Unclaimed property reported under Martinez, Ana D
59 records · $2,020 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 59. Search by name and address to narrow it to yours.
Martinez, Ana DCA
239 North San Fernando Road, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$400.35
Martinez, Ana DTX
#### Reinli Street Apt M###, Austin, TX, 78723
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$300.00
Martinez, Ana DCA
875 1/2 53 Street, Oakland, CA, 94608
Held by Target Corporation
Wages, payroll, salaries
$250.71
Martinez, Ana DCA
9688 Sunland Boulevard, Sunland, CA, 91040
Held by Verizon California
Refunds or rebates
$150.00
Martinez, Ana DCA
30 Inca Lane No 1, San Francisco, CA, 94115
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$143.99
Martinez, Ana DTX
1809 Cox #207, Carrollton, TX, 75006
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2001
$108.00
Martinez, Ana DCA
1640 West 105th Street, Los Angeles, CA, 90047
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Martinez, Ana DCA
43032 North 30th Street West Apt 110, Lancaster,, CA, 93536
Held by Verizon California
Refunds
$54.41
Martinez, Ana DCA
1826 South Hutchins Street Apt 32, Lodi, CA, 95240
Held by Union Bank N.a.
Savings accounts
$49.45
Martinez, Ana DCA
111 South Grant Street Apt 2, San Mateo, CA, 94401
Held by Herbalife International Of America Inc
Commissions
$45.58
Martinez, Ana DCA
111 South Grant Street Apt 2, San Mateo, CA, 94401
Held by Herbalife International Of America Inc
Commissions
$45.16
Martinez, Ana DCA
17216 East Laxford Road, Azusa, CA, 91702
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$45.00
Martinez, Ana DCA
1020 West Linden Street C40, Riverside, CA, 92507
Held by Infinity Insurance Company
Premium refunds
$32.70
Martinez, Ana DCA
2422 35th Avenue, San Francisco, CA, 94116
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$31.42
Martinez, Ana DCA
6421 Victoria Avenue #7, Losangls, CA, 90043
Held by Southern California Edison 4.78%
Refunds
$30.03
Martinez, Ana DCA
915 West 90 Street, Los Angeles, CA, 90044
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
Martinez, Ana DCA
1020 West Linden Street C40, Riverside, CA, 92507
Held by Infinity Insurance Company
Premium refunds
$29.63
$22.00
Martinez, Ana DCA
12425 Arlee Avenue, Norwalk, CA, 90650
Held by Kinecta Federal Credit Union
Savings accounts
$16.15
Martinez, Ana DCA
12425 Arlee Avenue, Norwalk, CA, 90650
Held by Kinecta Federal Credit Union
Checking accounts
$15.18
Martinez, Ana DCA
223 Felton Street, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martinez, Ana DCA
773 Blossom Way, Hayward, CA, 94541
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Martinez, Ana DCA
1030 East Avenue South Spc 92, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$12.86
Martinez, Ana DCA
1020 West Linden Street C40, Riverside, CA, 92507
Held by Infinity Insurance Company
Premium refunds
$10.90
Martinez, Ana DCA
9824 Tudor Avenue, Montclair, CA, 91763
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Martinez, Ana DCA
334 East Rhea Street, Long Beach, CA, 90806
Held by Citibank NA
Accounts-receivable credit balance
$7.70
Martinez, Ana DCA
1248 West 65th Place, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$5.00
$5.00
Martinez, Ana DCA
C/o Acct Closure 5293 1143 Goldfield Avenue, Heber, CA, 92243
Held by Union Bank N.a.
Cashier's checks
$4.67
$3.41
$3.36
Martinez, Ana DCA
1030 East Avenue South Spc 92, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$3.32
Martinez, Ana DCA
2069 West Avenue K7, Lancaster, CA, 93536
Held by Toyota Motor Credit Corporation
Accounts payable
$3.17
Martinez, Ana DCA
738 North New Hampshire Avenue, Los Angeles, CA, 90005
Held by Primerica Life Insurance Company
Other amounts due under policy
$2.65
Martinez, Ana DCA
1512 West 11th Street Apt 3, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$2.24
Martinez, Ana DCA
1610 Calle Dulce, Vista, CA, 92084
Held by Express Services Inc.
Wages, payroll, salaries
$1.87
Martinez, Ana DCA
717 South Berendo Street Apt 311, Los Angeles, CA, 90005
Held by Capital One Bank, National Association
Customer overpayments
$1.80
Martinez, Ana DCA
1248 West 65th Place, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$1.79
Martinez, Ana DCA
8329 Puritan Street, Downey, CA, 90242
Held by Toyota Motor Credit Corporation
Accounts payable
$1.57
Martinez, Ana DCA
15045 Saticoy Street Apt 206, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$1.52
Martinez, Ana DCA
12425 Arlee Avenue, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$1.38
Martinez, Ana DCA
14162 Paul Way, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Martinez, Ana DCA
1030 East Avenue South Spc 92, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$0.89
Martinez, Ana DCA
8329 Puritan Street, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$0.83
$0.80
Martinez, Ana DCA
3996 Wade Street Apt 10, Los Angeles, CA, 90066
Held by Comenity Bank
Customer overpayments
$0.72
Martinez, Ana DCA
1045 West 4th Street, Pomona, CA, 91766
Held by Capital One Bank USA NA
Customer overpayments
$0.66
Martinez, Ana DCA
945 South Vancouver Avenue, Los Angeles, CA, 90022
Held by The Walt Disney Company
Misc outstanding checks
$0.54
Martinez, Ana DCA
1045 West 4th Street, Pomona, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments
$0.42
Martinez, Ana DCA
1030 East Avenue South Spc 92, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$0.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.