Unclaimed property reported under Martinez, Tim
86 records · $3,955 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 86. Search by name and address to narrow it to yours.
Martinez, TimTX
### County Road #####, Powderly, TX, 75473
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$891.00
$381.76
Martinez, TimTX
2018 88th Street, Lubbock, TX, 79423
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$334.27
Martinez, TimCA
116 Elderwood Drive, Pleasant Hill, CA, 94523
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Martinez, TimTX
6511 Sylvia Street, Waco, TX, 76708
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.68
Martinez, TimTX
13510 Pueblo Crossing, San Antonio, TX, 78232
Held by Usana Health Sciences Inc
Customer overpayment (MS05) · Reported 2013
$126.03
Martinez, TimTX
13510 Pueblo Crossing, San Antonio, TX, 78232
Held by Usana Health Sciences Inc
Customer overpayment (MS05) · Reported 2014
$126.03
Martinez, TimTX
9300 South Interstate 35 Suite A500, Austin, TX, 78748
$115.65
Martinez, TimTX
5423 San Benito Drive, San Antonio, TX, 78228
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2016
$114.62
Martinez, TimCA
13544 Wentworth Street, Arleta, CA, 91331
Held by Clear Channel Communications
Vendor checks
$113.60
Martinez, TimTX
PO Box 136, Palacios, TX, 77465
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$112.63
Martinez, TimCA
1208 Manchester Street, National City, CA, 91950
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$90.53
Martinez, TimTX
1019 Newby Avenue, Bridgeport, TX, 76426
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2014
$82.00
Martinez, TimTX
703 11th Street, Palacios, TX, 77465
Held by McAfee Inc
Refund due (MS11) · Reported 2011
$60.00
Martinez, TimCA
1719 South George Washington Boulevard, Yuba City, CA, 95993
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$57.92
Martinez, TimTX
1619 Hyland Greens Drive, Grapevine, TX, 76051
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$57.57
Martinez, TimCA
11991 Telegraph Road, Santa Paula, CA, 93033
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Martinez, TimCA
PO Box 2292, Buena Park, CA, 90621
Held by Health Net Of California Inc
Individual policy benefit/Clm
$51.80
$50.00
Martinez, TimCA
6404 Hollywood Boulevard Suite 429, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$50.00
Martinez, TimTX
3911 Ichabod Circle Apt 108, Arlington, TX, 76013
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$43.80
Martinez, TimCA
810 South Manhattan Place, Los Angeles, CA
Held by Pacific Bell Telephone Company
Other
$43.21
Martinez, TimCA
3043 Gale Avenue, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$40.60
Martinez, TimCA
430 South Niagara Street Apt 205, Burbank, CA, 91505
Held by First Clearing LLC
Misc outstanding checks
$39.66
Martinez, TimTX
2944 Naranjo Street, Brownsville, TX, 78521
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$33.79
$32.38
$31.50
Martinez, TimTX
2205 West Olmos Drive, San Antonio, TX, 78201
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$30.53
Martinez, TimCA
2310 Grant Avenue Apt D, Redondo Beach, CA, 90278
Held by Golden State Water Company
Refunds due
$28.19
Martinez, TimCA
11157 Pickford Way, Los Angeles, CA, 90230
Held by Blue Lynx Media LLC
Customer overpayments
$27.00
$26.92
Martinez, TimCA
1719 South George Washington B, Yuba City, CA, 95993
Held by Microsoft Corporation
Accounts-receivable credit balance
$26.61
Martinez, TimCA
9951 Stanwin Avenue, Arleta, CA, 91331
Held by Cedars-Sinai Medical Center
Accounts payable
$26.54
Martinez, TimCA
11991 Telegraph Road, Santa Paula, CA, 93033
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Martinez, TimTX
2404 Audubon Place #b, Austin, TX, 78741
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.03
Martinez, TimTX
5423 San Benito, San Antonio, TX, 78228
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1998
$25.00
Martinez, TimCA
C/o Ted Fisher 1247 Yale Avenue, Claremont, CA, 91711
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$24.80
Martinez, TimCA
6004 River Raft Way, Bakersfield, CA, 93311
Held by Paypal Inc
Misc intangible property
$23.97
Martinez, TimCA
1656 Solejar Drive, La Habra, CA, 90631
Held by Kinecta Federal Credit Union
Savings accounts
$20.12
Martinez, TimCA
1005 Wisteria Street, Bakersfield, CA, 93308
Held by Pepsico Inc
Misc outstanding checks
$20.00
Martinez, TimCA
3400 West Olive Avenue Suite 550, Burbank, CA, 91505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.37
Martinez, TimCA
1656 Solejar Drive, La Habra, CA, 90631
Held by Kinecta Federal Credit Union
Checking accounts
$17.33
$16.14
Martinez, TimCA
8541 Chapman Avenue, Garden Grove, CA, 92841
Held by Amway Corp.
Outstanding official checks
$15.49
Martinez, TimCA
41254 Almond Avenue, Palmdale, CA, 93551
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$14.61
$10.00
$10.00
$10.00
Martinez, TimCA
25200 Santa Clara Street 189, Hayward, CA, 94544
Held by Google, LLC
Accounts-receivable credit balance
$10.00
Martinez, TimCA
2010 Gosser Street, Milpitas, CA, 95035
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$10.00
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