Unclaimed property reported under Martinez, Carlos D

60 records · $2,649 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 60. Search by name and address to narrow it to yours.

Martinez, Carlos DCA
2101 South Pacific Avenue Unit 34, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow accounts
$845.08
Martinez, Carlos DCA
8811 Lola Avenue, Anaheim, CA, 92804
Held by Partners Federal Credit Union
Savings accounts
$243.46
Martinez, Carlos DTX
823 Briarway Street, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$159.15
Martinez, Carlos DCA
909 Fall River Drive, Modesto, CA, 95351
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$131.82
Martinez, Carlos DCA
430 Clifton Street, Los Angeles, CA, 90031
Held by Union Bank N.a.
Savings accounts
$100.95
Martinez, Carlos DCA
1115 South Ross Street, Santa Ana, CA, 92707
Held by Delaware North Companies Inc
Wages, payroll, salaries
$89.62
Martinez, Carlos DCA
34651 Avenue 14 1/2, Madera, CA, 93636
Held by Nationstar Mortgage, LLC
Escrow accounts
$76.22
Martinez, Carlos DCA
11344 5th Avenue, Hesperia, CA, 92345
Held by Nevada State Of
Refunds
$74.27
Martinez, Carlos DTX
2622 Bruin Drive, Corpus Christi, TX, 78414
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$67.00
Martinez, Carlos DTX
7021 Brandon Drive, Corpus Christi, TX, 78413
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$57.60
Martinez, Carlos DCA
518 East Arrow Highway, Claremont, CA, 91711
Held by Capital One Financial Corp/trust Co Of N
Other
$56.60
Martinez, Carlos DTX
1604 East Illinois Avenue, Midland, TX, 79701
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Martinez, Carlos DTX
3523 Agnes Street, Corpus Christi, TX, 78405
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$46.50
Martinez, Carlos DCA
41110 Carmel Road, Palmdale, CA, 93551
Held by Southern California Gas Co.
Aggregate utilities
$45.29
Martinez, Carlos DCA
7236 Willow Creek Circle, Vallejo, CA, 94591
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.55
Martinez, Carlos DTX
117 Travis, Weatherford, TX, 76086
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$39.00
Martinez, Carlos DCA
35751 Gateway Drive Unit D411, Palm Desert, CA, 92211
Held by Barclays Bank Delaware
Customer overpayments
$39.00
Martinez, Carlos DCA
2150 South State Colge Apt 2042, Anaheim, CA, 92806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.66
Martinez, Carlos DCA
1257 West Sonya Lane Unit 208, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.40
Martinez, Carlos DTX
6705 Ft Clark, Uvalde, TX, 78801
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.62
Martinez, Carlos DCA
301 Butte Street Apt 232, Vallejo, CA, 94590
Held by M. Lhuillier Financial Services Inc.
Money orders
$31.06
Martinez, Carlos DCA
340 5th Avenue Apt North, Chula Vista, CA, 91910
Held by Gap Inc
Wages, payroll, salaries
$29.31
Martinez, Carlos DCA
35751 Gateway Drive Unit D411, Palm Desert, CA, 92211
Held by Southern California Gas Company
Refunds or rebates
$27.90
Martinez, Carlos DCA
340 5th Avenue Apt North, Chula Vista, CA, 91910
Held by Gap Inc
Wages, payroll, salaries
$27.46
Martinez, Carlos DCA
8811 Lola Avenue, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$27.44
Martinez, Carlos DTX
11832 Mesquite Lake Lane, El Paso, TX, 79934
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.36
Martinez, Carlos DTX
#### Research ###, Austin, TX, 78758
Held by Velocity Cu
Savings account (AC02) · Reported 2004
$25.00
Martinez, Carlos D.CA
4415 Callan Boulevard, Daly City, CA, 94015
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Carlos DCA
222 Hughes Avenue, Bakersfield, CA, 93308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.70
Martinez, Carlos DCA
1192 Christa Circle, San Jacinto, CA, 92582
Held by Fifth Third Bancorp
Checking accounts
$13.76
Martinez, Carlos DCA
14648 Sylvan Street Apt 208, Van Nuys, CA, 91411
Held by Allstate Indemnity Company
Premium refunds
$13.72
Martinez, Carlos DCA
311 Gertrude Street, Los Angeles, CA, 90033
Held by Discover Bank
Misc outstanding checks
$13.33
Martinez, Carlos DCA
526 Palomar Avenue, La Jolla, CA, 92037
Held by Government Employees Insurance Company
Premium refunds
$11.38
Martinez, Carlos DCA
255 North Avenue 49, Los Angeles, CA, 90042
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.09
Martinez, Carlos DCA
255 North Avenue 49, Los Angeles, CA, 90042
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.09
Martinez, Carlos DCA
1806 Adams Avenue, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$10.15
Martinez, Carlos DCA
3333 1/2 East 2nd Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$9.05
Martinez, Carlos DCA
12790 Fig Place, Chino, CA, 91710
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Martinez, Carlos DCA
11220 Amboy Avenue, San Fernando, CA, 91340
Held by Allstate Indemnity Company
Premium refunds
$7.90
Martinez, Carlos DCA
449 North Idaho Street Apt 3, San Mateo, CA, 94401
Held by Allstate Indemnity Company
Premium refunds
$6.70
Martinez, Carlos DCA
339 South Sandalwood Avenue, Rialto, CA, 92376
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.49
Martinez, Carlos D.CA
5584 East Garland Avenue, Fresno, CA, 93727
Held by University Faculty Associates
Refunds due
$5.00
Martinez, Carlos DCA
30601 San Gabriel Circle, Cathedral Cty, CA
Held by Ge Money
Refunds due
$4.99
Martinez, Carlos D.CA
2565 Dewitt Avenue, Clovis, CA, 93612
Held by Ncs Pearson Inc.
Refunds due
$4.00
Martinez, Carlos DCA
PO Box 2697, Anaheim, CA, 92814
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$3.00
Martinez, Carlos DCA
8121 White Oak Avenue, Reseda, CA, 91335
Held by Toyota Motor Credit Corporation
Accounts payable
$2.39
Martinez, Carlos DCA
12790 Fig Place, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Martinez, Carlos DCA
37651 Bohlen Road, Anza, CA, 92539
Held by Capital One Financial Corporation
Misc outstanding checks
$1.86
Martinez, Carlos DCA
30601 San Gabriel Cicle, Cathedral City, CA
Held by Ge Money
Refunds due
$1.22
Martinez, Carlos DCA
14277 San Jose Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.10

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