Unclaimed property reported under Martinez, Selene
58 records · $9,761 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 58. Search by name and address to narrow it to yours.
Martinez, SeleneCA
3312 Otono Court, Sn Bernrdno, CA, 92407
Held by Dolgen California LLC
Wages, payroll, salaries
$3,070.22
Martinez, SeleneCA
1046 West 96th Street, Los Angeles, CA, 90044
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,655.28
Martinez, SeleneCA
1046 West 96th Street, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Savings accounts
$1,102.92
Martinez, SeleneCA
730 Eastshore Terrace Unit 4, Chula Vista, CA, 91913
Held by M & T Bank
Outstanding official checks
$850.75
Martinez, SeleneTX
5048 5 Street, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$281.00
Martinez, SeleneTX
4129 Valentine Street, Fort Worth, TX, 76107
$183.42
Martinez, SeleneTX
900 Broken Feather Trail 105, Pflugerville, TX, 78660
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$173.97
Martinez, SeleneCA
3103 South Bristol Street Apt 190, Santa Ana, CA, 92704
Held by Horizon Healthcare
Individual policy benefit/Clm
$135.65
Martinez, SeleneCA
1046 West 96th Street, Los Angeles, CA, 90044
Held by Loancare LLC
Outstanding official checks
$119.08
Martinez, SeleneTX
3504 Falson Drive, Forest Hill, TX, 76119
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$116.36
Martinez, SeleneTX
1009 North Apache, Amarillo, TX, 79107
$113.65
Martinez, SeleneCA
1046 West 96th Street, Los Angeles, CA, 90044
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$72.74
Martinez, SeleneTX
400 Twin Creek Cv, Manchaca, TX, 78652
$63.53
Martinez, SeleneCA
1508 Concord Way Unit C, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$63.10
Martinez, SeleneCA
4393 Marlborough Avenue, San Diego, CA, 92105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.49
Martinez, SeleneTX
1004 West Moore, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Martinez, SeleneCA
6071 Dodd Street, Jurupa Valley, CA, 91752
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Martinez, SeleneCA
6071 Dodd Street, Jurupa Valley, CA, 91752
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Martinez, SeleneCA
12601 Pierce Street Apt 19, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$47.52
Martinez, SeleneTX
3100 Northwest 29th Street, Fort Worth, TX, 76106
$45.00
Martinez, SeleneTX
8815 Valley Ranch Parkway East, Irving, TX, 75063
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.48
Martinez, SeleneTX
4817 Matar Street, Haltom City, TX, 76117
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$33.79
Martinez, SeleneCA
858 Sunset Drive, Livermore, CA, 94551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, SeleneTX
8250 Meadow Road, Dallas, TX, 75231
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$30.00
Martinez, SeleneTX
1790 Mercer Parkway 3201, Dallas, TX, 75234
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024
$29.25
Martinez, SeleneTX
1007 Wildwood Drive, Arlington, TX, 76011
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$28.00
Martinez, SeleneTX
4201 Carl Street 1, Bacliff, TX, 77518
Held by Bath & Body Works LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$27.15
Martinez, SeleneCA
1308 Lincoln Place, San Diego, CA, 92114
Held by Charlotte Russe
Wages, payroll, salaries
$27.04
Martinez, SeleneTX
#### Henderson Drive Apt ###, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.37
Martinez, SeleneTX
836 Springfire Drive, El Paso, TX, 79912
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.93
$24.00
Martinez, SeleneCA
17312 Euclid Street Apt B, Fountain Valley, CA, 92708
Held by Schoolsfirst Federal Credit Union
Savings accounts
$20.00
Martinez, SeleneCA
313 South Oakley 7, Santa Maria, CA, 93458
Held by Dignity Health
Accounts-receivable credit balance
$18.00
Martinez, SeleneCA
7726 Wilcox Avenue, Cudahy, CA, 90201
Held by Higher One Custody - Fdic
Misc outstanding checks
$15.50
Martinez, SeleneCA
313 South Oakley Avenue Apt 7, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.88
Martinez, SeleneCA
11464 Bullis Road, Lynwood, CA, 90262
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$9.80
Martinez, SeleneCA
2617 South Fairview Street Apt 105, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$8.96
Martinez, SeleneCA
2173 Calle Ola Verde, San Clemente, CA, 92672
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$5.44
Martinez, SeleneCA
360 Cecelio Way, Tracy, CA, 95376
Held by California Physicians Service
Individual policy benefit/Clm
$5.00
Martinez, SeleneCA
521 Spring Drive #b, Hollister, CA, 95023
Held by West Marine Products Inc.
Wages, payroll, salaries
$4.00
Martinez, SeleneCA
Unknown, American Canyon, CA, 94589
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$3.01
$2.97
Martinez, SeleneCA
600 Central Avenue Apt 18, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Martinez, SeleneCA
2155 Lanai Avenue Apt 66, San Jose, CA, 95122
Held by Integon National Insurance Company
Premium refunds
$2.40
Martinez, SeleneCA
2370 Ogden Street, San Bernadino, CA, 92407
Held by Bread Financial Payments Inc.
Refunds due
$2.27
$2.20
Martinez, SeleneCA
2919 34th Street Apt 2, Sacramento, CA, 95817
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Martinez, SeleneCA
1000 East Bishop Street Unit I1, Santa Ana, CA, 92701
Held by Princess House Inc.
Commissions
$1.14
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