Unclaimed property reported under Martinez, Tomas
496 records · $72,007 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 496. Search by name and address to narrow it to yours.
Martinez, TomasCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$25,500.00
Martinez, TomasCA
22790 La More Road, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Martinez, TomasTX
1616 Calle Del Norte Apt 18, Laredo, TX, 78041
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$2,387.85
Martinez, TomasTX
PO Box 554, Pharr, TX, 78577
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013
$1,836.99
Martinez, TomasTX
2226 Bear Springs, San Antonio, TX, 78245
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$1,676.01
Martinez, TomasCA
1237 Vallejo Street, Seaside, CA, 93955
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Martinez, TomasTX
1485 Milam Street, Beaumont, TX, 77701
$958.98
Martinez, TomasCA
13701 Riverside Drive Suite 50, Sherman Oaks, CA, 91423
Held by Wb Studio Enterprises Inc
Production payments
$773.48
Martinez, TomasTX
P O Box 145, Pleasanton, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$716.82
Martinez, TomasCA
415 Daisy Lane, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$661.30
Martinez, TomasTX
14505 Thunderhead Road, Austin, TX, 78734
$600.00
Martinez, TomasTX
1120 East Harris Avenue, San Angelo, TX, 76903
Held by Capital One
Accounts payable (MS08) · Reported 2021
$577.81
Martinez, TomasTX
3085 Pine Gully Boulevard, Houston, TX, 77017
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$566.61
Martinez, TomasCA
2118 South Baker Street, Santa Ana, CA, 92707
Held by Illinois State Of
Salaries/Wages
$566.55
Martinez, JR TomasTX
106 South 7th Street, Donna, TX, 78537
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2016
$502.00
Martinez, TomasTX
#### Cr ####, Lubbock, TX, 79423
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Martinez, TomasTX
6153 Guadalupe River Street, Brownsville, TX, 78526
Held by Public Storage Inc
Customer overpayment (MS05) · Reported 2011
$480.97
Martinez, TomasTX
12230 Trail Hollow Drive, Montgomery, TX, 77356
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$464.80
Martinez, TomasTX
2207 Tilden Avenue, Laredo, TX, 78040
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$439.74
Martinez, TomasCA
829 South Townsend Apt #8, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Worker's compensation benefits
$429.88
$424.74
Martinez, TomasTX
5613 Saddleback Road, Garland, TX, 75043
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$414.00
Martinez, TomasTX
408 Warnock Way, El Pas, TX, 79915
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$410.12
Martinez, TomasCA
29405 Rancho California Road, Temecula, CA, 92591
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$397.06
Martinez, TomasCA
1891 Village Court, Hollister, CA, 95023
Held by Infinity Insurance Company
Premium refunds
$393.72
Martinez, TomasTX
212 Autumn Fall, Cibolo, TX, 78108
$393.31
Martinez, TomasTX
Tmc Painting 4604 Gano Street, Houston, TX, 77009
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2013
$323.52
Martinez, TomasCA
8061 Romaine Street #103, Los Angeles, CA, 90046
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$305.64
Martinez, TomasCA
PO Box 22002, Carmel, CA, 93922
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$301.48
Martinez, TomasTX
27158 Danbridge Gulch Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$300.18
Martinez, TomasCA
1607 Halladay Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Martinez, TomasCA
960 Llagas Road, Morgan Hill, CA, 95037
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$300.00
Martinez, TomasCA
1324 Diablo Drive, San Luis Obispo, CA, 93405
Held by Levine V Associated Students Fund
Misc outstanding checks
$276.65
Martinez, TomasTX
#### Coachlight ####, Abilene, TX, 79603
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$249.60
Martinez, TomasCA
960 Llagas Road, Morgan Hill, CA, 95037
Held by Old Republic Title Company
Escrow accounts
$246.00
Martinez, TomasTX
1611 Grandon #7e, Killeen, TX, 76541
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 1988
$241.89
Martinez, TomasCA
18227 East Avenue Q, Palmdale, CA, 93591
Held by Southern California Edison Company
Utility deposit
$241.23
Martinez, TomasCA
9252 Shannon Avenue, Garden Grove, CA, 92841
Held by Hartford Fire Insurance Company
Refunds
$228.50
Martinez, TomasTX
809 Chicago Avenue, McAllen, TX, 78501
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$228.00
Martinez, TomasTX
816 South Krocket, Sherman, TX, 75090
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$209.52
Martinez, TomasCA
345 McRae Way Apt/suite# 5, Yuba City, CA, 95991
Held by At&t Services Inc
Refunds due
$208.75
Martinez, TomasCA
611 Oakshire Place, Alamo, CA, 94507
Held by U.s. Bank - Pars
Pension & Profit sharing
$200.13
Martinez, TomasTX
23627 Silver Creek, San Antonio, TX, 78260
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Martinez, TomasWI
4414 Dwight 21, Madison, WI, 53704
Held by Fleetcor Technologies Inc.
Wages, payroll, salary · Reported 2018
$199.94
Martinez, TomasTX
2700 Beaumont Avenue, McAllen, TX, 78501
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$197.70
Martinez, TomasCA
1553 Ashbury Way, Perris, CA, 92571
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$196.34
Martinez, TomasTX
2009 Ruth Street, Arlington, TX, 76010
$195.21
Martinez, TomasTX
5023 Quailgate Drive, Spring, TX, 77373
$192.40
Martinez, TomasTX
703 North Boundary Street, Fort Stockton, TX, 79735
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$191.16
Martinez, TomasCA
13326 Community Road Apt 19, Poway, CA, 92064
Held by Buca Inc
Wages, payroll, salaries
$190.62
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