Unclaimed property reported under Martinez, Ubaldo
73 records · $12,024 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 73. Search by name and address to narrow it to yours.
Martinez, UbaldoTX
P O Box 158, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$5,288.81
Martinez, UbaldoTX
P O Box 158, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$1,227.46
Martinez, UbaldoCA
8120 Forest Street, Gilroy, CA, 95020
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Martinez, UbaldoTX
8127 Silent Cedars Drive, Houston, TX, 77095
Held by Emerson Electric Co
Stock shares returned by the post office (SC08) · Reported 2010
$424.28
Martinez, UbaldoTX
8127 Silent Cedars Drive, Houston, TX, 77095
Held by Emerson Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$424.28
Martinez, UbaldoCA
88700 Avenue 70, Thermal, CA, 92274
Held by Barrett Business Services Inc
Wages, payroll, salaries
$284.07
Martinez, UbaldoCA
4080 Pedley Road Sp 98, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$265.81
Martinez, UbaldoTX
P O Box 158, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$263.54
Martinez, UbaldoCA
1685 First Street 163, Lincoln, CA, 95648
Held by Fpi Management Inc.
Refunds or rebates
$246.57
Martinez, UbaldoTX
15350 Vickery Drive, Houston, TX, 77032
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$225.15
Martinez, UbaldoCA
273 West Arrow Highway Apt 24, Azusa, CA, 91702
Held by Safeco Ins Co Of America
Premium refunds
$186.12
Martinez, UbaldoCA
802 West Weber Avenue, Stockton, CA, 95203
Held by Ramsey District Court - Criminal Div
Refunds
$162.00
Martinez, UbaldoTX
6359 North West Limestone Street, Houston, TX, 77092
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$147.01
Martinez, UbaldoTX
1009 High Point Road, Arlington, TX, 76015
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$134.00
Martinez, UbaldoCA
PO Box 2696, Palm Desert, CA, 92261
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$133.78
Martinez, UbaldoCA
9675 Date Street, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$132.89
Martinez, UbaldoCA
4749 Reno Drive Apt 8, Escondido, CA, 92105
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$110.00
$104.26
Martinez, UbaldoCA
1017 Myrtle Avenue Apt 4, Inglewood, CA, 90301
Held by De La Cruz & Camargo V. Drago Air Catering
Wages, payroll, salaries
$97.73
Martinez, UbaldoTX
2779 Jerrebe Drive, Dallas, TX, 75229
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$90.00
Martinez, UbaldoCA
2345 Jacara Drive 2345 Jacara Drive, Camarillo, CA, 93012
Held by Southern California Edison Co
Utility deposit
$86.64
Martinez, UbaldoTX
P O Box 158, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.28
Martinez, UbaldoTX
##### Talavera Rdg Apt ####, San Antonio, TX, 78257
$80.18
Martinez, UbaldoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$80.00
Martinez, UbaldoTX
313 Ashley Court, Pharr, TX, 78577
$78.55
Martinez, UbaldoTX
313 Ashley Court, Pharr, TX, 78577
$67.40
Martinez, UbaldoCA
68765 C Street 3, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$63.72
Martinez, UbaldoCA
2606 Santa Anita Avenue Trlr, El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$54.00
Martinez, UbaldoTX
8127 Silent Cedars Drive, Houston, TX, 77095
Held by Emerson Electric Co
Dividend (SC01) · Reported 2010
$52.62
$50.00
Martinez, UbaldoTX
1018 East Alen, Pharr, TX, 77071
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$50.00
Martinez, UbaldoCA
4215 West Slauson Avenue 125, Los Angeles, CA, 90043
Held by Southern California Edison Company
Utility deposit
$48.05
Martinez, UbaldoTX
P O Box 158, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.64
Martinez, UbaldoTX
P O Box 158, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.24
$38.51
$36.53
Martinez, UbaldoTX
1722 Jones Road, Highlands, TX, 77562
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$34.16
Martinez, UbaldoCA
24572 Jutewood Place, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due
$29.13
Martinez, UbaldoCA
4057 East Avenue R12, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$29.08
$25.77
Martinez, UbaldoTX
122 Palamino Drive, Sanger, TX, 76266
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$25.00
Martinez, UbaldoTX
822 Standford Drive, Lancaster, TX, 75134
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Martinez, UbaldoCA
4080 Pedley Road Spc 98, Riverside, CA, 92509
Held by Adir International LLC
Accounts-receivable credit balance
$22.19
Martinez, UbaldoCA
11159 Morrison Street, North Holly, CA, 91601
Held by Costco Wholesale Corporation
Accounts payable
$20.26
Martinez, UbaldoCA
724 North Lacy Street A, Santa Ana, CA, 92701
Held by Loya Casualty Insurance Company
Premium refunds
$19.28
Martinez, UbaldoCA
731 North Harrison Street, Stockton, CA, 95203
Held by Alticor Inc.
Outstanding official checks
$17.57
Martinez, UbaldoCA
15020 La Mesa Street, Sylmar, CA, 91342
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$15.00
Martinez, UbaldoCA
1909 West Myrtle Street Apt 5, Santa Ana, CA, 92703
Held by Fidelity Investments Institutional Opera
Pension checks
$14.00
Martinez, UbaldoCA
1237 East Elgenia Avenue, West Covina, CA, 91790
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.40
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