Unclaimed property reported under Martinez, Simon
161 records · $26,107 reported · filed in 3 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 161. Search by name and address to narrow it to yours.
Martinez, SimonCA
2025 West McSwain Road, Merced, CA, 95340
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$2,962.11
Martinez, SimonTX
Cmr 445 Box 880 Apo Ae 09046
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$2,419.15
Martinez, SimonTX
#### Camber Lane Apt ####, Fort Worth, TX, 76177
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$2,012.00
Martinez, SimonTX
104 North Gary Street, Caldwell, TX, 77836
$1,653.36
Martinez, SimonCA
1435 Lowery Street, Simi Valley, CA, 93065
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$1,027.94
Martinez, SimonCA
4918 Nevada Street, Bell, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$723.43
Martinez, SimonTX
104 North Gary Street, Caldwell, TX, 77836
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$645.72
Martinez, SimonTX
3625 Rivera, El Paso, TX, 79905
$590.00
Martinez, SimonTX
PO Box 124, Welch, TX, 79377
$571.43
Martinez, SimonTX
#### Bandera Road Suite ###, San Antonio, TX, 78238
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$565.30
Martinez, SimonTX
P O Box 3217, La Feria, TX, 78559
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2019
$556.00
Martinez, SimonTX
7296 Westside Road, Anthony, NM, 88021
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019
$500.00
Martinez, SimonTX
235 Spanish Oak Lane, Center Point, TX, 78010
$433.80
Martinez, SimonTX
232 Country Lane, Cibolo, TX, 78108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$398.30
Martinez, SimonCA
428 West Andrix Street, Monterey Park, CA, 91754
Held by M & T Bank
Outstanding official checks
$369.00
Martinez, SimonCA
522 Wagon Road Drive Southeast, CA, 00000
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$358.54
Martinez, SimonTX
232 Country Lane, Cibolo, TX, 78108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$347.83
Martinez, SimonTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$322.14
Martinez, SimonTX
PO Box 41 88357, Santa Fe, TX, 77517
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$307.99
Martinez, SimonTX
412 Houston Avenue H, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$302.81
Martinez, SimonTX
323 East Pecan Street, Hurst, TX, 76053
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, SimonTX
1413 South College Street, Brady, TX, 76825
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, SimonCA
1170 Chaucer Drive, Brentwood, CA, 94513
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$298.60
Martinez, SimonTX
515 East 35th Street, Lubbock, TX, 79404
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$291.89
Martinez, SimonTX
104 North Gray, Caldwell, TX, 77836
Held by Provident Bank
Other outstanding official check (CK15) · Reported 2003
$284.02
Martinez, SimonTX
323 West Pecan, San Antonio, TX, 76053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$275.50
Martinez, SimonTX
232 Country Lane, Cibolo, TX, 78108
$249.70
Martinez, SimonTX
142 Hosack Avenue, San Antonio, TX, 78211
Held by Frost Bank
Checking account (AC01) · Reported 2024
$225.56
Martinez, SimonTX
#### Plum Creek ####, Houston, TX, 77012
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$221.64
Martinez, SimonTX
TX, 00000
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$200.00
Martinez, SimonTX
7637 Hollow Forest Drive, Fort Worth, TX, 76123
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
Martinez, SimonTX
116 North Main Unit B Upstrs, Meridian, TX, 76665
$192.00
Martinez, SimonTX
7852 Dasch Street, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Martinez, SimonTX
645 East State Highway 121 Suite 600, Coppell, TX, 75019
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$160.00
Martinez, SimonTX
1627 Church Street, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00
Martinez, SimonCA
10353 Anzac, Los Angeles, CA
Held by American National Insurance Company
Matured/Terminated policies
$150.00
Martinez, Simon JRCA
207 South 20th Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, SimonTX
4000 Telephone Road C7, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$146.78
$146.14
Martinez, SimonTX
#### Northwest Loop ### Apt 1103, San Antonio, TX, 78238
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$143.92
Martinez, SimonTX
8282 Park Place C 2, Houston, TX, 77017
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$139.44
Martinez, SimonCA
PO Box 1166 PO Box 1166, Wasco, CA, 93280
Held by Southern California Edison
Utility deposit
$138.88
Martinez, SimonTX
#### Cr ###, Bay City, TX, 77414
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2023
$137.49
Martinez, SimonTX
1204 South Navidad, San Antonio, TX, 78201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$136.15
Martinez, SimonTX
No address on file
$124.11
Martinez, SimonCA
3819 Vineyard Avenue Apt 69, Pleasanton, CA, 94566
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$115.81
Martinez, SimonTX
9606 East Avenue I, Houston, TX, 77012
Held by First Service Credit Union
Checking account (AC01) · Reported 2021
$115.30
Martinez, SimonCA
3955 Vineyard Boulevard Apt# 43, Pleasanton, CA, 94566
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$113.00
Martinez, SimonCA
2402 1/2 South Ridgeley Drive, Los Angeles, CA, 90016
Held by Att Services Inc
Refunds due
$109.08
Martinez, SimonTX
San Antonio, TX, 78201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$105.38
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