Unclaimed property reported under Martinez, Ana L
234 records · $9,409 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 234. Search by name and address to narrow it to yours.
Martinez, Ana LTX
##### Old Blanco Road Apt #### 97640, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$2,576.78
Martinez, Ana LCA
C Pucte Mza 16LT 18, Cancun, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$704.71
Martinez, Ana LTX
235 Empress Drive, Houston, TX, 77034
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$457.00
$323.69
Martinez, Ana LCA
6328 1 2 6830 Gotham Street, Bellgardens, CA, 90201
Held by First American P & C Ins Agcy
Refunds
$298.86
Martinez, Ana LCA
1110 North Spring Avenue, Compton, CA, 90221
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$263.66
Martinez, Ana LCA
15262 Lakeside Street, Sylmar, CA, 91342
Held by Anthem Inc
Group policy benefit/Clm payments
$197.25
Martinez, Ana LCA
25681 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$186.41
Martinez, Ana LCA
962 North Fries Avenue Apt 3, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Premium refunds
$185.73
Martinez, Ana LTX
1245 North Oakmont Loop L, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$178.41
Martinez, Ana LTX
PO Box 498, Louise, TX, 77455
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
Martinez, Ana LTX
2 Lake Run Lane Lot 1, Little Elm, TX, 75068
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.68
Martinez, Ana LCA
7526 Petrol Street Apt 1, Paramount, CA, 90723
Held by Bank Of America - North Carolina
Refunds due
$130.99
Martinez, Ana LCA
1725 Marion Avenue Apt F 7, Novato, CA, 94945
Held by Allstate Property & Casualty Insurance C
Premium refunds
$123.59
$116.35
Martinez, Ana LTX
#### De Soto Drive ####, Houston, TX, 77091
Held by Mxenergy Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$115.48
Martinez, Ana LCA
380 Chardonnay Drive, Salinas, CA, 93906
Held by Loancare LLC
Outstanding official checks
$111.28
Martinez, Ana LCA
2291 Janet Drive, Napa, CA, 94558
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Martinez, Ana LCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$99.73
Martinez, Ana LCA
9309 8th Street, Rch Cucamonga, CA, 91730
Held by Department Of Health Care Services
Refunds or rebates
$96.00
Martinez, Ana LCA
836 West 50th Place, Los Angeles, CA, 90037
Held by Educational Testing Service
Vendor checks
$85.00
Martinez, Ana LTX
4848 North Mesa Apt 47, El Paso, TX, 79912
Held by Walmart Inc
Dividend (SC01) · Reported 2008
$76.91
Martinez, Ana LCA
15262 Lakeside Street, Sylmar, CA, 91342
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$76.26
Martinez, Ana LTX
1114 West Street Francis, Brownsville, TX, 78520
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$75.00
Martinez, Ana LTX
#### West Rundberg ## ###, Austin, TX, 78758
Held by Burnett Companies Consolidated Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$71.85
$70.44
Martinez, Ana LTX
1214 West 23rd Street, Houston, TX, 77008
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$68.76
$66.46
Martinez, Ana LCA
133 South 64th Avenue, Los Angeles, CA, 90042
Held by American General Finance Inc & All Subs
Vendor checks
$66.00
Martinez, Ana LTX
6902 Waynesborough Drive, Austin, TX, 78724
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$62.30
$60.88
Martinez, Ana LCA
12929 1/2 Pierce Street Apt 237, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$57.53
Martinez, Ana LCA
951 South 12th Street #107, San Jose, CA, 95112
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$55.96
$55.86
Martinez, Ana LCA
624 Lexington Avenue, Stockton, CA, 95204
Held by Pacific Bell Telephone Company
Commissions
$55.00
Martinez, Ana LCA
1216 North Hazard Avenue, Los Angeles, CA, 90063
Held by Cca Citibank NA
Checking accounts
$53.10
Martinez, Ana LCA
29181 Stonehaven Court, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
$50.00
Martinez, Ana LCA
1344 West 84th Street, Los Angeles, CA, 90044
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$50.00
Martinez, Ana LTX
1302 B Dobie Drive, Austin, TX, 78753
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Martinez, Ana LCA
12323 Old Pomerado Road 19, Poway, CA, 92064
Held by San Diego Gas And Electric
Refunds or rebates
$43.56
Martinez, Ana LCA
13788 Peyton Drive, Marino Valley, CA, 92555
Held by General Electric Company
Accounts-receivable credit balance
$43.18
Martinez, Ana LCA
109 Holly Circle, Ceres, CA, 95307
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$42.94
Martinez, Ana LCA
4222 Brighton Avenue, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$40.36
Martinez, Ana LCA
2018 Sanford Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.99
Martinez, Ana LCA
14510 East Amar Road #g, La Puente, 91744
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$37.94
Martinez, Ana LCA
3626 Altadena Avenue Apt 6, San Diego, CA, 92105
Held by Herbalife International Of America Inc
Commissions
$36.30
Martinez, Ana LCA
8164 Century Blve, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$35.46
Martinez, Ana LTX
### North Bridge Street Apt ####, Hidalgo, TX, 78557
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$34.48
Martinez, Ana LCA
8164 Century Boulevard, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$33.93
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