Unclaimed property reported under Martinez, Yanira
75 records · $7,269 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 75. Search by name and address to narrow it to yours.
Martinez, YaniraCA
7125 Fulton Avenue 15 7125 Fulton Avenue, N Hollywood, CA, 91605
Held by 1st United Plus Escrow
Escrow funds
$2,000.00
Martinez, YaniraCA
8223 Croesus Avenue, Los Angeles, CA, 90001
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$977.03
Martinez, YaniraTX
7100 South San Jose Street, Pharr, TX, 78577
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$453.52
Martinez, YaniraTX
905 Raymond Street, Lamarque, TX, 77568
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$219.14
Martinez, YaniraCA
8223 Croesus Avenue, Los Angeles, CA, 90001
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$217.06
Martinez, YaniraCA
6641 Etiwanda Avenue Apt 11, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$200.00
Martinez, YaniraTX
1533 Lady Grey Avenue, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Martinez, YaniraTX
P O Box 3336, Galveston, TX, 77552
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$180.00
Martinez, YaniraTX
7100 South San Jose Street, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$159.97
Martinez, YaniraCA
1352 B Gundry Avenue, Long Beach, CA, 90505
Held by California Fair Plan Association
Insurance premiums
$158.00
Martinez, YaniraTX
TX, 77081
$150.00
Martinez, YaniraCA
1218 Nancy Court, Upland, CA, 91786
Held by Protective Life Insurance Company
Commissions
$142.40
Martinez, YaniraTX
Apt 159 15414 Kuykendahl, Houston, TX, 77090
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$136.62
Martinez, YaniraTX
731 East Celeste Drive, Garland, TX, 75041
$118.00
Martinez, YaniraCA
1112 Hutchins Court Unit D, San Francisco, CA, 94130
Held by Enterprise Holdings Inc
Accounts payable
$114.87
Martinez, YaniraTX
PO Box 3336, Galveston, TX, 77552
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$113.12
Martinez, YaniraTX
1004 Nebraska, Houston, TX, 77587
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2012
$106.84
Martinez, YaniraTX
901 East Thomas Apt 131, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$99.36
Martinez, YaniraCA
1112 Hutchins Court Unit D, San Francisco, CA, 94130
Held by Omnex Group Inc.
Unidentified remittances
$94.00
$90.70
Martinez, YaniraTX
6405 West Bellfort Street Apt 167, Houston, TX, 77035
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$90.00
Martinez, YaniraTX
2109 Meadow Lark, Irving, TX, 75060
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$86.94
$81.87
Martinez, YaniraTX
##### Kukendahl ####, Houston, TX, 77003
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$77.13
Martinez, YaniraTX
2901 Travis Avenue #57, Fort Worth, TX, 76110
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.95
Martinez, YaniraTX
905 Raymond Street, La Marque, TX, 77568
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Martinez, YaniraTX
6915 Whitbourne Meadow, Houston, TX, 77040
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$55.12
Martinez, YaniraTX
14066 Tower Glen Drive, New Caney, TX, 77357
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$52.00
Martinez, YaniraCA
14844 Country Lane, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$50.70
Martinez, YaniraCA
2480 Mission B, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, YaniraTX
12506 Nacogdoches 1101, San Antonio, 78217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Martinez, YaniraCA
2465 South Jackson Avenue, Fresno, CA, 93725
Held by Wageworks Inc
Misc outstanding checks
$47.34
Martinez, YaniraCA
45800 Challenger Way Spc 168, Lancaster, CA, 93535
Held by Pathward
Misc intangible property
$44.23
Martinez, YaniraCA
722 West Avenue H8, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$42.62
Martinez, YaniraTX
1210 Mulberry Drive, Marble Falls, TX, 78654
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$41.51
Martinez, YaniraTX
511 Regal Street, Houston, TX, 77034
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$41.25
Martinez, YaniraTX
5460 Paredes Line Road Suite 206 310, Brownsville, TX, 78526
Held by Zappos Com Inc
Refund due (MS11) · Reported 2015
$40.00
Martinez, YaniraTX
3271 Shaver Street, Houston, TX, 77504
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$40.00
Martinez, YaniraTX
117 Louis Henna B-230, Round Rock, TX, 78664
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2016
$39.70
Martinez, YaniraTX
1811 Common Street Apt 2, Houston, TX, 77009
$35.50
Martinez, YaniraCA
10005 Pico Vista Road, Downey, CA, 90240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Martinez, YaniraCA
13464 Somerset Street, Hesperia, CA, 92344
Held by General Electric Company
Accounts-receivable credit balance
$29.00
Martinez, YaniraTX
5443 Autumn Mist, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Martinez, YaniraCA
1483 West Vernon Avenue, Los Angeles, CA, 90062
Held by Sunrise Banks
Wages, payroll, salaries
$24.24
Martinez, YaniraCA
1206 25th Street, San Francisco, CA, 94107
Held by Wbcd Hair And Body LLC
Credit checks or memos
$19.95
Martinez, YaniraCA
10018 La Placita Drive, Rancho Cordova, CA, 95670
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$18.17
Martinez, YaniraCA
1243 Gilman Avenue, San Francisco, CA, 94124
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.69
$10.95
Martinez, YaniraCA
221 East 43rd Place, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$10.18
Martinez, YaniraCA
1201 Walnut Avenue Apt 25, Tustin, CA, 92780
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$10.11
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