Unclaimed property reported under Nevarez, Martha

52 records · $5,628 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 52. Search by name and address to narrow it to yours.

Nevarez, MarthaCA
508 East Vance Place, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,909.21
Nevarez, MarthaCA
PO Box 1046, Paso Robles, CA, 93447
Held by Tenet Healthcare Corporation
Refunds due
$1,398.59
Nevarez, MarthaTX
7929 Campo Verde Lane, El Paso, TX, 79915
$565.56
Nevarez, MarthaCA
1855-1857 South Curson, Los Angeles, CA, 90019
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$520.36
Nevarez, MarthaTX
14328 Desert Crest Way, El Paso, TX, 79928
$111.00
Nevarez, MarthaTX
121 Barger Drive, Waxhachie, TX, 75165
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$79.36
Nevarez, MarthaCA
1140 Railroad Street Suite A, Paso Robles, CA, 93446
Held by Unigard Insurance Company
Premium refunds
$76.80
Nevarez, MarthaTX
14328 Desert Crest Way, Horizon City, TX, 79928
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$76.20
Nevarez, MarthaCA
15733 Pocono Street, La Puente, CA, 91744
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$67.73
Nevarez, MarthaTX
13532 Wyoming Valley Drive, Austin, TX, 78727
Held by State Of Illinois
Other court deposit (CT05) · Reported 2015
$64.00
Nevarez, MarthaTX
13532 Wyoming Valley Drive, Austin, TX, 78727
Held by State Of Illinois
Other court deposit (CT05) · Reported 2015
$64.00
Nevarez, MarthaTX
13532 Wyoming Valley Drive, Austin, TX, 78727
Held by State Of Illinois
Other court deposit (CT05) · Reported 2015
$64.00
Nevarez, MarthaCA
522 West Grantline, Tracy, CA
Held by At&t Mobility LLC
Refunds due
$60.98
Nevarez, MarthaTX
#### Penbrook Suite ###, Odessa, TX, 79762
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.14
Nevarez, MarthaCA
4118 Amistad Avenue, Pico Rivera, CA, 90660
Held by Optumrx
Group policy benefit/Clm payments
$44.40
Nevarez, MarthaCA
4878 Francis Street, Goleta, CA, 93117
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$41.04
Nevarez, MarthaCA
4890 Dunn Road, Modesto, CA, 95358
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$40.00
Nevarez, MarthaCA
00000
Held by Security National Escrow Inc
Escrow funds
$39.00
Nevarez, MarthaTX
7928 Coulver Road, Austin, TX, 78747
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$34.64
Nevarez, MarthaTX
11725 Lorri Drive, El Paso, TX, 79936
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.17
Nevarez, MarthaTX
### Shadow Mountain Drive ###j ##, El Paso, TX, 79912
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$30.77
Nevarez, MarthaCA
403 South Imperial Avenue, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nevarez, MarthaTX
11725 Lorri Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.22
Nevarez, MarthaCA
4211 East 57th Street, Maywood, CA, 90270
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$27.38
Nevarez, MarthaTX
#### Gaylord Parkway Apt ####, Frisco, TX, 75034
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.00
Nevarez, MarthaCA
7316 Quill Drive 5, Downey, CA, 90242
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.96
Nevarez, MarthaCA
11023 Ranchito Street, El Monte, CA, 91731
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$20.21
Nevarez, MarthaCA
2532 Edgeview Court, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$19.80
Nevarez, MarthaCA
18620 Clark Street, Perris, CA, 92570
Held by Select Portfolio Servicing Inc
Customer overpayments
$13.48
Nevarez, MarthaCA
PO Box 1046, Paso Robles, CA, 93447
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Nevarez, MarthaCA
3168 Banning Avenue Apt L, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$9.00
Nevarez, MarthaCA
1279 Mt Shasta Street, Perris, CA, 92560
Held by Select Portfolio Servicing Inc
Refunds due
$8.44
Nevarez, MarthaCA
27011 Via Escorial, Mission Viejo, CA, 92691
Held by Fremont Reorganizing Corporation
Refunds or rebates
$8.22
Nevarez, MarthaCA
4878 Frances Street, Goleta, CA, 93111
Held by California Coastal (new)/koll Real Estate (old)
Shares exchanged for shares
$5.17
Nevarez, MarthaCA
6829 San Marcus Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA
Cashier's checks
$5.14
Nevarez, MarthaCA
1336 Stoneridge Court, Ontario, CA, 91762
Held by Kmart Corporation
Misc outstanding checks
$5.00
Nevarez, MarthaCA
27901 La Paz Road, Laguna Niguel, CA, 92677
Held by Wellfit Technologies Inc
Treasurer's checks
$5.00
Nevarez, MarthaCA
2712 Espana Lane, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.33
Nevarez, MarthaCA
428 Los Padres Boulevard, Santa Clara, CA, 95050
Held by Nordstrom FSB
Accounts-receivable credit balance
$2.90
Nevarez, MarthaCA
1214 South Neff Avenue, West Covina, CA, 91790
Held by Td Bank USA
Refunds due
$2.42
Nevarez, MarthaCA
4890 Dunn Road, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
Nevarez, MarthaCA
4211 East 57th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$1.29
Nevarez, MarthaCA
4890 Dunn Road, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
Nevarez, MarthaCA
4211 East 57th Street, Maywood, CA, 90270
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Nevarez, MarthaCA
4211 East 57th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a.
Refunds due
$0.82
Nevarez, MarthaCA
3708 Hope Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Nevarez, MarthaCA
2692 Kimball Drive
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.66
Nevarez, MarthaCA
486 Orsett Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$0.37
Nevarez, MarthaCA
15632 Indian Head Court, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$0.21
Nevarez, MarthaCA
27051 Via Callado, Mission Viejo, CA, 92691
Held by Capital One NA
Customer overpayments
$0.10

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