Unclaimed property reported under Martinez, Anthony R
113 records · $5,882 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 113. Search by name and address to narrow it to yours.
Martinez, Anthony RCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,825.50
Martinez, Anthony RCA
7927 Hazelnut Drive, Corona, CA, 92880
Held by Hsbc Finance Corporation
Cashier's checks
$619.05
$562.13
Martinez, Anthony RCA
327 Lincoln Way, San Francisco, CA, 94122
Held by State Of Washington
Salaries/Wages
$247.64
Martinez, Anthony RCA
1313 Hackett Road, Ceres, CA, 53027
Held by Jared V Bottling Group LLC
Misc outstanding checks
$218.54
Martinez, Anthony RCA
39420 Exa Ely Road, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$204.33
Martinez, Anthony RCA
1617 Peachwood Drive, San Jose, CA, 95132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$158.88
Martinez, Anthony RTX
600 Browning Street, Amarillo, TX, 79104
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$153.08
Martinez, Anthony RCA
132 L Street Apt 17, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Anthony RCA
535 East 8th Street 21B, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$132.17
Martinez, Anthony RCA
1531 West Mendocino Avenue, Stockton, CA, 95204
Held by Big Lots Stores Inc
Wages, payroll, salaries
$108.81
Martinez, Anthony RTX
310 Southwest 7th Street, Andrews, TX, 79714
Held by National Bank Of Andrews
Checking account (AC01) · Reported 2012
$101.39
Martinez, Anthony R SRCA
4361 Bel Estos Way, Union City, CA, 94587
Held by Fnf Utc LLC
Misc outstanding checks
$100.00
Martinez, Anthony RCA
11708 Samoline Avenue, Downey, CA, 90241
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants
$95.00
Martinez, Anthony RCA
27952 Candlewood Place, Hayward, CA, 94545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Martinez, Anthony RCA
128 North Culver Avenue Apt C, Compton, CA, 90220
Held by Certified Federal Credit Union
Checking accounts
$89.59
Martinez, Anthony RCA
905 North Avenue 64, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.65
Martinez, Anthony RCA
21816 East Stonepine Drive, Diamond Bar, CA, 91765
Held by Anchor General Insurance Company
Individual policy benefit/Clm
$60.60
Martinez, Anthony RTX
Diana L Martinez 6209 Loma De Cristo Drive, El Paso, TX, 79912
$51.40
Martinez, Anthony RCA
2400 West Roberta Avenue Apt 3, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Martinez, Anthony RTX
2122 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$41.62
Martinez, Anthony RTX
1323 Labit, Alvin, TX, 77511
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$41.00
$40.19
Martinez, Anthony RCA
16537 East South Avenue, Parlier, CA, 93648
Held by Wells Fargo Bank NA
Credit checks or memos
$40.00
Martinez, Anthony RCA
16537 East South Avenue, Parlier, CA, 93648
Held by American Express Company
Accounts-receivable credit balance
$40.00
Martinez, Anthony RCA
999 Marshall Road Apt 16, Vacaville, CA, 95687
Held by Barclays Bank Delaware
Customer overpayments
$40.00
Martinez, Anthony RCA
225 El Vado Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.37
Martinez, Anthony RCA
2380 Vine Street, Sanger, CA, 93657
Held by Mid Century Insurance Company
Premium refunds
$33.81
Martinez, Anthony RCA
1224 North 6th Street, Port Hueneme, CA, 93041
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$31.24
Martinez, Anthony RCA
1603 Aviation Boulevard Suite 6, Redondo Beach, CA, 90278
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$30.01
Martinez, Anthony RCA
1603 Aviation Boulevard Suite 6, Redondo Beach, CA, 90278
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$30.01
Martinez, Anthony RCA
1439 West Kingman Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA
Cashier's checks
$29.00
Martinez, Anthony RCA
38 Horizon Avenue #a, Venice, CA, 90291
Held by Musicians Credit Union
Savings accounts/Credit union shrs
$27.06
Martinez, Anthony RCA
123 East Cypress Street Apt A, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Martinez, Anthony RCA
4408 Arbor Glen Way, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Customer overpayments
$23.01
Martinez, Anthony RCA
679 Sequoia Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.58
Martinez, Anthony RCA
3527 Valley Road 6, Bonita, CA, 91902
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.43
Martinez, Anthony RCA
2989 Mahogany Way, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Anthony RCA
24562 Sybil Avenue, Hayward, CA, 94542
Held by Loya Casualty Insurance Company
Premium refunds
$19.05
Martinez, Anthony RCA
25317 El Greco Drive, Moreno Valley, CA, 92553
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$17.11
Martinez, Anthony RCA
1224 North 6th Street, Port Hueneme, CA, 93041
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$15.80
Martinez, Anthony RCA
2928 Shelly Lane, Bakersfield, CA, 93306
Held by John Manville Corporation
Securities
$13.00
Martinez, Anthony RCA
453 North Valeria Street, Fresno, CA, 93701
Held by Bristol West Holdings Inc
Premium refunds
$12.00
$9.00
$8.63
Martinez, Anthony RCA
2056 Graydon Avenue, Monrovia, CA, 91016
Held by Hsbc Finance Corporation
Customer overpayments
$7.64
Martinez, Anthony RCA
10335 La Reina Avenue Apt D, Downey, CA, 90241
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.64
Martinez, Anthony RCA
622 South Seaward Avenue, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.20
$7.01
Martinez, Anthony RCA
4323 Eagle Rock Boulevard Apt 216, Los Angeles, CA, 90041
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
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