Unclaimed property reported under Martinez, Carlos M
116 records · $24,585 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 116. Search by name and address to narrow it to yours.
Martinez, Carlos MCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$12,948.20
Martinez, Carlos MCA
1016 Hyperion Avenue, Los Angeles, CA, 90029
Held by Bank Of America - California
Checking accounts
$2,713.35
Martinez, Carlos MTX
723 Cloverleaf Street 6, Houston, TX, 77015
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,567.24
$931.17
Martinez, Carlos MCA
3504 Strawberry Creek Place, Ontario, CA, 91761
Held by Prudential Financial Inc Kba
Securities
$576.29
Martinez, Carlos MCA
234 Cottonwood Road Apt 2, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$557.64
Martinez, Carlos MCA
1175 Pennsylvania Avenue, Beaumont, CA, 92223
Held by Caremarkpcs L L C
Accounts payable
$544.45
Martinez, Carlos MCA
PO Box 722, Lakewood, CA, 90714
Held by Mercury Insurance Company
Insurance claim checks
$444.86
Martinez, Carlos MCA
3760 North Way Apt 47, Oceanside, CA, 92056
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$322.33
Martinez, Carlos MCA
11194 Orville Street, Culver City, CA, 90230
Held by Allstate Insurance Company
Premium refunds
$293.75
Martinez, Carlos MCA
PO Box 8357, San Jose, CA, 95155
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Martinez, Carlos MCA
941 Central Avenue, Hollister, CA, 95023
Held by Bank Of America - North Carolina
Refunds due
$189.85
Martinez, Carlos M JRCA
1775 East 20th Street, San Bernardino, CA, 92404
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$167.02
$160.22
Martinez, Carlos MTX
8006 Bunting Court, Humble, TX, 77396
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$160.00
Martinez, Carlos MCA
2816 Glenside Drive, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Carlos MCA
1414 Packard Drive B, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Carlos MCA
527 North Amphlett Boulevard Apt 2, San Mateo, CA, 94401
Held by U.s. Bank NA
Savings accounts
$145.20
Martinez, Carlos MCA
18630 Kingbery Street #244, Granada Hills, CA, 91345
Held by Cast & Crew Production Payroll, LLC
Salaries/Wages
$124.33
Martinez, Carlos MCA
941 Central Avenue, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$123.74
Martinez, Carlos MCA
2175 California Street Apt 204, Concord, CA, 94520
Held by Wells Fargo Bank NA
Checking accounts
$109.83
Martinez, Carlos MCA
1100 Howe Avenue Apt 547, Sacramento, CA, 95825
Held by Denny'S Inc.
Salaries/Wages
$102.26
Martinez, Carlos MCA
44 Lodato Avenue Apt 211 449 North Idaho, San Mateo, CA, 94403
Held by At&t Services Inc.
Refunds due
$100.98
Martinez, Carlos MCA
3620 Samuel Avenue Apt 3, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Martinez, Carlos MCA
909 So Knott Avenue 69, Anaheim, CA, 92804
Held by Federated Department Stores, I
Securities
$84.76
Martinez, Carlos MCA
3955 Vine Yard Avenue #91, Pleasanton, CA, 94566
Held by Self-Help Federal Credit Union
Savings accounts
$76.31
$74.24
$74.24
Martinez, Carlos MTX
3634 Gaspar Drive, Dallas, TX, 75220
Held by Dallas Airmotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$74.13
Martinez, Carlos MCA
215 Crocker Avenue, Daly City, CA, 94014
Held by Transamerica Life Insurance Company
Other amounts due under policy
$65.00
Martinez, Carlos MCA
3136 Garnet Lane #c, Fullerton, CA, 92831
Held by Hometown Buffet Inc
Salaries/Wages
$63.78
Martinez, Carlos MCA
941 Central Avenue, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Martinez, Carlos MCA
19 Black Duck Court, American Canyon, CA, 94503
Held by Hsbc Finance Corporation
Customer overpayments
$59.00
Martinez, Carlos MCA
2059 East 6th Street, Stockton, CA, 95206
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$49.34
Martinez, Carlos MTX
1199 Andrew Court, Lewisville, TX, 75056
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$49.22
Martinez, Carlos MCA
21585 South Eli Avenue, Dos Palos, CA, 93620
Held by State Farm General Insurance Company
Premium refunds
$48.66
Martinez, Carlos MCA
4434 Hardwood Street, Fremont, CA, 94538
Held by Toyota Logistics Services Inc.
Wages, payroll, salaries
$46.82
Martinez, Carlos MCA
8951 Jamacha Road Apt 27, Spring Valley, CA, 91977
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$45.62
Martinez, Carlos MCA
5139 Melrose Avenue No 105, Los Angeles, CA, 90038
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$44.46
Martinez, Carlos MCA
PO Box 453, Lockeford, CA, 95237
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$44.30
Martinez, Carlos MCA
1108 West Galway Street, Rialto, CA, 92377
Held by Progressive Direct Insurance Co
Premium refunds
$44.07
Martinez, Carlos MCA
51 West Warner Street, Ventura, CA, 93001
Held by Weatherford International LLC
Misc outstanding checks
$40.00
Martinez, Carlos MTX
5712 Lawndale, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$38.97
Martinez, Carlos MTX
#### Hartsfield Place Apt ####, Ft Worth, TX, 76155
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$38.64
Martinez, Carlos MTX
11118 Barbarosa Drive, Dallas, TX, 75228
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.72
Martinez, Carlos M JRCA
6607 Silver Moon Drive, Bakersfield, CA, 93313
Held by Ally Bank
Misc outstanding checks
$29.82
Martinez, Carlos MTX
230 Briar Ridge #55, Houston, TX, 77057
Held by Liberty Savings Assn
Savings account (AC02) · Reported 1991
$29.64
Martinez, Carlos MCA
449 North Idoho Street 3, San Mateo, CA, 94401
Held by Upward Credit Union
Savings accounts/Credit union shrs
$28.17
Martinez, Carlos MCA
3953 7 Trees Boulevard Apt 73, San Jose, CA, 95111
Held by Capital One NA
Customer overpayments
$28.00
Martinez, Carlos MTX
8006 Bunting Court, Humble, TX, 77396
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$26.00
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