Unclaimed property reported under Martinez, Ana M
380 records · $20,583 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 380. Search by name and address to narrow it to yours.
Martinez, Ana MCA
24871 Eugena Avenue, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,653.28
Martinez, Ana MCA
427 East 31st Street, Los Angeles, CA, 90011
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Martinez, Ana MCA
7337 Sylvia Avenue, Reseda, CA, 91335
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,119.60
Martinez, Ana MTX
Fiserv Investor Services Inc 1900 Saint James Place Suite 100, Houston, TX, 77056
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011
$1,064.54
Martinez, Ana MCA
16513 Superior Street, North Hills, CA, 91343
Held by Capitol Hill Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Martinez, Ana MCA
1362 West Stoneridge Apt, Ontario, CA, 91762
Held by Darden Restaurants Inc
Underlying shares or outstanding certificates
$955.71
Martinez, Ana MCA
1253 East 28th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$644.76
Martinez, Ana MTX
Pte 9 7 Unidad Habitacional, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$593.17
Martinez, Ana MCA
1035 West Beverly Boulevard, Montebello, CA, 90640
Held by Total Renal Care Inc.
Refunds due
$357.61
Martinez, Ana MTX
5151 South Willow Apt 139, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$350.00
Martinez, Ana MTX
1599 Loma Land, El Paso, TX, 79935
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2005
$330.00
Martinez, Ana MCA
717 Cooper Road, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$324.03
$320.31
Martinez, Ana MTX
834 East Guenther Street, San Antonio, TX, 78210
Held by Humana Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$315.06
Martinez, Ana MCA
4133 West Wilson Street Spc 82, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due
$309.84
Martinez, Ana MCA
3110 Sdouglas Street, Santa Ana, CA, 92704
Held by Citibank N A
Misc intangible property
$302.50
$293.87
Martinez, Ana MCA
1309 South Pacific, Santa Ana, CA, 92701
Held by Anderson Services LLC
Salaries/Wages
$281.60
Martinez, Ana MCA
2502 San Andres Way, Cleremont, CA, 91711
Held by Western Union Financial Svcs
Money orders
$279.00
Martinez, Ana MCA
640 West Lincoln Avenue Apt 139, Escondido, CA, 92026
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$278.46
Martinez, Ana MCA
Ana Maria Martinez 173 Pala Vista #13, Vista, CA, 92083
Held by Southern Comprint Co
Salaries/Wages
$266.42
Martinez, Ana MCA
510 West Cook, Santa Maria, CA, 93454
Held by U.s. Bank - Pars
Pension & Profit sharing
$250.62
Martinez, Ana MTX
6511 Overlook, Houston, TX, 77041
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2013
$250.00
Martinez, Ana MTX
3218 Macarthur Street, Corpus Christi, TX, 78416
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$177.71
Martinez, Ana MTX
Dallas, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$177.00
Martinez, Ana MCA
2755 Newell Street, Los Angeles, CA, 90039
Held by Envision Pharmaceutical Holdings LLC
Accounts payable
$166.90
Martinez, Ana MCA
1102 West 134th Place, Gardena, CA, 90247
Held by Allstate Indemnity Company
Premium refunds
$157.54
Martinez, Ana MTX
5878 Mountain Valley Lane Apt 5878M, Dallas, TX, 75211
$156.54
Martinez, Ana MTX
3910 Fairmont Pkway, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2014
$149.45
Martinez, Ana MCA
801 Meadowsweet Drive Apt L, Corte Madera, CA, 94925
Held by Capital One National Association
Savings accounts
$145.01
Martinez, Ana MTX
2704 Dupree Lane, Austin, TX, 78748
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2013
$140.72
Martinez, Ana MCA
932 So. Teakwood Avenue, Rialto, CA, 92376
Held by West Covina Auto Retail
Refunds due
$139.00
Martinez, Ana MTX
403 School, San Antonio, TX, 78210
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$134.41
Martinez, Ana MCA
6815 Hooper Avenue, Los Angeles, CA, 90001
Held by Home Savings Of America
Savings accounts/Credit union shrs
$133.25
Martinez, Ana MCA
5231 Silver Mine Way, Fort Irwin, CA, 92310
Held by Capital One NA
Accounts-receivable credit balance
$132.70
Martinez, Ana MCA
255 Knowles Avenue, Daly City, CA, 94014
Held by Primerica Life Insurance Company
Refunds
$128.00
Martinez, Ana MTX
2704 Dupree Lane, Austin, TX, 78748
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$120.24
Martinez, Ana MTX
7001 Lila Street, Pearland, TX, 77581
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$120.00
Martinez, Ana MCA
2449 Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Commissions
$117.70
Martinez, Ana MCA
805 South Cerritos Avenue Apt F4, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$117.66
Martinez, Ana MCA
3787 East Imperial Highway Apt A, Lynwood, CA, 90262
Held by Santander Consumer USA Inc
Customer overpayments
$115.23
Martinez, Ana MCA
19088 Saltlake Place, Northridge, CA, 91326
Held by Primerica Life Insurance Company
Premium refunds
$103.78
Martinez, Ana MCA
717 West 140th Street, Gardena, CA, 90247
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$101.91
Martinez, Ana MCA
1180 Old Stage Road, Fallbrook, CA, 92028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.55
Martinez, Ana MTX
42202 Gilbert Scott Drive, Waller, TX, 77474
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$100.00
$100.00
Martinez, Ana MCA
2539 East 16th Street Apt A, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Martinez, Ana MCA
39 Curtis Street, San Francisco, CA, 94112
Held by Bank Of America NA
Customer overpayments
$99.00
Martinez, Ana MTX
210 Coronation Drive, Houston, TX, 77034
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$95.27
Martinez, Ana MCA
11426 Calvert Street, North Hollywood, CA, 91606
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$93.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.