Unclaimed property reported under Martinez, Antonio A
62 records · $3,775 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 62. Search by name and address to narrow it to yours.
Martinez, Antonio ACA
36 Riker Street, Salinas, CA, 93901
Held by Bank Of America - NA (california Foreign)
Checking accounts
$762.34
$750.00
Martinez, Antonio ATX
##### Beechnut Street Apt ###, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Antonio ACA
Antonio Martinez 3486 Aruzza Street, San Diego, CA, 92154
Held by Manchester Grand Hyatt San Diego
Salaries/Wages
$187.50
Martinez, Antonio ATX
PO Box 1215, Zapata, TX, 78076
Held by Ibc Zapata
Checking account (AC01) · Reported 2014
$153.43
Martinez, Antonio ATX
TX, 00000
Held by Nueces County Clerk
Customer overpayment (MS05) · Reported 2015
$149.54
Martinez, Antonio ACA
20917 Sherman Way, Canoga Park, CA, 91306
Held by Delaware Vs New York Settlement
Other
$135.75
Martinez, Antonio ACA
1220 4th Street, Norco, CA, 91760
Held by Great American Insurance Compa
Court settlements
$122.26
Martinez, Antonio ACA
1314 West 168th Street Apt 203, Gardena, CA, 90247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Martinez, Antonio ATX
2913 Chisholm Trail, Irving, TX, 75062
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Martinez, Antonio ACA
26294 Via Roble 6, Mission Viejo, CA, 92691
Held by Bank Of America - North Carolina
Refunds due
$96.66
Martinez, Antonio ACA
13801 Hoyit Street, Pacoima, CA, 91331
Held by Target Corporation
Wages, payroll, salaries
$87.75
Martinez, Antonio ACA
PO Box 832, 00000
Held by State Farm Life Insurance Company
Other amounts due under policy
$72.16
Martinez, Antonio ACA
1705 San Marino Street Apt F, Oxnard, CA, 93033
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$68.13
Martinez, Antonio ACA
12227 Waldorf Drive, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$65.47
Martinez, Antonio ATX
142 County Road 779, Devine, TX, 78016
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$63.36
Martinez, Antonio ACA
281 North Hachman Street, Coalinga, CA, 93210
Held by Capital One Bank, National Association
Customer overpayments
$59.00
Martinez, Antonio ATX
25219 Saddlebrook Ranch Drive, Tomball, TX, 77375
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$44.52
Martinez, Antonio ACA
1044 Hollister Street, San Fernando, CA, 91340
Held by Select Portfolio Servicing Inc
Refunds due
$42.25
Martinez, Antonio ACA
605 South Sierra Avenue, Oakdale, CA, 95361
Held by American United Life
Individual policy benefit/Clm
$38.91
Martinez, Antonio ACA
1314 West 168th Street #203, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$36.00
Martinez, Antonio ATX
1508 Sheri Lane North, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.35
Martinez, Antonio ACA
PO Box 1020, Indio, CA, 92202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.82
Martinez, Antonio ACA
5470 Shelley Street, Los Angeles, CA, 90032
Held by Grace Class Action
Misc outstanding checks
$30.43
Martinez, Antonio ATX
1508 Sheri Lane North, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.15
Martinez, Antonio ACA
2460 Jefferson Street, San Diego, CA, 92110
Held by Metropolitan Life Insurance Company
Endowments
$25.69
Martinez, Antonio ACA
544 Heather Ridge Road, San Marcos, CA, 92078
Held by United Services Automobile Association
Premium refunds
$24.51
Martinez, Antonio A.CA
314 South Alexandria Avenue, Los Angeles, 90020
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
Martinez, Antonio ACA
5840 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.78
Martinez, Antonio ACA
5840 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.40
Martinez, Antonio ACA
2659 Alvarado Court, Fairfield, CA, 94534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Martinez, Antonio ACA
174 South O Street 29, Lincoln, CA, 95648
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Martinez, Antonio ACA
544 Heather Ridge Road, San Marcos, CA, 92078
Held by United Services Automobile Association
Misc outstanding checks
$10.07
Martinez, Antonio ACA
PO Box 5542, Salton City, CA, 92275
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Martinez, Antonio ACA
1314 West 168th Street 203, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$8.67
Martinez, Antonio ACA
937 South Harlan Avenue, Compton, CA, 22042
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.80
Martinez, Antonio ACA
1078 Desertview Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$5.79
Martinez, Antonio ACA
7248 Kelvin Avenue 12, Winnetka, CA, 91306
Held by Bristol West Holdings Inc
Premium refunds
$3.98
Martinez, Antonio ACA
11040 Novelda Drive, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$3.49
Martinez, Antonio ACA
11040 Novelda Drive, Oakland, CA, 94603
Held by American Honda Finance Corporation
Misc outstanding checks
$3.33
Martinez, Antonio ACA
42290 Camino Merano, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$2.67
Martinez, Antonio ACA
31083 Humble Court, Tamucula, CA, 92591
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.65
Martinez, Antonio ACA
1344 South Berendo Street, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$1.45
Martinez, Antonio ACA
11040 Novelda Drive, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Martinez, Antonio ACA
1030 West 97th Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Premium refunds
$1.36
Martinez, Antonio ACA
4141 Palm Avenue Apt 302 PO Box 204, North Highlands, CA, 95660
Held by Citifinancial Auto Corporation
Customer overpayments
$1.33
Martinez, Antonio ACA
253 Cummings Way, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.14
Martinez, Antonio ACA
2614 11th Avenue Apt 2, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$1.09
$1.00
Martinez, Antonio ACA
11040 Novelda Drive, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$0.96
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