Unclaimed property reported under Martinez, Susana
532 records · $48,793 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 532. Search by name and address to narrow it to yours.
Martinez, SusanaTX
416 South San Gabriel Avenue, San Antonio, TX, 78237
$2,589.45
Martinez, SusanaTX
No address on file
Held by Imperial Fire And Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,560.65
Martinez, SusanaCA
1229 Coronel Street, San Fernando, CA, 91340
Held by Principal Financial Group Inc Common
Securities
$2,238.93
Martinez, SusanaTX
2669 Beasley Road, Conroe, TX, 77301
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,988.04
Martinez, SusanaTX
7448 Meadow Brook Drive, Fort Worth, TX, 76112
$1,962.23
Martinez, SusanaTX
5551 Tierra Alta Circle, Del Valle, TX, 78617
$1,897.56
Martinez, SusanaTX
Apt 2 1005 West Cherokee Avenue, Pharr, TX, 78577
$1,813.84
Martinez, SusanaTX
##### La Cantera Parkway Unit ###, San Antonio, TX, 78257
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,777.00
Martinez, SusanaTX
106 Old Stadium Drive, Port Isabel, TX, 78578
$1,186.53
Martinez, SusanaTX
715 Craters Of The Moon, Pflugerville, TX, 78660
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,089.18
Martinez, SusanaTX
4226 Vestal Street, Corpus Christi, TX, 78416
$1,054.54
Martinez, SusanaTX
137 Stobart Street, Winnie, TX, 77665
$941.93
Martinez, SusanaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$853.10
Martinez, SusanaTX
#### East Del Mar Boulevard Suite ###, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$797.22
Martinez, SusanaTX
8230 Elmbrook Drive, Dallas, TX, 75247
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$686.46
Martinez, SusanaTX
5004 Gordon Avenue, Fort Worth, TX, 76115
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2022
$642.64
Martinez, SusanaTX
1034 Shadwell, San Antonio, TX, 78228
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$599.30
Martinez, SusanaTX
Fort Worth, TX, 76134
Held by Kellermeyer Building Svcs LLC
Accounts payable (MS08) · Reported 2022
$530.00
Martinez, SusanaTX
12281 Robert Dahl, El Paso, TX, 79938
Held by Stewart Title Co
Escrow account (TR04) · Reported 2007
$500.00
Martinez, SusanaTX
TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$500.00
Martinez, SusanaTX
#### Anaya - Apt ####, Pharr, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$500.00
$500.00
Martinez, SusanaTX
8230 Elmbrook Drive, Dallas, TX, 75247
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$468.58
Martinez, SusanaCA
1311 North Broadway Apt 105, Los Angeles, CA, 90012
Held by Pathward, National Association
Outstanding official checks
$428.00
Martinez, SusanaTX
305 West Baker Road, Baytown, TX, 77521
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$393.81
Martinez, SusanaTX
743 West Wright Avenue Apt 2, Harlingen, TX, 78550
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$373.91
Martinez, SusanaTX
##### Fm #### West ####, Houston, TX, 77065
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$372.40
Martinez, SusanaTX
3517 Lebow Street, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$363.75
Martinez, SusanaTX
#### South Highway ### Apt ####, Lewisville, TX, 75067
$349.45
Martinez, SusanaTX
416 South San Gabriel Avenue, San Antonio, TX, 78237
$341.02
Martinez, SusanaTX
1034 Shadwell, San Antonio, TX, 78228
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$330.52
Martinez, SusanaCA
602 Date Street, Orland, CA, 95963
Held by Allstate Indemnity Company
Premium refunds
$306.50
Martinez, SusanaCA
11595 Old Field Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.58
Martinez, SusanaCA
12473 Parkwood Place, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, SusanaTX
4021 Sitting Bull, Laredo, TX, 78045
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$296.51
Martinez, SusanaCA
7756 Eton Avenue, Canoga Park, CA, 91304
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$290.21
Martinez, SusanaTX
201 Millridge Road, Uc, TX, 78148
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$267.00
Martinez, SusanaTX
3820 Beltline Road 168, Irving, TX, 75038
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$257.76
Martinez, SusanaTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$237.05
Martinez, SusanaCA
Cpi 110637, Los Angeles, CA, 90032
Held by Glendale Savings & Loan Association
Credit balances
$236.07
Martinez, SusanaCA
17706 Scherzinger Lane Apt 16, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$230.50
Martinez, SusanaTX
PO Box 2017, San Elizario, TX, 79849
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$226.25
Martinez, SusanaTX
1034 Shadwell, San Antonio, TX, 78228
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$211.62
Martinez, SusanaTX
4404 Lackland Street 13, El Paso, TX, 79930
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$210.20
Martinez, SusanaTX
No address on file
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$209.96
Martinez, SusanaTX
#### West Anaya Apt ####, Pharr, TX, 78577
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009
$200.00
Martinez, SusanaCA
Unknown, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan
Vendor checks
$197.00
Martinez, SusanaCA
4900 Virginia Avenue, Long Beach, CA, 90805
Held by California Credit Union
Savings accounts/Credit union shrs
$191.42
Martinez, SusanaCA
3140 Illinois Avenue Apt D, South Gate, CA, 90280
Held by Block Inc
Payments for goods & Services
$184.77
Martinez, SusanaTX
254 Cr 218, Falfurrias, TX, 78355
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
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