Unclaimed property reported under Martinez, Thelma

77 records · $7,628 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 77. Search by name and address to narrow it to yours.

Martinez, ThelmaCA
1046 Diablo Avenue, Chico, CA, 95926
Held by Wells Fargo
Securities
$2,116.07
Martinez, ThelmaCA
1921 East 78th Street, Los Angeles, CA, 90001
Held by Metabank National Association
Outstanding official checks
$1,267.45
Martinez, ThelmaTX
9421 South Jackson Road, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$524.89
Martinez, ThelmaCA
1921 East 78th Street, Los Angeles, CA, 90001
Held by Metabank National Association
Outstanding official checks
$500.00
Martinez, ThelmaTX
2433 Wild Turkey East, San Antonio, TX, 78232
$250.00
Martinez, ThelmaTX
2540 Albemarle, Farmers Branch, TX, 75234
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$222.90
Martinez, ThelmaTX
00000
Held by City Of Arlington
Accounts payable (MS08) · Reported 2000
$170.00
Martinez, ThelmaTX
2540 Albemarle, Farmers Branch, TX, 75234
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$146.90
Martinez, ThelmaTX
P O Box 544, Fowlerton, TX, 78021
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$128.92
Martinez, ThelmaTX
2540 Albemarle, Farmers Branch, TX, 75234
Held by Westin Park Central Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$111.05
Martinez, ThelmaTX
No address on file
$94.95
Martinez, ThelmaTX
8214 Harding Street, Houston, TX, 77012
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$93.57
Martinez, ThelmaTX
6306 Thrugood Avenue, Austin, TX, 78721
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.46
Martinez, ThelmaTX
919 South Schley Avenue, Hereford, TX, 79045
$86.43
Martinez, ThelmaTX
208 South Wista Street, Edcouch, TX, 78538
$81.00
Martinez, ThelmaCA
1601 Watwood Road, Lemon Grove, CA, 91945
Held by Paradise Valley Fcu
Savings accounts
$68.29
Martinez, ThelmaTX
6328 Spid D, Corpus Christi, TX, 78412
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$67.00
Martinez, ThelmaTX
192 Polo Inn Road, El Paso, TX, 79915
$65.38
Martinez, ThelmaTX
545 Cortez Drive, El Paso, TX, 79905
Held by Travel Plus Leisure Co
Miscellaneous outstanding check (MS16) · Reported 2024
$64.00
Martinez, ThelmaTX
208 East 6th Street, La Joya, TX, 78560
$62.25
Martinez, ThelmaTX
P O Box 544, Fowlerton, TX, 78021
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$61.22
Martinez, ThelmaTX
213 Juarez Street, Taft, TX, 78390
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2009
$60.00
Martinez, ThelmaTX
612 Biggs Terrace, Arlington, TX, 76010
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$60.00
Martinez, ThelmaTX
Valley View Isd 9701 South Jackson Road, Pharr, TX, 78577
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$59.90
Martinez, ThelmaTX
9101 Linda Vista, Houston, TX, 77078
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Martinez, ThelmaTX
2205 South Gardenia Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$56.09
Martinez, ThelmaTX
1218 Elwood Road, Irving, TX, 75061
$55.86
Martinez, ThelmaTX
404 East Shasta Avenue, McAllen, TX, 78504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$53.35
Martinez, ThelmaCA
6016 Fishburn Avenue # 35, Maywood, CA, 90270
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, ThelmaCA
6016 Fishburn Avenue # 35, Maywood, CA, 90270
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, ThelmaCA
2039 West Orange Grove, Pomona, CA, 91768
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, ThelmaCA
8809 Etiwanda Avenue Apt 20, Northridge, CA, 91325
Held by T-Mobile USA
Refunds due
$48.00
Martinez, ThelmaTX
795 Mustang Hollow Loop, Buda, TX, 78610
Held by Cox Texas Newspapers LP
Accounts-receivable credit balance (MS09) · Reported 2007
$48.00
Martinez, ThelmaTX
805 Power Plant Road, Pearsall, TX, 78061
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$47.30
Martinez, ThelmaTX
9708 Kathi Ann Lane, Houston, TX, 77038
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$43.16
Martinez, ThelmaTX
26033 Royal Emerald Lane, Kingwood, TX, 77339
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$38.00
Martinez, ThelmaTX
700 West Jackson Avenue Apt 134, McAllen, TX
Held by Sunoco Inc R&m
Accounts payable (MS08) · Reported 2021
$35.00
Martinez, ThelmaCA
1438 West 71st Street, Los Angeles, CA, 90047
Held by Paypal
Commissions
$30.57
Martinez, ThelmaCA
1576 Santa Sierra Drive, Chula Vista, CA, 91913
Held by Grace Class Action
Misc outstanding checks
$30.43
Martinez, ThelmaTX
9101 Linda Vista Road, Houston, TX, 77078
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$30.00
Martinez, ThelmaTX
2714 Dragonwick Drive, Houston, TX, 77045
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2022
$30.00
Martinez, ThelmaTX
Valley View Isd 9701 South Jackson Road, Pharr, TX, 78557
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$29.95
Martinez, ThelmaTX
1408 Fence Post Drive 94685, Haslet, TX, 76052
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$29.32
Martinez, ThelmaTX
9101 Linda Vista Road, Houston, TX, 77078
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, ThelmaTX
2509 Palo Verde Drive, Austin, TX, 78744
$29.00
Martinez, ThelmaTX
919 South Schley Avenue, Hereford, TX, 79045
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$28.75
Martinez, ThelmaTX
Unknown, Grapevine, TX, 75261
$28.28
Martinez, ThelmaTX
2433 Wild Turkey East, San Antonio, TX, 78232
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$28.25
Martinez, ThelmaCA
360 East D Street, Lemoore, CA, 93245
Held by Haband
Credit checks or memos
$25.98
Martinez, ThelmaTX
2404 South Hibiscus Street, Pharr, TX, 78577
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$25.06

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