
5963 South Illinois Avenue, Cudahy, WI, 53110
Held by Bank Of America NA
Refunds due · Reported 2022
$249.00
1 possible associated property
- Martinez, Stacey L$249.00
  5963 South Illinois Avenue, Cudahy, WI, 53110
  Same address · Shared last name · 95% confidence
Martinez, SamuelTX
902 Hester Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$244.08
3 possible associated properties
- Martinez, Samuel$26.35
  902 Hester Street, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$130.78
  902 Hester Street, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
4246 North White Oak Road, Gladewater, TX, 75647
$241.24
Martinez, SamuelTX
1313 Calle Del Oro Drive, El Paso, TX, 79924
$236.23
1 possible associated property
- Martinez, Maria$236.23
  1313 Calle Del Oro Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Martinez, SamuelTX
#### Townbluff ####, Plano, TX, 75075
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$234.44
Martinez, SamuelTX
10861 Mandalay Drive, Dallas, TX, 75220
$232.73
Martinez, SamuelTX
17914 Cypress Hill Drive, Rosharon, TX, 77583
$230.26
Martinez, SamuelCA
609 31st Street, Richmond, CA, 94804
Held by General Casualty Ins Co Of Wi
Premium refunds
$224.00
3 possible associated properties
- Martinez, Samuel$5.30
  609 31st Street, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$11.68
  609 31st Street, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
1001 Annis Avenue, McCamey, TX, 79752
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$222.29
1 possible associated property
- Martinez, Samuel$254.54
  1001 Annis Avenue, McCamey, TX, 79752
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
2903 West 10th Street, Plainview, TX, 79072
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$210.04
1 possible associated property
- Martinez, Samuel$94.26
  2903 West 10th Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
6105 Saint Johns Lane, Fort Worth, TX, 76114
$209.83
Martinez, JR SamuelTX
7719 Creek Trail, San Antonio, TX, 78254
Held by Christus Health
Refund due (MS11) · Reported 2019
$204.87
2 possible associated properties
Martinez, SamuelTX
2216 Alice Avenue, Witchita Falls, TX, 76301
$202.00
Martinez, SamuelTX
15826 Lost Anchor Way Lane, Houston, TX, 77044
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$201.31
Martinez, SamuelCA
656 19 Avenue, Madera, CA, 93610
Held by Sigue Corporation
Unidentified remittances
$200.00
Martinez, SamuelCA
1835 Knoll Drive, Ventura, CA, 93003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$200.00
Martinez, SamuelTX
00000
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2000
$197.51
Martinez, SamuelCA
624 Canvasback Drive, Suisun City, CA, 94585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.38
3 possible associated properties
- Martinez, Samuel$1.58
  624 Canvasback Drive, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$8.43
  624 Canvasback Drive, Suisun City, CA, 94585
  Same address · Same owner name · 98% confidence
Martinez, SamuelCA
No address on file
Held by Westlands Bank The #1
Drafts
$194.95
Martinez, SamuelCA
No address on file
Held by Westlands Bank The #1
Drafts
$194.95
Martinez, SamuelTX
11340 Alamo Ranch Parkway Apt 1037, San Antonio, TX, 78253
Held by Capital One
Accounts payable (MS08) · Reported 2023
$189.02
2 possible associated properties
- Martinez, Samuel$154.00
  11340 Alamo Ranch Parkway Apt 1037, San Antonio, TX, 78253
  Same address · Same owner name · 98% confidence
- Martinez, Samuel$330.13
  11340 Alamo Ranch Parkway Apt 1037, San Antonio, TX, 78253
  Same address · Same owner name · 98% confidence
Martinez, SamuelTX
8915 Padilla Drive, El Paso, TX, 79907
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$185.39

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