Unclaimed property reported under Martinez, Samuel
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.
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 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
$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
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
Martinez, SamuelCA
2001 Deerpark Drive Apt 722, Fullerton, CA, 92831
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,690.22
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
$1,307.50
$1,200.03
Martinez, SamuelCA
18914 Florwood Avenue, Torrance, CA, 90504
Held by Centene Management Company LLC
Premium refunds
$1,099.80
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
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
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
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
Martinez, SamuelTX
218 Country Road, Dayton, TX, 77535
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$607.20
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
Martinez, SamuelCA
726 Aragon Avenue, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$500.00
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
Martinez, SamuelTX
1100 Antler Drive, Schertz, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$459.05
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
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
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
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
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
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