Unclaimed property reported under Martinez, Yolanda
1,332 records · $132,073 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 1,332. Search by name and address to narrow it to yours.
Martinez, YolandaTX
Yolanda Martinez ##### Maham Road Apt ###, Dallas, TX, 75240
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$5,052.62
Martinez, YolandaTX
234 North Irving Heights, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$5,025.81
Martinez, YolandaTX
10363 Martin Creek, San Antonio, TX, 78252
Held by Smiles By Cdo - Orthodontics
Accounts-receivable credit balance (MS09) · Reported 2023
$4,000.00
Martinez, YolandaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,701.15
Martinez, YolandaTX
411 Lupita Drive, Hidalgo, TX, 78557
$2,658.00
$2,600.00
Martinez, YolandaTX
Calle Salamanca#2904 C Castilla Senda Re, 00000
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2013
$2,579.00
Martinez, YolandaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$2,216.99
Martinez, YolandaCA
111 East McKenzie Avenue, Stockton, CA, 95204
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,183.59
Martinez, YolandaTX
3601 North 10th Street Suite B, McAllen, TX, 78501
$2,143.34
Martinez, YolandaTX
530 San Pedro Avenue Suite 110, San Antonio, TX, 78212
Held by First Amer Title Co
Escrow account (TR04) · Reported 2015
$2,000.00
Martinez, YolandaCA
5163 Snow Drive Apt C, San Jose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Martinez, YolandaTX
2927 Alabama Avenue, Dallas, TX, 75216
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,840.86
Martinez, YolandaTX
3930 Ray Foster Drive, Brownsville, TX, 78521
$1,553.27
Martinez, YolandaTX
22907 Koback Corners Street, Spring, TX, 77373
Held by State Of Indiana
Refund due (MS11) · Reported 2006
$1,528.79
Martinez, YolandaTX
2816 Abbey, Brownsville, TX, 78526
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$1,313.77
Martinez, YolandaTX
515 Walston Lane, Houston, TX, 77060
Held by Hancock Whitney Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,293.48
Martinez, YolandaTX
1903 2nd Street, Texas City, TX, 77590
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,273.06
Martinez, YolandaTX
13530 East Hardy Road, Houston, TX, 77039
$1,240.77
Martinez, YolandaTX
1009 Fillmore Avenue, Victoria, TX, 77901
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,213.60
Martinez, YolandaCA
6512 Rugby Avenue Apt 215, Huntington Park, CA, 90255
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,119.50
Martinez, YolandaTX
2713 Solona Street, Haltom City, TX, 76117
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,083.85
Martinez, YolandaCA
5163 Snow Drive, San Jose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Martinez, YolandaCA
13326 Corcoran South, San Fernando, CA, 91340
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$998.08
Martinez, YolandaTX
1109 Moody Street, Houston, TX, 77009
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$955.93
Martinez, YolandaTX
20210 Fox Haven Lane, Humble, TX, 77338
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$941.80
Martinez, YolandaTX
2904 Lissner Avenue, Donna, TX, 78537
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$881.39
Martinez, YolandaTX
Francisco G Sada No 599 Col Ch, Monterrey, 00000
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2001
$880.06
Martinez, YolandaCA
20455 Verta Street, Perris, CA, 92570
Held by Foremost Insurance Company
Premium refunds
$854.00
Martinez, YolandaTX
6128 Cliffside Drive, Fort Worth, TX, 76134
Held by State Farm Lloyds
Expense check (CK10) · Reported 2002
$827.74
Martinez, YolandaCA
4235 Sedge Street, Fremont, CA, 94555
Held by Amerin Guaranty Corporation
Insurance premiums
$781.57
Martinez, YolandaCA
8518 Willis Avenue Apt 33, Panorama City, CA, 91402
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$771.11
Martinez, YolandaTX
6624 Central Avenue, North Richland Hills, TX, 76182
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$769.00
Martinez, YolandaCA
3524 North San Joaquin Road, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$750.76
Martinez, YolandaTX
3115 Potomac Loop Unit 1, Laredo, TX, 78046
Held by Laredo Texas Hospital Company LP
Refund due (MS11) · Reported 2022
$750.00
Martinez, YolandaTX
#### Lawndale ###, San Antonio, TX, 78209
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$736.60
Martinez, YolandaTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$700.00
$699.75
Martinez, YolandaTX
115 West Eagle Street, San Juan, TX, 78589
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$689.98
Martinez, YolandaTX
11330 Amanda Lane #505, Dallas, TX, 75238
Held by J&a Mfg Inc
Pension or profit-sharing funds (MS14) · Reported 2011
$677.82
Martinez, YolandaTX
13530 East Hardy Road, Houston, TX, 77039
$673.22
Martinez, YolandaCA
5309 Harbor Street, Los Angeles, CA, 90040
Held by Oct Ie: San Bernardino Escrow
Refunds due
$666.66
Martinez, YolandaCA
270 Campodonico Avenue, Guadalupe, CA, 93434
Held by Pathward, National Association
Outstanding official checks
$665.91
Martinez, YolandaTX
115 Felton, San Antonio, TX, 78226
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$658.00
Martinez, YolandaCA
92 Amalfi Drive, Santa Ana, CA, 92703
Held by Arrowood Indemnity
Individual policy benefit/Clm
$647.50
$635.17
Martinez, YolandaCA
109 River Drive, Salinas, CA, 93906
Held by Western Union Financial Services
Refunds due
$600.00
Martinez, YolandaCA
61 West Warner Street, Ventura, CA, 93001
Held by Pathward
Misc intangible property
$600.00
Martinez, YolandaTX
17075 East Buchanan Place, Addison, TX, 75001
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$546.41
Martinez, YolandaTX
8725 Elroy Road, Del Valle, TX, 78617
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$538.46
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