Unclaimed property reported under Heredia, Martin

79 records · $61,017 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 79. Search by name and address to narrow it to yours.

Heredia, MartinCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$54,902.20
Heredia, MartinTX
7954 Locke Lane #51, Houston, TX, 77063
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$817.61
Heredia, MartinCA
Fracc Costa Azul 39850, Acapulco De Jua
Held by Citibank N. A.
Checking accounts, demand deposit
$560.00
Heredia, MartinCA
1036 Corithian Way, Pomona, CA, 91768
Held by U. S. Bank, N. A.
Escrow accounts
$417.67
Heredia, MartinCA
46745 Monroe Street Apt 35, Indio, CA, 92201
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Heredia, MartinCA
1107 West 102nd Street, Los Angeles, CA, 90044
Held by Foremost Insurance Company
Premium refunds
$324.00
Heredia, MartinTX
8165 Beatrix Avenue, El Paso, TX, 79907
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$279.68
Heredia, MartinTX
8165 Beatrix Avenue, El Paso, TX, 79907
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$279.68
Heredia, MartinTX
8165 Beatrix Avenue, El Paso, TX, 79907
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$260.54
Heredia, MartinCA
10539 Orr & Day Road, Santa Fe Spring, CA, 90670
Held by Fidelity Federal Savings Bank
Savings accounts/Credit union shrs
$251.70
Heredia, MartinTX
7954 Locke Lane Apt 51, Houston, TX, 77063
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$185.72
Heredia, MartinCA
331 North 5th Street, Banning, CA, 92220
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$162.80
Heredia, MartinCA
1036 Corinthian Way, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$151.36
Heredia, MartinCA
3703 Ezie Street, San Jose, CA, 95111
Held by Pathward
Misc intangible property
$125.69
Heredia, MartinCA
13921 Yukon Avenue Apt 128, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Heredia, MartinCA
PO Box 1078, Sunland, CA, 91041
Held by Caremarkpcs L L C
Accounts payable
$117.87
Heredia, MartinCA
604 East Buena Vista Street Apt 3, Barstow, CA, 92311
Held by Primerica Life Insurance Company
Premium refunds
$106.61
Heredia, MartinTX
1915 Lee Hall, San Antonio, TX, 78201
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$104.00
Heredia, MartinTX
1915 Lee Hall, San Antonio, TX, 78201
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Heredia, MartinCA
CA, 00000
Held by Paypal
Misc intangible property
$100.00
Heredia, MartinTX
##### Cotillion #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$97.67
Heredia, MartinTX
8165 Beatrix Avenue, El Paso, TX, 79907
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$89.12
Heredia, MartinCA
3074 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$82.99
Heredia, MartinCA
3074 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$73.17
Heredia, MartinCA
3251 Sycamore Street, Oxnard, CA, 93033
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$62.56
Heredia, MartinCA
635 South 11th Street 20, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$61.95
Heredia, MartinCA
Customer Refund For, Salinas, CA, 93905
Held by Pacific Bell Telephone Company
Other
$56.79
Heredia, MartinCA
3074 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$50.78
Heredia, MartinCA
7312 Quill 18, Downey, CA, 90027
Held by Lyndon Property Insurance
Refunds
$50.74
Heredia, MartinCA
PO Box 1078, Sunland, CA, 91041
Held by Caremarkpcs L L C
Accounts payable
$40.20
Heredia, MartinCA
3180 West Church Avenue, Fresno, CA, 93706
Held by Pathward
Misc intangible property
$33.17
Heredia, MartinCA
3074 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.59
Heredia, MartinCA
9240 Date Street Apt 6A, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$31.51
Heredia, MartinTX
233 Springbranch Circle, Garland, TX, 75043
$29.75
Heredia, MartinCA
865 South B Street Apt E2, Oxnard, CA, 93030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Heredia, MartinCA
2879 Laurel Street, Rosamond, CA, 93560
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Heredia, MartinCA
PO Box 1078, Sunland, CA, 91041
Held by Caremarkpcs L L C
Accounts payable
$28.27
Heredia, MartinCA
3074 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.13
Heredia, MartinCA
2279 Kellogg Park Drive, Pomona, CA, 91768
Held by Fire Insurance Exchange
Premium refunds
$28.08
Heredia, MartinCA
2279 Kellogg Park Drive, Pomona, CA, 91768
Held by Fire Insurance Exchange
Premium refunds
$28.08
Heredia, MartinCA
3180 West Church Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.94
Heredia, MartinCA
3074 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.14
Heredia, MartinCA
1525 Lotus Lane, Bakersfield, CA, 93307
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$25.03
Heredia, MartinCA
1105 West 102nd Street, Los Angeles, CA, 90044
Held by Mercury Insurance Company
Premium refunds
$25.00
Heredia, MartinCA
288 Flame Avenue, Perris, CA, 92571
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.30
Heredia, MartinCA
9303 Birch Creek Court Apt A, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Heredia, MartinCA
9388 Blackhawk Trail, Lucerne Valley, CA, 92356
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.80
Heredia, MartinCA
3074 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$13.45
Heredia, MartinCA
8545 Luxor Street, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$11.70
Heredia, MartinCA
10915 Cilantro Avenue, Bakersfield, CA, 93312
Held by The Bakersfield Californian
Refunds due
$11.48

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