Unclaimed property reported under Martinez, Victor
2,634 records · $393,036 reported · filed in 5 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 2,634. Search by name and address to narrow it to yours.
Martinez, VictorTX
8003 Petra Drive, Houston, TX, 77083
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$48,370.80
Martinez, VictorCA
1334 Grove Street, Selma, CA, 93662
Held by Wt Capital Lender Services
Property type not otherwise identified
$35,144.11
Martinez, VictorCA
214 East Florence Aveune, Los Angeles, CA, 90003
Held by Precision Escrow Inc.
Escrow funds
$10,012.99
Martinez, VictorTX
PO Box 1318, Pharr, TX, 78577
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$8,118.21
Martinez, VictorTX
405 James Street, Boerne, TX, 78006
Held by Bank Of America NA
Certificate-of-deposit interest check (CK16) · Reported 2024
$6,850.06
Martinez, VictorTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$6,743.99
Martinez, VictorTX
2234 Golden Sails Drive, League City, TX, 77573
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$5,689.10
Martinez, VictorTX
2100 Eagle Lane, Amarillo, TX, 79118
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2021
$5,160.06
Martinez, VictorTX
10442 Winding Shore Road, La Porte, TX, 77571
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,999.60
Martinez, VictorTX
2100 Eagle Lane, Amarillo, TX, 79118
Held by Happy State Bank
Checking account (AC01) · Reported 2021
$4,539.67
Martinez, VictorCA
219 West Budd Street, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$3,616.57
Martinez, VictorCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,600.00
Martinez, VictorCA
14615 Water Lily Court, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3,485.07
Martinez, VictorTX
622 So Indiana, Weslaco, TX, 78596
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$3,000.00
Martinez, VictorCA
2903 Lucky Debonair Street, Atwater, CA, 95301
Held by Merco Credit Union
Checking accounts
$2,953.97
Martinez, VictorTX
TX
Held by Molina Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,889.33
Martinez, VictorTX
21805 Northwest Zac Lentz Parkway, Victoria, TX, 77905
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,574.70
Martinez, VictorCA
2025 South Holt Avenue #2, Los Angeles, CA, 90034
Held by Choice Employer Solutions III Inc
Wages, payroll, salaries
$2,380.61
Martinez, VictorCA
154 North Grand Avenue Apt 13A, West Covina, CA, 91791
Held by At&t Inc
Underlying shares or outstanding certificates
$2,250.53
Martinez, VictorTX
2234 Golden Sails Drive, League City, TX, 77573
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$2,250.00
Martinez, VictorTX
2234 Golden Sails Drive, League City, TX, 77573
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$2,250.00
Martinez, VictorCA
514 North Maclay Avenue, San Fernando, CA, 91340
Held by Paypal Inc
Misc intangible property
$2,239.23
$2,130.00
Martinez, VictorTX
100 Avenue R, Del Rio, TX, 78840
$2,060.30
$1,917.52
Martinez, VictorTX
6640 Chevron Street, Orange, TX, 77630
$1,872.49
Martinez, VictorTX
2234 Golden Sails Drive, League City, TX, 77573
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$1,859.90
Martinez, VictorTX
2234 Golden Sails Drive, League City, TX, 77573
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,800.00
Martinez, VictorTX
314 Milwaukee, Houston, TX, 77009
Held by Jpmorgan Chase Bank NA 001
Refund due (MS11) · Reported 2002
$1,737.00
Martinez, VictorTX
1204 Saint Johns Drive, El Paso, TX, 79903
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$1,627.50
Martinez, VictorTX
PO Box 196, Windthorst, TX, 76389
$1,577.76
Martinez, Victor JRCA
Case #bp14401 Blocked Acct 11535 Duncan Avenue, Lynwood, CA, 90262
Held by City National Bank
Savings accounts
$1,519.00
Martinez, VictorTX
TX, 00000
Held by Beldon Roofing & Remodeling Inc
Expense check (CK10) · Reported 2006
$1,512.01
Martinez, VictorTX
406 Campbell Street #11, El Paso, TX, 79901
Held by New Mexico Security Insurance Co
Accounts payable (MS08) · Reported 2022
$1,484.64
Martinez-, VictorTX
405 East End Boulevard #756, Marshall, TX, 75670
Held by Harrison County Treasurer
Other court deposit (CT05) · Reported 2024
$1,450.00
Martinez, VictorCA
906 Pacific Avenue No 8, Venice, CA, 90291
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$1,423.47
Martinez, VictorTX
##### Montana Avenue Lot ###, El Paso, TX, 79936
$1,417.05
Martinez, VictorTX
4692 West Nectarine Street, Odessa, TX, 79766
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,353.00
Martinez, VictorCA
1227 West 5th Street #607, Los Angeles, CA, 90017
Held by Metabank NA
Misc intangible property
$1,333.56
Martinez, VictorCA
1078 San Vincente Avenue, Salinas, CA, 93901
Held by Pathward
Misc intangible property
$1,200.00
$1,200.00
Martinez, VictorTX
6640 Chevron Street, Orange, TX, 77630
$1,180.28
Martinez, VictorCA
154 North Grand Avenue Apt 13A, West Covina, CA, 91791
Held by At&t Inc
Underlying shares or outstanding certificates
$1,176.89
Martinez, VictorTX
1306 Goswell Lane, Channelview, TX, 77530
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$1,173.58
Martinez, VictorCA
4626 60th Street, San Diego, CA, 92115
Held by Csaa Insurance Exchange
Premium refunds
$1,132.00
Martinez, VictorTX
14246 Morinscott, Houston, TX, 77049
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,060.27
Martinez, VictorTX
3700 South Adams, Fort Worth, TX, 76110
Held by Core Mark Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$1,032.52
$1,028.77
Martinez, VictorCA
350 East San Antonio Drive, Long Beach, CA, 90807
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
$990.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.