Unclaimed property reported under Martinez, Candido
72 records · $3,897 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 72. Search by name and address to narrow it to yours.
Martinez, CandidoTX
#### South Loop East Apt ####, Houston, TX, 77087
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$626.41
Martinez, CandidoCA
1634 South Calle Del Mar Apt East, Anaheim, CA, 92802
Held by Pathward, National Association
Outstanding official checks
$581.65
Martinez, CandidoCA
1210 Chull Street 3, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$404.97
Martinez, CandidoCA
1715 North Street, Firebaugh, CA, 93622
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Martinez, CandidoCA
125 1 2 South Avenue 60, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Cashier's checks
$239.05
Martinez, CandidoCA
16549 Valencia Avenue, Fontana, CA, 92335
Held by Metabank NA
Misc intangible property
$232.36
Martinez, CandidoCA
125 1 2 South Avenue 60, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Cashier's checks
$224.65
Martinez, CandidoCA
125 1 2 South Avenue 60, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.09
Martinez, CandidoTX
3433 26th Street, Port Arthur, TX, 77642
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$138.22
Martinez, CandidoTX
501 West Leland Avenue, McKinney, TX, 75069
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$115.21
Martinez, CandidoTX
##### El Camino ####, Houston, TX, 77584
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$111.52
$104.30
Martinez, CandidoTX
10259 Shayna Drive, Dallas, TX, 75217
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$63.00
Martinez, CandidoCA
100 Rochex Avenue Frnt, Salinas, CA, 93906
Held by Coca-Cola European Partners Plc
Shares of stock (Returned by po)
$57.02
Martinez, CandidoCA
116 West 92nd Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$54.00
Martinez, CandidoCA
1210 Chull Street 3, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$52.27
$50.00
Martinez, CandidoTX
509 East Pike Boulevard, Weslaco, TX, 78596
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2022
$48.58
$35.72
Martinez, CandidoTX
### East Fannin Avenue ####, Alamo, TX, 78516
$34.00
Martinez, CandidoTX
342 Legacy Drive, Dallas, TX, 75217
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$33.06
Martinez, CandidoCA
125 1 2 South Avenue 60, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$32.88
Martinez, CandidoCA
1020 Junipero Avenue, Long Beach, CA, 90804
Held by Intuit Inc
Misc outstanding checks
$29.95
Martinez, CandidoCA
146 East 74th Street, Los Angeles, CA, 90003
Held by Time Warner Cable Inc
Refunds or rebates
$23.19
Martinez, CandidoCA
9974 East Fairchild Road, Stockton, CA, 95215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Martinez, CandidoCA
435 Percy Street, Oxnard, CA, 93033
Held by Coasthills Credit Union
Savings accounts
$18.01
$17.75
Martinez, CandidoCA
340 Rose Avenue, Chowchilla, CA, 93610
Held by Vs Direct Fulfillment LLC
Refunds due
$10.00
Martinez, CandidoCA
13520 Foothill Blv Apt 208, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$9.60
Martinez, CandidoCA
100 Rochex Avenue Frnt, Salinas, CA, 93906
Held by Coca-Cola European Partners Plc
Funds for liquidation
$9.42
Martinez, CandidoCA
340 Rose Avenue, Chowchilla, CA, 93610
Held by Optumrx
Group policy benefit/Clm payments
$9.20
Martinez, CandidoCA
146 East 74th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.91
Martinez, CandidoCA
116 East 92nd Street, Los Angeles, CA, 90003
Held by Educational Credit Management Corporatio
Misc outstanding checks
$8.57
Martinez, CandidoCA
4083 Gamma Street, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$8.47
Martinez, CandidoCA
565 Shore Road, Bay Point, CA, 94565
Held by Allstate Indemnity Company
Premium refunds
$6.60
Martinez, CandidoCA
5837 4th Avenue, Los Angeles, CA, 90043
Held by Local Initiative Health Authority
Accounts payable
$6.56
Martinez, CandidoCA
824 San Antonio Drive, Salinas, CA, 93901
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.99
Martinez, CandidoCA
370 North Civic Drive Apt 202, Walnut Creek, CA, 94596
Held by Draftkings Inc.
Misc intangible property
$4.80
Martinez, CandidoCA
Unknown, Beverly Hills, CA, 90209
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Martinez, CandidoCA
100 Rochex Avenue Frnt, Salinas, CA, 93906
Held by Coca-Cola European Partners Plc
Dividends
$2.95
$2.76
Martinez, CandidoCA
2441 Pistacheo Court, Merced, CA, 95348
Held by Wm Corporate Services Inc
Customer overpayments
$2.73
$2.60
Martinez, CandidoCA
824 Sanantonio Drive, Salinas, CA, 93901
Held by Paypal Inc
Misc intangible property
$2.38
Martinez, CandidoCA
11411 Dronfield Avenue Apt 25, Pacoima, CA, 91331
Held by Blue Monde, LLC
Refunds due
$2.00
Martinez, CandidoCA
34 Canal Drive, Bay Point, CA, 94565
Held by American Honda Finance Corporation
Misc outstanding checks
$1.95
Martinez, CandidoCA
264 West 1st Street No 7, San Pedro, CA, 90731
Held by Americredit Financial Services
Refunds due
$1.62
Martinez, CandidoCA
2229 Dinkey Creek Avenue, Merced, CA, 95341
Held by Barclays Bank Delaware
Customer overpayments
$1.39
Martinez, CandidoCA
1448 West North Way, Dinuba, CA, 93618
Held by Capital One NA
Customer overpayments
$1.33
Martinez, CandidoCA
100 Rochex Avenue Frnt, Salinas, CA, 93906
Held by Coca-Cola Enterprises Inc
Dividends
$1.26
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