Silvia Martinez Unclaimed Property
954 records · $67,368 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.
954 unclaimed-property records are filed under the name Silvia Martinez, reported between 1991 and 2024, totaling $67,368. The largest is $5,000. The most common kinds are Accounts-receivable credit balance (115), Refunds due (111) and Premium refunds (68).
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.
Silvia 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 Angeles89 · $6,537
- Long Beach33 · $1,844
- Riverside21 · $638
- San Jose15 · $539
- Santa Ana15 · $201
- Duarte11 · $117
- Fontana11 · $1,345
- Fresno11 · $389
- Montclair11 · $490
- San Diego11 · $121
- Bakersfield10 · $277
- Ontario10 · $343
- Oxnard10 · $123
- El Monte9 · $1,415
- Fremont9 · $45
- Houston44 · $5,488
- Dallas15 · $1,352
- Fort Worth12 · $1,502
- McAllen12 · $2,271
- Brownsville9 · $350
26 records have no state on file.
Records under this name, largest first
Showing up to 100 of 954. Search by name and address to narrow it to yours.
$5,000.00
Martinez, SilviaCA
37608 45th Street East, Palmdale, CA, 93552
Held by Department Of Health Care Services
Refunds or rebates
$3,198.00
Martinez, SilviaCA
1622 East 83rd Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,264.71
Martinez, SilviaTX
10103 Brownie Drive A, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,000.00
Martinez, SilviaCA
10729 Weaver Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,517.75
Martinez, SilviaCA
309 East 57th Street, Long Beach, CA, 90805
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$1,451.04
Martinez, SilviaTX
Rr10 Box 964M, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,123.00
Martinez, SilviaCA
7209 Dinwiddie Street, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,095.09
Martinez, SilviaTX
#### West Business ## Lot ##, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,048.84
Martinez, SilviaCA
9354 Beverly Crest Drive, Beverly Hills, CA, 90210
Held by Southern California Gas Company
Refunds or rebates
$1,011.90
Martinez, SilviaTX
12017 Sandpiper Drive, Houston, TX, 77035
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024
$1,000.00
$949.73
Martinez, SilviaTX
3810 Law Street, Houston, TX, 77005
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$764.00
Martinez, SilviaTX
PO Box 41, Charlotte, TX, 78011
$716.27
Martinez, SilviaTX
1303 Lee Hall, San Antonio, TX, 78201
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$699.72
Martinez, SilviaTX
C/o Jaurez Chih Canitzan 6307 Col Villa Alegre, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$600.00
Martinez, SilviaTX
741 Royal Palm Drive, Laredo, TX, 78045
Held by Laredo Fcu
Cashier’s check (CK01) · Reported 2023
$582.66
Martinez, SilviaCA
938 East 119th Street, Los Angeles, CA, 90059
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$576.00
Martinez, SilviaTX
5915 East County Road 60, Midland, TX, 79705
$505.67
Martinez, SilviaCA
10710 Klingerman Street Sp 2, El Monte, CA, 91733
Held by Snelling Employment LLC
Wages, payroll, salaries
$500.73
Martinez, SilviaCA
70 Green Lane, Canton, CA, 02021
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
Martinez, SilviaCA
9725 Whitmore Street, El Monte, CA, 91733
Held by Western Union Financial Svcs
Money orders
$479.00
Martinez, SilviaCA
1924 East 112th, Los Angeles, CA, 90059
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$475.00
$457.65
Martinez, SilviaCA
1924 East 112th, Los Angeles, CA, 90059
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$424.00
Martinez, SilviaTX
##### Pr ###, Stamford, TX, 79553
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Martinez, SilviaCA
3131 Cadillac Drive Apt11, San Jose, CA, 95117
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$396.15
Martinez, SilviaTX
#### Law ####, Houston, TX, 77005
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$374.14
$367.00
$367.00
Martinez, SilviaTX
#### Reese Avenue Apt #####, Fort Worth, TX, 76177
$365.86
Martinez, SilviaCA
4075 Briggs Street Apt 12, Riverside, CA, 92509
Held by Famsa Inc
Wages, payroll, salaries
$365.00
$363.00
Martinez, SilviaCA
1517 East Garfield 99, Glendale, CA, 91205
Held by California Physician'S Service DBA Blue
Insurance claim checks
$335.58
Martinez, SilviaCA
10710 Klingerman Street Sp 2, El Monte, CA, 91733
Held by Snelling Employment LLC
Wages, payroll, salaries
$328.19
Martinez, SilviaCA
5125 Bandera Street Apt K, Montclair, CA, 91763
Held by Capital One Bank, National Association
Misc outstanding checks
$321.87
Martinez, SilviaCA
1720 Boise Avenue, Modesto, CA, 95358
Held by Alliance Title Company
Escrow accounts
$310.88
Martinez, SilviaTX
#### West Business ## Lot ## McAllen Tx 78501, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$303.45
Martinez, SilviaTX
119 Maha Drive, Del Valle, TX, 78617
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, SilviaCA
303 Towt Street, Salinas, CA, 93905
Held by Nexxo Financial Corporation
Property type not otherwise identified
$300.00
Martinez, SilviaCA
1450 Whyler Road Unit 38, Yuba City, CA, 95993
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
$300.00
Martinez, SilviaTX
#### West Business ## Lot ##, McAllen, TX, 78501
$297.99
$296.00
Martinez, SilviaCA
13424 Imperia Highway, Santafe Springs, CA, 90670
Held by Best Buy Co Inc
Vendor checks
$295.80
$295.31
$286.52
Martinez, SilviaTX
108 Cedar View Drive, Rockwall, TX, 75087
$286.18
Martinez, SilviaTX
5570 Gasmer Drive 90, Houston, TX, 77035
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$280.95
Martinez, SilviaCA
11739 Thorson Avenue, Lynwood, CA, 90262
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$255.19
Martinez, SilviaCA
771 Inder Lane, Yuba City, CA, 95993
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$249.58
Martinez, SilviaCA
981 Walnut Drive, Oakley, CA, 94561
Held by Western Union Financial Services Inc
Misc outstanding checks
$249.50
Martinez, SilviaTX
702 Billie Ruth Lane, Hurst, TX, 76053
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$248.23
Martinez, SilviaCA
323 Lookout Drive, Lake Elsinore, CA, 92530
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$239.69
Martinez, SilviaTX
6858 Shady Brook Lane, Dallas, TX, 75231
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$233.53
Martinez, SilviaCA
1020 South Olive Street, Los Angeles, CA, 90015
Held by U.s. Bank - Pars
Pension & Profit sharing
$231.76
Martinez, SilviaCA
369 Idaho Avenue, Escondido, CA, 92025
Held by Children'S Specialists Of San Diego
Vendor checks
$230.00
Martinez, SilviaCA
4330 City Terrace Drive Apt 7, Los Angeles, CA, 90063
Held by Shum V California Commerce Casino F
Misc outstanding checks
$228.51
Martinez, SilviaCA
1716 4th Street #d, Ontario, CA, 91764
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$222.70
Martinez, SilviaCA
2047 Sherington Way, Sacramento, CA, 95835
Held by Wells Fargo Bank NA
Credit checks or memos
$221.82
Martinez, SilviaCA
1112 Adams Street, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.70
Martinez, SilviaWI
1012 Lime Kiln Road, Green Bay, WI, 54302
Held by Nicolet National Bank
Savings accounts · Reported 2021
$219.52
Martinez, SilviaTX
5907 Evening Shadows Lane, Spring, TX, 77373
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$217.77
Martinez, SilviaTX
### County Road ####, Mt Pleasant, TX, 75455
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2013
$216.00
Martinez, SilviaTX
3444 Brasilia Drive, Brownville, TX, 78526
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$213.72
Martinez, SilviaTX
425 North Roosemont Avenue Apt 20, Dallas, TX, 75208
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$210.00
Martinez, SilviaTX
7606 Bradford, Houston, TX, 77087
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$209.00
Martinez, SilviaCA
13305 Cordary Avenue, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$205.88
Martinez, SilviaTX
9018 Willow Meadow Drive, Houston, TX, 77031
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$204.39
Martinez, SilviaCA
3457 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Martinez, SilviaTX
#### Reese Avenue Apt #####, Fort Worth, TX, 76177
$200.00
Martinez, SilviaTX
405 Adams Avenue, Pharr, TX, 78577
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$199.54
Martinez, SilviaTX
#### West Business ## Lot ##, McAllen, TX, 78501
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$196.70
Martinez, SilviaTX
9002 Stagewood Drive, Humble, TX, 77338
$187.00
Martinez, SilviaCA
8709 Laurel Street, Bellflower, CA, 90706
Held by Travelers Indemnity Company
Premium refunds
$185.46
Martinez, SilviaTX
#### Fm #### Road West Apt ###, Houston, TX, 77066
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$181.86
Martinez, SilviaTX
9911 Whitehurst Drive Apt 1102, Dallas, TX, 75243
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$181.35
Martinez, SilviaTX
#### West Waldley Avenue Apt B###, Midland, TX, 79707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$180.00
$180.00
Martinez, SilviaCA
1351 Calle Avanzado Suite 4, San Clemente, CA, 92673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.38
Martinez, SilviaTX
7021 Moss Rose Street, Houston, TX, 77087
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$174.31
Martinez, SilviaTX
215 West Little York 173, Houston, TX, 77076
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$174.14
$172.66
Martinez, SilviaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$170.97
Martinez, SilviaCA
1425 No. 9th Apt 111, Fresno, CA, 93703
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$167.57
Martinez, SilviaTX
5115 Irving Way, Houston, TX, 77087
Held by Shtofman Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$164.32
Martinez, SilviaCA
15242 Matisse Circle, La Mirada, CA, 90638
Held by Safeco Ins Co Of America
Premium refunds
$160.75
Martinez, SilviaTX
6405 Minuteman Lane, Arlington, TX, 76002
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$160.00
Martinez, SilviaTX
18906 Pine Road, Tomball, TX, 77377
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$160.00
Martinez, SilviaTX
1218 Lindfield Lane, Houston, TX, 77073
$155.32
Martinez, SilviaTX
1621 Valencia, San Antonio, TX, 78237
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$153.18
Martinez, SilviaCA
626 East 27th Street, Los Angeles, CA, 90011
Held by Nationstar Mortgage, LLC
Escrow accounts
$150.26
Martinez, SilviaTX
#### Reese Avenue Apt #####, Fort Worth, TX, 76177
$150.00
Martinez, SilviaCA
4703 South Vermont Avenue Apt 3 Apt 3, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, SilviaTX
#### Reese Avenue Apt #####, Fort Worth, TX, 76177
$150.00
Martinez, SilviaCA
18632 Barroso Street, Rowland Heights, CA, 91748
Held by At&t Mobility LLC
Refunds due
$149.33
Martinez, SilviaCA
1050 Olive Avenue, Vista, CA, 92083
Held by Humana Inc. And Subsidiaries
Group policy benefit/Clm payments
$148.00
$148.00
Martinez, SilviaCA
1333 South Spruce Street, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Premium refunds
$144.39
Martinez, SilviaCA
4152 Rosswood Apt 203, Los Angeles, CA, 90006
Held by Verizon Business Global LLC
Refunds due
$140.49
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