Sergio Martinez Unclaimed Property
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.
1,976 unclaimed-property records are filed under the name Sergio Martinez, reported between 1987 and 2024, totaling $363,143. The largest is $84,644. The most common kinds are Accounts-receivable credit balance (185), Premium refunds (180) and Refunds due (139).
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.
Sergio Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles118 · $13,621
- Maywood43 · $14,730
- San Diego35 · $4,155
- Long Beach29 · $1,777
- Santa Ana29 · $1,608
- San Jose27 · $525
- Anaheim24 · $840
- Chula Vista23 · $222
- Riverside23 · $898
- Sacramento22 · $254
- Oxnard21 · $63,590
- Pomona21 · $645
- Corona17 · $509
- Houston80 · $14,558
- El Paso40 · $6,763
- Laredo37 · $94,489
- San Antonio34 · $9,988
- Dallas32 · $5,536
- Austin28 · $5,652
- Brownsville22 · $7,995
52 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Martinez, SergioCA
816 Elvee Drive Unit 24, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$788.09
Martinez, SergioCA
205 South James Street, Orange, CA, 92869
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$782.40
Martinez, SergioCA
127650 Seabreeze Farms Drive #1, San Diego, CA, 92130
Held by Litton Loan Servicing LP
Escrow accounts
$770.94
Martinez, SergioTX
2505 Concord Drive, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$757.00
Martinez, SergioTX
#### Wells Branch Py #### Selina Dehoyos, Austin, TX, 78728
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$743.33
Martinez, SergioTX
610 South Paseo Del Rey Street, Mission, TX, 78572
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2021
$734.00
Martinez, SergioCA
14127 Delano Street, Van Nuys, CA, 91401
Held by Re/max All-Pro Escrow
Escrow accounts
$719.00
Martinez, SergioCA
5624 Santa Monica Boulevard Apt 103, Los Angeles, CA, 90038
Held by Bank Of America - North Carolina
Refunds due
$697.75
Martinez, SergioTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$694.75
Martinez, SergioTX
1206 Oak Street, Carrizo Springs, TX, 78834
Held by First State Bank Of Uvalde
Savings account (AC02) · Reported 2023
$692.24
Martinez, SergioTX
673 West Holly Court B, Laredo, TX, 78041
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$660.00
Martinez, SergioTX
3425 Caladium Circle, Austin, TX, 78748
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$633.95
Martinez, SergioCA
11237 Saddle Ridge Road, Moreno Valley, CA, 92557
Held by Moss Bros. Inc
Misc outstanding checks
$629.57
Martinez, SergioTX
#### West Tidwell Apt ####, Houston, TX, 77040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$624.40
Martinez, SergioTX
5902 Preston Oaks Road, Dallas, TX, 75254
$618.72
Martinez, SergioTX
12603 Mitre Peak, San Antonio, TX, 78245
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2022
$614.57
Martinez, SergioTX
Strnum Street, Humble, TX, 77396
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2023
$607.08
Martinez, SergioTX
673 B West Holly, Laredo, TX, 78041
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$600.00
Martinez, SergioTX
673 West Holly Court B, Laredo, TX, 78041
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$600.00
Martinez, SergioTX
Apt 3201 1401 Hesters Crossing, Round Rock, TX, 78681
Held by Gecu
Savings account (AC02) · Reported 2023
$586.66
Martinez, SergioCA
2280 Lewis Avenue, Long Beach, CA, 90806
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$565.30
Martinez, SergioTX
3040 Peachtree Street Apt 84, Corpus Christi, TX, 78410
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$557.58
Martinez, SergioTX
4203 Praire Meadow, Katy, TX, 77449
Held by Insurance Svc Co
Accounts-receivable credit balance (MS09) · Reported 2004
$546.00
Martinez, SergioTX
10324 Brewer Road, Salado, TX, 76571
$543.85
Martinez, SergioTX
#### Walden Avenue ####, Fort Worth, TX, 76132
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$539.31
$537.00
Martinez, SergioTX
4216 Toronto Avenue, McAllen, TX, 78503
Held by Capital One
Accounts payable (MS08) · Reported 2023
$528.62
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
$500.00
Martinez, SergioCA
39800 Fremont Boulevard 122, Fremont, CA, 94538
Held by Harleysville Mutual Insurance Company
Insurance claim checks
$500.00
Martinez, SergioTX
1516 Southeast 21st Street, Mineral Wells, TX, 76067
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$499.32
Martinez, SergioCA
11849 Venetian Drive, Moreno Valley, CA, 92557
Held by The McGraw Company
Premium refunds
$495.73
Martinez, SergioCA
835 Rosalinda Drive, Oxnard, CA, 93030
Held by The Home Depot
Wages, payroll, salaries
$491.24
$489.31
Martinez, SergioTX
#### Beatty ###, Houston, TX, 77023
Held by Ford Motor Credit Co
Unidentified remittance (MS06) · Reported 1989
$485.50
Martinez, SergioTX
00000
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$475.11
Martinez, SergioTX
### Cr ####, Natalia, TX, 78059
Held by Union Stategic Alliance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$474.56
Martinez, SergioTX
3719 Sheila Circle, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$470.68
Martinez, SergioTX
2408 Heather Avenue, Edinburg, TX, 78542
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$470.00
Martinez, SergioCA
205 West Valencia Drive, Fullerton, CA, 92832
Held by Bank Of America - North Carolina
Refunds due
$460.95
Martinez, SergioCA
648 Alvarado Court, Salinas, CA, 93907
Held by Bank Of America - Pre-Paid Card
Checking accounts
$459.75
Martinez, SergioTX
2504 Mike Street, Dallas, TX, 75212
Held by Nalico Gen Agency
Insurance premium refund (IN05) · Reported 2021
$447.00
Martinez, SergioCA
440 West Maple Avenue #g, Tulare, CA, 93274
Held by Barrett Business Services Inc
Wages, payroll, salaries
$446.17
Martinez, SergioCA
7100 Cerritos Avenue 87, Stanton, CA, 90680
Held by Randstad North America Inc
Wages, payroll, salaries
$439.06
Martinez, SergioCA
701 Ocean Street Room 340, Santa Cruz, CA, 95060
Held by Lenscrafters Inc
Accounts payable
$424.53
Martinez, SergioCA
124 North First Avenue 100, Arcadia, CA, 91006
Held by United Financial Casualty Co
Premium refunds
$422.55
Martinez, SergioTX
Dickerson Road, Kyle, TX, 78640
Held by Ascension Health
Refund due (MS11) · Reported 2019
$410.00
Martinez, SergioTX
9000 Town Park, Houston, TX, 77036
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$407.46
Martinez, SergioCA
1010 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$406.54
Martinez, SergioCA
13886 Remington Street, Arleta, CA, 91331
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$401.50
Martinez, SergioTX
249 Ferrari Court, El Paso, TX, 79912
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
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