Unclaimed property reported under Martinez, Andrea M
50 records · $1,372 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 50. Search by name and address to narrow it to yours.
Martinez, Andrea MCA
PO Box 255232, Sacramento, CA, 95865
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$164.15
Martinez, Andrea MTX
#### Westheimer Road ###, Houston, TX, 77057
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$123.74
Martinez, Andrea MTX
1211 Reseda Drive, Arlington, TX, 76015
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2017
$103.35
Martinez, Andrea MTX
### Talavera Prkwy #####, San Antonio, TX, 78232
Held by Alamo City Motors Inc
Refund due (MS11) · Reported 2009
$100.00
Martinez, Andrea MTX
#### Cotswald Hills Drive ###, Fort Worth, TX, 76112
Held by Limited Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$89.69
Martinez, Andrea MCA
14560 17 Woodland Drive, Fontana, CA, 92337
Held by Federated Department Stores, I
Securities
$84.76
Martinez, Andrea MTX
#### Cotswald Hills Drive ###, Fort Worth, TX, 76112
Held by Limited Inc
Stock shares returned by the post office (SC08) · Reported 2001
$82.46
Martinez, Andrea MTX
#### Bering Drive Apt ###, Houston, TX, 77057
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2006
$81.46
Martinez, Andrea MTX
3170 Barrios, Laredo, TX, 78046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.99
Martinez, Andrea M.CA
1812 San Pascual Street, Santa Barbara, CA, 93101
Held by Forever 21 Inc
Wages, payroll, salaries
$80.23
Martinez, Andrea MTX
1643 South 5th #7, Abilene, TX, 79602
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$51.80
Martinez, Andrea MCA
601 West 52nd Place, Los Angeles, CA, 90037
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$39.68
Martinez, Andrea MCA
4068 West 142nd Street Apt B, Hawthorne, CA, 90250
Held by Comenity Capital Bank
Refunds due
$35.00
Martinez, Andrea MCA
5384 Capary Road, Jurupa Valley, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$33.24
Martinez, Andrea MTX
1932 Mynah Avenue, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$30.64
Martinez, Andrea MCA
777 Yellowstone Court, Tracy, CA, 95377
Held by Safeamerica Credit Union
Savings accounts
$25.02
Martinez, Andrea MCA
777 Yellowstone Court, Tracy, CA, 95377
Held by Safeamerica Credit Union
Checking accounts
$25.00
$16.97
Martinez, Andrea MCA
17062 Green Lane Apt 92, Huntington Beac, CA, 92649
Held by Navy Federal Credit Union
Savings accounts
$16.85
Martinez, Andrea MCA
12613 Cranbrook Avenue Apt 2, Hawthorne, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.00
Martinez, Andrea MCA
216 Beech Street, Bakersfield, CA, 93304
Held by Td Bank N.a.
Accounts-receivable credit balance
$14.21
Martinez, Andrea MCA
519 South Chantilly Street, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$10.68
Martinez, Andrea MCA
34651 Avenue 14 1/2, Madera, CA, 93636
Held by Dee V Bank Of The West
Misc outstanding checks
$8.50
Martinez, Andrea MCA
1674 Tibessart Court, Folsom, CA, 95630
Held by General Electric Company
Accounts-receivable credit balance
$7.90
Martinez, Andrea MCA
43944 Amazon Street, Hemet, CA, 92544
Held by Upromise LLC
Misc outstanding checks
$7.03
Martinez, Andrea MCA
909 Rosewood Court, Pittsburg, CA, 94565
Held by Block Inc
Misc intangible property
$5.00
Martinez, Andrea MCA
11195 Bonneyview Lane, Hanford, CA, 93230
Held by Upromise LLC
Misc intangible property
$4.20
Martinez, Andrea MCA
293 Vintage Drive, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Martinez, Andrea MCA
6561 East El Roble Street, Long Beach, CA, 90815
Held by Comenity Bank
Refunds due
$3.69
Martinez, Andrea MCA
1660 Berkeley Avenue Apt 211, Pomona, CA, 91768
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.68
Martinez, Andrea MCA
1965 Colonia Street, Camarillo, CA, 93010
Held by Union Bank N.a.
Checking accounts
$3.10
Martinez, Andrea MCA
3397 Cimmarron Court 4, Cameron Park, CA, 95682
Held by Mercury Insurance Company
Premium refunds
$3.00
Martinez, Andrea MCA
22240 Center Street Apt 217, Castro Valley, CA, 94546
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Martinez, Andrea MCA
16910 Cherry Hill Drive, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.91
Martinez, Andrea MCA
8354 Mammoth Avenue, Panorama City, CA, 91402
Held by Barclays Bank Delaware
Customer overpayments
$2.73
Martinez, Andrea MCA
17924 South Harvard Bv, Gardena, CA, 90248
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.26
Martinez, Andrea MCA
20900 Onaknoll Drive, Perris, CA, 92570
Held by Upromise LLC
Misc outstanding checks
$1.04
Martinez, Andrea MCA
1991 Wildrose Avenue, Pomona, CA, 91767
Held by Ge Money
Accounts-receivable credit balance
$1.00
Martinez, Andrea MCA
7224 Linda Sue Way, Citrus Heights, CA, 95621
Held by Allstate Insurance Company
Premium refunds
$1.00
Martinez, Andrea MCA
4073 West Rosecrans Avenue Apt 2, Hawthorne, CA, 90250
Held by Ge Money
Refunds due
$0.81
Martinez, Andrea MCA
210 Irwin Way, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$0.77
Martinez, Andrea MCA
17924 South Harvard Bv, Gardena, CA, 90248
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.56
Martinez, Andrea MCA
4772 Tweedy Boulevard, South Gate, CA, 90280
Held by Upromise LLC
Misc intangible property
$0.50
Martinez, Andrea MCA
5497 Roundtree Drive Apt C, Concord, CA, 94521
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.10
$0.08
Martinez, Andrea MCA
755 Judson Street Apt 121, Redlands, CA, 92374
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.05
Martinez, Andrea MCA
PO Box 3531, Anaheim, CA, 92803
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.02
Martinez, Andrea MCA
14088 West Stanislaus Avenue, Kerman, CA, 93630
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.02
$0.01
Martinez, Andrea MCA
12613 Cranbrook Avenue Apt 2, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.