Unclaimed property reported under Martinez, Stephanie
1,042 records · $83,006 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.
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 1,042. Search by name and address to narrow it to yours.
Martinez, StephanieTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$2,571.09
Martinez, StephanieTX
123 Fairview Apt 2, San Antonio, TX, 78223
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,478.35
Martinez, StephanieTX
1302 Samuels Avenue, Fort Worth, TX, 76102
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$1,416.15
Martinez, StephanieCA
PO Box 1294, Santa Maria, CA, 93456
Held by World Savings Bank FSB
Savings accounts/Credit union shrs
$1,405.04
Martinez, StephanieCA
4541 Home Avenue Apt 41, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,398.25
Martinez, StephanieTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$1,367.95
Martinez, StephanieTX
#### Verde Valley Lane Apt ###, Dallas, TX, 75254
$1,243.24
$1,068.46
Martinez, StephanieCA
2504 East Lester Avenue, Fresno, CA, 93720
Held by Green Dot Bank
Unredeemed gift certificate
$1,002.50
Martinez, StephanieTX
Apt No 1405 7878 Spencer Highway, Pasadena, TX, 77505
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$1,000.00
Martinez, StephanieCA
195 Jessie Avenue, Shafter, CA, 93263
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Martinez, StephanieTX
9131 Everton, San Antonio, TX, 78245
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$883.00
Martinez, StephanieTX
11858 Lucky Vista, San Antonio, TX, 78252
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$866.10
Martinez, StephanieTX
2206 Beachbluff Road, Richmond, TX, 77469
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$828.05
Martinez, StephanieTX
#### South Shepherd Drive Unit ###, Houston, TX, 77019
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$805.04
Martinez, StephanieTX
#### North ## #/# Street, McAllen, TX, 78501
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$777.48
Martinez, StephanieCA
1150 Central Avenue #15, Napa, CA, 94558
Held by Sage Hospitality Group
Wages, payroll, salaries
$776.68
Martinez, StephanieTX
3330 Webb Chapel Ext, Dallas, TX, 75220
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2015
$759.93
Martinez, StephanieTX
3342 South 3rd, Abilene, TX, 79605
$730.93
Martinez, StephanieCA
43882 Beech Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$691.49
Martinez, StephanieCA
Pico Rivera, CA, 00000
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm
$673.63
Martinez, StephanieTX
513 Damon Drive, Grand Prairie, TX, 75052
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$673.35
Martinez, StephanieTX
P O Box 720, Tornillo, TX, 79853
$672.75
Martinez, StephanieTX
#### Fannin Street ####, Houston, TX, 77002
$671.72
Martinez, StephanieTX
2106 East 47th, Lubbock, TX, 79404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$670.00
Martinez, StephanieTX
6614 Ariel Street, Houston, TX, 77074
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$648.68
Martinez, StephanieTX
3423 Avenue North, Fort Worth, TX, 76105
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$617.13
Martinez, StephanieTX
9015 Mountain Ridge Drive, Austin, TX, 78759
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$609.56
Martinez, StephanieCA
18645 Hatteras Street 302, Tarzana, CA, 91356
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$578.00
Martinez, StephanieCA
2315 South Bardell Avenue Apt 1, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$564.26
Martinez, StephanieCA
909 Diamond Street, Monrovia, CA, 91016
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$557.54
Martinez, StephanieTX
338 East Malloy Bridge Road, Seagoville, TX, 75159
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$553.59
Martinez, StephanieTX
656 Orchid Drive, Horizon City, TX, 79928
$541.88
Martinez, StephanieTX
5210 Wagon Wheel Avenue, Abilene, TX, 79606
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$537.60
Martinez, StephanieTX
9015 Mountain Ridge Drive, Austin, TX, 78759
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$536.56
Martinez, StephanieTX
708 Lynch Street, Goldthwaite, TX, 76844
$531.00
Martinez, StephanieTX
1420 Preston Trail Court, San Angelo, TX, 76904
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$523.40
Martinez, StephanieTX
#### Fm ###, Floresville, TX, 78114
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Martinez, StephanieCA
9234 Mills Avenue, Whittier, CA, 90603
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$499.58
Martinez, StephanieCA
4026 East Cornell Avenue, Fresno, CA, 93703
Held by Continental Exchange Solutions Inc
Misc intangible property
$470.00
Martinez, StephanieCA
4026 East Cornell Avenue, Fresno, CA, 93703
Held by Continental Exchange Solutions Inc
Misc intangible property
$465.00
Martinez, StephanieTX
656 Orchid Drive, Horizon City, TX, 79928
$461.56
Martinez, StephanieTX
3030 North Hampton Drive #8101, Dallas, TX, 75212
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023
$452.64
Martinez, StephanieTX
8632 Jeanes Lane 0, Alvardo, TX, 76009
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$445.20
Martinez, StephanieCA
124 Villa Rita Drive, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.54
Martinez, StephanieCA
13413 Glasgow Place, Holly Park, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.54
Martinez, StephanieCA
2863 West Lincoln Avenue Apt 258, Anaheim, CA, 92801
Held by Gant Et Al V Aldi Inc Et Al
Wages, payroll, salaries
$435.46
Martinez, StephanieTX
1302 Samuels Avenue, Fort Worth, TX, 76102
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$417.54
Martinez, StephanieTX
3219 Early Light Court, Spring, TX, 77373
$417.34
Martinez, StephanieTX
30723 Sunny Meadow Drive Fulshear Tx 77441, Fulshear, TX, 77441
$401.10
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