Unclaimed property reported under Martinez, Valerie
419 records · $35,350 reported · filed in 3 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 419. Search by name and address to narrow it to yours.
Martinez, ValerieCA
9128 Burke Street Apt 137, Pico Rivera, CA, 90660
Held by Wells Fargo Bank National Assocation
Misc intangible property
$4,697.95
Martinez, ValerieTX
#### ##th Street #, Lubbock, TX, 79412
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,685.00
Martinez, ValerieTX
319 Ridgecrest Court, Azle, TX, 76020
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,487.00
Martinez, ValerieTX
407 Dover Park Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,231.48
Martinez, ValerieTX
403 Elm Street, Seguin, TX, 78155
$1,205.59
Martinez, ValerieTX
407 Dover Park Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,145.50
Martinez, ValerieCA
6165 Riverbank Cr, Stockton, CA, 95219
Held by Premier Community Credit Union
Savings accounts/Credit union shrs
$835.71
Martinez, ValerieTX
910 Sunfire #112, El Paso, TX, 79928
Held by Res Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$796.55
$793.68
Martinez, ValerieCA
1812 Harrison Street, Santa Clara, CA, 95050
Held by Delta Dental Of California
Refunds due
$760.05
Martinez, ValerieTX
608 Forrester Street, Greenville, TX, 75401
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$530.93
Martinez, ValerieTX
3520 South Martin Avenue, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Martinez, ValerieCA
1259 Sacramento Street, Piru, CA, 93040
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$478.39
Martinez, ValerieTX
34 Mirror Ridge Drive, The Woodlands, TX, 77382
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2015
$463.50
Martinez, ValerieTX
6412 Edgemere Apt C-21, El Paso, TX, 79925
Held by El Paso County Auditor
Refund due (MS11) · Reported 2017
$461.00
Martinez, ValerieTX
PO Box 752, Stafford, TX, 77497
$421.70
Martinez, ValerieTX
1417 Paulita, San Benito, TX, 78586
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$400.00
Martinez, ValerieTX
22162 Farmer Avenue, San Benito, TX, 78586
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Martinez, ValerieCA
1468 Camelot Drive, Corona, CA, 92882
Held by Vca, Inc
Accounts-receivable credit balance
$382.25
Martinez, ValerieTX
834 South Getty Street Apt 705, Uvalde, TX, 78801
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2013
$377.44
Martinez, ValerieTX
1417 Pavlita Street, San Benito, TX, 78586
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$350.00
Martinez, ValerieTX
6412 Edemere Apt D-1, El Paso, TX, 79925
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$333.40
Martinez, ValerieTX
7102 Forest Pine Street, Leon Valley, TX, 78240
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$310.29
Martinez, ValerieTX
5445 North Crooked Creek, Houston, TX, 77017
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$300.59
Martinez, ValerieTX
1503 Cheyenne Street, Portland, TX, 78374
$263.26
Martinez, ValerieTX
3107 Fidelia Drive, San Antonio, TX, 78224
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2022
$260.80
Martinez, ValerieTX
#### County Road ###, Colorado City, TX, 79512
Held by Wtu Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$258.65
Martinez, ValerieTX
PO Box 633, Deer Park, TX, 77536
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$258.00
$252.49
Martinez, ValerieTX
6903 Border Brk, San Antonio, TX, 78238
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2019
$250.01
Martinez, ValerieCA
3799 Deans Place Way, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.75
$232.00
Martinez, ValerieTX
121 Copperwood Drive, TX, 76108
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2017
$200.00
Martinez, ValerieCA
5220 Hub Street, Los Angeles, CA, 90042
Held by Sutter Insurance Company
Court settlements
$191.29
Martinez, ValerieTX
3413 Santa Barbara, Laredo, TX, 78046
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$186.15
Martinez, ValerieCA
732 North Sanchez Street, Montebello, CA, 90640
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Martinez, ValerieTX
27 Hepplewhite Way, The Woodlands, Tx 77382, 77382
Held by City Of Houston
Other court deposit (CT05) · Reported 2022
$184.10
Martinez, ValerieCA
729 North Park Avenue Apt 21, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$180.86
Martinez, ValerieCA
12280 Formby Drive, Moreno Valley, CA, 92557
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$180.00
Martinez, ValerieTX
Macys Attn:lp Allen Flower #### Northwest Loop ####, San Antonio, TX, 78238
Held by May Dept Stores Co
Vendor check (CK13) · Reported 2019
$172.40
Martinez, ValerieCA
832 West Olive Avenue, Monrovia, CA, 91016
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$167.11
Martinez, ValerieCA
14584 P0lk Street, Sylmar, CA, 91342
Held by Colorado Department Of Revenue
Warrants
$164.00
Martinez, ValerieCA
4902 North Jenifer Avenue, Covina, CA, 91724
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$158.66
Martinez, ValerieCA
9316 1/2 Cedar Street, Bellflower, CA, 90706
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$155.68
Martinez, ValerieTX
3605 12th Street, Brookshire, TX, 77423
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$152.80
Martinez, ValerieTX
3605 12th Street, Brookshire, TX, 77423
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$152.42
Martinez, ValerieTX
1019 East Eistetter, Laredo, TX, 78041
Held by Ticketmaster LLC & Subs
Refund due (MS11) · Reported 2017
$150.00
Martinez, ValerieTX
591 Highway 95, Elgin, TX, 78621
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Martinez, ValerieTX
591 Highway 95, Elgin, TX, 78621
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Martinez, ValerieCA
16770 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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