Unclaimed property reported under Martinez, Santiago
582 records · $74,697 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 582. Search by name and address to narrow it to yours.
Martinez, SantiagoTX
##### Stone Oak Parkway Suite ###, San Antonio, TX, 78258
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$14,529.99
Martinez, SantiagoTX
5704 Kattenbrum, Fort Worth, TX, 76119
$4,844.93
Martinez, SantiagoCA
16124 Rosecrans Avenue, La Mirada, CA, 90638
Held by Pioneer Escrow Services Inc
Escrow check/Deposit/Disputed
$1,800.00
Martinez, SantiagoCA
4734 Date Street, Stockton, CA, 95215
Held by Loancare LLC
Outstanding official checks
$1,642.00
Martinez, SantiagoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,623.44
Martinez, SantiagoTX
2921 East 12th Street Apt D, Austin, TX, 78702
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,245.74
Martinez, SantiagoTX
1405 Zeneta, Osessa, TX, 79763
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2018
$1,153.40
Martinez, SantiagoTX
No address on file
Held by Security First Fcu
Cashier’s check (CK01) · Reported 2018
$1,082.92
Martinez, SantiagoTX
4905 Pack Saddle Way, Flower Mound, TX, 75028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,068.70
Martinez, SantiagoCA
19 Silktassel, Rancho Santa Margarita, CA, 92688
Held by Bank Of America - North Carolina
Refunds due
$1,050.78
Martinez, SantiagoTX
No address on file
$1,028.12
Martinez, SantiagoTX
8716 Yucatan Loop, Laredo, TX, 78045
$1,016.25
Martinez, SantiagoTX
3103 Dante Loop, Laredo, TX, 78041
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,007.73
Martinez, SantiagoTX
5932 Bayside Drive, Fort Worth, TX, 76132
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2023
$1,002.26
Martinez, SantiagoTX
3104 Pleasant Drive, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$950.00
Martinez, SantiagoCA
428 West Fig Street, Compton, CA, 90222
Held by Homeq Servicing
Misc outstanding checks
$894.08
Martinez, SantiagoCA
768 Macredes Avenue, San Jose, CA, 95116
Held by Operating Engineers Federal Credit Union
Savings accounts
$773.37
Martinez, SantiagoCA
6601 Victoria Avenue Apt G234, Highland, CA, 92346
Held by State Comp Insurance Fund
Insurance claim checks
$693.34
Martinez, SantiagoTX
3 Vista Drive, Belton, TX, 76513
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$659.40
Martinez, SantiagoTX
PO Box 1243, Elsa, TX, 78543
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$614.29
Martinez, SantiagoTX
13901 Blakeville, San Antonio, TX, 78233
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$549.52
Martinez, SantiagoTX
601 McHale Street, Lufkin, TX, 75901
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$529.60
Martinez, SantiagoTX
2305 Kennedy Drive, Weslaco, TX, 78596
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$476.90
Martinez, SantiagoTX
3375 Calder Avenue, Beaumont, TX, 77706
$448.00
Martinez, SantiagoCA
164 Marin Avenue, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$443.61
Martinez, SantiagoCA
1920 20th Avenue, Oakland, CA, 94606
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$419.07
Martinez, SantiagoCA
727 South Mariposa Avenue, Los Antgeles, CA, 90005
Held by Omnex Group Inc.
Unidentified remittances
$400.00
Martinez, SantiagoCA
1493 Snyder Street, Manteca, CA, 95336
Held by The Home Depot
Wages, payroll, salaries
$397.11
Martinez, SantiagoCA
477 10th Street # A, Greenfield, CA, 93927
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$392.60
Martinez, SantiagoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$367.34
Martinez, SantiagoTX
#### ##st Apt ####, Lubbock, TX, 79424
$360.54
Martinez, SantiagoTX
7310 North Expressway 77, Rancho Viejo, TX, 78575
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$331.15
Martinez, SantiagoTX
2305 North Kennedy Drive, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$328.53
Martinez, SantiagoCA
846 West 80th Street #9, Los Angeles, CA, 90044
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$305.45
Martinez, SantiagoTX
2801 Santa Alejandra, Mission, TX, 78572
$305.29
Martinez, SantiagoCA
445 1 2 North Westmoreland Avenue, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.06
Martinez, SantiagoTX
3103 Dante Loop, Laredo, TX, 78041
Held by Vivint
Customer overpayment (MS05) · Reported 2022
$295.65
Martinez, SantiagoCA
Sierra Manor, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Martinez, SantiagoCA
1380 William Court, San Jose, CA, 95116
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$284.56
Martinez, SantiagoTX
Rt 1 Box 20C, Quemado, TX, 78877
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997
$281.50
Martinez, SantiagoTX
1320 Eisenhower Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$274.90
Martinez, SantiagoCA
8605 Sand Fox Court, Bakersfield, CA, 93312
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$274.20
Martinez, SantiagoTX
3103 Dante Loop, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$272.04
Martinez, SantiagoTX
3103 Dante Loop, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$272.02
Martinez, SantiagoTX
4215 Crossgate Court, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$268.17
Martinez, SantiagoCA
1888 North Sage Avenue, Rialto, CA, 92376
Held by Metabank National Association
Outstanding official checks
$259.29
Martinez, SantiagoTX
10900 Deauville Circle South, Fort Worth, TX, 76108
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$253.73
$253.21
Martinez, SantiagoCA
Sierra Manor, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Martinez, SantiagoTX
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$244.38
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