Unclaimed property reported under Martinez, Ana E
84 records · $6,424 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 84. Search by name and address to narrow it to yours.
Martinez, Ana ECA
2402 Exposition Place, Los Angeles, CA, 90018
Held by Citimortgage Inc.
Outstanding official checks
$1,047.87
Martinez, Ana ETX
PO Box 564, East Bernard, TX, 77435
Held by American Express
Customer overpayment (MS05) · Reported 2010
$877.93
Martinez, Ana ECA
160 1st Avenue No 2, Daly City, CA, 94014
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$606.69
Martinez, Ana ECA
226 West Orange Avenue, Colton, CA, 92324
Held by American Security Insurance Company
Insurance premiums
$378.06
$300.00
Martinez, Ana ECA
25831 Plum Hollow Drive, Sun City, CA, 92586
Held by Residence Mutual Insurance Company
Insurance premiums
$294.00
Martinez, Ana ECA
2402 Exposition Place, Los Angeles, CA, 90018
Held by Citimortgage Inc.
Outstanding official checks
$290.58
Martinez, Ana ETX
3504 Fawn Valley, Dallas, TX, 75224
Held by City Of Dallas
Vendor check (CK13) · Reported 2015
$269.10
Martinez, Ana ECA
1901 Stone Street, Simi Valley, CA, 93063
Held by Standard Fire Insurance Co
Court settlements
$193.29
Martinez, Ana ECA
5726 Long Beach Avenue, Los Angeles, CA, 90058
Held by M & T Bank
Outstanding official checks
$175.33
Martinez, Ana ECA
14300 Clinton, Garden Grove, CA, 92643
Held by Standard Fire Insurance Co
Court settlements
$165.89
Martinez, Ana ETX
#### Las Brisas Drive #####, Houston, TX, 77083
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2013
$153.46
Martinez, Ana ECA
8405 Orion Avenue Apt 113, North Hills, CA, 91343
Held by Bank Of America - Pre-Paid Card
Checking accounts
$117.98
Martinez, Ana ECA
941 South Kenmore Avenue Apt 108, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0347-Wilshire Center Branch
Savings accounts/Credit union shrs
$106.87
Martinez, Ana ECA
5345 Sepulveda Boulevard Apt 248, Sherman Oaks, CA, 91411
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Martinez, Ana ETX
2510 Highway 60 12, East Bernard, TX, 77435
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$85.34
Martinez, Ana ECA
900 Newton Street, San Fernando, CA, 91340
Held by First National Bank
Accounts-receivable credit balance
$75.00
Martinez, Ana ETX
##### South Post Oak ####, Houston, TX, 77035
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$71.34
Martinez, Ana ETX
1301 Melrose Street, Garland, TX, 75040
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$63.37
Martinez, Ana ECA
1201 West 39th Place Apt 201, Los Angeles, CA, 90037
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$58.47
Martinez, Ana ETX
#### West Airport Boulevard Apt ####, Houston, TX, 77035
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$57.87
$54.96
Martinez, Ana ECA
5644 Diamond Street, Palmdale, CA, 93552
Held by U.s. Bank - Pars
Pension & Profit sharing
$54.18
Martinez, Ana ECA
14067 Astoria Street Apt 309, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$52.00
$50.00
Martinez, Ana ECA
16320 Nordhoff Street, North Hills, CA, 91343
Held by Primerica Life Insurance Company
Premium refunds
$49.61
Martinez, Ana ECA
5726 Long Beach Avenue, Los Angeles, CA, 90058
Held by American Modern Home Ins Co
Premium refunds
$45.53
Martinez, Ana ECA
5726 Long Beach Avenue, Los Angeles, CA, 90058
Held by American Modern Home Ins Co
Premium refunds
$45.53
Martinez, Ana ECA
PO Box 2823, Kings Beach, CA, 96143
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
$40.50
$39.52
Martinez, Ana ECA
3729 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0019-Intl Jewelry Center Br
Checking accounts, demand deposit
$34.06
Martinez, Ana ECA
1531 Sunnyvale Avenue Apt 17, Walnut Creek, CA, 94597
Held by Ally Financial Inc
Misc outstanding checks
$32.31
Martinez, Ana ECA
13326 Dronfield Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$25.73
Martinez, Ana ETX
1775 High Meadow Circle, Dallas, TX, 75231
Held by Souper Salad Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$25.64
Martinez, Ana ECA
1428 Mount Herman Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$25.01
Martinez, Ana ECA
4340 1/2 West 28th Street, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Ana ECA
4340 1/2 West 28th Street, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Ana ECA
4340 1 2 West 28th Street, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Ana ECA
4340 1 2 West 28th Street, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Ana ECA
5271 Eagledale Avenue, Los Angeles, CA, 90041
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Ana ECA
5345 Sepulpeda Boulevard Apt 248, Cherman Oaks, CA, 91411
Held by Bristol West Holdings Inc
Premium refunds
$19.99
Martinez, Ana ECA
10769 Magnolia Avenue Apt 102, Anaheim, CA, 92804
Held by Southern California Gas Co.
Aggregate utilities
$18.80
Martinez, Ana ECA
421 South Street Andrews Place Apt 10, Los Angeles, CA, 90020
Held by Time Warner Cable Inc
Refunds or rebates
$18.12
Martinez, Ana ECA
PO Box 2895, Rancho Cucamonga, CA, 91729
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$15.73
Martinez, Ana ECA
4990 Santa Anita Avenue Apt F, Temple City, CA, 91780
Held by Td Bank USA
Refunds due
$15.36
Martinez, Ana ECA
5604 Clara Street, Bell Gardens, CA, 90201
Held by Upromise LLC
Misc outstanding checks
$13.02
Martinez, Ana ECA
15116 Los Olivos Street, Mission Hills, CA, 91345
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.98
Martinez, Ana ECA
1428 Mount Herman Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$10.77
Martinez, Ana ECA
Apt 103 5345 Sepulveda Boulevard, Sherman Oaks, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$10.00
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