Unclaimed property reported under Martinez, Tommy
110 records · $7,191 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 110. Search by name and address to narrow it to yours.
Martinez, TommyCA
5399 47th Avenue #290, Sacramento, CA, 95824
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$819.31
Martinez, TommyTX
No address on file
Held by Dallas County District Attorney
Other court deposit (CT05) · Reported 2021
$500.00
Martinez, TommyCA
5840 Ferguson Drive, Commerce, CA, 90022
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$468.57
$466.00
Martinez, TommyCA
1533 Nuala Street, Concord, CA, 94518
Held by Allstate Indemnity Company
Insurance claim checks
$403.56
Martinez, TommyCA
416 North San Ysidro Boulevard Suite L #428, San Ysidro, CA, 92154
Held by Comerica Bank
Misc intangible property
$243.01
Martinez, TommyCA
853 Lincoln Boulevard, Venice, CA, 90291
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$200.00
Martinez, TommyCA
853 Lincoln Boulevard, Venice, CA, 90291
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$200.00
Martinez, TommyCA
853 Lincoln Boulevard, Venice, CA, 90291
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$200.00
Martinez, TommyCA
853 Lincoln Boulevard, Venice, CA, 90291
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$200.00
Martinez, TommyCA
68170 Santelmo Road, Cathedral City, CA, 92234
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
$193.72
Martinez, TommyTX
626 Ellis Avenue, Alamo, TX, 78516
$172.89
Martinez, TommyCA
131 Montana Street Apt # F, Monrovia, CA, 91016
Held by Brinker International Payroll Company
Salaries/Wages
$158.00
Martinez, TommyTX
309 South Hutchins Street, Bryan, TX, 77803
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$114.79
Martinez, TommyTX
802 Garcia # 2, Corpus Christi, TX, 78380
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$112.91
Martinez, TommyCA
5225 North Washoe, Firebaugh, CA, 93622
Held by California Fair Plan Association
Premium refunds
$111.82
$97.23
Martinez, TommyCA
114 West Rosewood, Santa Maria, CA, 93454
Held by Sonoco Products Company
Shares of stock (Returned by po)
$94.58
Martinez, TommyCA
1150 South Willow Avenue, Rialto, CA, 92376
Held by Sirius Xm Inc
Accounts-receivable credit balance
$92.27
Martinez, TommyCA
714 Douglas Street Apt A, Bakersfield, CA, 93308
Held by Bakersfield Memorial Hospital
Refunds due
$90.00
Martinez, TommyTX
#### Evers Road #####, San Antonio, TX, 78238
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$89.74
Martinez, TommyTX
504 Old Eagle Pass Road, Carrizo Springs, TX, 78834
Held by Western Funding Incorporated
Refund due (MS11) · Reported 2024
$89.62
Martinez, TommyTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$87.40
Martinez, TommyTX
375 Ontiveros Street, El Paso, TX, 79932
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$86.94
Martinez, TommyCA
3831 Hurst Glen Wy, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$86.00
Martinez, TommyCA
1719 Floyd Avenue, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$75.97
Martinez, TommyTX
449 North Washington, Goliad, TX, 77963
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$70.49
Martinez, TommyTX
1905 Hollywood, Odessa, TX, 79763
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2009
$68.50
Martinez, TommyCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$64.12
Martinez, TommyCA
11 Lemon Drive, Camarillo, CA, 93010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$63.22
$62.85
Martinez, TommyTX
#### County Road ####, Devine, TX, 78016
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$60.46
Martinez, TommyCA
5225 North Washoe, Firebaugh, CA, 93622
Held by Western Union Financial Svcs
Money orders
$59.00
Martinez, TommyCA
974 South Wise Avenue, Pomona, CA, 91768
Held by Southern California Edison Co
Utility deposit
$54.68
Martinez, TommyTX
2614 Newton Circle East, Irving, TX, 75062
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$54.54
Martinez, TommyCA
PO Box 373, Orange Cove, CA, 93646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.91
Martinez, TommyTX
829 Cedar, Plainview, TX, 79072
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$51.10
Martinez, TommyTX
9035 Paseo Grande, San Antonio, TX, 78245
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
Martinez, TommyTX
9035 Paseo Grande, San Antonio, TX, 78245
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Martinez, TommyTX
4926 Mount Vernon Drive, Corpus Christi, TX, 78411
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.27
Martinez, TommyCA
130 West Hill Avenue Apt 90, Fullerton, CA, 92832
Held by Foremost Insurance Company
Premium refunds
$39.05
$36.18
Martinez, TommyTX
5535 Calistoga Street, San Antonio, TX, 78228
Held by United Texas Credit Union
Savings account (AC02) · Reported 2003
$35.87
$35.87
Martinez, TommyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$35.39
Martinez, TommyTX
#### Hall Johnson Apt ###, Grapevine, TX, 76051
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$30.27
Martinez, TommyTX
#### Hall Johnson Apt ###, Grapevine, TX, 76051
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$30.27
Martinez, TommyCA
4305 West 166th Street, Lawndale, CA, 90260
Held by Medianews Group Inc
Accounts-receivable credit balance
$29.86
Martinez, TommyCA
9415 North Ann Avenue, Fresno, CA, 93720
Held by Noble Federal Credit Union
Savings accounts
$28.58
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