Unclaimed property reported under Jaime, Martinez
78 records · $3,203 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 78. Search by name and address to narrow it to yours.
Jaime, MartinezTX
1513 Yupon Street - -, Baytown, TX, 78935
Held by Space City Cu
Savings account (AC02) · Reported 2013
$312.92
Jaime, MartinezCA
1282 River Bluff Drive, Oakdale, CA, 95361
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Jaime, MartinezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$222.61
Jaime, MartinezTX
7818 Abner Road, Terrell, TX, 75160
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2021
$212.65
Jaime, MartinezTX
1506 Saunders, Gatesville, TX, 76528
Held by HSA Bank
Cashier’s check (CK01) · Reported 2015
$177.54
Jaime, MartinezCA
0, Lodi, CA, 95240
Held by Phoenix Settlement Admn (perez Ruelas V Golden State)
Wages, payroll, salaries
$162.06
Jaime, MartinezCA
PO Box 570, Gilroy, CA, 95021
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$154.01
Jaime, MartinezTX
##### Bandera Street ##, Houston, TX, 77015
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$110.84
Jaime, MartinezTX
1421 North 9 Street, Wichita Falls, TX, 76306
$110.80
Jaime, MartinezTX
10104 Chimayo Road, Laredo, TX, 78045
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$100.00
Jaime, MartinezCA
13692 Kingsbridge Street, Westminster, CA, 92683
Held by Dhl Express (usa) Inc.
Accounts payable
$100.00
$98.04
Jaime, MartinezCA
309 Reata Street, Salinas, CA, 93906
Held by Hurtado V Sweet Earth Inc Fund
Misc outstanding checks
$89.77
Jaime, MartinezCA
3235 Williamsburg 1, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.32
Jaime, MartinezCA
2328 East 112th Street, Los Angeles, CA, 90059
Held by Automatic Data Processing Inc
Misc outstanding checks
$73.80
Jaime, MartinezCA
1242 South Van Ness Avenue, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Refunds
$72.04
Jaime, MartinezCA
2520 Balboa, Ancon Panama, 00000
Held by Childrens Hospital Los Angeles
Accounts payable
$55.80
Jaime, MartinezCA
665 Donnamae Court, El Sobrante, CA, 94803
Held by San Francisco Chronicle
Accounts-receivable credit balance
$53.43
Jaime, MartinezTX
523 Everington Drive, Katy, TX, 77450
Held by Commerce & Industry Ins Co
Insurance premium refund (IN05) · Reported 2023
$45.00
Jaime, Martinez JR.CA
421 West 3rd Street, Stockton, CA, 95206
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$44.60
Jaime, MartinezTX
7380 Interstate 10 East, San Antonio, TX, 78219
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$42.16
Jaime, MartinezTX
PO Box 870, Kingsville, TX, 78364
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$40.00
Jaime, MartinezCA
P O Box 1322, Fresno, CA, 93715
Held by Kaiser Foundation Health Plan
Accounts payable
$38.74
Jaime, MartinezCA
915 North Orange Grove Boulevard A, Pasadena, CA, 91103
Held by Capital One Bank, National Association
Misc outstanding checks
$35.03
Jaime, MartinezTX
1820 East Peters Colony Road Apt 3408, Carrollton, TX, 75007
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.25
Jaime, MartinezTX
1505 Rockmoor Drive, Fort Worth, TX, 76134
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$30.00
Jaime, MartinezTX
Apt 122 2609 North Moorefield Road, Mission, TX, 78574
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$29.21
Jaime, MartinezTX
8413 Roseway Drive, El Paso, TX, 79907
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.75
Jaime, MartinezCA
3256 Jonathen Street, Stockton, CA, 95206
Held by Capital One Bank National Association
Accounts-receivable credit balance
$28.50
Jaime, MartinezCA
11339 Dronfield Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$28.50
Jaime, MartinezCA
11339 Dronfield Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.50
Jaime, MartinezCA
9019 Maxine Street Apt L, Pico Rivera, CA, 90660
Held by H & R Block Tax Services
Accounts payable
$25.00
Jaime, MartinezCA
11404 Evers Avenue, Los Angeles, CA, 90059
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$23.88
Jaime, MartinezCA
203 East Chestnut Street Apt 8, Glendale, CA, 91205
Held by Discover Bank
Misc outstanding checks
$17.82
Jaime, MartinezCA
27025 Tyrrell Avenue Apt 5, Hayward, CA, 94544
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.17
Jaime, MartinezCA
11718 Old River School Road, Downey, CA, 90241
Held by Bristol West Holdings Inc
Premium refunds
$16.88
Jaime, MartinezCA
6158 Lewis Avenue, Long Beach, CA, 90805
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Jaime, MartinezCA
1110 Redwood Avenue, Redwood City, CA, 94061
Held by San Francisco Chronicle
Accounts payable
$13.22
$12.37
Jaime, MartinezCA
1111 West Sharon Road, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.79
Jaime, MartinezCA
130 Park Place, CA, 95060
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Jaime, MartinezCA
1827 Stevens Avenue, E Palo Alto, CA, 94303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.80
Jaime, MartinezCA
2400 Grove Avenue, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.70
Jaime, MartinezCA
735 Pearson Road, Port Hueneme, CA, 93041
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$7.36
Jaime, MartinezCA
238 Timberwood Drive, Oakdale, CA, 95361
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
Jaime, MartinezCA
35109 Highway 79 Spc 157, Warner Springs, CA, 92086
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$6.57
Jaime, MartinezCA
PO Box 576531, Modesto, CA, 95357
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Jaime, MartinezCA
618 Cayuga Court, Stockton, CA, 95210
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, MartinezCA
606 Hamilton Street Apt B, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Jaime, MartinezCA
50 Austin Avenue Apt 811, Hayward, CA, 94544
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks
$6.14
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