Unclaimed property reported under Martinez, Carlos E

145 records · $33,473 reported · filed in 3 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 145. Search by name and address to narrow it to yours.

Martinez, Carlos ECA
45555 Andale Avenue, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$11,433.88
Martinez, Carlos ECA
PO Box 1147, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$10,016.48
Martinez, Carlos ECA
13805 Doty Avenue Apt 27, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,440.00
Martinez, Carlos ECA
16 Coronado Avenue, Long Beach, CA, 90803
Held by Thums Long Beach Company
Working interest
$1,008.85
Martinez, Carlos ECA
Aa 074962, Bogota D E
Held by Citibank N. A.
Checking accounts, demand deposit
$406.19
Martinez, Carlos ECA
10018 South Burl Avenue, Lennox, CA, 90304
Held by Bank Of America - North Carolina
Refunds due
$340.96
Martinez, Carlos ECA
3452 Revere Avenue, Oakland, CA, 94605
Held by Bank Of America - North Carolina
Refunds due
$287.73
Martinez, Carlos ETX
108 Squires Court, Ferris, TX, 75125
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$258.98
Martinez, Carlos ECA
129 Eastwood Court, San Jose, CA, 95116
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$247.47
Martinez, Carlos ECA
5662 La Mirada Avenue 106, Los Angeles, CA, 90038
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$242.44
Martinez, Carlos ETX
1005 Skylark Road, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$230.00
Martinez, Carlos ECA
286 Argonne Avenue, Long Beach, CA, 90803
Held by Union Bank N.a.
Outstanding official checks
$214.22
Martinez, Carlos ECA
14520 Village Drive Apt 1108, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Martinez, Carlos ECA
2188 Harrison Street, Santa Clara, CA, 95050
Held by State Of Ohio
Other
$182.65
Martinez, Carlos ECA
220 College Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Carlos ETX
4110 Bray Drive, Corpus Christi, TX, 78413
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$141.94
Martinez, Carlos ETX
San Antonio, TX, 78212
Held by Kaiser Foundation Health Plan
Vendor check (CK13) · Reported 2009
$130.00
Martinez, Carlos ETX
603 Rusk Drive, Euless, TX, 76039
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$129.28
Martinez, Carlos ETX
5901 South International Parkway, McAllen, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$121.00
Martinez, Carlos ETX
105 Hallvale, Fort Worth, TX, 76108
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$117.50
Martinez, Carlos ETX
725 West C Avenue, Kingsville, TX, 78363
Held by American Express National Bank
Draft (CK05) · Reported 2016
$108.96
Martinez, Carlos EWI
1579B South 16th Street, Milwaukee, WI, 53204
Held by Home Depot USA Inc.
Misc. outstanding checks · Reported 2005
$105.57
Martinez, Carlos ECA
108 1693 West Jefferson Boulevard Apt, Los Angeles, CA, 90018
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$99.81
Martinez, Carlos ECA
1610 West 59th Place, Los Angeles, CA, 90047
Held by Southern California Gas Company
Refunds or rebates
$97.87
Martinez, Carlos ECA
PO Box 1147, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$89.91
Martinez, Carlos ECA
26487 Verdugo, Mission Viejo, CA, 92692
Held by Charles Schwab & Co Inc
Credit balances
$83.37
Martinez, Carlos E JRCA
2578 East Woodrow Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Customer overpayments
$81.84
Martinez, Carlos ECA
1328 California Avenue, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$81.83
Martinez, Carlos ETX
14119 Kingsride Lane, Houston, TX, 77079
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$80.99
Martinez, Carlos ETX
8440 San Lorenzo Drive, Laredo, TX, 78045
Held by Laredo Community College
Refund due (MS11) · Reported 2005
$80.50
Martinez, Carlos E JRCA
2578 Woodrow Avenue, Simi Valley, CA, 93065
Held by Primerica Shareholder Services
Dividends
$78.75
Martinez, Carlos E JRCA
2578 Woodrow Avenue, Simi Valley, CA, 93065
Held by Primerica Shareholder Services
Dividends
$74.95
Martinez, Carlos ETX
406 Bendwood, Houston, TX, 77024
Held by Kolache Factory Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.03
Martinez, Carlos ECA
3028 Kenwood Avenue, Los Angeles, CA, 90007
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$72.67
Martinez, Carlos ETX
4110 Bray, Corpus Christi, TX, 78413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$69.47
Martinez, Carlos ECA
22900 Oak Ridge Drive Apt 20, Santa Clarita, CA, 91350
Held by Southern California Gas Co.
Refunds or rebates
$65.29
Martinez, Carlos ETX
4110 Bray Drive, Corpus Christi, TX, 78413
Held by El Paso Corp Fcu
Savings account (AC02) · Reported 2007
$64.59
Martinez, JR Carlos ECA
2578 Woodrow Avenue, Simi Valley, CA, 93065
Held by Primerica Shareholder Services
Dividends
$64.42
Martinez, Carlos ECA
6911 Walker Avenue 9, Bell, CA, 90201
Held by Coca-Cola Enterprises Inc
Salaries/Wages
$63.20
Martinez, Carlos ECA
711 Euclid Avenue, Los Angeles, CA, 90023
Held by Hsbc Remediation
Other court deposits
$61.82
Martinez, Carlos ECA
4158 El Bosque Drive, Pebble Beach, CA, 93953
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Martinez, Carlos ECA
3028 Kenwood Avenue, Los Angeles, CA, 90007
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$60.47
Martinez, Carlos ECA
1520 West 8th Street Apt 215, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Martinez, Carlos ECA
1520 West 8th Street Apt 215, Los Angeles, CA, 90017
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Martinez, Carlos ECA
1835 West Cameron Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.93
Martinez, Carlos ECA
13630 Stacy Lynn Drive, Moreno Valley, CA, 92555
Held by Waste Management Inc.
Customer overpayments
$53.64
Martinez, Carlos ECA
13375 Beaver Street, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Escrow accounts
$53.00
Martinez, Carlos ECA
14085 Clover Court, Fontana, CA, 92335
Held by Principal Residential Mortgageinc
Escrow check/Deposit/Disputed
$52.59
Martinez, Carlos ECA
117 Highland Lower Apt, San Francisco, CA, 94110
Held by Citibank N A
Other
$52.00
Martinez, Carlos ECA
268 West 8th Street F, Los Angeles, CA, 90014
Held by T-Mobile USA
Refunds due
$50.00

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