Unclaimed property reported under Fonseca, Martin
53 records · $2,249 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 53. Search by name and address to narrow it to yours.
Fonseca, MartinTX
3502 Park Lane North, Harlingen, TX, 78552
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$500.00
Fonseca, MartinCA
437 98th Street, Inglewood, 90301
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$288.59
Fonseca, MartinTX
409 Grands Parkway, Arlington, TX, 76014
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$215.74
Fonseca, MartinCA
2227 Mendocino Avenue, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Utility deposit
$189.72
Fonseca, MartinCA
6008 Northside Drive, Los Angeles, CA, 90022
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$150.00
Fonseca, MartinCA
6008 Northside Drive, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan
Accounts payable
$133.50
Fonseca, MartinCA
41124 De Luz Road, Fallbrook, CA, 92028
Held by Mercury Insurance Company
Premium refunds
$133.00
Fonseca, MartinCA
20919 Parthenia Street Apt 21, Canoga Park, CA, 91304
Held by Rios V Laurmark Enterprises Qsf
Wages, payroll, salaries
$84.69
Fonseca, MartinCA
1601 South Piedmont Street, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.81
Fonseca, MartinTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$64.25
Fonseca, MartinCA
6008 Northside Drive, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.74
Fonseca, MartinTX
##### Highway ###, Mathis, TX, 78368
$52.48
Fonseca, MartinCA
652 4th Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$41.82
Fonseca, MartinCA
12471 Avenue 414, Orosi, CA, 93647
Held by Dandelion Payments Inc
Misc intangible property
$39.68
Fonseca, MartinCA
1601 Piedmont Street, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Fonseca, MartinTX
5034 Vancouver Boulevard, Richmond, TX, 77469
$28.78
Fonseca, MartinTX
420 North 9th Street, Brownfield, TX, 79316
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$27.78
Fonseca, MartinTX
7233 Fossel Lake Drive, Houston, TX, 76002
Held by Souper Salad Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$25.76
Fonseca, MartinCA
517 West 9th Street, Oxnard, CA
Held by Bank Of A Levy #08
Savings accounts/Credit union shrs
$25.14
$11.80
Fonseca, MartinCA
417 East Harwood Place, Santa Ana, CA, 92701
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$9.69
Fonseca, MartinCA
2227 Mendocino Avenue, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.00
Fonseca, MartinCA
231 Avenida Marguarita, Oceanside, CA, 92057
Held by Toyota Motor Credit Corporation
Accounts payable
$8.83
Fonseca, MartinCA
1604 Pyramid Avenue, Ventura, CA, 93004
Held by Allstate Indemnity Company
Premium refunds
$6.00
Fonseca, MartinCA
PO Box 1364, Oakley, CA, 94561
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$5.00
Fonseca, MartinCA
2134 Soprano Drive, Santa Rosa, CA, 95404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fonseca, MartinCA
2134 Soprano Drive, Santa Rosa, CA, 95404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fonseca, MartinCA
2227 Mendocino Avenue, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.17
Fonseca, MartinCA
231 Avenida Marguarita, Oceanside, CA, 92057
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.67
Fonseca, MartinCA
231 Avnda Marguarta, Oceanside, CA, 92057
Held by Farmers Insurance Exchange
Premium refunds
$2.37
Fonseca, MartinCA
290 Spring Canyon Way, Oceanside, CA, 92057
Held by Empire Fire And Marine
Premium refunds
$2.00
Fonseca, MartinCA
41124 De Luz Road, Fallbrook, CA, 92028
Held by Amerigas Propane LP
Accounts-receivable credit balance
$2.00
Fonseca, MartinCA
911 Woodlawn Drive, Thousand Oaks, CA, 91360
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Fonseca, MartinCA
20919 Parthenia Street Apt 21, Canoga Park, CA, 91304
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.80
Fonseca, MartinCA
231 Avenida Marguarita, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$1.69
Fonseca, MartinCA
3234 South Main Street Appt 51, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.52
Fonseca, MartinCA
684 West 18th Street, San Pedro, CA, 90731
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1.21
Fonseca, MartinCA
319 South Baker Street, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Fonseca, MartinCA
1601 Piedmont Street, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Fonseca, MartinCA
319 South Baker Street, Anaheim, CA, 92804
Held by Fidelity Investments
Pension checks
$0.92
Fonseca, MartinCA
1601 Piedmont Street, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Premium refunds
$0.86
Fonseca, MartinCA
202 Newport Avenue, Ventura, CA, 93004
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Fonseca, MartinCA
202 Newport Avenue, Ventura, CA, 93004
Held by Farmers Insurance Exchange
Premium refunds
$0.62
Fonseca, MartinCA
202 Newport Avenue, Ventura, CA, 93004
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Fonseca, MartinCA
911 Woodlawn Drive, Thousand Oaks, CA, 91360
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Fonseca, MartinCA
231 Avenida Marguarita, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Fonseca, MartinCA
1601 Piedmont Street, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.34
Fonseca, MartinCA
1601 Piedmont Street, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Premium refunds
$0.33
$0.24
Fonseca, MartinCA
PO Box 976, San Fernando, CA, 91341
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
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