Unclaimed property reported under Martinez, Susie
63 records · $6,512 reported · filed in 2 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 63. Search by name and address to narrow it to yours.
Martinez, SusieTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$725.00
Martinez, SusieTX
No address on file
$645.30
$619.15
Martinez, SusieTX
6421 Valleybrooke Court, Arlington, TX, 76001
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$613.80
Martinez, SusieTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$595.50
Martinez, SusieTX
1015 East Cardwell 86517, Brownfield, TX, 79336
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2016
$515.56
Martinez, SusieCA
41619 Royal Palm Drive, Hemet, CA, 92544
Held by Metabank NA
Misc intangible property
$283.00
Martinez, SusieTX
No address on file
$216.56
Martinez, SusieTX
Rr 6 Box 6221, Brenham, TX, 77833
$187.25
Martinez, SusieTX
614 Edalyn Street, San Antonio, TX, 78219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.95
$160.98
Martinez, SusieTX
278 West Hermosa Drive, San Antonio, TX, 78212
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.52
Martinez, SusieTX
1109 Coffeyville Street, Grand Prairie, TX, 75052
Held by Chubb Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$128.99
Martinez, SusieTX
Anton, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$120.00
Martinez, SusieTX
100 West Aurora Drive Apt 375, Laredo, TX, 78041
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2019
$101.04
Martinez, SusieTX
2214 Winchester Drive, Georgetown, TX, 78626
$100.57
Martinez, SusieTX
711 Center, San Antonio, TX, 78202
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$100.00
Martinez, SusieTX
1155 Martinez Lane, Poteet, TX, 78065
Held by Deluxe Corp
Refund due (MS11) · Reported 2010
$94.40
Martinez, SusieTX
211 Briarwood Drive Apt C, Georgetown, TX, 78628
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$92.76
Martinez, SusieTX
6410 Auburn, Austin, TX, 78723
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$86.00
Martinez, SusieTX
425 Balboa Avenue, San Antonio, TX, 78237
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$81.19
Martinez, SusieCA
28188 Moultin Parkway 511, Laguna Niguel, CA, 92656
Held by Federal Employees Distributing Co
Salaries/Wages
$72.94
Martinez, SusieTX
#### Pleasanton Road Apt ####, San Antonio, TX, 78221
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$50.44
Martinez, SusieTX
#### East Heaven #####, Houston, TX, 77017
Held by Ipc Of Texas PLLC Inpatient Consultants
Refund due (MS11) · Reported 2011
$50.00
Martinez, SusieTX
#### East Anderson Lane Apt ###, Austin, TX, 78752
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$48.71
Martinez, SusieTX
203 West Martin Street, Del Rio, TX, 78840
$48.34
Martinez, SusieCA
10412 Victoria Falls Avenue, Bakersfield, CA, 93312
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.58
Martinez, SusieTX
San Antonio, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$40.00
Martinez, SusieTX
501 Sunrise Canyon Drive Apt 310, Universal City, TX, 78148
$38.62
Martinez, SusieTX
503 Errol Drive, San Antonio, TX, 78216
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Martinez, SusieTX
1006 West Lincoln, Harlingen, TX, 78550
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$28.67
Martinez, SusieTX
Unit B 2222 Creekside Lane, Georgetown, TX, 78626
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$28.15
Martinez, SusieTX
5500 South Pleasant Valley Road, Austin, TX, 78744
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$27.82
Martinez, SusieCA
381 East Hanford Armona Road Null, Hanford, CA, 93230
Held by Wepay Inc
Misc intangible property
$27.33
Martinez, SusieTX
114 Norwood Street, Houston, TX, 77011
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$25.55
Martinez, SusieTX
2615 Ravina Street, San Antonio, TX, 78222
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Martinez, SusieCA
1024 Monterey Street, Hollister, CA, 95023
Held by Walmart Inc
Misc intangible property
$16.85
Martinez, SusieCA
8304 Clifford Drive, Stockton, CA, 95212
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$11.91
Martinez, SusieCA
PO Box 632, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.19
Martinez, SusieCA
Susie Martinez Apt 2, Goleta, CA, 93117
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$10.24
Martinez, SusieCA
5958 Peja Way, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Martinez, SusieCA
8304 Clifford Drive, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Martinez, SusieTX
501 Sunrise Canyon Drive Apt 3102, Universal City, TX, 78148
$8.88
Martinez, SusieCA
4951 Cherry Avenue Apt 271, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.02
Martinez, SusieCA
1387 Springvale Street, Pomona, CA, 91766
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Martinez, SusieCA
1024 Monterey Street, Hollister, CA, 95023
Held by Walmart Inc
Misc intangible property
$4.94
$4.00
$4.00
Martinez, SusieTX
501 Sunrise Canyon Drive Apt 3102, Universal City, TX, 78148
$3.32
Martinez, SusieTX
501 Sunrise Canyon Drive Apt 3102, Universal City, TX, 78148
$3.32
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