Unclaimed property reported under Martinez, Carlos R
97 records · $10,670 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 97. Search by name and address to narrow it to yours.
$4,735.50
Martinez, Carlos RCA
952 Elgin Street, San Lorenzo, CA, 94580
Held by Bank Of America - California NA (318)
Checking accounts
$1,855.00
Martinez, Carlos R JRCA
7300 Lankershim Boulevard Apt 102, North Hollywood, CA, 91605
Held by Ally Bank
Misc outstanding checks
$644.60
Martinez, Carlos RCA
43 Nanceylee #9, San Jose, CA, 95127
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$280.38
Martinez, Carlos RCA
43 Nanceylee #9, San Jose, CA, 95127
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$280.38
$256.08
Martinez, Carlos RCA
6430 Palm Avenue, Riverside, CA, 92506
Held by Walt Disney Company The
Wages, payroll, salaries
$207.48
Martinez, Carlos RTX
2401 Garner Field Road, Uvalde, TX, 78801
Held by Southwest Tx Junior College
Refund due (MS11) · Reported 2009
$169.25
Martinez, Carlos RCA
1024 Shotwell Street, San Francisco, CA, 94110
Held by Target Enterprise Inc
Refunds due
$162.70
Martinez, Carlos RTX
174 Fm 217, Valley Mills, TX, 76689
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$147.00
Martinez, Carlos RCA
1026 Moffatt Street, Rialto, CA, 92377
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$139.52
Martinez, Carlos RTX
1515 Bluebonnet Drive Apt A, Marble Falls, TX, 78654
$119.31
Martinez, Carlos RCA
619 East Pacific Street, Carson, CA, 90745
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$114.85
$84.28
Martinez, Carlos RCA
2330 California Street Apt 39, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.52
Martinez, Carlos RTX
6904 North 7th Street Apt 1, McAllen, TX, 78504
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Martinez, Carlos RTX
610 East Lake Street, Houston, TX, 77034
Held by Viacom Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$78.00
Martinez, SR Carlos RTX
7502 Hutch Court, Laredo, TX, 78041
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$75.00
Martinez, SR Carlos RTX
7502 Hutch Court, Laredo, TX, 78041
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$75.00
Martinez, Carlos RCA
22167 Tajanta Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Martinez, Carlos RCA
14734 Gilmore Street, Van Nuys, CA, 91411
Held by Hj Heinz Company LP
Wages, payroll, salaries
$62.24
Martinez, Carlos RCA
20358 Saticoy Street, Winnetka, CA, 91306
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$60.64
Martinez, Carlos RCA
1100 West Commonwealth Avenue, Fullerton, CA, 92633
Held by Safeco Ins Co Of America
Court settlements
$60.15
Martinez, Carlos RTX
#### Country Club Drive Apt #####, Laredo, TX, 78041
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Martinez, Carlos RTX
3827 Blanco Court 1617 Coleman, Corpus Christi, TX, 78415
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$53.93
Martinez, Carlos RTX
3115 Barkers Crossing Avenue, Houston, TX, 77084
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$51.00
Martinez, Carlos RTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$45.02
Martinez, Carlos RCA
18971 Valley Drive Apt A, Huntington Bch, 92646
Held by McDonnell Douglas Corporation
Other
$44.83
Martinez, Carlos RTX
3108 Judy Road, Granite Shoals, TX, 78654
Held by Ibc San Antonio
Checking account (AC01) · Reported 2011
$40.12
Martinez, Carlos RTX
PO Box 408, Eagle Pass, TX, 78852
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$37.45
Martinez, JR Carlos RTX
5708 Aldine Bender Road, Houston, TX, 77032
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$30.00
Martinez, Carlos RCA
1235 Temple Avenue, Santa Rosa, CA, 95404
Held by Bank Of America Nt&sa Branch:0043-Santa Rosa Main Office
Savings accounts/Credit union shrs
$28.62
Martinez, Carlos RTX
3112 Flax Street, El Paso, TX, 79925
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.13
Martinez, Carlos RTX
##### Gulf Fwy ####, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$25.60
Martinez, Carlos RTX
%albertsons #4047 14610 Hubner Road, San Antonio, TX, 78230
Held by State Of Idaho
Savings account (AC02) · Reported 2003
$25.55
Martinez, Carlos RCA
300 Hawkins Street, Vallejo, CA, 94591
Held by Capital One Bank, National Association
Misc outstanding checks
$24.95
Martinez, Carlos R JRCA
38249 Gunton Drive, Palmdale, CA, 93550
Held by Capital One NA
Accounts payable
$24.41
$20.18
Martinez, Carlos RCA
941 Tyler Drive, Santa Maria, CA, 93454
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$20.18
Martinez, Carlos R JRCA
1211 Grand Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.08
Martinez, Carlos R.CA
437 1st Street, Bakersfield, CA, 93304
Held by First American Title Company
Escrow accounts
$20.00
$19.57
Martinez, Carlos RCA
72450 Ramon Road Suite 105, Thousand Palms, CA, 92276
Held by Bristol West Holdings Inc
Premium refunds
$18.12
Martinez, Carlos RCA
10329 Beleza Court, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
Martinez, Carlos RCA
2587 Edgewater Drive, Santa Rosa, CA, 95407
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$15.00
Martinez, Carlos RCA
1418 Aries Court, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Martinez, Carlos RCA
9640 Ahmann Avenue, Whittier, CA, 90604
Held by Bank Of America - New Mexico NA (794)
Checking accounts
$14.28
Martinez, Carlos RCA
1535 Armacost Avenue, Los Angeles, CA, 90025
Held by The Bancorp Bank
Cashier's checks
$13.00
Martinez, Carlos RCA
211 South Grand Avenue, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Martinez, Carlos RCA
951 J Street, Reedley, CA, 93654
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$11.66
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