Unclaimed property reported under Martinez, Santos
521 records · $84,114 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 521. Search by name and address to narrow it to yours.
Martinez, SantosCA
340 Industrial Parkway Apt C 204, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15,000.00
Martinez, SantosTX
3037 Lucille Avenue, McAllen, TX, 78503
$4,869.63
Martinez, SantosCA
716 44th Street, Oakland, CA, 94609
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,609.94
Martinez, SantosTX
2606 North Martin Luther King Boulevard Spc 7, Lubbock, TX, 79403
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,426.95
Martinez, SantosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,930.11
Martinez, SantosCA
202 East Maple Street, Glendale, CA, 91205
Held by Dandelion Payments Inc
Misc intangible property
$1,750.00
Martinez, SantosTX
#### Bissonet ###, Houston, TX, 77089
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$1,661.00
Martinez, SantosTX
12606 Corza Court, Houston, TX, 77045
$1,499.00
$1,219.00
Martinez, SantosTX
2803 Honeysickle Street, Rosharon, TX, 77583
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2013
$1,198.40
Martinez, SantosTX
### South ##th #/# Street, Houston, TX, 77011
$1,156.62
$1,087.12
Martinez, SantosTX
PO Box 448, Ozona, TX, 76943
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$988.00
Martinez, SantosTX
PO Box 4430, Corpus Christi, TX, 78469
Held by Investors Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$938.89
Martinez, SantosTX
60 Warren Avenue, Chelsea, MA, 02150
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$858.82
Martinez, SantosCA
46745 Monroe Street, Indio, CA, 92201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$854.20
$847.14
Martinez, SantosCA
25832 Evergreen Road, Laguna Hills, CA, 92653
Held by Rogan V Montage Settlement Fund
Refunds due
$845.33
Martinez, SantosCA
46745 Monroe Street, Indio, CA, 92201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$816.17
Martinez, SantosTX
4342 Baneway, Houston, TX, 77072
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$779.00
Martinez, SantosTX
15130 Elstree Drive, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$774.07
Martinez, SantosTX
911 F Street, San Antonio, TX, 78220
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$750.00
Martinez, SantosTX
1705 Jenkins Road Apt 91, Pasadena, TX, 77506
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$741.38
Martinez, SantosTX
PO Box 16, Littlefield, TX, 79339
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$720.14
Martinez, JR SantosTX
225 Altic, Houston, TX, 77011
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$698.00
Martinez, SantosTX
311 North Randolph Street 207, Dallas, TX, 75211
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$639.00
Martinez, SantosTX
2728 West Davis Street Apt 108, Dallas, TX, 75211
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$638.63
Martinez, SantosCA
167 South Wayfield Street Apt 1 4, Orange, CA, 92866
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$626.31
Martinez, SantosCA
9230 Dorrington Avenue, Arleta, CA, 91331
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$594.79
Martinez, SantosTX
1111 14th Street, Seagraves, TX, 79359
$534.42
Martinez, SantosTX
3104 Ray Simon Drive, Tarrant, TX, 76106
$504.80
Martinez, SantosTX
200 North Rio Street, Fort Stockton, TX, 79735
Held by 1st Community Fcu
Other outstanding official check (CK15) · Reported 2020
$500.10
Martinez, SantosTX
1840 Leraloux, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$500.00
Martinez, SantosTX
246 C M Allen, San Marcos, TX, 78666
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
Martinez, SantosTX
Mitchell Street, San Marcos, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Martinez, SantosTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Martinez, SantosTX
8631 Daffodil, Houston, TX, 77063
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
$500.00
$475.00
Martinez, SantosTX
6081 Blanco River Street, Brownsville, TX, 78526
$469.90
Martinez, SantosTX
#### Desoto #####, Houston, TX, 77091
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$433.00
Martinez, SantosCA
8244 Beech Avenue, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$394.41
Martinez, SantosTX
15103 Newport Bridge, Houston, TX, 77098
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2024
$391.00
Martinez, SantosTX
6607 Gwyneth Street, Boling, TX, 77420
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$385.09
Martinez, SantosTX
858 Spolk, Giddings, TX, 78942
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$378.00
Martinez, SantosTX
#### Fry Road Apt ####, Katy, TX, 77449
$375.76
Martinez, SantosTX
759 Hail Drive, Rockwall, TX, 75032
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$365.90
Martinez, SantosTX
7923 North 27th Lane, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$362.08
Martinez, SantosTX
1401 Calvier Drive, Richardson, TX, 75080
$362.00
Martinez, SantosTX
1406 Eisenhower Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$335.00
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