Unclaimed property reported under Martinez, Timothy
160 records · $14,456 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 160. Search by name and address to narrow it to yours.
Martinez, TimothyTX
6511 Sylvia Street, Waco, TX, 76708
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019
$2,084.08
Martinez, TimothyTX
2423 Meandering Trail, Kingwood, TX, 77339
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,900.40
Martinez, TimothyTX
550 Beaver Creek Road, Powderly, TX, 75473
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$1,610.21
Martinez, TimothyTX
#### Heather Hill Court Apt ###, Arlington, TX, 76006
$809.84
Martinez, TimothyTX
2423 Meandering Trail, Houston, TX, 77339
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$451.85
Martinez, TimothyTX
#### East Redbud Avenue Apt ###, McAllen, TX, 78504
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$361.69
Martinez, TimothyTX
404 Merced Street, Burleson, TX, 76028
Held by Lynn Smith Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2023
$354.54
Martinez, TimothyCA
440 West Kern Street, Dinuba, CA, 93618
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Martinez, TimothyTX
00000
Held by Thousand Trails Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$293.68
Martinez, TimothyTX
601 North 33rd Street, Waco, TX, 76707
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$229.67
Martinez, TimothyTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$209.47
Martinez, TimothyTX
12811 Pennystone Drive, Dallas, TX, 75244
$191.38
$180.83
Martinez, TimothyCA
3290 White Cloud Drive, Hacienda Height, CA, 91745
Held by Watson Pharmaceuticals Inc Common
Securities
$169.75
Martinez, TimothyTX
365 Scottsville Xing, Marshall, TX, 75672
Held by Capital One
Accounts payable (MS08) · Reported 2020
$155.51
Martinez, TimothyTX
3005 Quebec Drive, Corpus Christi, TX, 78414
$153.70
Martinez, TimothyTX
11001 Lakeline Boulevard Building 1 Suite, Austin, TX, 78717
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2024
$147.38
Martinez, TimothyTX
6626 Seminole Lodge Lane, Spring, TX, 77379
$143.00
Martinez, TimothyTX
326 South Mile 2 West, Mercedes, TX, 78570
Held by Express LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$135.00
Martinez, TimothyTX
#### Sprucewood Lane ####, Arlington, TX, 76017
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$128.35
Martinez, TimothyCA
889 Essex Lane, McKinleyville, CA, 95519
Held by Advance America Cash Advance Centers Inc
Refunds due
$117.50
Martinez, TimothyCA
1814 South Maselli, Visalia, CA, 93277
Held by Hernandez V US Cold Storage Settlement Fund
Other court deposits
$110.05
Martinez, TimothyTX
1318 Gardina, San Antonio, TX, 78201
$108.67
Martinez, TimothyTX
6112 Mutle Avenue Apt 3, Oak Ridge North, TX, 77385
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Martinez, TimothyTX
2018 88th Street, Lubbock, TX, 79423
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2018
$95.00
Martinez, TimothyTX
503 Calvin, Lufkin, TX, 75904
Held by Capital One NA
Savings account (AC02) · Reported 2022
$91.83
Martinez, TimothyTX
326 South Mile 2 West, Mercedes, TX, 78570
Held by Express LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$90.00
Martinez, TimothyTX
21114 Falling Dawn Drive, Richmond, TX, 77406
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$87.50
Martinez, TimothyTX
5830 Vickery Boulevard, Dallas, TX, 75206
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$86.15
Martinez, TimothyCA
1270 Juniper Drive Apt D, Gilroy, CA, 95020
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.00
Martinez, TimothyTX
#### Fm####, Rockport, TX, 78382
$80.96
Martinez, TimothyTX
5523 White Dove Drive, Arlington, TX, 76017
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.50
Martinez, TimothyTX
5723 Sun Ridge Drive, San Antonio, TX, 78247
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.23
Martinez, TimothyTX
610 Over Ridge Drive, San Antonio, TX, 78221
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$77.08
Martinez, TimothyTX
5830 Vickery Boulevard, Dallas, TX, 75206
Held by Lamar County Water Supply District
Utility refund or rebate (UT03) · Reported 2021
$76.00
Martinez, TimothyTX
3249 Donnelly Circle Apt 904, Fort Worth, TX, 76107
$75.00
Martinez, TimothyTX
107 Whitewing Drive, Robstown, TX, 78380
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$71.00
Martinez, TimothyTX
5315 Fredericksburg Road #814, San Antonio, TX, 78229
Held by Himjar LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.19
Martinez, TimothyTX
811 Wagoner Street, Mesquite, TX, 75149
Held by Elanco U S Inc
Refund due (MS11) · Reported 2023
$70.00
Martinez, TimothyTX
3117 Peavy Drive, Austin, TX, 78725
Held by Velocity Cu
Savings account (AC02) · Reported 2020
$66.75
Martinez, TimothyTX
1503 South Bryan Avenue, Monahans, TX, 79756
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.99
Martinez, TimothyTX
12811 Pennystone Drive, Farmers Brnch, TX, 75244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.69
Martinez, TimothyTX
316 La Garde Street, San Antonio, TX, 78223
$60.00
Martinez, TimothyTX
306 West Vanderbilt, Corpus Christi, TX, 78387
$58.38
Martinez, TimothyCA
1656 Solejar Drive, La Habra Heights, CA, 90631
Held by Cenlar FSB
Misc outstanding checks
$58.16
Martinez, TimothyTX
138 Valero Street, San Antonio, TX, 78212
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2005
$56.85
Martinez, TimothyTX
6511 Sylvia Street, Waco, TX, 76708
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$54.78
Martinez, TimothyTX
6511 Sylvia Street, Waco, TX, 76708
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$54.78
Martinez, TimothyTX
4216 Twilight Drive South, Benbrook, TX, 76116
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$53.60
Martinez, TimothyCA
PO Box 109, Olancha, CA, 93549
Held by Capital One Bank National Association
Accounts payable
$53.39
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