Unclaimed property reported under Martinez, Uriel
152 records · $10,561 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 152. Search by name and address to narrow it to yours.
$1,563.96
Martinez, UrielTX
#### North Main Street Apt ####, Euless, TX, 76039
Held by Further
Health savings account (HS01) · Reported 2018
$1,427.92
Martinez, UrielCA
2033 Valley View Avenue, Norco, CA, 92860
Held by First American Title Co
Escrow accounts
$700.00
$688.42
Martinez, UrielTX
11723 Welshpool Glen Drive, Houston, TX, 77066
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$352.55
Martinez, UrielCA
7016 La Palma Lane, San Gabriel, CA, 91775
Held by Paypal Inc
Misc intangible property
$350.00
Martinez, UrielTX
Juana Ramirez, Weatherford, TX, 76086
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2019
$332.95
$300.00
Martinez, UrielTX
213 Ida Street, McKinney, TX, 75069
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$228.37
Martinez, UrielCA
14500 Olive View Drive Apt 203, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$186.73
Martinez, UrielCA
3259 William Way, Pittsburg, CA, 94565
Held by Mercury Insurance Company
Premium refunds
$172.60
Martinez, UrielTX
Apt 258 #### East Highway ###, Austin, TX, 78723
$170.95
Martinez, UrielTX
1525 Meadowview Drive, El Paso, TX, 79925
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$170.00
Martinez, UrielTX
717 South Rusk Street, Sherman, TX, 75090
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$169.49
$156.00
Martinez, UrielCA
922 Elm Avenue, Tulare, CA, 93274
Held by First American Title Company
Escrow accounts
$153.00
Martinez, UrielCA
2414 North Hathaway Street, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Martinez, UrielCA
801 South Fairview Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Martinez, UrielTX
3110 Braepark Court, Dickinson, TX, 77539
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$119.00
Martinez, UrielCA
16592 Malaga Court, Fontana, CA, 92336
Held by Product Development Corporation
Wages, payroll, salaries
$113.49
Martinez, UrielTX
#### Windhaven Pkwy##### Rtn Mail, Plano, TX, 75093
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$102.85
Martinez, UrielCA
902 West Street, Santa Ana, CA, 92703
Held by Sprint United Management
Accounts-receivable credit balance
$97.41
Martinez, UrielCA
10155 Camino Ruiz 16, San Diegp, CA, 92126
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$91.23
$90.00
Martinez, UrielTX
McAfee Drive, The Colony, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$86.22
Martinez, UrielTX
201 San Felipe Street, Edinburg, TX, 78541
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.23
Martinez, UrielCA
580 3rd Street Suite East, Lake Elsinore, CA, 92530
Held by Hartford Fire Insurance Company
Premium refunds
$78.40
Martinez, UrielTX
14323 Shoredale Lane, Farmers Branch, TX, 75234
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$71.80
Martinez, UrielCA
1139 East Colombia Avenue, Pomona, CA, 91767
Held by Endurance International Group Inc.
Customer overpayments
$67.99
Martinez, UrielCA
209 North Avenue 26, Highland Park, CA, 90042
Held by Vca, Inc
Accounts-receivable credit balance
$65.57
Martinez, UrielTX
820 University Drive, College Station, TX, 77840
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.25
Martinez, UrielCA
828 K Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Martinez, UrielTX
1620 Old Denton Road, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$53.07
Martinez, UrielCA
1205 West Iris Street, Oxnard, CA, 93033
Held by Rice V Insync
Misc outstanding checks
$51.11
Martinez, UrielTX
14323 Shoredale Lane, Farmers Branch, TX, 75234
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.91
Martinez, UrielTX
1102 South Cameron, Alice, TX, 78332
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$50.72
Martinez, UrielCA
2301 East Market Street Apt 1, Long Beach, CA, 90805
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, UrielCA
2301 East Market Street Apt 1, Long Beach, CA, 90805
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Martinez, UrielTX
2219 Lilac Circle, McKinney, TX, 75071
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$50.00
Martinez, UrielTX
6303 Prospect Avenue B105, Dallas, TX, 75214
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Martinez, UrielCA
North 11th Street, San Jose, CA, 95112
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Martinez, UrielCA
1323 Mazatlan Street, Salinas, CA, 93905
Held by Be Berry Farms LLC
Wages, payroll, salaries
$49.71
Martinez, UrielCA
719 South U Street, Tulare, CA, 93274
Held by Allstate Indemnity Company
Premium refunds
$49.15
Martinez, UrielCA
PO Box 295 Apple Valley Ca 92, Apple Valley, CA, 92307
Held by Google LLC And Affiliates
Accounts payable
$47.99
Martinez, UrielCA
9713 Palmetto Avenue, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$47.15
Martinez, UrielCA
10155 Camino Ruiz 16, San Diegp, CA, 92126
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$44.50
$42.00
Martinez, UrielCA
PO Box 7166, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$41.84
Martinez, UrielCA
10155 Camino Ruiz 16, San Diegp, CA, 92126
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$41.42
Martinez, UrielCA
3765 Woodbridge, Stockton, CA, 95219
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$41.00
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