Unclaimed property reported under Martinez, Anthony J
107 records · $2,868 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 107. Search by name and address to narrow it to yours.
Martinez, Anthony JCA
1820 Laurel Lane, W Sacramento, CA, 95691
Held by Anthem Inc
Group policy benefit/Clm payments
$296.80
Martinez, Anthony JCA
12455 Oak Knoll Road Apt 22, Poway, CA, 92064
Held by Union Bank N.a.
Savings accounts
$234.40
Martinez, Anthony JCA
642 Quail Drive, Lake Elsinore, CA, 92530
Held by Bank Of America - Pre-Paid Card
Checking accounts
$189.00
Martinez, Anthony JTX
#### County Road ####, Odem, TX, 78370
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$150.50
Martinez, Anthony JCA
14722 Leahy Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Anthony JCA
407 Vallejo Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Anthony JCA
317 Sun Court, El Cajon, CA, 92021
Held by Jack In The Box Inc.
Wages, payroll, salaries
$112.14
Martinez, Anthony JTX
6400 Delta Drive, El Paso, TX, 79905
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$93.83
Martinez, Anthony JCA
500 East Alpine Street Apt 5105, Avenal, CA, 93204
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$91.80
Martinez, Anthony JTX
1413 Northridge Drive, Carrollton, TX, 75006
Held by Kfc US Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$83.70
Martinez, Anthony JTX
6206 Haven Vly, San Antonio, TX, 78242
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$78.38
Martinez, JR Anthony JTX
411 Everest 204, San Antonio, TX, 78209
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$60.25
Martinez, Anthony JCA
509 West Lee Drive, Santa Maria, CA, 93454
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$59.08
Martinez, Anthony JCA
3001 Coventry Street, Corona, CA, 92879
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$56.63
Martinez, Anthony JCA
1247 East Avenue Q5, Palmdale, CA, 93550
Held by Northrop Grumman Federal Credit Union
Checking accounts
$50.00
Martinez, JR Anthony JCA
1988 West Sunnyview Drive, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.26
Martinez, Anthony JCA
10534 Malvasia Drive, Rancho Cordova, CA, 95670
Held by Capital One Bank National Association
Accounts payable
$49.00
Martinez, Anthony JCA
181 Dartmouth Street, San Francisco, CA, 94134
Held by Cca Citibank NA
Checking accounts
$48.00
Martinez, Anthony JCA
181 Dartmouth Street, San Francisco, CA, 94134
Held by Cca Citibank NA
Savings accounts
$48.00
Martinez, Anthony JCA
420 Concourse Avenue, Montebello, CA, 90640
Held by Salazar V Citrus Valley Health Partners Inc
Wages, payroll, salaries
$43.11
Martinez, Anthony JCA
43066 36th Street West, Lancaster, CA, 93536
Held by Toyota Motor Credit Corporation
Accounts payable
$38.07
Martinez, Anthony JCA
600 Walnut Park Avenue, Dixon, CA, 95620
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$38.04
Martinez, Anthony JCA
3001 Coventry Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.65
Martinez, Anthony J JRCA
1851 Olive Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.80
Martinez, Anthony JCA
11192 Terra Vista Parkway Apt 104, Rancho Cucamong, CA, 91730
Held by Bank Of America NA
Checking accounts
$34.39
Martinez, Anthony JCA
1430 Arlington Way, Brentwood, CA, 94513
Held by United Financial Casualty Co
Individual policy benefit/Clm
$34.00
Martinez, Anthony JCA
417 North Lee Avenue, Fullerton, CA, 92833
Held by The Walt Disney Company
Wages, payroll, salaries
$31.46
Martinez, Anthony JCA
6323 Central Avenue, Newark, CA, 94560
Held by Toyota Motor Credit Corporation
Accounts payable
$30.34
Martinez, Anthony JCA
2285 Oak Hills Circle Apt 263, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.96
Martinez, Anthony JCA
4901 North Parkway, Sacramento, CA, 95823
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$28.33
Martinez, Anthony JCA
205 East Hurst Street, Covina, CA, 91723
Held by Alaska USA Federal Credit Union
Cashier's checks
$26.19
Martinez, Anthony JTX
##### Bee Cave Parkway Apt ###, Bee Cave, TX, 78738
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$25.38
Martinez, Anthony JCA
Unit 253 813 Harbor Boulevard, West Sacramento, CA, 95691
Held by Sacramento Credit Union
Savings accounts
$23.00
Martinez, Anthony JCA
7923 South Gretna Avenue, Whittier, CA, 90606
Held by Pih Health Hospital - Whittier
Accounts payable
$20.00
Martinez, Anthony JCA
1230 North North Hills Drive, Upland, CA, 91784
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$18.25
Martinez, Anthony JCA
1832 South Sundance Street, Tulare, CA, 93274
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$17.25
Martinez, Anthony JCA
1240 West Bethel Lane 20H, Santa Maria, CA, 93458
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$17.16
Martinez, Anthony JCA
233 East Pleasant Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.97
Martinez, Anthony JCA
1255 Herzel Avenue, Lancaster, CA, 93535
Held by Islands Restaurants
Accounts payable
$16.53
Martinez, Anthony JCA
1988 West Sunnyview Drive, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.17
Martinez, Anthony JCA
4260 Irene Drive, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.09
$16.03
Martinez, Anthony JCA
11592 Fern Pine Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.54
Martinez, Anthony JCA
27702 Wakefield Road, Castaic, CA, 91384
Held by Mercury Insurance Company
Premium refunds
$13.00
Martinez, Anthony JCA
4357 Multnomah Street, Los Angeles, CA, 90032
Held by Best V The Gap
Misc outstanding checks
$12.80
Martinez, Anthony JCA
14115 Clark Street, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$12.49
Martinez, Anthony JCA
24638 Cypress Street, Lomita, CA, 90717
Held by Southern California Gas Company
Refunds or rebates
$11.58
Martinez, Anthony JCA
1454 West Kingman Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.14
Martinez, Anthony JCA
4718 Greenholme Drive Apt 2, Sacramento, CA, 95842
Held by Golden 1 Credit Union
Savings accounts
$9.00
Martinez, Anthony JCA
14115 Clark Street, Baldwin Park, CA, 91706
Held by Cdk Global LLC
Accounts-receivable credit balance
$9.00
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