Unclaimed property reported under Martinez, Alma D

90 records · $4,233 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 90. Search by name and address to narrow it to yours.

Martinez, Alma DCA
Montanas Calizas 475
Held by Wells Fargo Bank N A
Checking accounts, demand deposit
$647.84
Martinez, Alma DTX
200 North Mesa Hills Drive Apt 801, El Paso, TX, 79912
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2012
$279.74
Martinez, Alma DTX
15815 Northtrace Drive, Houston, TX, 77073
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$230.31
Martinez, Alma DTX
2701 Perez Street, San Antonio, TX, 78207
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004
$225.65
Martinez, Alma DTX
2701 Perez Street, San Antonio, TX, 78207
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2004
$225.65
Martinez, Alma DTX
211 Illg Avenue, San Antonio, TX, 78211
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1995
$204.01
Martinez, Alma DTX
528 East Courtland Place, San Antonio, TX, 78212
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2002
$193.79
Martinez, Alma DCA
2010 Latham Street # 34, Mountain View, CA, 94040
Held by Target Corporation
Salaries/Wages
$186.52
Martinez, Alma DCA
28022 Marguerite Parkway H, Mission Viejo, CA, 92692
Held by San Diego Gas & Electric
Refunds or rebates
$179.59
Martinez, Alma DCA
17241 Rinaldi Street, Los Angeles, CA, 91344
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$172.30
Martinez, Alma DCA
2516 South Rosswood Apt B, Santa Ana, CA, 92707
Held by Bank Of America N A
Checking accounts, demand deposit
$130.59
Martinez, Alma DCA
601-603 Florence Street, Turlock, CA, 95380
Held by Homecomings Financial LLC.
Misc outstanding checks
$118.58
Martinez, Alma DCA
20193 Rockwell Road, Corona, CA, 91719
Held by Bank Of America Nt&sa Branch:0961-Springdale-Edinger Br
Savings accounts/Credit union shrs
$103.86
Martinez, Alma DTX
PO Box 763693, Dallas, TX, 75376
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$91.36
Martinez, Alma DTX
925 Navasota Drive, Garland, TX, 75040
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$90.00
Martinez, Alma DTX
8 3 Miles North Western Road, La Joya, TX, 78560
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$84.54
Martinez, Alma DTX
TX, 00000
Held by Point Bank
Checking account (AC01) · Reported 2015
$83.50
Martinez, Alma DCA
243 Fowles Street, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Premium refunds
$68.04
Martinez, Alma DCA
5573 Cypress Road Spc 37, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$63.00
Martinez, Alma DCA
605 South Nehope Street Unit D, Santa Ana, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$53.00
Martinez, Alma DTX
1733 Jameson Street, Abilene, TX, 79603
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$48.09
Martinez, Alma DCA
5573 Cypress Road Spc 37, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.97
Martinez, Alma DCA
Oceanside, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$43.06
Martinez, Alma DTX
4701 Bell Apt 5, Houston, TX, 77023
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2008
$40.00
Martinez, Alma DTX
211 Illg Avenue, San Antonio, TX, 78211
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1995
$38.65
Martinez, Alma DCA
1311 Massachusetts Avenue 205, Riverside, CA, 92507
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Martinez, Alma DCA
4105 Celeste Drive, Oceanside, CA, 92056
Held by Barclays Bank Delaware
Customer overpayments
$35.90
Martinez, Alma DTX
528 East Courtland Place, San Antonio, TX, 78212
Held by Morgan Stanley Dean Witter & Co
Dividend (SC01) · Reported 1999
$35.02
Martinez, Alma DTX
12423 Roy Mix Bohn Lane, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.44
Martinez, Alma DTX
##### Woodland Hills Drive Apt ##, Humble, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.00
Martinez, Alma DTX
1804 Jim Street, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$32.44
Martinez, Alma DCA
4926 Rosewood Avenue Apt 7, Los Angeles, CA, 90004
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$31.94
Martinez, Alma DCA
17241 Rinaldi Street, Los Angeles, CA, 91344
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$28.96
Martinez, Alma DTX
504 South Bryan, Bryan, TX, 77803
Held by Tamus Health Science Ctr
Accounts-receivable credit balance (MS09) · Reported 2015
$25.00
Martinez, Alma DCA
3144 Cadillac Drive Apt 3, San Jose, CA, 95117
Held by Comenity Bank
Refunds due
$25.00
Martinez, Alma DCA
3914 East 5th Street, Los Angeles, CA, 90063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Martinez, Alma DCA
12760 Newport Avenue Apt C, Tustin, CA, 92780
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$18.33
Martinez, Alma DCA
6261 Archer Street, Riverside, CA, 92509
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$18.26
Martinez, Alma DCA
3834 La Rosa Drive, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$17.99
Martinez, Alma DCA
1910 South Los Angeles Street Apt 3, Los Angeles, CA, 90011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Martinez, Alma DCA
367 Calle Mariposa, Oceanside, CA, 92057
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Martinez, Alma DCA
1911 Gardenia Lane, Corcoran, CA, 93212
Held by Infinity Insurance Company
Premium refunds
$13.00
Martinez, Alma DCA
1006 North Mariposa Avenue Apt 109, Los Angeles, CA, 29249
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$13.00
Martinez, Alma DCA
4877 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Citibank N A
Cashier's checks
$10.00
Martinez, Alma DCA
3071 Valley View Avenue, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.65
Martinez, Alma DCA
4731 West 120th Street, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$8.54
Martinez, Alma DCA
17241 Rinaldi Street, Los Angeles, CA, 91344
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$7.92
Martinez, Alma DCA
3616 Penn Mar Avenue, El Monte, CA, 91732
Held by Capital One Bank, National Association
Misc outstanding checks
$7.77
Martinez, Alma DCA
1105 East 65th Street Apt 4, Inglewood, CA, 90302
Held by Union Bank N.a.
Checking accounts
$7.19
Martinez, Alma DCA
939 West Blue Ash Road, West Covina, CA, 91790
Held by Toyota Motor Credit Corporation
Accounts payable
$7.13

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