Unclaimed property reported under Martin, Jose
414 records · $29,203 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 414. Search by name and address to narrow it to yours.
Martin, JoseTX
Avenue ## Sur ## X ## Y ## Avenue Col, Cozumel, SI, 77600
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$4,411.00
Martin, JoseCA
3224 Drew Street, Los Angeles, CA, 90065
Held by Home Savings Of America
Savings accounts/Credit union shrs
$1,827.57
Martin, JoseTX
1814 Avenue East, Grand Prairie, TX, 75051
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,412.89
Martin, JoseTX
8715 Victoria Forest Drive, Houston, TX, 77088
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$1,069.00
Martin, JoseTX
13949 Bammel North Houston, Houston, TX, 77066
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$703.74
$688.50
$675.66
Martin, JoseCA
20851 Sage Street, Perris, CA, 92570
Held by Toyota Motor Insurance Service
Payments for goods & Services
$666.52
Martin, JoseTX
827 Union Pacific, Laredo, TX, 78045
Held by State Of Minnesota
Vendor check (CK13) · Reported 2014
$648.00
$476.13
Martin, JoseCA
252 West Elm Avenue, Fullerton, CA, 92832
Held by Continental Exchange Solutions Inc
Misc intangible property
$430.00
Martin, JoseCA
2724 Peridot Drive, San Jose, CA, 95132
Held by Bank Of America - North Carolina
Cashier's checks
$402.02
Martin, JoseCA
572 East Hyde Park Place, Inglewood, CA, 90302
Held by Avitus Inc
Wages, payroll, salaries
$400.77
Martin, JoseTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$397.96
Martin, JoseCA
1655-1655- /2 West, Los Angeles, CA, 90018
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$393.07
Martin, JoseCA
PO Box 2834, Escondido, CA, 92033
Held by The Wawanesa Mutual Insurance Company
Insurance claim checks
$365.25
$363.57
Martin, JoseCA
215 East 15th Street Apt 36, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc outstanding checks
$359.95
$342.65
Martin, JoseTX
1758 Bianca, Eagle Pass, TX, 78852
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$317.98
$315.60
Martin, JoseCA
3249 Rockport Avenue Apt C, San Jose, CA, 95132
Held by Highmark Inc.
Individual policy benefit/Clm
$268.52
Martin, JoseCA
102 East Spruce Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.57
Martin, JoseCA
P O Box 510, San Miguel, CA, 93451
Held by Citibank NA
Accounts-receivable credit balance
$255.00
Martin, JoseCA
8477 South Corto Avenue, Parlier, CA, 93648
Held by Citibank NA Cca
Unidentified deposit
$252.00
Martin, JoseCA
1443 Mn Buckingham Street, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$245.30
Martin, JoseCA
7908 Fallen Pine Way, Bakersfield, CA, 93313
Held by Comerica Bank
Misc intangible property
$243.39
$224.12
Martin, JoseCA
8720 Topanaga Canyon Road #18, Canoga Park, CA, 91304
Held by At T Wireless Services Inc
Salaries/Wages
$212.27
Martin, JoseCA
12251 Danville Drive, Rancho Cucamonga, CA, 91739
Held by Myers Et Al V Nationwide Guard Services Inc
Wages, payroll, salaries
$204.66
Martin, JoseCA
252 West Elm Avenue, Fullerton, CA, 92832
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$200.00
Martin, JoseCA
2913 Tanforan Street, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$184.13
Martin, JoseCA
11612 Cherry Avenue, Inglewood, CA, 90303
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$181.18
Martin, JoseCA
1605 Claire Avenue, Corcoran, CA, 93212
Held by Bank Of America - North Carolina
Refunds due
$167.86
Martin, JoseCA
1315 Sanborn Avenue, Los Angeles, CA, 90027
Held by Safeway Insurance Company
Premium refunds
$167.19
Martin, JoseCA
1649 Hume Lake Avenue, Corcoran, CA, 93212
Held by Trinity Universal Insurance
Premium refunds
$165.00
Martin, JoseCA
PO Box 864, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$161.00
Martin, JoseCA
2240 Naomi Street, Burbank, CA, 91504
Held by American Reliable Insurance Company
Refunds
$155.95
Martin, JoseTX
322 Fm 480, Center Point, TX, 78010
$150.70
Martin, JoseTX
3003 West Clarendon Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.22
$149.29
Martin, JoseCA
11202 1/2 Elliott Avenue, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable
$147.00
$144.79
Martin, JoseCA
6400 Topica Drive, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$143.25
Martin, JoseTX
11102 Crystal Pln, San Antonio, TX, 78233
Held by Broadway National Bank
Checking account (AC01) · Reported 2020
$134.00
Martin, JoseTX
6403 Sierra Blanca Apt 2306, Houston, TX, 77083
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$115.61
Martin, JoseCA
572 Hyde Park Place, Inglewood, CA, 90302
Held by Countrywide Home Loans Inc
Escrow accounts
$114.65
Martin, JoseTX
322 Fm 480, Center Point, TX, 78010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$109.15
Martin, JoseTX
601 North Santa Rosa Avenue Apt B6, San Antonio, TX, 78207
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$107.14
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