Unclaimed property reported under Martinez, Carlos G
117 records · $13,100 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 117. Search by name and address to narrow it to yours.
Martinez, Carlos GCA
PO Box 27453, San Francisco, CA, 94127
Held by Capital One Bank National Association
Accounts payable
$7,500.00
Martinez, Carlos GCA
4516 East Cesar East Chavez Avenue, Los Angeles, CA, 90022
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Martinez, Carlos GTX
412 Enterprise, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$483.67
Martinez, Carlos GCA
1004 West Arlington Avenue Apt B, Anaheim, CA, 92801
Held by At T Wireless Services Inc
Other
$438.94
Martinez, Carlos GCA
3600 South Bell Avenue A, Bell Gardens, CA, 90201
Held by State Comp Insurance Fund
Insurance claim checks
$160.00
Martinez, Carlos GCA
2071 Martin Luther King JR Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Carlos GCA
1414 North Riverside Avenue 103, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.03
Martinez, Carlos GCA
1015 Garfield Avenue, Madera, CA, 93638
Held by State Of California Savings Plus
Pensions, retirement funds
$145.14
Martinez, Carlos GTX
2001 Fitzug, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$140.00
Martinez, Carlos GCA
15535 Illora Drive, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$117.91
$115.84
Martinez, Carlos GTX
17507 Bonnie Sean Drive, Spring, TX, 77379
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$114.51
Martinez, Carlos GCA
15218 Summit Avenue Suite 300+136, Fontana, CA, 92336
Held by Protective Life Insurance Company
Agent credit balances
$101.50
Martinez, Carlos GTX
218 Rolling Plains Drive, Sugar Land, TX, 77479
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$92.85
Martinez, Carlos GCA
3472 Fairway Drive, Cameron Park, CA, 95682
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Martinez, Carlos GTX
504 Haley Street Apt 424, Irving, TX, 75060
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$60.50
Martinez, Carlos GCA
15218 Summit Avenue Suite 300 136, Fontana, CA, 92336
Held by US Financial Life Insurance Co
Premium refunds
$59.11
Martinez, Carlos GCA
66706, Los Angeles, CA, 90066
Held by Tig Insurance Company
Insurance claim checks
$57.13
Martinez, Carlos GTX
#### Staggerbrush Road Apt ####, Austin, TX, 78749
Held by Dell USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$51.66
Martinez, Carlos GCA
Unknown, Los Angeles, CA, 90007
Held by Fia Card Services N.a.
Customer overpayments
$50.25
Martinez, Carlos GCA
PO Box 2641, Guasti, CA, 91743
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, Carlos GTX
1217 Golden Pond, San Antonio, TX, 78248
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Martinez, Carlos GCA
10050 Rose Avenue, El Monte, CA, 91731
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$43.83
Martinez, Carlos GCA
105 Bearing Lane, El Cajon, CA, 92019
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$42.92
Martinez, Carlos GTX
711 West Kolstad Street, Palestine, TX, 75801
Held by Regions Bank
Checking account (AC01) · Reported 2016
$38.47
Martinez, Carlos GCA
15218 Summit Avenue Suite 300 126, Fontana, CA, 92336
Held by US Financial Life
Commissions
$36.94
Martinez, Carlos GTX
C/o Jester I 1 Jester Road, Richmond, TX, 77406
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016
$36.50
Martinez, Carlos GTX
5905 Elm Lawn Street, Dallas, TX, 75228
Held by T Mobile
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$34.19
Martinez, Carlos GTX
5905 Elm Lawn Street, Dallas, TX, 75228
Held by T Mobile
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.67
Martinez, Carlos GCA
10200 A Eastside Road, Healdsburg, CA, 95448
Held by Vino Farms LLC
Salaries/Wages
$33.52
Martinez, Carlos GCA
1487 West 29th Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$33.31
Martinez, Carlos GCA
15218 Summit Avenue Suite 300 136, Fontana, CA, 92336
Held by Protective Life Insurance Company
Agent credit balances
$32.48
Martinez, Carlos GTX
#### Eldridge Parkway #####, Houston, TX, 77077
Held by Fresh Pak Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.33
Martinez, Carlos GCA
3585 Corporate Court, San Diego, CA, 92123
Held by Principal Life Insurance Co
Pension & Profit sharing
$31.71
Martinez, Carlos GCA
15218 Summit Avenue Suite 300 136, Fontana, CA, 92336
Held by US Financial Life Insurance Co
Commissions
$30.84
Martinez, Carlos GCA
15218 Summit Avenue Suite 300 136, Fontana, CA, 92336
Held by US Financial Life Insurance Co
Premium refunds
$30.84
Martinez, Carlos GCA
4516 East Cesar East Chavez Avenue, Los Angeles, CA, 90022
Held by Bank Of America NA
Customer overpayments
$25.00
Martinez, Carlos GCA
15218 Summit Avenue 130 136, Fontana, CA, 92336
Held by American General Life Insurance Company
Commissions
$21.43
Martinez, Carlos GCA
15807 Monteca Drive, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Carlos GCA
12363 Orange Belt Drive, Porterville, CA, 93257
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$20.00
Martinez, Carlos GCA
14201 Springdale Street Apt 3, Westminster, CA, 92683
Held by Target Enterprise Inc
Refunds due
$19.26
$17.40
Martinez, Carlos GCA
10241 Wright Road, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$17.09
Martinez, Carlos GCA
6335 Arlington Avenue, Los Angeles, CA, 90043
Held by Farmers Group Inc.
Other court deposits
$14.71
Martinez, Carlos GCA
4302 Raynol Street, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.07
Martinez, Carlos GCA
7426 Cherry Avenue 210, Fontana, CA, 92336
Held by American General Life Insurance Company
Commissions
$13.12
Martinez, Carlos GCA
4302 Raynol Street, Los Angeles, CA, 90032
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$12.50
Martinez, Carlos GCA
PO Box 1783, Big Bear City, CA, 92314
Held by Progressive West Insurance Com
Premium refunds
$12.00
Martinez, Carlos GCA
847 Blossom Drive, Santa Clara, CA, 95050
Held by Government Employees Insurance Company
Premium refunds
$11.34
Martinez, Carlos GCA
4302 Raynol Street, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.79
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