Unclaimed property reported under Martinez, Alicia M
74 records · $10,401 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 74. Search by name and address to narrow it to yours.
Martinez, Alicia MCA
20901 Bison Mesa, Riverside, CA, 92507
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,650.41
$1,192.96
Martinez, Alicia MCA
6182 Dartmouth Avenue, Rancho Cucamonga, CA, 91737
Held by Td Bank USA
Refunds due
$1,190.01
Martinez, Alicia MCA
1624 West Rialto Avenue Apt 221, Fontana, CA, 92335
Held by U. S. Bank, N. A.
Cashier's checks
$1,000.00
Martinez, Alicia MTX
367 Bandolina Drive, Socorro, TX, 79927
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$979.10
Martinez, Alicia MCA
12274 Windchime Place Apt East, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$617.13
$616.56
Martinez, Alicia MCA
20901 Bison Mesa Road, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$397.07
Martinez, Alicia MCA
631 Church Street Apt 6D, Redlands, CA, 92374
Held by Capital One NA
Unidentified remittances
$335.57
$283.77
Martinez, Alicia MCA
6182 Dartmouth Avenue, Rancho Cucamonga, CA, 91737
Held by Target Enterprise Inc
Refunds due
$243.57
Martinez, Alicia MTX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$200.00
Martinez, Alicia MCA
14657 Decoy Lane, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
$167.24
Martinez, Alicia MCA
163 West Etiwanda Avenue, Rialto, CA, 92376
Held by Sears Roebuck And Co
Misc outstanding checks
$134.85
$125.96
Martinez, Alicia MTX
3761 Clay Lane, Anna, TX, 75409
Held by Joel A Holiner MD Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$120.00
Martinez, Alicia MCA
631 Church Street Apt 6D, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$103.80
Martinez, Alicia MCA
20901 Bison Mesa Road, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Cashier's checks
$93.39
$88.16
Martinez, Alicia MCA
12274 Windchime Place Apt East, Mira Loma, CA, 91752
Held by General Electric Company
Accounts-receivable credit balance
$81.86
Martinez, Alicia MCA
454 Cabrillo Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.27
Martinez, Alicia MCA
631 Church Street Apt 6D, Redlands, CA, 92374
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.82
Martinez, Alicia MCA
33881 Cabrillo Isle, Dana Point, CA, 92629
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$44.00
$40.31
Martinez, Alicia MCA
716 East Virginia Terrace, Santa Paula, CA, 93060
Held by Capital One Bank, National Association
Misc outstanding checks
$39.00
Martinez, Alicia MCA
960 Pueblo Street, Gilroy, CA, 95020
Held by Capital One Bank, National Association
Customer overpayments
$37.58
Martinez, Alicia MTX
3231 Windfall Road, Laredo, TX, 78045
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$36.04
Martinez, Alicia MCA
5850 East Avenue 137, Livermore, CA, 94550
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$34.18
Martinez, Alicia MTX
6613 Sharpview Drive, Houston, TX, 77074
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$27.77
Martinez, Alicia MCA
2734 Geronimo Drive, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$24.74
Martinez, Alicia MCA
6182 Dartmouth, Rch Cucamonga, CA, 91737
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$23.93
$20.45
Martinez, Alicia MCA
601 North Juanita Avenue, Redondo Beach, CA, 90277
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Martinez, Alicia MCA
1741 East Woodgate Drive, West Covina, CA, 91792
Held by State Of California Savings Plus
Aggregate account balances
$16.50
Martinez, Alicia MCA
721 North Jacob Street, Visalia, CA, 93291
Held by Bank Of America - California NA (318)
Savings accounts
$16.05
Martinez, Alicia MCA
2509 Monte Vista Avenue, Modesto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Martinez, Alicia MCA
14657 Decoy Lane, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Martinez, Alicia MCA
364 South Santa Anita Avenue, Pasadena, CA, 91107
Held by Mercury Insurance Company
Premium refunds
$7.00
Martinez, Alicia MCA
601 North Juanita Avenue, Redondo Beach, CA, 90277
Held by Express Scripts Inc
Customer overpayments
$6.98
Martinez, Alicia MCA
9033 Willowgrove Avenue, Santee, CA, 92071
Held by Synchrony Bank
Accounts-receivable credit balance
$6.45
Martinez, Alicia MCA
2713 Monterey Street, Torrance, CA, 90503
Held by General Electric Company
Accounts-receivable credit balance
$6.19
Martinez, Alicia MCA
819 Elizabeth Street, San Diego, CA, 92113
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$6.16
Martinez, Alicia MCA
8243 Mission Boulevard, Belltown, CA, 92509
Held by Sears Roebuck And Co
Misc outstanding checks
$5.27
Martinez, Alicia MCA
163 West Etiwanda Avenue, Rialto, CA, 92376
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$5.12
Martinez, Alicia MCA
2406 Dallas Street, Los Angeles, CA, 90031
Held by Target Enterprise Inc
Refunds due
$3.96
Martinez, Alicia MCA
5550 25 Springhouse Drive, Pleasanton, CA, 94588
Held by Bristol West Holdings Inc
Premium refunds
$3.61
Martinez, Alicia MCA
364 South Santa Anita Avenue, Pasadena, CA, 91107
Held by Stewart Title Company
Aggregate trust property
$3.00
Martinez, Alicia MCA
3153 Limerick Lane NA, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Martinez, Alicia MCA
Spc 19 1430 East Lexington Avenue, El Cajon, CA, 92019
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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