Unclaimed property reported under Martinez, Ana B
81 records · $6,258 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 81. Search by name and address to narrow it to yours.
Martinez, Ana BCA
22100 Burbank Boulevard Unit 108A, Los Angeles, CA, 91367
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,491.62
$1,326.56
Martinez, Ana BCA
5321 Calle Rockfish #89, San Diego, CA, 92154
Held by First American Title Co
Escrow accounts
$750.00
Martinez, Ana BTX
7800 Forest Hill Drive Trlr, Fort Worth, TX, 76140
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$476.51
Martinez, Ana BCA
816 North Maclay Avenue, San Fernando, CA, 91340
Held by Humana Inc And Subsidiaries
Agent credit balances
$347.20
Martinez, Ana BCA
1824 East 104th Street, Los Angeles, CA, 90001
Held by Clougherty Packing LLC
Wages, payroll, salaries
$333.13
Martinez, Ana BCA
1824 East 104th Street, Los Angeles, CA, 90002
Held by Bankfirst
Accounts-receivable credit balance
$204.00
Martinez, Ana BCA
22100 Burbank Boulevard Unit 108A, Los Angeles, CA, 91367
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$181.12
Martinez, Ana BCA
761 East 41st Place, Los Angeles, CA, 90011
Held by Gomez Et Al Pinnacle Workforce
Wages, payroll, salaries
$144.30
Martinez, Ana BCA
11821 Foothill Boulevard Apt 42, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$110.83
Martinez, Ana BCA
12749 Kalnor Avenue 2, Norwalk, CA, 90650
Held by New Hampshire Indemnity Co
Premium refunds
$95.41
Martinez, Ana BCA
9 Melrose Avenue, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$89.57
Martinez, Ana BCA
4161 Ellmar Oaks Drive, San Jose, CA, 95136
Held by Hsbc Bank USA
Customer overpayments
$75.89
Martinez, Ana BTX
114 Hudson Drive, Del Rio, TX, 78840
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$66.00
Martinez, Ana BCA
1161 Surf Crest Drive, San Diego, CA, 92154
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Martinez, Ana BCA
1219 Phillips Avenue 2, Long Beach, CA, 90805
Held by Princess House Inc.
Commissions
$46.36
Martinez, Ana BCA
2318 East Newgrove Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.75
Martinez, Ana BTX
711 Clay #16, Cleveland, TX, 77327
Held by Health Center Of Southeast Texas
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
$34.85
Martinez, Ana BCA
12259 Ralston Avenue, Sylmar, CA, 91342
Held by American General Life Insurance Company
Other amounts due under policy
$28.82
Martinez, Ana BCA
7591 Delta Pointe Way, Sacramento, CA, 95823
Held by Bank Of America - California
Savings accounts
$26.03
Martinez, Ana BCA
11943 Valerio Street Apt 3, N Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Martinez, Ana BCA
1272 West Court Street, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Refunds due
$23.70
Martinez, Ana BCA
4762 Santa Ana Street, Cudahy, CA, 90201
Held by Ocwen Financial Corporation
Escrow accounts
$19.64
Martinez, Ana BCA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by United Healthcare Services Inc
Premium refunds
$18.00
$15.79
Martinez, Ana BCA
12713 San Fernando Road Apt 103, Sylmar, CA, 91342
Held by Nissan Motor Acceptance Company LLC
Refunds due
$15.60
Martinez, Ana BCA
1003 North Ventura Street, Anaheim, CA, 92801
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
Martinez, Ana BCA
12713 San Fernando Road Apt 103, Palmdale, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martinez, Ana BCA
12713 San Fernando Road Apt 103, Palmdale, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martinez, Ana BCA
5321 Calle Rockfish Unit 89, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Martinez, Ana BCA
2759 54th Street, San Diego, CA, 92105
Held by Permanent General Assurance Corporation
Premium refunds
$13.98
$13.13
Martinez, Ana BCA
811 Paddington Place, Oxnard, CA, 93030
Held by Ge Money
Accounts-receivable credit balance
$12.53
Martinez, Ana BCA
2341 Summersong Court, Turlock, CA, 95382
Held by Kaiser Foundation Health Plan
Refunds due
$10.00
Martinez, Ana BCA
935 East 52nd Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Martinez, Ana BCA
1375 Davis Avenue, Concord, CA, 94518
Held by Allstate Property & Casualty Insurance C
Premium refunds
$6.14
$5.50
Martinez, Ana BCA
596 North Valencia Place Apt 4, Covina, CA, 91723
Held by Synchrony Bank
Accounts-receivable credit balance
$5.50
Martinez, Ana BCA
Coleman Avenue 3904, San Diego, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Martinez, Ana BCA
1623 West Avenue P6, Palmdale, CA, 93551
Held by F&a Federal Credit Union
Savings accounts
$4.85
Martinez, Ana BCA
5667 Olive Avenue, Long Beach, CA, 90805
Held by Southern California Gas Company
Refunds or rebates
$3.29
Martinez, Ana BCA
715 West 107th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Martinez, Ana BCA
1698 Oriole Avenue, San Leandro, CA, 94578
Held by Synchrony Bank
Accounts-receivable credit balance
$2.90
Martinez, Ana BCA
7591 Delta Pointe Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Martinez, Ana BCA
2759 54th Street, San Diego, CA, 92105
Held by Permanent General Assurance Corporation
Premium refunds
$2.00
Martinez, Ana BCA
37904 Debra Ann Place, Palmdale, CA, 93550
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.96
Martinez, Ana BCA
1328 Ebano Court, San Jose, CA, 95121
Held by Capital One Bank USA NA
Customer overpayments
$1.78
Martinez, Ana BCA
8200 Whitsett Avenue Apt A, North Hollywood, CA, 91605
Held by Cca Citibank NA
Checking accounts
$1.70
Martinez, Ana BCA
36726 37th East, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$1.54
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