Unclaimed property reported under Martinez, Ana I
59 records · $10,692 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 ICA
1357 Elder Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,701.92
Martinez, Ana ICA
22970 Aquaduct Way, Moreno Valley, CA, 92553
Held by Fidelity National Title Company
Escrow accounts
$1,490.36
Martinez, Ana ICA
Mariscos Hector 10552-56 McFadden Avenue, Garden Grove, CA, 92640
Held by Better Service Escrow Co Inc
Escrow check/Deposit/Disputed
$1,463.75
Martinez, Ana ICA
656 North Ahwanee Terra, Sunnyvale, CA, 94085
Held by Pan American Life Insurance Company
Pension & Profit sharing
$928.41
Martinez, Ana ICA
1247 East 28th Street, Los Angeles, CA, 90011
Held by Garcia V Horizon Personnel Servi
Wages, payroll, salaries
$200.39
Martinez, Ana ITX
16654 Gaelic Lane, Houston, TX, 77084
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$190.18
Martinez, Ana ICA
233 East Del Amo Boulevard, Long Beach, CA, 90805
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$65.59
Martinez, Ana ICA
450 South Kenmore Avenue Apt 205, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Other
$64.20
Martinez, Ana ITX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$56.98
Martinez, Ana ITX
825 Andrews Court 93616, Anna, TX, 75409
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$55.55
Martinez, Ana ICA
28110 Bryce Drive, Castaic, CA, 91384
Held by Colonial Life & Accident Insurance Company
Refunds
$54.00
Martinez, Ana ICA
2160 Bryant Street, San Franci, CA, 94110
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Martinez, Ana ICA
2750 Sparks Way, Hayward, CA, 94541
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$36.28
Martinez, Ana ICA
3427 Fletcher Drive #201, Los Angeles, CA, 90067
Held by Ace Cash Express Inc
Wages, payroll, salaries
$35.33
Martinez, Ana ICA
2413 West California Street, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Premium refunds
$30.81
Martinez, Ana ICA
1000 Escalon Avenue Apt A 1002, Sunnyvale, CA, 94085
Held by National Financial Services LLC
Credit balances
$28.82
Martinez, Ana ICA
1043 Gulf Avenue, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due
$25.98
Martinez, Ana ICA
7201 Lennox Avenue #201, Van Nuys, CA, 91405
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Martinez, Ana ICA
541 West 15th Avenue Spc 122, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Martinez, Ana ICA
1045 North Azusa Avenue Spc 209, Covina, CA, 91722
Held by Lbs Financial Credit Union
Savings accounts
$18.00
Martinez, Ana ICA
2413 West California Street, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Premium refunds
$16.11
Martinez, Ana ICA
11870 Santa Monica Boulevard Apt 106476, Los Angeles, CA, 90025
Held by Citibank N A
Accounts-receivable credit balance
$15.25
Martinez, Ana ICA
10320 Macarthur Boulevard Apt 36, Oakland, CA, 94605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$10.00
Martinez, Ana ICA
3110 23rd Street, San Francisco, CA, 94110
Held by Bank Of America - California NA (318)
Savings accounts
$9.65
Martinez, Ana ICA
2898 Oleander Avenue Apt F, Merced, CA, 95340
Held by Patchetts Motors Incorporated
Misc outstanding checks
$8.00
Martinez, Ana ICA
23753 Morning Glory Drive, Murrieta, CA, 92562
Held by Bank Of America - California
Savings accounts
$7.44
Martinez, Ana ICA
18540 Plummer Street Apt 247, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$6.68
Martinez, Ana ICA
2898 Oleander Avenue Apt F, Merced, CA, 95340
Held by Citibank N A
Accounts-receivable credit balance
$6.42
$6.22
Martinez, Ana ICA
DBA Deliciosos 11576 Merritt Street, Castroville, CA, 95012
Held by Travelers Indemnity Company
Premium refunds
$6.00
Martinez, Ana ICA
15426 1/2 Grevillea Avenue, Lawndale, CA, 90260
Held by Wells Fargo & Company
Dividends
$5.28
Martinez, Ana ICA
1045 North Azusa Avenue Trlr 209, Covina, CA, 91722
Held by Mercury Insurance Services
Premium refunds
$5.00
Martinez, Ana ICA
2898 Oleander Avenue F, Merced, CA, 95340
Held by American Honda Finance Corporation
Misc outstanding checks
$4.78
Martinez, Ana ICA
2031 Market Avenue Apt 111, San Pablo, CA, 94806
Held by Comenity Capital Bank
Misc outstanding checks
$4.26
Martinez, Ana ICA
1350 Cedar Street, Berkeley, CA, 94702
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$4.18
$4.00
Martinez, Ana ICA
20870 Hunter Street, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Martinez, Ana ICA
15426 1/2 Grevillea Avenue, Lawndale, CA, 90260
Held by Wells Fargo & Company
Dividends
$3.51
Martinez, Ana ICA
23753 Morning Glory Drive, Murrieta, CA, 92562
Held by Bank Of America - California
Checking accounts
$3.32
Martinez, Ana ICA
15426 1/2 Grevillea Avenue, Lawndale, CA, 90260
Held by Wells Fargo & Company
Dividends
$3.06
$2.61
Martinez, Ana ICA
5542 Eagle Street, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$1.90
Martinez, Ana ICA
2898 Oleander Avenue Apt F, Merced, CA, 95340
Held by American Express Company
Accounts-receivable credit balance
$1.20
$1.18
Martinez, Ana ICA
2011 20th Street, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$1.14
Martinez, Ana ICA
14928 South Lime Avenue, Compton, CA, 90221
Held by World Financl Network Nat'L Bk
Refunds due
$1.11
Martinez, Ana ICA
570 Stoneybrae Place, Escondido, CA, 92027
Held by Hidden Valley Investments Inc
Refunds due
$1.00
Martinez, Ana ICA
2708 North Pershing Avenue, San Bernardino, CA, 92405
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Martinez, Ana ICA
8848 Tyrone Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.83
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