Unclaimed property reported under Hurtado, Martin
89 records · $13,196 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 89. Search by name and address to narrow it to yours.
Hurtado, MartinCA
3691 Cedar Avenue, Lynwood, CA, 90262
Held by Bank Of America - California-South
Unidentified deposit
$7,833.32
Hurtado, MartinTX
4108 Genevia Irene, Von Ormy, TX, 78073
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023
$539.37
Hurtado, MartinTX
1628 Heather Glen Drive, Dallas, TX, 75232
$510.98
Hurtado, MartinCA
8907 Stanwin Avenue, Arleta, CA, 91331
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$257.49
Hurtado, MartinCA
26 Morgan Lane, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.02
Hurtado, MartinTX
### North Mesa Street PO Box ####, El Paso, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$218.78
Hurtado, MartinCA
383 North Victoria, San Jacinto, CA, 92583
Held by The Bancorp Bank
Property type not otherwise identified
$214.04
Hurtado, MartinTX
4108 Genevia Irene, Von Ormy, TX, 78073
Held by Connecticut Gen Lic
Pension check (CK11) · Reported 2006
$197.12
$176.48
Hurtado, MartinTX
19207 Maximo Yabas, El Paso, TX, 79938
Held by Research Analysis & Maintenance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$166.39
Hurtado, MartinCA
23044 Lambourne Court, Moreno Valley, CA, 92557
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$142.47
Hurtado, MartinTX
P O Box 271234, Dallas, TX, 75227
Held by Chevron Stations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.08
Hurtado, MartinTX
2201 Phoenix Drive, Garland, TX, 75040
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$123.74
Hurtado, MartinCA
1001 Chimes Avenue, Duarte, CA, 91010
Held by Employbridge Holding Co Fka New Koosharem Corp
Accounts payable
$121.49
Hurtado, MartinCA
139 Champa Street, Vista, CA, 92083
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
Hurtado, MartinCA
3735 Lassen Street, Napa, CA, 94558
Held by Capital One Bank USA NA
Customer overpayments
$119.86
Hurtado, MartinCA
8907 Stanwin Avenue, Arleta, CA, 91331
Held by Aetna Inc
Group policy benefit/Clm payments
$100.00
$98.69
Hurtado, MartinCA
43754 Castile Canyon Road, San Jacinto, CA, 92581
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$95.00
$74.39
Hurtado, MartinCA
8907 Stanwin Avenue, Arleta, CA, 91331
Held by Fire Insurance Exchange
Premium refunds
$73.86
Hurtado, MartinCA
3760 Iowa Avenue, Riverbank, CA, 95367
Held by First American Title Company
Escrow accounts
$72.80
Hurtado, MartinTX
3424 Statler Drive, Mesquite, TX, 75150
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$70.00
Hurtado, MartinCA
3735 Lassen Street, Napa, CA, 94558
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$60.23
Hurtado, MartinTX
90660 Forest Lane Apt 205, Dallas, TX, 75243
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.97
$59.53
Hurtado, MartinCA
2401 West Hemlockst, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Refunds
$57.75
Hurtado, MartinTX
15334D Segovia Drive Apt 2013, Dallas, TX, 75248
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$55.00
Hurtado, MartinTX
90660 Forest Lane Apt 205, Dallas, TX, 75243
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.94
Hurtado, MartinTX
2824 Northwest 22nd Street, Fortworth, TX, 76106
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$54.90
Hurtado, MartinTX
90660 Forest Lane Apt 205, Dallas, TX, 75243
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.42
Hurtado, MartinCA
923 Camino Corto, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.24
$50.00
Hurtado, MartinTX
##### Forest Lane Apt ###, Dallas, TX, 75243
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.13
$48.55
Hurtado, MartinTX
14072 Volcanic Rock Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.03
Hurtado, MartinCA
12114 Deana Street Q, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks
$45.06
Hurtado, MartinTX
##### Forest Lane Apt ###, Dallas, TX, 75243
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$44.51
Hurtado, MartinTX
646 Bayshore Place, Dallas, TX, 75217
Held by Fairmont Hotel
Miscellaneous outstanding check (MS16) · Reported 2000
$43.94
Hurtado, MartinCA
1701 Roseglen Avenue, San Pedro, CA, 90731
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Accounts payable
$42.00
Hurtado, MartinTX
3424 Statler Drive, Mesquite, TX, 75150
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$40.00
$38.39
Hurtado, MartinTX
##### Forest Lane Apt ###, Dallas, TX, 75243
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.12
Hurtado, MartinCA
3429 Hunter Street, Los Angeles, CA, 90023
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.78
Hurtado, MartinTX
PO Box 2515, Laredo, TX, 78044
Held by Community Svc Cu
Savings account (AC02) · Reported 1998
$32.60
Hurtado, MartinTX
3424 Statler Drive, Mesquite, TX, 75150
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$30.00
Hurtado, MartinTX
3424 Statler Drive, Mesquite, TX, 75150
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$30.00
Hurtado, MartinTX
3424 Statler Drive, Mesquite, TX, 75150
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$30.00
Hurtado, MartinCA
1040 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.82
Hurtado, MartinTX
510 Savannah Rdg, Von Ormy, TX, 78073
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$29.48
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