Unclaimed property reported under Martinez, Tony
651 records · $80,465 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 651. Search by name and address to narrow it to yours.
Martinez, TonyTX
945 East 13th Street Apt A, Brownsville, TX, 78520
$26,384.00
Martinez, TonyTX
1720 Western Park Drive, Dallas, TX, 75211
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$4,662.95
Martinez, TonyCA
PO Box 4503, Saticoy, CA, 93004
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$3,706.28
$2,827.00
$1,500.00
Martinez, TonyTX
2801 Rule Avenue, Amarillo, TX, 79107
Held by State Of South Dakota
Other amount due under an insurance policy (IN07) · Reported 2002
$1,488.60
Martinez, TonyTX
1909 Laurel Lane, Plano, TX, 75074
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,280.18
Martinez, TonyTX
954 Briar Oak Drive, Rockwall, TX, 75087
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021
$1,189.58
Martinez, TonyTX
15906 Challenger Drive, Crosby, TX, 77532
$1,117.39
Martinez, TonyCA
80 South Market Street, San Jose, CA, 95113
Held by Comerica Bank
Misc intangible property
$977.30
Martinez, TonyTX
10772 Port Arthur Lane, El Paso, TX, 79924
Held by Caremark Rx Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$914.12
$900.00
Martinez, TonyTX
00000
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$810.42
Martinez, TonyTX
2921 Bca Chca Boulevard, Brownsville, TX, 78521
Held by American Express
Refund due (MS11) · Reported 2018
$627.55
Martinez, TonyTX
15906 Challenger Drive, Crosby, TX, 77532
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$623.27
$516.37
Martinez, TonyCA
3917 Mitchell Avenue A, Bakersfield, CA, 93306
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$500.00
Martinez, TonyTX
14199 Rattler Point, El Paso, TX, 79938
Held by Banco Popular North America
Checking account (AC01) · Reported 2018
$468.18
$431.28
Martinez, TonyCA
905 Churrituck Drive, San Diego, CA, 92154
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$412.15
$410.95
Martinez, TonyTX
15906 Challenger Drive, Crosby, TX, 77532
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$353.63
Martinez, TonyTX
118 Bishop, San Marcos, TX, 78666
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1995
$352.88
$352.70
$352.70
Martinez, TonyCA
1106 South Standard, Santa Ana, CA, 92701
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$323.07
Martinez, TonyCA
527 West 7th Street, Hanford, CA, 93230
Held by Western Union Financial Svcs Inc
Money orders
$305.00
Martinez, TonyTX
#### Keller Springs Road ###, Carrollton, TX, 75006
$297.10
Martinez, TonyCA
575 Palmwood Drive, San Diego, CA, 92139
Held by Bank Of America - California NA (318)
Savings accounts
$296.40
Martinez, TonyTX
15906 Challenger Drive, Crosby, TX, 77532
$284.04
$276.09
Martinez, TonyCA
1540 3rd Street, Norco, CA, 92860
Held by Citibank N A
Accounts-receivable credit balance
$274.57
Martinez, TonyCA
575 Palmwood Drive, San Diego, CA, 92139
Held by Navy Federal Credit Union
Savings accounts
$270.98
Martinez, TonyCA
3720 Atchison, Riverbank, CA
Held by Anthem Life Insurance Co Of Ca
Insurance claim checks
$254.33
Martinez, TonyCA
1630 South Delaware Street, San Mateo, CA, 94402
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$253.98
$246.16
Martinez, TonyTX
1719 Maux Drive, Houston, TX, 77043
$244.89
Martinez, TonyCA
945 Foxchase Drive Apt 422, San Jose, CA, 95123
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$237.50
Martinez, TonyTX
11355 Montwood Suite A, El Paso, TX, 79936
Held by Presbyterian Health Plan Inc
Other amount due under an insurance policy (IN07) · Reported 2002
$226.01
Martinez, TonyTX
P O Box 881, Plano, TX, 75074
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$223.00
Martinez, TonyTX
#### Meadowglen Apt ####, Houston, TX, 77042
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$209.55
Martinez, TonyCA
1102 Glenwood Street, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Misc intangible property
$208.99
Martinez, TonyCA
233 Sterling Road, Bakersfield, CA, 93307
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$205.20
Martinez, TonyTX
9905 Robin Street, La Porte, TX, 77571
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$204.96
Martinez, TonyTX
PO Box 217, Chillicothe, TX, 79225
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$204.91
Martinez, TonyTX
11918 Bois Darc Street, San Antonio, TX, 78245
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$201.30
$200.00
Martinez, TonyCA
4938 Rutile Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.84
Martinez, TonyTX
133 Valley View Court, Willow Park, TX, 76087
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$196.69
$192.95
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