Unclaimed property reported under Martinez, Anthony M
80 records · $6,497 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 80. Search by name and address to narrow it to yours.
Martinez, Anthony MCA
218 Echo Summit Road, Vallejo, CA, 94589
Held by Bank Of America Nt&sa Branch:0103-Vallejo Plaza
Checking accounts, demand deposit
$1,043.60
Martinez, Anthony MCA
10 1235 West East Street, Ontario, CA, 91762
Held by Premera Blue Cross
Group policy benefit/Clm payments
$810.80
Martinez, Anthony MCA
10 1235 West East Street, Ontario, CA, 91762
Held by Premera Blue Cross
Group policy benefit/Clm payments
$554.29
Martinez, Anthony M IIICA
2028 8th Avenue, Delano, CA, 93215
Held by Farmers New World Life
Other amounts due under policy
$440.00
$357.16
Martinez, Anthony MCA
1703 Madalyn Avenue, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$327.48
Martinez, Anthony MCA
2571 West Lincoln Street, Banning, CA, 92220
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$293.60
Martinez, Anthony MCA
15745 Wilmaglen Drive, Whittier, CA, 90604
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$271.15
Martinez, Anthony MCA
3804 Panorama Drive, Bakersfield, CA, 93306
Held by Golden 1 Credit Union
Savings accounts
$255.36
Martinez, Anthony MCA
1235 East Dst 10, Ontario, CA, 91764
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$184.36
Martinez, Anthony MCA
5777 Corwin Lane Apt D, Riverside, CA, 92503
Held by Principal Life Insurance Co
Pension & Profit sharing
$184.02
Martinez, Anthony MCA
10 1235 West East Street, Ontario, CA, 91762
Held by Premera Blue Cross
Group policy benefit/Clm payments
$168.83
Martinez, Anthony MCA
10 1235 West East Street, Ontario, CA, 91762
Held by Premera Blue Cross
Group policy benefit/Clm payments
$151.95
Martinez, Anthony MCA
20958 Conradi Avenue 8, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Anthony MCA
3600 Will Scarlet Court, Modesto, CA, 00000
Held by J P Morgan Securities LLC
Underlying shares or outstanding certificates
$101.02
Martinez, Anthony MCA
476 Braun Avenue, San Diego, CA, 92114
Held by The Pep Boys
Misc outstanding checks
$97.67
Martinez, Anthony MCA
3786 Shandin Drive, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.63
Martinez, Anthony MCA
1634 72nd Avenue, Oakland, CA, 94621
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$71.87
Martinez, Anthony MCA
31651 Ramos Way, San Juan Capo, CA, 92675
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$59.42
Martinez, Anthony MCA
1621 Nian Wy, Modesto, CA, 95351
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$59.29
Martinez, Anthony MCA
12328 Fireside Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Cashier's checks
$58.18
Martinez, Anthony MTX
1223 San Fernando, San Antonio, TX, 78207
Held by Heb Fcu
Savings account (AC02) · Reported 1991
$51.02
Martinez, Anthony M.CA
1652 Imperial Drive, Redding, CA, 96003
Held by First American Title Co
Escrow accounts
$49.00
Martinez, Anthony MCA
164 North Park Drive, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.27
Martinez, Anthony M IIICA
4750 Coffee Road Suite 101, Bakersfield, CA, 93308
Held by State Farm General Insurance Company
Premium refunds
$44.00
Martinez, Anthony MCA
990 Elkhills Drive, Galp, CA, 95632
Held by General Electric Company
Dividend reinvestment plan
$43.09
Martinez, Anthony MCA
5 Sunnyhill Way, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Checking accounts
$35.99
Martinez, Anthony MCA
1061 King Avenue, Wilmington, CA, 90744
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.92
Martinez, Anthony MCA
5340 Brookcrest Court, Rocklin, CA, 95677
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$30.66
Martinez, Anthony MCA
4243 1 2 York Boulevard, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$29.15
Martinez, Anthony MCA
3821 Olive Street, Selma, CA, 93662
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$28.69
Martinez, Anthony MCA
1703 Madalyn Avenue, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$26.41
Martinez, Anthony M IIICA
3804 Panorama Drive, Bakersfield, CA, 93311
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.97
Martinez, Anthony MCA
990 Elkhills Drive, Galp, CA, 95632
Held by General Electric Company
Dividend reinvestment plan
$21.54
Martinez, Anthony MCA
10 1235 West East Street, Ontario, CA, 91762
Held by Premera Blue Cross
Group policy benefit/Clm payments
$21.36
Martinez, Anthony MCA
1665 Enfield Street, Spring Valley, CA, 91977
Held by Wawanesa General Insurance
Premium refunds
$21.00
Martinez, Anthony MCA
1401 East Santo Antonio Drive 299, Colton, CA, 92324
Held by Loya Casualty Insurance Company
Premium refunds
$20.97
$20.28
Martinez, Anthony MCA
3600 Will Scarlet Court, Modesto, CA, 00000
Held by J P Morgan Securities LLC
Credit balances
$17.20
Martinez, Anthony MCA
10 1235 West East Street, Ontario, CA, 91762
Held by Premera Blue Cross
Group policy benefit/Clm payments
$16.09
Martinez, Anthony MCA
Bakersfield, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$15.55
Martinez, Anthony MCA
15351 Brianne Lane, Fontana, CA, 92336
Held by Capital One Bank, National Association
Customer overpayments
$14.06
Martinez, Anthony MCA
1665 Enfield Street, Spring Valley, CA, 91977
Held by Capital One Bank USA NA
Customer overpayments
$11.77
Martinez, Anthony MCA
5340 Brookcrest Court, Rocklin, CA, 95677
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$11.68
Martinez, Anthony MCA
13182 Chapman Avenue, Garden Grove, CA, 92840
Held by Denny'S Inc.
Wages, payroll, salaries
$10.10
Martinez, Anthony MCA
1665 Enfield Street, Spring Valley, CA, 91977
Held by Toyota Motor Credit Corporation
Accounts payable
$9.84
Martinez, Anthony MCA
3 Alegria, Irvine, CA, 92620
Held by Southern California Gas Company
Refunds or rebates
$9.82
Martinez, Anthony MCA
1652 Imperial Drive, Redding, CA, 96003
Held by Chase Auto Finance Corp
Customer overpayments
$8.80
Martinez, III Anthony MCA
3804 Panorama Drive, Bakersfield, CA, 93306
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.78
Martinez, Anthony MCA
11477 Tioga Peak Court, Rancho Cucamonga, CA, 91737
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$7.12
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