Unclaimed property reported under Martin, Carlos
190 records · $18,453 reported · filed in 3 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 190. Search by name and address to narrow it to yours.
Martin, CarlosCA
PO Box 187, Oakland, CA, 94604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,366.52
Martin, CarlosTX
Presbytrian Night Shelte Of Tarrant County P O Box 2645, Fort Worth, TX, 76113
Held by Baron & Budd PC
Escrow funds (CT01) · Reported 2012
$1,459.49
Martin, CarlosCA
650 Lighthouse Avenue Suite 210, Pacific Grove, CA, 93950
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,055.09
Martin, CarlosTX
809 River Oaks Drive, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$923.85
$832.22
Martin, CarlosCA
3320 Manhattan Avenue, Hermosa Beach, CA, 90254
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$792.26
Martin, CarlosCA
27467 Manon Avenue, Hayward, CA, 94544
Held by Barrett Business Services Inc
Wages, payroll, salaries
$767.58
Martin, CarlosCA
C-O Rt Mail 1551 ***, Sf, CA, 00000
Held by Bank Of America Nt&sa Branch:0284-24th And Bryant Branch
Savings accounts/Credit union shrs
$646.82
$599.00
Martin, CarlosCA
2760 San Marino Street Apt 1, Los Angeles, CA, 90006
Held by U.s. Bank - Pars
Pension & Profit sharing
$448.68
Martin, CarlosCA
3051 Fashion Avenue, Long Beach, CA, 90810
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$397.78
Martin, CarlosCA
2410 Beverly Boulevard, Los Angeles, CA, 90057
Held by Capitol Hill Escrow Company
Escrow check/Deposit/Disputed
$368.00
Martin, CarlosCA
2627 1 2 Workman Street, Los Angeles, CA, 90031
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$286.45
$259.33
Martin, CarlosTX
Box 2706, Harlingen, TX, 78551
Held by Ford Motor Co
Vendor check (CK13) · Reported 1999
$250.00
Martin, CarlosCA
18218 Gullford Lane, Northridge, CA, 91326
Held by Ocwen Financial Corporation
Escrow accounts
$249.01
$247.19
Martin, CarlosCA
3320 Manhattan Avenue, Hermosa Beach, CA, 90254
Held by HSA Bank
Health savings account
$218.08
Martin, CarlosTX
2010 Southern Place, Sugar Land, TX, 77478
$212.69
Martin, CarlosTX
3305 Loda Lane, Edinburg, TX, 78542
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$212.50
$175.00
$165.11
Martin, CarlosTX
No Address, Austin, TX, 78711
$163.64
Martin, CarlosTX
No Address, Austin, TX, 78711
$160.56
Martin, CarlosTX
112 Trotter Drive, Georgetown, TX, 78626
$153.10
Martin, CarlosCA
14200 Aztec Street, Sylmar, CA, 91342
Held by Fireman'S Fund Insurance Company
Court settlements
$151.78
Martin, CarlosTX
3232 Sumter Drive Apt 318, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$146.06
Martin, CarlosTX
106 East Ash Lane Apt 227, Euless, TX, 76039
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$138.50
Martin, CarlosCA
359 Edinburgh Street, San Francisco, CA, 92807
Held by Mercury Casualty Company
Premium refunds
$135.20
Martin, CarlosCA
6579 Bradford Court, Alta Loma, CA, 91701
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$135.06
Martin, CarlosCA
2526 Mathews Street, Berkeley, CA, 94702
Held by Safeco Ins Co Of America
Premium refunds
$126.84
Martin, CarlosCA
5972 Sunflower Street, Simi Valley, CA, 93063
Held by Mara Escrow Company
Escrow check/Deposit/Disputed
$120.20
Martin, CarlosTX
Rincon Club De Campo 151, Nequen, ??
Held by Schlumberger Emp Cu
Cashier’s check (CK01) · Reported 2018
$117.50
Martin, CarlosCA
18218 Guildford Lane, Northridge, CA, 91326
Held by Citibank N A
Accounts-receivable credit balance
$112.54
Martin, CarlosCA
6696 Knott Avenue Apt 12, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Refunds due
$102.85
Martin, CarlosTX
PO Box 10201, El Paso, TX, 79993
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$100.00
$100.00
Martin, CarlosTX
#### Fm #### Apt58, Cleburne, TX, 76031
Held by Zale Corp
Accounts payable (MS08) · Reported 2018
$100.00
Martin, CarlosTX
10405 North Oswego Street, Houston, TX, 77029
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$100.00
Martin, CarlosTX
##### Marsh Lane Apt ####, Arlington, TX, 76017
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Martin, CarlosTX
3321NEELY Avenue Apt O4, Midland, TX, 79707
$100.00
Martin, CarlosCA
3320 Manhattan Avenue, Hermosa Beach, CA, 90254
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.44
Martin, CarlosCA
680 Evergreen Lane Apt 32, Port Hueneme, CA, 93041
Held by Csg Systems International Inc
Refunds or rebates
$95.36
Martin, CarlosCA
627 East 51st Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.01
Martin, CarlosTX
4859 Cedar Springs Road Unit 161, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$94.00
$83.53
Martin, CarlosCA
14500 McNab Avenue Apt 208, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$72.29
Martin, CarlosCA
1320 Kern Street, Newman, CA, 95360
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$65.48
Martin, CarlosCA
1045 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Target Corporation
Wages, payroll, salaries
$62.32
Martin, CarlosTX
Rua South Luis 58 R C, Faro
$60.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.