Unclaimed property reported under Martinez, Carmen M
76 records · $7,224 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 76. Search by name and address to narrow it to yours.
Martinez, Carmen MCA
Box 11, Lake Elsinore, CA, 92531
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan
$3,078.42
Martinez, Carmen MCA
PO Box 121, Sultana, CA, 93666
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$1,775.68
$295.88
Martinez, Carmen MCA
634 California Street Apt C, West Sacramento, CA, 95605
Held by At&t Services Inc.
Salaries/Wages
$212.82
Martinez, Carmen MCA
612 East Jefferson Avenue, Pomona, CA, 91767
Held by Citimortgage Inc.
Outstanding official checks
$200.00
$162.91
Martinez, Carmen MTX
882 Scissortail Lane, Fort Stockton, TX, 79735
Held by State Of Florida
Utility deposit (UT01) · Reported 2008
$113.09
Martinez, Carmen MTX
2708 Glendale Avenue, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$100.08
Martinez, Carmen MCA
1307 East La Poma Avenue, Anaheim Ca, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Martinez, Carmen MCA
1307 East Lapalma Avenue, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Martinez, Carmen MCA
1307 East La Palma Avenue, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Martinez, Carmen MCA
California, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Martinez, Carmen MCA
15927 Johnson Street PO Box 62, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance
$65.10
Martinez, Carmen MCA
610 North Pasadena, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.10
$59.18
Martinez, Carmen MCA
1669 Sierra Vista Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property
$51.92
Martinez, Carmen MCA
36654 Jennifer Street, Newark, CA, 94560
Held by Bank Of America N A
Time deposits, CD accounts
$50.00
Martinez, Carmen MCA
7190 Colvine Road #19, Sacramento, CA, 95823
Held by Bankers Life & Casualty Company
Other amounts due under policy
$44.94
Martinez, Carmen MTX
2112 Margalene Way, Austin, TX, 78728
Held by Target Corp
Customer overpayment (MS05) · Reported 2013
$44.09
Martinez, Carmen MTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$43.84
Martinez, Carmen MCA
341 Silverado Trail, Saint Helena, CA, 94574
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.57
Martinez, Carmen MCA
PO Box 8516, Bodfish, CA, 93205
Held by National Continental Insurance
Court settlements
$41.01
Martinez, Carmen MTX
15201 Rio Penasco, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2010
$39.39
Martinez, Carmen MCA
1669 Sierra Vista Avenue, Placentia, CA, 92870
Held by Ge Money
Accounts-receivable credit balance
$34.33
$34.13
Martinez, Carmen MCA
13509 Del Sur Street, San Fernando, CA, 91340
Held by Facey Medical Foundation
Vendor checks
$30.00
Martinez, Carmen MCA
2197 Sandra Drive, Napa, CA, 94558
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Carmen MCA
36622 Ruschin Drive, Newark, 94560
Held by New United Motor Manufacturing, Inc.
Salaries/Wages
$27.90
Martinez, Carmen MTX
8713 Millwood Drive, Rowlett, TX, 75088
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$25.00
Martinez, Carmen MCA
29477 Cara Way, Temecula, CA, 92591
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Martinez, Carmen MCA
10114 Buford Avenue, Inglewood, CA, 90304
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Martinez, Carmen MCA
5138 Dartmouth Avenue, Los Angeles, CA, 90032
Held by Western Union Financial Svcs
Money orders
$24.00
Martinez, Carmen MCA
545 Coakley Drive, San Jose, CA, 95117
Held by Citibank N A
Accounts-receivable credit balance
$22.98
Martinez, Carmen MCA
2542 West Dennett, Fresno, CA, 93728
Held by Hsbc Bank USA NA
Customer overpayments
$18.27
Martinez, Carmen MCA
2035 North Broadway Apt 8, Santa Ana, CA, 92706
Held by Primerica Life Insurance Company
Premium refunds
$15.20
Martinez, Carmen MCA
2017 East Larkwood Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martinez, Carmen MCA
1128 East M Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.65
Martinez, Carmen MCA
5300 North Figueroa Street Suite 102, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$11.68
Martinez, Carmen MCA
1128 Vaquero Circle, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Martinez, Carmen MCA
9425 Bert Street, Pico Rivera, CA, 90660
Held by Pra Group, Inc.
Customer overpayments
$9.43
$7.78
Martinez, Carmen MCA
975 Williamson Road, Manteca, CA, 95337
Held by New York Life Insurance Co
Unidentified remittances
$7.19
Martinez, Carmen MCA
42511 Grama Road, Aguanga, CA, 92536
Held by Sears Roebuck And Co
Misc outstanding checks
$5.07
Martinez, Carmen MCA
1669 Vine Street, San Bernardino, CA, 92411
Held by Synchrony Bank
Accounts-receivable credit balance
$3.27
Martinez, Carmen MCA
4058 Peterlynn Court, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$2.91
Martinez, Carmen MCA
3900 Business Center Drive Apt 3102, Fairfield, CA, 94534
Held by Medtronic Plc
Misc outstanding checks
$2.79
Martinez, Carmen MCA
336 North Sycamore Place, Sierra Madre, CA, 91024
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.45
Martinez, Carmen MCA
1717 West 6th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Martinez, Carmen MCA
9425 Bert Street, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Martinez, Carmen MCA
3008 Linda Vista Avenue, Napa, CA, 94558
Held by Synchrony Bank
Accounts-receivable credit balance
$1.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.