Unclaimed property reported under Juan, Martinez
323 records · $21,273 reported · filed in 4 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 323. Search by name and address to narrow it to yours.
Juan, MartinezTX
3007 Southeast Military Drive Ap, San Antonio, TX, 78220
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,686.84
Juan, MartinezWI
4730 West Oklahoma Avenue, Milwaukee, WI, 53219
Held by West Bend Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2022
$1,810.00
Juan, MartinezCA
2550 Santa Ana Avenue Apt C, Costa Mesa, CA, 92627
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,667.85
Juan, MartinezTX
515 Overhill Drive, Arlington, TX, 76019
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2023
$1,234.57
Juan, MartinezTX
P O Box 395, Sierrablanca, TX, 79851
Held by Fortis Benefits Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$1,000.00
Juan, MartinezTX
215 Balboa Avenue, San Antonio, TX, 78237
$692.06
Juan, MartinezTX
1725 North Lake Brazos Parkway, Waco, TX, 76704
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$500.04
Juan, MartinezCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$454.81
$425.00
Juan, MartinezCA
3901 Stewart Avenue Spc 98, Garden Grove, CA, 92844
Held by Customers Bank
Cashier's checks
$416.23
Juan, MartinezCA
215 North Witnall Highway, Burbank, CA, 91505
Held by Inter Valley Escrow - Burbank Branch
Escrow accounts
$402.66
Juan, MartinezCA
5223 North Fresno Street Apt 201, Fresno, CA, 93710
Held by Quezada V Conam Management Corporation Fund
Misc outstanding checks
$372.90
Juan, MartinezCA
8465 Chesnut Avenue, South Gate, CA, 90280
Held by Ensign Services Inc
Wages, payroll, salaries
$358.56
Juan, MartinezTX
3311 Grayson Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$277.18
Juan, MartinezCA
1001 East Camile Street Unit F2, Santa Ana, CA, 92701
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$277.00
Juan, MartinezTX
19810 Mines Road, Laredo, TX, 78045
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$263.15
Juan, MartinezCA
170 Vail Court, Vacaville, CA, 95687
Held by Lira V Anheuser-Busch LLC Fund
Misc outstanding checks
$262.02
Juan, Martinez JRTX
2102 Windcastle Drive, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$259.15
Juan, MartinezTX
509 North Broadway Street Pt C, McAllen, TX, 78501
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$255.00
Juan, MartinezTX
8355 Rylie Road, Dallas, TX, 75217
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$242.96
Juan, MartinezCA
1052 9th Street # 229, Imperial Beach, CA, 91932
Held by Holybee V Kimco Facility Services
Misc outstanding checks
$224.98
Juan, MartinezTX
2100 West Highway 21, Comanche, TX, 76442
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$182.00
Juan, MartinezTX
2857 Park Avenue, Plano, TX, 75075
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$182.00
Juan, MartinezCA
4243 Shirley Avenue, Lynwood, CA, 90262
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$176.65
Juan, MartinezTX
17918 Hampton Oak Drive, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.42
Juan, MartinezCA
927 South Adelbert Street, Stockton, CA, 95205
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks
$163.90
Juan, MartinezCA
830 Center Street Apt13, Costa Mesa, CA, 92627
Held by Remedy Temp, Inc.
Salaries/Wages
$161.29
$149.83
Juan, MartinezCA
10331 Western Avenue Apt 59, Downey, CA, 90241
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$145.00
Juan, MartinezTX
2811 Airline Drive, Houston, TX, 77009
Held by Liberty Dental Plan Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$141.00
Juan, MartinezTX
4409 Trueland Drive, Fort Worth, TX, 76119
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$137.76
Juan, MartinezTX
#### North County Road ####, Midland, TX, 79707
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022
$127.31
Juan, MartinezCA
326 Hillside Terrace Apt L, Vista, CA, 92084
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$126.44
Juan, Martinez JRTX
& Laura Martinez 2604 Avenue, Fort Worth, TX, 76105
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$125.37
Juan, MartinezCA
160 South 8th Street, Chowchilla, 93610
Held by Pacific Gas & Electric Company
Refunds or rebates
$123.57
$122.05
Juan, MartinezTX
12902 Belmont Legend Court, Houston, TX, 77047
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022
$120.00
Juan, MartinezCA
117 North West Street, Vacaville, CA, 95688
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$118.06
Juan, MartinezTX
#### South Clack Street Apt ###, Abilene, TX, 00000
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2015
$115.13
Juan, MartinezCA
10787 Via Linda Vis, Spring Valley, CA, 91978
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks
$111.25
$100.00
Juan, MartinezTX
2708 Thannisch Avenue, Fort Worth, TX, 76105
$100.00
Juan, MartinezTX
2558 El Indio Highway C, Eagle Pass, TX, 78852
$99.95
Juan, MartinezCA
C/o Zciscust 4839 North Bonadelle Avenue Apt 111, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$99.35
Juan, MartinezCA
1579 Dana Drive 98, Redding, CA, 96002
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$97.85
Juan, MartinezCA
2215 South Pacific Avenue, San Pedro, CA, 90731
Held by Ds Services Of America Inc.
Refunds due
$92.95
Juan, MartinezTX
#### Lockhill Selma Road Apt ###, San Antonio, TX, 78230
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$92.39
Juan, MartinezCA
1610 Fresno Street, Newman, CA, 95360
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$82.74
Juan, MartinezCA
7104 Seville Avenue, Walnut Park, CA, 90255
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages, payroll, salaries
$79.85
$77.50
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