Unclaimed property reported under Martinez, Sandy
177 records · $10,353 reported · filed in 3 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 177. Search by name and address to narrow it to yours.
Martinez, SandyTX
2714 La Villita Street, Brownsville, TX, 78521
$1,720.56
Martinez, SandyTX
16 Skyview, Lacy Lakeview, TX, 76705
$864.02
Martinez, SandyCA
6936 Mission Grove Prkwy, Riverside, CA, 92506
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$627.90
Martinez, SandyCA
2812 Prescott Road 8, Modesto, CA, 95350
Held by Union Bank N.a.
Pension & Profit sharing
$516.66
Martinez, SandyCA
3 Revere, Irvine, CA, 92714
Held by Security Pacific National Bank Northwood Village
Savings accounts/Credit union shrs
$378.27
Martinez, SandyTX
212 Black Core, Austin, TX, 78610
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$328.00
Martinez, SandyTX
No address on file
$310.30
Martinez, SandyCA
1024 Goldenrod Street, Escondido, CA, 92027
Held by Wells Fargo Bank National Assocation
Misc intangible property
$300.09
Martinez, SandyTX
501 East Ridgeland, McAllen, TX, 78503
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2020
$216.47
Martinez, SandyTX
### Cr ####, Timpson, TX, 75975
Held by Memorial Med Ctr Of East Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$216.10
Martinez, SandyTX
1218 Coppermeade Drive, Houston, TX, 77067
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Martinez, SandyTX
12059 Blue Island Drive, Houston, TX, 77044
$200.00
Martinez, SandyTX
1030 East Wendt Street, Freer, TX, 78357
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$160.00
Martinez, SandyTX
4627 Osage Drive, Baytown, TX, 77521
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2024
$151.66
Martinez, SandyTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$150.00
Martinez, SandyCA
2015 North Bush Street Apt 108, Santa Ana, CA, 92706
Held by Herbalife International Of America Inc
Commissions
$147.21
Martinez, SandyCA
420 Monterey Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$143.70
Martinez, SandyCA
545 West Sonora Street, Stockton, CA, 95203
Held by Department Of State Hospitals - Napa
Refunds due
$136.55
Martinez, SandyCA
725 Meehan Street Apt 311, Santa Maria, CA, 93454
Held by Farley V Bimbo Bakeries USA Inc
Wages, payroll, salaries
$134.64
Martinez, SandyTX
3008 South M Street Apt 3, McAllen, TX, 78503
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$131.72
Martinez, SandyCA
3719 Rosemead Avenue # 3, Los Angeles, CA, 90032
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$128.26
Martinez, SandyTX
PO Box 1051, Combes, TX, 78535
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2018
$119.13
Martinez, SandyTX
12059 Blue Island Drive, Houston, TX, 77044
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$108.65
Martinez, SandyCA
2726 Winter Street, Los Angeles, CA, 90033
Held by Ross Stores Inc
Wages, payroll, salaries
$108.00
Martinez, SandyCA
1512 Freemont Avenue, South Pasadena, CA, 91030
Held by Mercury Insurance Company
Premium refunds
$104.00
Martinez, SandyTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$103.00
Martinez, SandyTX
PO Box 8123, Ennis, TX, 75120
$100.00
Martinez, SandyCA
1359 East 5th Street, Ontario, CA, 91764
Held by Sprint United Management
Misc outstanding checks
$100.00
Martinez, SandyCA
159 South 12th Street, Richmond, CA, 94804
Held by Just Energy US Corp
Refunds or rebates
$99.80
Martinez, SandyTX
1740 Hemphill, Colorado City, TX, 79512
Held by United Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$90.00
Martinez, SandyCA
386 North Park Avenue, Fresno, CA, 93701
Held by Homesite Group Incorporated
Unidentified remittances
$88.00
Martinez, SandyTX
8418 Drury Lane, Harlingen, TX, 78552
$84.16
Martinez, SandyCA
1357 East Orange Grove Boulevard Apt B, Pasadena, CA, 91104
Held by Balsie V Darden Qsf
Wages, payroll, salaries
$79.61
Martinez, SandyCA
250 West Central Avenue Apt 1109, Brea, CA, 92821
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$72.99
$70.38
Martinez, SandyTX
2800 Hirschfield Road, Houston, TX, 77373
Held by Kfc Corp & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.35
Martinez, SandyCA
2301 East Ball Road Street, Anaheim Ca, CA, 92806
Held by El Pollo Loco Inc
Wages, payroll, salaries
$66.87
Martinez, SandyTX
2025 Christoff Loop, Austin, TX, 78748
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$65.12
Martinez, SandyTX
#### Woodstone Drive ####, San Antonio, TX, 78230
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$63.80
Martinez, SandyTX
#### Fm ####, Avery, TX, 75554
Held by Bank Of America - Texas
Customer overpayment (MS05) · Reported 2018
$62.77
Martinez, SandyTX
5226 Mackinaw, Houston, TX, 77053
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$60.55
Martinez, SandyCA
320 South Citrus Street Apt 229, West Covina, CA, 91791
Held by Southern California Edison Company
Utility deposit
$60.37
Martinez, SandyTX
524 North Mulberry Street, Pearsall, TX, 78061
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$57.60
Martinez, SandyTX
1522 Eastsida Drive, Irving, TX, 75061
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$54.55
$52.83
Martinez, SandyTX
PO Box 103, Annona, TX, 75550
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Martinez, SandyTX
316 Bedford Road, Bedford, TX, 76022
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.40
Martinez, SandyTX
400 East Alton Gloor Boulevard Suite B29, Brownsville, TX, 78526
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$46.45
Martinez, SandyCA
119 Lotus Way, East Palo Alto, CA, 94303
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$40.00
Martinez, SandyCA
15125 Faulkner Avenue, Paramount, CA, 90723
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
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