Unclaimed property reported under Martinez, Toribio
50 records · $4,246 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 50. Search by name and address to narrow it to yours.
Martinez, ToribioTX
5541 Wheaton Drive, Fort Worth, TX, 76133
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2014
$1,000.00
Martinez, ToribioTX
204 Bermuda, Rockport, TX, 78382
$605.25
Martinez, ToribioTX
PO Box 67, Kyle, TX, 78640
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$332.49
Martinez, ToribioTX
PO Box 67, Kyle, TX, 78640
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$332.49
$255.93
Martinez, ToribioCA
26422SMORETREE Lane, Sanjuen Capistrano, CA, 92675
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$180.65
Martinez, ToribioTX
106 Shaver Road, Aransas Pass, TX, 78336
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$152.14
Martinez, ToribioTX
3410 Hidalgo, Dallas, TX, 00000
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$143.67
$104.74
Martinez, ToribioCA
14038 Fenton Lane, Sylmar, CA, 91342
Held by Elevance Health Inc
Group policy benefit/Clm payments
$103.20
$100.00
Martinez, ToribioCA
12465 North Russell Avenue, Firebaugh, CA, 93622
Held by Farmers Insurance Exchange
Premium refunds
$94.41
$89.96
Martinez, ToribioCA
2311 North Hollywood Way, Burbank, CA, 91505
Held by Epson America Inc.
Misc outstanding checks
$75.00
$65.00
Martinez, ToribioCA
2224 Camellia Street, Wasco, CA, 93280
Held by Bank Of America NA
Customer overpayments
$62.45
$57.45
Martinez, ToribioTX
1406 Chihuaha, San Antonio, TX, 78207
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$54.54
Martinez, ToribioTX
Box 172, Hunt, TX, 78024
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.34
Martinez, ToribioCA
2224 Camellia Street, Wasco, CA, 93280
Held by Orozco Et Al V Heritage Equipment Compan
Wages, payroll, salaries
$46.31
Martinez, ToribioTX
1318 North 14th Place, Edinburg, TX, 78541
Held by Cornerstone Fitness
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.92
Martinez, ToribioTX
1004 North Closner Boulevard, Edinburg, TX, 78541
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.43
Martinez, ToribioCA
12465 North Russell Avenue, Firebaugh, CA, 93622
Held by Foremost Insurance Company
Premium refunds
$31.60
Martinez, ToribioTX
608 Olympic Street, Edinburg, TX, 78541
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Martinez, ToribioTX
1004 North Closner Boulevard, Edinburg, TX, 78541
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.44
Martinez, ToribioTX
608 Olympic Street, Edinburg, TX, 78541
$25.00
Martinez, ToribioCA
807 North Gage Avenue, Los Angeles, CA, 90063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$21.89
Martinez, ToribioCA
901 East Via Carmelitos # 81, Long Beach, CA, 90805
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$20.81
Martinez, ToribioCA
12700 Vannuys Apt 221, Pacoima, CA, 91331
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.99
Martinez, ToribioCA
2224 Camellia Street, Wasco, CA, 93280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.83
Martinez, ToribioCA
56 East 69th Way, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Premium refunds
$14.30
Martinez, ToribioCA
12700 Van Nuys Boulevard, Pacomia, CA, 91331
Held by Qtc Medical Services Inc
Outstanding official checks
$10.79
Martinez, ToribioCA
12465 North Russell Avenue, Firebaugh, CA, 93622
Held by Farmers Insurance Exchange
Premium refunds
$9.16
Martinez, ToribioCA
12700 Van Nuys Boulevard 221, Pacoima, CA, 91331
Held by Motor Vehicle Software Corporation
Refunds due
$9.00
$4.48
Martinez, ToribioCA
1235 8th Place Apt B, Wasco, CA, 93280
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$3.45
Martinez, ToribioCA
1014 South Muriel Avenue, Compton, CA, 90221
Held by Golden Empire Mortgage Inc.
Vendor checks
$3.27
Martinez, ToribioCA
56E 69 Th Way, Long Beach, CA, 90805
Held by Snap On Credit LLC
Misc outstanding checks
$3.01
Martinez, ToribioCA
56 East 69th Way, Long Beach, CA, 90805
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Martinez, ToribioCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.25
Martinez, ToribioCA
12700 Van Nuys Boulevard, Pacomia, CA, 91331
Held by Qtc Medical Services Inc
Outstanding official checks
$2.20
Martinez, ToribioCA
12700 Van Nuys Boulevard, Pacomia, CA, 91331
Held by Qtc Medical Services Inc
Outstanding official checks
$2.20
Martinez, ToribioCA
12465 North Russell Avenue, Firebaugh, CA, 93622
Held by Farmers Insurance Exchange
Premium refunds
$1.25
Martinez, ToribioCA
1222 West Holguin Street, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Martinez, ToribioCA
1222 West Holguin Street, Lancaster, CA, 93534
Held by Capital One Bank USA NA
Customer overpayments
$0.55
Martinez, ToribioCA
901 East Via Carmelitos # 81, Long Beach, CA, 90805
Held by Fifth Third Bancorp
Checking accounts
$0.41
Martinez, ToribioCA
1038 Sentinel Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.39
Martinez, ToribioCA
PO Box 54, Dorris, CA, 96023
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.15
Martinez, ToribioCA
12700 Van Nuys Boulevard Apt 221, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.03
Martinez, ToribioCA
12700 Van Nuys Boulevard Apt 221, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.