Unclaimed property reported under Martinez, Sergio
1,976 records · $363,143 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 1,976. Search by name and address to narrow it to yours.
Martinez, SergioTX
1515 Hidalgo Street, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$84,643.80
Martinez, SergioCA
831 West 5th Street, Oxnard, CA, 93030
Held by St Of Ct - Department Of Revenue Service
Outstanding official checks
$60,587.00
Martinez, SergioTX
25718 Stormy Rdg, San Antonio, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$6,040.12
Martinez, SergioCA
5706 Denker Avenue, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,940.53
Martinez, SergioTX
310 West Washington Apt B, Brownsville, TX, 78520
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$3,953.14
Martinez, SergioCA
1019 South Ford Boulevard, Los Angeles, CA, 90022
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$3,146.88
Martinez, SergioTX
C/o Sergio Martinez 2310 Stonegate Street, Arlington, TX, 76010
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$2,747.00
Martinez, SergioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$2,694.97
Martinez, SergioTX
2703 Teague Road, Houston, TX, 77088
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$2,450.00
Martinez, SergioCA
1329 L Street A, Bakersfield, CA, 93301
Held by Bank Of America - Connecticut NA (280)
Misc outstanding checks
$2,442.33
Martinez, SergioTX
#### Oakwood Drive Apt ###, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,073.00
Martinez, SergioTX
213 Argonaut Drive Apt 4, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2024
$2,004.92
Martinez, SergioTX
1420 San Bernando, Laredo, TX, 78040
Held by Neel Title Corp
Escrow account (TR04) · Reported 2005
$2,000.00
Martinez, SergioCA
6855 Calle De Linea, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,980.50
Martinez, SergioTX
20606 Fawnbrook Court, Katy, TX, 77450
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2019
$1,963.73
Martinez, SergioCA
5915 Stafford Avenue Apt K, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Martinez, SergioTX
Jp Equipment , LLC 8116 San Gabriel Road, Laredo, TX, 78045
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,804.07
Martinez, SergioTX
4411 Spicewood Springs Road #1, Austin, TX, 78759
$1,615.00
$1,576.17
Martinez, SergioTX
4727 Eagle Trail Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,507.15
Martinez, SergioTX
821 South Nursery Road #226, Irving, TX, 75060
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$1,506.53
Martinez, SergioCA
505 Greenbrier Drive Apt 21, Oceanside, CA, 92054
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Martinez, SergioTX
#### South County Road ####, Odessa, TX, 79765
Held by Herring Bank
Checking account (AC01) · Reported 2018
$1,382.00
Martinez, SergioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$1,381.22
Martinez, SergioTX
2560 Paseo Paraiso Drive Dallas Tx 75227, Dallas, TX, 75227
$1,246.00
Martinez, SergioTX
G73b Holly, Laredo, TX, 78041
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$1,200.00
$1,170.00
Martinez, SergioCA
550 North Figueroa Street Apt 6025, Los Angeles, CA, 90012
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
Martinez, SergioTX
1201 South Forthworth, Midland, TX, 79701
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$1,121.05
Martinez, SergioTX
Unknown, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,067.96
Martinez, SergioCA
2100 Peninsula Road, Oxnard, CA, 93035
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries
$1,050.21
Martinez, SergioTX
8354 Muirwood Trail, Rowena, TX, 75126
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,028.67
Martinez, SergioTX
5507 Seahorse, San Antonio, TX, 78242
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,018.88
Martinez, SergioCA
2100 Peninsula Road, Oxnard, CA, 93035
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries
$1,018.36
$1,013.05
Martinez, SergioTX
3067 Montevideo, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,002.71
Martinez, SergioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$1,002.00
$1,000.81
Martinez, SergioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Martinez, SergioTX
535 Old Highway 20, McDade, TX, 78650
$1,000.00
Martinez, SergioCA
575 North Emerald Drive, Vista, CA, 92083
Held by First Southwestern Title Company
Escrow funds
$1,000.00
Martinez, SergioTX
3532 Dragon Crest Drive, El Paso, TX, 79936
$982.59
Martinez, SergioTX
803 North Kentucky Street, McKinney, TX, 75069
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$950.82
$935.00
$923.52
Martinez, SergioCA
53551 Harrison Street Apt 223, Coachella, CA, 92236
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$903.43
Martinez, SergioCA
49 Gardenia Drive, Salinas, CA, 93906
Held by Liberty Mutual Insurance Co.
Premium refunds
$903.00
Martinez, SergioCA
1010 West San Ysidro Boulevard 576, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Savings accounts
$857.66
Martinez, SergioCA
17805 East Newburgh Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$828.27
$822.54
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