Carlos Martinez has 121 unclaimed property records in New York

What Unclaimed Funds are Waiting for Carlos Martinez in NY?

Carlos Martinez has 121 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Eighty organizations owe Carlos Martinez funds, including T Mobile Usa Inc and Betfair Interactive Us Llc. Twenty Two different unclaimed property types make up the claims, including "DISTRIBUTIONS FROM OWNERS INT (NON-ADR)" and "OTHER MISCELLANEOUS PROPERTY (CASH ONLY)".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Martinez Carlos:
Rye, NY 		Betfair Interactive Us LLC - reported in 2023 Other Miscellaneous Property (Cash Only)
Martinez Carlos:
Bronx, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Martinez Carlos:
W Hempstead, NY 		At&T Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Maspeth, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Carlos:
Brooklyn, NY 		Envios De Valores La Nacional Corp - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Martinez Carlos:
Rochester, NY 		Excellus Health Plan Inc - reported in 2022 Amts Due Under Policies Other Than Life
Martinez Carlos:
Bellerose, NY 		Fidelity National Title Insurance Company - reported in 2022 Escrow Funds
Martinez Carlos:
Center Moriches, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Martinez Carlos:
Bronx, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Martinez Carlos:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Brooklyn, NY 		Nationwide Mutual Insurance - reported in 2022 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
Bronx, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Martinez Carlos:
New York, NY 		Parrish Et Al V Heartland Brewery Et Al - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Martinez Carlos:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Martinez Carlos:
Albany, NY 		Aflac Of New York - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
New York, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Bronx, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Bronx, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Martinez Carlos:
Queens Village, NY 		M3 Technology LLC - reported in 2021 Amts Due Under Policies Other Than Life
Martinez Carlos:
Rego Park, NY 		Metabank - reported in 2021 Unredeemed Gift Certificates
Martinez Carlos:
Scipio Center, NY 		New York State Department Of Labor - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Sleepy Hollow, NY 		Progressive Specialty Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
Jamaica, NY 		Raymours Furniture Co Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Bay Shore, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Brooklyn, NY 		Umb Bank - reported in 2021 Savings Accounts
Martinez Carlos:
Brooklyn, NY 		United Parcel Service Inc Oh - reported in 2021 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Lockport, NY 		American Express Company - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Carlos:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Brooklyn, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Bronx, NY 		Gn Audio Usa Inc - reported in 2020 Outstanding Checks Issued To Vendors
Martinez Carlos:
Vails Gate, NY 		Hsa Bank - reported in 2020 Cashier, Teller Checks
Martinez Carlos:
Queens Village, NY 		Hsbc Remediation - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Uniondale, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Martinez Carlos:
Corona, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Woodhaven, NY 		State Farm Life & Accident Assurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
Albany, NY 		State Farm Mutual Automobile Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
Spencerport, NY 		Walmart Inc - reported in 2020 Unredeemed Gift Certificates
Martinez Carlos:
New York, NY 		Wells Fargo Bank - reported in 2020 Cashier, Teller Checks
Martinez Carlos:
Bronx, NY 		Wepay Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Martinez Carlos:
New York, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Martinez Carlos:
Yorktown, NY 		Anthem Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
Port Chester, NY 		Bank Of America North Carolina - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Carlos:
Mount Kisco, NY 		Bank Of America North Carolina - reported in 2019 Outstanding Checks Issued To Vendors
Martinez Carlos:
Glendale, NY 		Bank Of America Pre Paid Card - reported in 2019 Demand Deposit Account(s)
Martinez Carlos:
Bronx, NY 		Bjs Wholesale Club Inc - reported in 2019 Unredeemed Gift Certificates
Martinez Carlos:
Hicksville, NY 		Boston Market Corp - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Martinez Carlos:
New York, NY 		Hallmark Business Connections Inc - reported in 2019 Unredeemed Gift Certificates
Martinez Carlos:
Staten Island, NY 		Jpmorgan Chase Bank Na (802) - reported in 2019 Demand Deposit Account(s)
Martinez Carlos:
Newjersy, NY 		Metabank - reported in 2019 Unredeemed Gift Certificates
Martinez Carlos:
Central Islip, NY 		Moneygram Payment Systems Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Carlos:
New York, NY 		NYS Insurance Fund - reported in 2019 Amts Due Under Policies Other Than Life
Martinez Carlos:
Yonkers, NY 		Sterling Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Corning, NY 		Target Corporation - reported in 2019 Unredeemed Gift Certificates
Martinez Carlos:
Brentwood, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Carlos:
Newburgh, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Martinez Carlos:
Hampton Bays, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Martinez Carlos:
Far Rockaway, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Martinez Carlos:
Bronx, NY 		Ann Inc - reported in 2018 Unredeemed Gift Certificates
Martinez Carlos:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Martinez Carlos:
Richmond Hill, NY 		Citibank - reported in 2018 Cashier, Teller Checks
Martinez Carlos:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Martinez Carlos:
Jericho, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Martinez Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Martinez Carlos:
Middle Village, NY 		Principal Trust Company - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Jamaica, NY 		Sbli Usa Life Insurance Co Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Mamaroneck, NY 		Sirius Xm Holdings Inc - reported in 2018 Outstanding Checks Issued To Vendors
Martinez Carlos:
Uniondale, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Martinez Carlos:
Port Jeff Sta, NY 		Anthem Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
Rochester, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Woodhaven, NY 		Commonwealth Of Massachusetts - reported in 2017 Savings Accounts
Martinez Carlos:
Brooklyn, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Martinez Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Martinez Carlos:
New York, NY 		Sprint United Management Company - reported in 2017 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Brooklyn, NY 		Avis Budget Group Inc - reported in 2016 Cash Dividends (Other Than Adr)
Martinez Carlos:
New York, NY 		Columbia University - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Carlos:
Brewster, NY 		Continental Exchange Solutions Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Corona, NY 		Continental Exchange Solutions Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Brooklyn, NY 		Ecount Inc - reported in 2016 Other Miscellaneous Property (Cash Only)
Martinez Carlos:
Bellerose, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Martinez Carlos:
Bronx, NY 		NYS Department Of Labor - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Albany, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Martinez Carlos:
Binghamton, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Martinez Carlos:
Whitestone, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Martinez Carlos:
Jamaica, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Martinez Carlos:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Martinez Carlos:
Jamaica, NY 		Jpmorgan Chase Bank Na (200026) - reported in 2015 Demand Deposit Account(s)
Martinez Carlos:
Brooklyn, NY 		Metropolitan Life Insurance Company - reported in 2015 Death Claims
Martinez Carlos:
Corona, NY 		New York State Department Of Labor - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Far Rockaway, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Martinez Carlos:
Rochester, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Martinez Carlos:
Highland Mill, NY 		Travelers Indemnity Company - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Uniondale, NY 		Fia Card Services - reported in 2014 Credit Balances: Consumer Credit Accts
Martinez Carlos:
Newburgh, NY 		Hsbc Bank Usa - reported in 2014 Amts Due For Undelivered Goods/Services
Martinez Carlos:
New York, NY 		Provident Life & Accident Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
New York, NY 		Wellpoint Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Martinez Carlos:
Bronx, NY 		Affinity Health Plan Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Westbury, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Copiague, NY 		Cablevision Systems Corp & Subs - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Carlos:
New York, NY 		Chase Bank Usa - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Carlos:
New York, NY 		Dreamworks Animation Skg Inc - reported in 2013 Distributions From Owners Int (Non Adr)
Martinez Carlos:
Bronx, NY 		Hewlett Packard Company - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Uniondale, NY 		North Shore Lij Health System Inc Nc Northwell Health Inc - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Corona, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Uniondale, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Glen Cove, NY 		Amway Corp - reported in 2012 Unredeemed Gift Certificates
Martinez Carlos:
New York, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Ozone Park, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Bronx, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Martinez Carlos:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Elmhurst, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Elmhurst, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Elmont, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Jamaica, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Martinez Carlos:
Sunnyside, NY 		T Mobile Usa Inc - reported in 2012 Credit Balances: Consumer Credit Accts
Martinez Carlos:
Brentwood, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

Back to Uniondale NY Unclaimed Assets Page Check for Unclaimed Funds

About Unclaimed Assets
Company

© %= Time.now.year %> . All rights reserved.