Unclaimed property reported under Martin, Luis
145 records · $40,079 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 145. Search by name and address to narrow it to yours.
Martin, LuisCA
1626G Sweetwater Road No220, National City, CA, 91950
Held by Alps Funds
Mutual fund shares
$20,489.93
Martin, LuisCA
5250 Central Avenue, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$5,443.26
Martin, LuisTX
1225 Longoria Road, Aransas Pass, TX, 78336
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$2,531.53
Martin, LuisCA
Calledalia10, 28109ALCOBENDASMADRID, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$2,072.25
Martin, LuisCA
2743 Stingle Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,500.00
Martin, LuisCA
1300 Ascot Parkway, Vallejo, CA, 94591
Held by Advance Processing Systems Inc
Salaries/Wages
$929.22
$861.80
Martin, LuisCA
3800 Madison Avenue #21, N Highlands, CA, 95660
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$446.51
Martin, JR LuisCA
73596 Arabian Court, Thousand Palms, CA, 92276
Held by Stewart Title Of California
Escrow accounts
$424.11
Martin, LuisCA
10741 East Avenue R6, Littlerock, CA, 93543
Held by Farmers Insurance Exchange
Premium refunds
$395.84
$303.91
Martin, LuisCA
4227 Gilman Road, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martin, LuisCA
209 Triunfo Canyon Road Apt 177, Thousand Oaks, CA, 91361
Held by Southern California Edison Company
Utility deposit
$285.64
Martin, LuisCA
423 North Brand Boulevard, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$227.93
Martin, LuisCA
5321 Natasha Court, Agoura Hills, CA, 91301
Held by Blue Cross Of California
Insurance claim checks
$225.00
Martin, LuisCA
2743 Stingle Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$222.00
$204.75
$174.91
Martin, LuisTX
6231 Azalea, Dallas, TX, 75230
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1991
$150.39
Martin, LuisTX
4535 Rawlins, Dallas, TX, 75219
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2010
$150.00
Martin, LuisTX
#### Gentry Place Road Apt ###, Grand Prairie, TX, 75050
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$136.19
Martin, LuisCA
3800 Madison Avenue Apt 23, N Highlands, CA, 95660
Held by Bank Of America - North Carolina
Refunds due
$130.99
Martin, LuisTX
7406 Legacy Pines Drive, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$120.00
Martin, LuisCA
8220 Essen Way, Sacramento, CA, 95823
Held by Federal Express Corporation
Wages, payroll, salaries
$112.12
Martin, LuisCA
Picasso 19 Villanueva De La Canada, 00000
Held by First Tech Federal Credit Union
Cashier's checks
$107.87
Martin, LuisTX
1720 Wells Branch Parkway 3312, Austin, TX, 78728
$100.00
$96.16
Martin, LuisTX
201 South Glenwood Street Rear, El Paso, TX, 79905
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$94.34
Martin, LuisTX
00000
Held by Randalls Food Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$81.95
$76.18
Martin, LuisCA
2312 Windy Springs Lane, Brentwood, CA, 94513
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$67.69
Martin, LuisCA
1590 Oregon Street #3, Berkeley, CA, 94703
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$65.00
Martin, LuisCA
1404 South Garza Street, Anaheim, CA, 92804
Held by Integon National Insurance Company
Premium refunds
$62.00
Martin, LuisCA
13634 Mindora Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$56.89
Martin, LuisCA
73596 Arabian Court, Thousand Plms, CA, 92276
Held by San Diego County Credit Union
Savings accounts
$56.35
Martin, LuisTX
13406 Alder Creek Drive, San Antonio, TX, 78247
Held by Alliant Cu
Savings account (AC02) · Reported 2017
$56.21
$56.11
$53.50
Martin, LuisCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$47.14
Martin, LuisCA
1360 Lexington Drive Apt E9, San Jose, CA, 95117
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$43.70
Martin, LuisTX
6002 Shining Leaf Court, Katy, TX, 77449
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$43.00
Martin, LuisCA
1820 West Glenoaks Avenue #d, Anaheim, CA, 92801
Held by Buca Inc
Wages, payroll, salaries
$41.34
Martin, LuisTX
2500 East James Street Apt A9, Baytown, TX, 77520
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$40.10
Martin, LuisCA
836 El Pinal Lane, Los Banos, CA, 93635
Held by Safeco Ins Co Of America
Premium refunds
$36.98
$35.00
Martin, LuisCA
1150 Ranchero Way Apt68, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Martin, LuisCA
30052 Aventura Suite B, Rsm, CA, 92688
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.98
Martin, LuisCA
122 Maegan Place Apt 9, Thousand Oaks, CA, 91362
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$33.89
$33.52
Martin, LuisTX
6610 Beeston Hill Drive, Katy, TX, 77449
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$33.00
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