Unclaimed property reported under Martinez, Sofia
282 records · $31,383 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 282. Search by name and address to narrow it to yours.
Martinez, SofiaCA
Cda Normandia 918 Res Montecar, Mexicali Bc, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,916.07
Martinez, SofiaTX
1159 Robin Lane, Fort Stockton, TX, 79735
Held by Evolve Fcu
Savings account (AC02) · Reported 2024
$3,069.90
Martinez, SofiaTX
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,620.00
Martinez, SofiaCA
4546 East Morse Road, Lodi, CA, 95240
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,300.00
$1,290.65
Martinez, SofiaTX
5118 Navajo Street, Rosenberg, TX, 77471
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$1,166.84
Martinez, SofiaCA
Cjon Num 8 #381-2 Centro, Tijuana B C
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,164.02
Martinez, SofiaCA
650 West 6th Street Apt 306, San Bernardino, CA, 92410
Held by Bank Of America - California NA (318)
Checking accounts
$1,060.98
Martinez, SofiaCA
12433 Howard Street, Whittier, CA, 90601
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Martinez, SofiaTX
126 Mohawk, San Antonio, TX, 78211
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$978.16
Martinez, SofiaCA
1326 Foxboro Way, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$865.73
Martinez, SofiaTX
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$715.00
Martinez, SofiaTX
510 Doherty Avenue, Mission, TX, 78572
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$570.28
Martinez, SofiaTX
6514 Bendwood, San Antonio, TX, 78238
$550.51
Martinez, SofiaTX
2771 Laredo Road, Brownsville, TX, 78520
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$511.33
Martinez, SofiaTX
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$411.00
Martinez, SofiaTX
14537 George Drive, Dallas, TX, 75253
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$328.00
Martinez, SofiaTX
##### Interstate ##, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$312.17
Martinez, SofiaTX
1106 Tiffany, Canutillo, TX, 79835
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$310.00
$306.12
Martinez, SofiaTX
25617 Mount Rhapsody, San Antonio, TX, 78260
$295.52
$295.38
Martinez, SofiaCA
5411 Pioneer Boulevard 12, Whittier, CA, 90601
Held by Bank Of America - Pre-Paid Card
Checking accounts
$291.57
Martinez, SofiaTX
14537 George Drive, Dallas, TX, 75253
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$274.00
Martinez, SofiaCA
60 Fairfax Street Apt #8, San Rafael, CA, 94901
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$265.48
Martinez, SofiaCA
11221 Tamarack Avenue, Pacoima, CA, 91331
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$214.58
Martinez, SofiaTX
6836 Red Pne, Brownsville, TX, 78526
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023
$206.94
Martinez, SofiaTX
16015 Sierra Grande Drive, Houston, TX, 77083
$200.00
Martinez, SofiaCA
40367 Monza Court, Indio, CA, 92203
Held by Target Corporation
Wages, payroll, salaries
$199.10
Martinez, SofiaTX
14537 George Drive, Dallas, TX, 75253
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$198.00
Martinez, SofiaTX
3121 Vanessa Avenue, McAllen, TX, 78503
Held by Regions Bank
Savings account (AC02) · Reported 2022
$184.04
Martinez, SofiaCA
60 Fairfax Street Apt 8, San Rafael, CA, 94901
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$172.47
Martinez, SofiaTX
316 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$169.32
Martinez, SofiaTX
#### Ferguson Road #####, Dallas, TX, 75228
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$163.37
Martinez, SofiaCA
60 Fairfax Street Apt #8, San Rafael, CA, 94901
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$146.32
Martinez, SofiaTX
#### Gulf Boulevard Unit ###, South Padre Island, TX, 78597
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$140.87
Martinez, SofiaCA
PO Bx 2699, Laguna Hills, CA, 92654
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$133.06
Martinez, SofiaTX
519 Jeddo Road, Rosanky, TX, 78953
$131.41
Martinez, SofiaTX
2824 South Alameda Street Apt 1, Corpus Christi, TX, 78404
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$126.16
$121.84
$120.00
Martinez, SofiaTX
4002 Gabriel, Corpus Christi, TX, 78415
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$118.15
Martinez, SofiaTX
4717 North Backwood Street Apt 2, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$113.12
Martinez, SofiaTX
3049 Judith, McAllen, TX, 78503
Held by Security First Fcu
Savings account (AC02) · Reported 2001
$109.46
Martinez, SofiaTX
316 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.14
Martinez, SofiaTX
1506 Lilac Mist Lane, Houston, TX, 77038
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Martinez, SofiaTX
201 Green Plaza Drive Apt 2305, Houston, TX, 77038
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$97.65
Martinez, SofiaCA
129 Tropicana Drive, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Premium refunds
$94.23
Martinez, SofiaTX
3101 Porter Avenue, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2024
$92.82
Martinez, SofiaCA
8285 Hemlock Avenue North, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
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