Unclaimed property reported under Martinez, Wilfredo
151 records · $9,449 reported · filed in 4 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 151. Search by name and address to narrow it to yours.
Martinez, WilfredoCA
6291 Acela Court, Riverside, CA, 92506
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,512.81
Martinez, WilfredoTX
10118 Salida Desol, Houston, TX, 77042
Held by Metrobank
Checking account (AC01) · Reported 2012
$579.39
Martinez, WilfredoCA
42940 Virginia Avenue, Palm Desert, CA, 92260
Held by Mojave Escrow Co
Escrow check/Deposit/Disputed
$500.00
Martinez, WilfredoTX
3025 Cherry Bark Street, Abilene, TX, 79606
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2020
$416.50
Martinez, WilfredoCA
603 North New Hampshire Avenue Apt 3, Los Angeles, CA, 90004
Held by Metlife Inc
Securities
$397.44
Martinez, WilfredoCA
608 16th Street, Richmond, CA, 94801
Held by Infinity Select Insurance Company
Premium refunds
$379.52
Martinez, WilfredoTX
5606 Beaver Pass Lane, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$275.00
Martinez, WilfredoTX
3142 Dante Loop, Laredo, TX, 78041
$245.53
Martinez, WilfredoCA
1608 North Serrano Avenue, Los Angeles, CA, 90027
Held by Scie, LLC
Salaries/Wages
$239.56
Martinez, WilfredoTX
Unknown, TX, 00000
$209.30
Martinez, WilfredoTX
1402 Nicholas Circle 13, Killeen, TX, 76542
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Martinez, WilfredoTX
3025 Chery Bark Street, Abilene, TX, 79606
Held by Russel Route Forty West LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$199.42
Martinez, WilfredoTX
8050 Sands Point #c, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$175.65
Martinez, WilfredoTX
#### North Highway ###, Seagoville, TX, 75159
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$150.05
Martinez, WilfredoTX
9898 Club Creek, Houston, TX, 77056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Martinez, WilfredoTX
9898 Club Creek, Houston, TX, 77056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Martinez, WilfredoCA
13115 Vanowen Street Apt 4, North Hollywood, CA, 91605
Held by Dolex Dollar Express Inc.
Money orders
$150.00
Martinez, WilfredoCA
3702 Timberline Drive, San Jose, CA, 95121
Held by State Farm Mutual Automobile Ins Co
Expense checks
$147.74
Martinez, WilfredoCA
7602 2nd Street, Downey, CA, 90241
Held by Western Union Financial Services Inc
Misc outstanding checks
$109.00
Martinez, WilfredoCA
4128 East 56th Apt A, Maywood, CA, 90270
Held by Pacific Bell Telephone Company
Other
$107.00
Martinez, WilfredoCA
18552 Vidora Drive #8, Rowland Heights, CA, 91748
Held by Topa Insurance Company
Court settlements
$104.99
Martinez, WilfredoTX
5539 Alpha Road, Dallas, TX, 75240
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$100.00
Martinez, WilfredoCA
3882 Timberline Drive, San Jose, CA, 95121
Held by Savage Arms Inc.
Refunds or rebates
$100.00
Martinez, WilfredoTX
6927 Neff Street, Houston, TX, 77074
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008
$84.02
Martinez, WilfredoTX
16123 Youpon Valley Drive, Houston, TX, 77073
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$83.29
Martinez, WilfredoTX
3142 Dante Loop, Laredo, TX, 78041
$83.06
Martinez, WilfredoCA
3872 Clinton Street, Los Angeles, CA, 90004
Held by Government Employees Insurance Company
Premium refunds
$82.05
Martinez, WilfredoTX
1400 Patricia Apt#1, San Antonio, TX, 78213
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$78.51
Martinez, WilfredoCA
39 North Broadway Apt 208, Bay Point, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.73
$74.28
Martinez, WilfredoTX
9987 Sterling Place Drive, Conroe, TX, 77303
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$70.97
Martinez, WilfredoCA
806 Allert3n Street, Redwood City, CA, 94063
Held by Tyco International Ltd
Dividends
$70.42
Martinez, WilfredoTX
8301 Anacortes Street, Houston, TX, 77061
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$65.50
Martinez, WilfredoCA
3687 Conning Street, Riverside, CA, 92509
Held by Paypal Inc
Misc intangible property
$61.40
Martinez, WilfredoCA
7053 Natick Avenue, Van Nuys, CA, 91405
Held by Dolex Dollar Express Inc.
Money orders
$61.00
Martinez, WilfredoCA
1138 Grand View Street #301, Los Angeles, CA, 90006
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$60.00
Martinez, WilfredoTX
9987 Sterling Place Drive, Conroe, TX, 77303
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$54.77
Martinez, WilfredoTX
414 Cr 230, Lampasas, TX, 76550
Held by Family Medicine Rural Health Clinic, Pa
Refund due (MS11) · Reported 2020
$51.78
Martinez, WilfredoTX
#### North Highway ###, Seagoville, TX, 75159
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.71
Martinez, WilfredoCA
3702 Timberline Drive, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$51.32
Martinez, WilfredoCA
312 Harding Avenue, Sacramento, CA, 95833
Held by Aaa Ncnu Insurance Exchange
Court settlements
$51.00
Martinez, WilfredoTX
2700 Bradley Lane, Round Rock, TX, 78664
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Martinez, WilfredoCA
739 South Leonard Avenue, Los Angeles, CA, 90022
Held by Cooper Industries Inc
Securities
$43.53
Martinez, WilfredoCA
19223 Saticoy #19, Reseda, CA
Held by American National Insurance Company
Insurance claim checks
$40.81
$40.01
Martinez, WilfredoTX
5606 Beaver Pass, Katy, TX, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$40.00
Martinez, WilfredoCA
617 Falcon Way, Roseville, CA, 95661
Held by Wells Fargo Home Mortgage
Refunds due
$38.55
Martinez, WilfredoTX
1706 Glynn Oaks Drive, Arlington, TX, 76010
$38.53
Martinez, WilfredoCA
714 Zamoa Line, Novato, CA, 94947
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.00
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