Unclaimed property reported under Martinez, Yesenia
489 records · $29,246 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 489. Search by name and address to narrow it to yours.
Martinez, YeseniaCA
499 La Primavera, Earlimart, CA, 93219
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,881.97
Martinez, YeseniaCA
23241 Archibald Avenue, Carson, CA, 90745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,772.28
Martinez, YeseniaCA
3600 Bridge Parkway, Redwood City, CA, 94065
Held by Tennille V Western Union Qsf
Refunds due
$511.58
Martinez, YeseniaTX
3206 Grafton Avenue, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$500.00
Martinez, YeseniaTX
2761 North Haven Road 31313, Dallas, TX, 75229
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$489.01
Martinez, YeseniaCA
17 Amberwood Circle, So San Francisco, CA, 94080
Held by Axos Bank
Outstanding official checks
$486.95
Martinez, YeseniaTX
5230 West Ledbetter Drive Unit 29, Dallas, TX, 75236
$452.44
Martinez, YeseniaTX
512 Arcadian Drive, Crosby, TX, 77532
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$401.65
$354.45
Martinez, YeseniaCA
5134 1 2 Sereno Drive, Temple City, CA, 91780
Held by U.s. Bank - Pars
Pension & Profit sharing
$348.58
Martinez, YeseniaTX
11672 Sycamore Street, Conroe, TX, 77302
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$330.39
Martinez, YeseniaTX
#### Allendale Road Apt ####, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$321.40
Martinez, YeseniaTX
2659 Highway 72, Three Rivers, TX, 78071
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2020
$305.10
Martinez, YeseniaCA
24 Obermeyer Avenue, Gridley, CA, 95948
Held by First American Title Co
Escrow accounts
$300.87
$300.00
Martinez, YeseniaCA
290 Via Mirlo, San Lorenzo, CA, 94580
Held by Paychex Inc.
Wages, payroll, salaries
$294.98
Martinez, YeseniaTX
9523 Celine Drive, San Antonio, TX, 78250
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$288.25
Martinez, YeseniaTX
#### Cr ###, Joshua, TX, 76058
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$286.42
Martinez, YeseniaCA
1254 East D Street, Ontario, CA, 91764
Held by Transamerica Government Money Market-A
Mutual fund shares
$281.56
Martinez, YeseniaCA
3051 South Sycamore Street Apt A, Santa Ana, CA, 92707
Held by Wescom Credit Union
Savings accounts
$245.18
Martinez, YeseniaCA
PO Box 206, Buttonwillow, CA, 93206
Held by Bmw Financial Services NA LLC
Vendor checks
$242.84
Martinez, YeseniaTX
339 Havana, San Antonio, TX, 78228
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$239.29
Martinez, YeseniaTX
5810 Hillsboro Apt 8, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$228.00
Martinez, YeseniaTX
2806 Mustang Hill Lane, Katy, TX, 77449
$224.44
Martinez, YeseniaTX
PO Box 52207, McAllen, TX, 78505
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2013
$222.00
Martinez, YeseniaTX
7402 Rancho Mission Drive, Houston, TX, 77083
Held by Wex Bank
Checking account (AC01) · Reported 2014
$210.51
Martinez, YeseniaTX
#### County Road ####, Mount Pleasant, TX, 75455
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$210.33
Martinez, YeseniaTX
2659 Highway 72, Three Rivers, TX, 78071
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2019
$209.95
Martinez, YeseniaCA
1650 San Juan, Hollister, CA, 95045
Held by Western Union Financial Services Inc
Misc outstanding checks
$207.00
Martinez, YeseniaCA
Attn: Uren Harrsion Kennedy, Okland, CA, 94612
Held by American General Life (de)
Matured/Terminated policies
$201.50
Martinez, YeseniaTX
8392 Spring Valley Road # 247, Dallas, TE, 75240
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$200.00
Martinez, YeseniaTX
1807 Keilbar Lane, Austin, TX, 78745
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2017
$195.36
Martinez, YeseniaTX
1500 Cameron Street, Fort Worth, TX, 76115
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$194.39
Martinez, YeseniaCA
6010 Middleton Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$193.90
Martinez, YeseniaTX
21003 Uresti Street, Edinburg, TX, 78542
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$191.09
Martinez, YeseniaTX
625 West Grenoble Drive, Grand Prairie, TX, 75052
$167.32
$164.94
Martinez, YeseniaTX
7435 Fountaincrest Drive, Houston, TX, 77041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$161.80
Martinez, YeseniaCA
5757 University Avenue # B-3, San Diego, CA, 92115
Held by Mossy Nissan Inc
Refunds due
$161.05
Martinez, YeseniaTX
6352 Windswept, Houston, TX, 77057
Held by Gulf Janitor Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$158.42
Martinez, YeseniaTX
307 Croyden Avenue Apt B, San Antonio, TX, 78226
$152.99
Martinez, YeseniaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Martinez, YeseniaTX
9603 Stonewood Drive, Dallas, TX, 75227
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$150.00
Martinez, YeseniaTX
4638 Mierianne Street, Houston, TX, 77093
$150.00
Martinez, YeseniaTX
5301 East McKinney Street Trlr 33, Denton, TX, 76208
$150.00
Martinez, YeseniaCA
255 Snowhaven Court Apt 44, Merced, CA, 95348
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Martinez, YeseniaTX
8306 Ivan Reid Drive, Houston, TX, 77040
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$147.10
Martinez, YeseniaCA
620 West Gonzales Road Apt B 620 West Gonzales Road Apt B, Oxnard, CA, 93036
Held by Mechanics Bank
Outstanding official checks
$140.27
Martinez, YeseniaTX
No address on file
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$140.00
Martinez, YeseniaTX
2805 Crownover, Austin, TX, 78725
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$134.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.