Unclaimed property reported under Martinez, Carlos J
91 records · $5,297 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 91. Search by name and address to narrow it to yours.
Martinez, Carlos JTX
3348 1st Avenue South, Texas City, TX, 77590
Held by Primoris Services Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,519.94
Martinez, Carlos JCA
9804 East Avenue S14, Littlerock, CA, 93543
Held by Wells Fargo Bank NA
Cashier's checks
$833.51
Martinez, Carlos JCA
1319 South Quinley Avenue, Merced, CA, 95341
Held by Torres V Melo Diary Settlement Fund
Other court deposits
$207.88
Martinez, Carlos JCA
189 South 11th Street, San Jose, CA, 95112
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$106.47
Martinez, Carlos JTX
7074 Main Street, Frisco, TX, 75034
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$102.00
$101.94
Martinez, Carlos JTX
1414 Shiloh Road Apt 46, Plano, TX, 75074
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$93.44
Martinez, Carlos JTX
439 Stable Vista, San Antonio, TX, 78227
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$90.05
$89.30
Martinez, Carlos JTX
T Club De Golf Cimarron, Mission, TX, 78572
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2003
$82.92
Martinez, Carlos JTX
309 South Oklahoma Avenue, Weslaco, TX, 78596
Held by Directv
Refund due (MS11) · Reported 2011
$79.71
Martinez, Carlos JTX
3018 Durette Drive, San Antonio, TX, 78224
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.49
Martinez, Carlos JCA
2109 Oakwood Drive, Bakersfield, CA, 93304
Held by Progressive Specialty Insuranc
Court settlements
$62.49
$61.13
Martinez, Carlos JCA
280 North Whitney Avenue, Dinuba, CA, 93618
Held by Golden 1 Credit Union
Savings accounts
$58.39
$55.06
Martinez, Carlos JCA
2109 Oakwood Drive, Bakersfield, CA, 93304
Held by Progressive Specialty Insuranc
Court settlements
$54.26
Martinez, Carlos JCA
3912 Scott Drive, Oceanside, CA, 92056
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$48.00
Martinez, Carlos JTX
PO Box 5514, Alamo, TX, 78516
Held by Texas Country Bank
Savings account (AC02) · Reported 2000
$42.88
Martinez, Carlos JTX
1314 Orange Blossom, Weslaco, TX, 78596
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2016
$41.40
Martinez, Carlos JCA
12343 Gale Avenue Apt F, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$34.45
Martinez, Carlos JCA
518 South Willard Avenue Apt 3, San Jose, CA, 95126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.03
Martinez, Carlos JTX
10157 Sumatra, El Paso, TX, 79925
Held by One Source Fcu
Savings account (AC02) · Reported 2012
$27.29
Martinez, Carlos JTX
604 West 8th, Houston, TX, 77007
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1988
$26.90
Martinez, Carlos JCA
7542 Church Street Apt 209, Lemon Grove, CA, 91945
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.40
Martinez, Carlos JCA
9804 East Avenue S14, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.42
Martinez, Carlos JCA
7133 San Miguel Avenue, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.06
Martinez, Carlos JCA
4711 Katrina Place, Palmdale, CA, 93552
Held by Wells Fargo Bank NA
Cashier's checks
$20.71
Martinez, Carlos JCA
4017 West 145th Street Apt 12, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Carlos JCA
6838 Leilani Lane, Cypress, CA, 90630
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.53
Martinez, Carlos JCA
1035 Old Mill Circle, Roseville, CA, 95747
Held by First US Community Cu
Savings accounts
$15.34
Martinez, Carlos JCA
11209 Doty, Inglewood, CA, 90303
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$15.00
Martinez, Carlos JCA
1800 West Temple Street Apt 204, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.00
Martinez, Carlos JCA
2514 Coffey Lane, Santa Rosa, CA, 95403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.55
Martinez, Carlos JCA
326 Richmond Avenue, San Jose, CA, 95128
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$13.69
Martinez, Carlos JCA
1025 North Roanne Place, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.27
Martinez, Carlos JCA
11764 Glenoaks Boulevard, San Fernando, CA, 91340
Held by United Parcel Service Inc
Wages, payroll, salaries
$11.66
Martinez, Carlos JCA
438 Elm Avenue, Manteca, CA, 95336
Held by Citifinancial Auto Corporation
Customer overpayments
$11.22
Martinez, Carlos JCA
14276 Settlers Ridge Court, Eastvale, CA, 92880
Held by Capital One Financial Corporation
Misc outstanding checks
$10.12
Martinez, Carlos JCA
3389 South Cherry Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Martinez, Carlos JCA
917 Rosewood Avenue, Inglewood, CA, 90301
Held by Block Inc
Misc intangible property
$9.00
Martinez, Carlos JCA
2164 East 97th Street Apt 150, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.11
Martinez, Carlos JCA
8080 Bever Place Apt 42, Stanton, CA, 90680
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Martinez, Carlos JCA
410 Tulare Avenue, Morro Bay, CA, 93442
Held by Bristol West Holdings Inc
Premium refunds
$7.20
Martinez, Carlos JCA
3389 South Cherry Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Martinez, Carlos JCA
. 29660 Landau Bl Apt 2, Cathedral City, CA, 92234
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.49
$5.33
Martinez, Carlos JCA
412 North Washington Avenue, Glendora, CA, 91741
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.73
Martinez, Carlos JCA
30792 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.62
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