Unclaimed property reported under Ricardo, Martinez
124 records · $9,781 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 124. Search by name and address to narrow it to yours.
$1,389.04
Ricardo, MartinezTX
1027 Ketler Street, Amarillo, TX, 79104
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$882.00
Ricardo, MartinezCA
3770 Judy Avenue, Clovis, CA, 93612
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries
$638.42
Ricardo, MartinezTX
117 Stone Pine Lane, Tomball, TX, 77375
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$414.48
Ricardo, MartinezCA
3125 West Creek Drive, Stockton, CA, 95209
Held by Citimortgage Inc
Escrow accounts
$347.96
Ricardo, MartinezTX
4030 Woodfin Street, Houston, TX, 77025
$330.00
Ricardo, MartinezTX
#### Clark Apt ###, Laredo, TX, 78043
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2016
$323.05
$282.05
Ricardo, MartinezCA
0, Santa Ana, CA, 92704
Held by Phoenix Settlement Admin.gutierrez V. Bulwark
Wages, payroll, salaries
$263.12
Ricardo, MartinezCA
1626 Center Ridge Drive, San Jose, CA, 95121
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$261.30
Ricardo, MartinezCA
762 Belden Avenue, Los Angeles, CA, 90022
Held by Navy Federal Credit Union
Cashier's checks
$250.00
Ricardo, MartinezTX
#### Clark Boulevard Apt ###, Laredo, TX, 78043
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2016
$223.05
Ricardo, MartinezCA
7240 Corsican Drive Apt A, Huntington Beach, CA, 92647
Held by Phoenix Settlement Admn. (sanchez V. Mbk Senior Living)
Wages, payroll, salaries
$168.22
Ricardo, Martinez MDTX
##### Skillman Street Suite ###, Dallas, TX, 75243
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$154.94
Ricardo, MartinezTX
9932 Carter Drive, McKinney, TX, 75070
Held by Texas Tech Univ Health Sciences Ctr
Customer overpayment (MS05) · Reported 2016
$150.20
Ricardo, MartinezCA
4273 Highland Avenue, San Diego, 92115
Held by The Pep Boys - Manny Moe & Jack Of Ca
Vendor checks
$142.36
Ricardo, MartinezCA
1150 92nd Avenue, Oakland, CA, 94603
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$140.40
Ricardo, MartinezTX
1001 Pultar Road, Richmond, TX, 77469
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$132.00
Ricardo, MartinezCA
1260 East 76th Street, Los Angeles, CA, 90001
Held by Ceron V Seven Ninety Two Qsf
Wages, payroll, salaries
$123.21
Ricardo, MartinezTX
4008 Sherwood Lane Apt 19, Houston, TX, 77092
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$119.74
Ricardo, MartinezCA
DBA The Smog Spot 5025 Huntington Drive North Unit B, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$113.76
Ricardo, MartinezCA
528 Vineyard Avenue, Madera, CA, 93638
Held by Pacific Bell Telephone Company
Refunds
$111.87
Ricardo, Martinez JRTX
2660 Live Oak Street, Ingleside, TX, 78362
$111.00
Ricardo, MartinezCA
1207 Grace Street Apt 8, Bakersfield, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.68
Ricardo, MartinezTX
311 North Cesar Chavez, San Juan, TX, 78589
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Ricardo, MartinezCA
C/o Zciscust 1903 Quincy Street Apt 2, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.00
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$96.53
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$96.53
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$96.53
Ricardo, MartinezTX
919 Nrthwood Drive, Baytown, TX, 77521
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$94.00
Ricardo, MartinezTX
919 Nrthwood Drive, Baytown, TX, 77521
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$94.00
Ricardo, MartinezCA
P O Box 1442, Huron, CA, 93234
Held by Trinity Universal Insurance Company
Insurance premiums
$90.33
Ricardo, MartinezCA
460 South Buena Vista Street No 4, San Jose, CA, 95128
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$86.79
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$76.83
Ricardo, MartinezTX
3312 Winsome, Laredo, TX, 78045
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Ricardo, MartinezTX
3312 Winsome, Laredo, TX, 78045
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$72.89
Ricardo, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn (degourville V Tps Parking Management Llc)
Wages, payroll, salaries
$72.02
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$66.98
Ricardo, MartinezCA
8279 Mournhave, Wy Sacramento, CA, 95828
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$65.00
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$57.13
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$57.13
Ricardo, Martinez JRTX
15600 Spring Hill Lane, Pflugerville, 78660
$51.00
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$47.28
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$47.28
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$47.28
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$47.28
Ricardo, MartinezTX
2346 Waverly, San Antonio, TX, 78228
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2023
$47.28
Ricardo, MartinezCA
781 Spindrift Place, San Jose, CA, 95134
Held by Kaiser Foundation Health Plan
Accounts payable
$47.10
$43.90
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