Unclaimed property reported under Martinez, Silverio
84 records · $7,227 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 84. Search by name and address to narrow it to yours.
Martinez, SilverioTX
680 Beaver Creek Drive, Caldwell, TX, 77836
$1,451.26
Martinez, SilverioCA
19553 Valley Crt, Apple Valley, CA, 92308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$369.09
Martinez, SilverioCA
1654 East 50th Street, Los Angeles, CA, 90011
Held by First American Specialty Insurance Company
Premium refunds
$311.00
Martinez, SilverioCA
43273 Montrose Avenue, Fremont, CA, 94538
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$224.03
Martinez, SilverioCA
3259 Leafwood Lane, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Martinez, SilverioTX
PO Box 1365, Kingsville, TX, 78364
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$187.42
Martinez, SilverioTX
1619 West 6th Street, Freeport, TX, 77541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$179.91
Martinez, SilverioTX
1402 Stafford Street, Dallas, TX, 75208
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$179.00
Martinez, SilverioTX
121 Upper, Kerrville, TX, 78028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$177.50
Martinez, SilverioTX
3021 Lombardy Lane 101, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$176.10
Martinez, SilverioTX
PO Box 1365, Kingsville, TX, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$168.23
Martinez, SilverioTX
7010 Echo Valley, San Antonio, TX, 78242
Held by US West Communications Group
Underlying shares or outstanding certificates (SC12) · Reported 1997
$159.53
Martinez, SilverioTX
7010 Echo Valley, San Antonio, TX, 78242
Held by US West Communications Group
Stock shares returned by the post office (SC08) · Reported 1997
$159.52
Martinez, SilverioTX
3102 Herbert, Dallas, TX, 99999
$158.00
Martinez, SilverioCA
4045 Forest Brook Way, San Jose, CA, 95111
Held by Csaa General Insurance
Checking accounts
$151.49
Martinez, SilverioTX
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$140.41
Martinez, SilverioTX
PO Box 1365, Kingsville, TX, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$139.50
Martinez, SilverioCA
68250 Peladora Road, Cathedral City, CA, 92234
Held by Infinity Insurance Company
Premium refunds
$139.00
Martinez, SilverioTX
210 1/2 Airway Drive, Houston, TX, 77037
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$132.00
Martinez, SilverioCA
2930 Juliet Road, Stockton, CA, 95205
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Martinez, SilverioCA
631 Las Posas Road 103, Camarillo, CA, 93010
Held by Cypress Insurance Company
Individual policy benefit/Clm
$116.69
Martinez, SilverioTX
1914 Avenue Q, Huntsville, TX, 77340
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$110.60
Martinez, SilverioTX
PO Box 1365, Kingsville, TX, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$109.25
Martinez, SilverioCA
2151 Oakland Road Sp81, San Jose, CA, 95131
Held by Western Union Financial Services Inc
Misc outstanding checks
$105.00
Martinez, SilverioCA
726 Elkington Avenue Apt 1, Salinas, CA, 93905
Held by Uncashed Warrants
Cash in lieu of fractional shares
$100.11
Martinez, SilverioTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Martinez, SilverioTX
9 Deer Run Lane #142, Bandera, TX, 78003
Held by Bandera Electric Coop Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$91.34
Martinez, SilverioTX
PO Box 1365, Kingsville, TX, 78364
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$90.31
Martinez, SilverioCA
1654 East 50th Street, Los Angeles, CA, 90011
Held by Altura Credit Union
Savings accounts
$81.17
Martinez, SilverioTX
3339 Combardy Lane #882, Dallas, TX, 75220
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2020
$73.00
Martinez, SilverioTX
PO Box 1365, Kingsville, TX, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$65.71
Martinez, SilverioTX
PO Box 1365, Kingsville, ??, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.28
Martinez, Silverio JRCA
5020 Elton Avenue, Baldwin Park, CA, 90015
Held by Lyndon Property Insurance
Refunds
$61.81
Martinez, SilverioTX
PO Box 1365, Kingsville, TX, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$56.04
Martinez, SilverioTX
706 Fitch Street, San Antonio, TX, 78214
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024
$53.20
Martinez, Silverio JRCA
8490 Porter Hill Terrace, La Mesa, CA, 91941
Held by Axa - Equitable
Matured/Terminated policies
$50.00
Martinez, Silverio JRCA
8490 Porter Hill Terrace, La Mesa, CA, 91941
Held by Axa - Equitable
Matured/Terminated policies
$50.00
Martinez, SilverioCA
857 South Sunnyside Avenue, San Bernardino, CA, 92408
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, SilverioCA
2607 West Aurora Street, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, SilverioCA
375 14th Street, San Francisco, CA, 94103
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Martinez, SilverioCA
1654 East 50th Street, Los Angeles, CA, 90011
Held by Select Portfolio Servicing Inc
Customer overpayments
$49.39
Martinez, SilverioTX
830 Victoria Drive Apt 32, Houston, TX, 77022
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$48.72
Martinez, SilverioTX
### Pineloch Drive Apt ####, Webster, TX, 77598
$46.00
Martinez, SilverioTX
### West County Road ####, Kingsville, TX, 78363
Held by Capital One
Accounts payable (MS08) · Reported 2018
$44.11
Martinez, SilverioTX
No address on file
Held by Cdcb Come Dream. Come Build
Refund due (MS11) · Reported 2021
$42.96
Martinez, SilverioTX
1619 West 6th, Freeport, TX, 77541
Held by Premium Assignment Corp
Refund due (MS11) · Reported 2012
$41.82
Martinez, SilverioCA
4338 Ohio Street, San Diego, CA, 92104
Held by T-Mobile USA
Accounts-receivable credit balance
$41.42
Martinez, SilverioCA
15003 Eureka Street, Lake Elsinore, CA, 92530
Held by Gmac Mortgage LLC.
Misc outstanding checks
$40.80
Martinez, SilverioTX
4608 Colombia Avenue 14, Dallas, TX, 75226
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$39.77
Martinez, SilverioTX
2443 Clay Avenue, Waco, TX, 76706
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$39.74
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