Unclaimed property reported under Martinez, Cesar A
68 records · $7,200 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 68. Search by name and address to narrow it to yours.
Martinez, Cesar ATX
416 West Southmore Avenue, Pasadena, TX, 77502
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$1,914.32
Martinez, Cesar A.CA
111 Piedo Street, San Leandro, CA, 94577
Held by First American Title Company
Escrow accounts
$1,000.00
Martinez, Cesar ACA
127 Belmont Avenue, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$748.00
Martinez, Cesar ACA
12928 Grimsley Avenue, Poway, CA, 92064
Held by Automatic Data Processing Inc
Misc intangible property
$536.69
Martinez, Cesar ACA
63 Doering Lane, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Martinez, Cesar ACA
28646 Patti Lane, Romoland, CA, 92585
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$408.11
Martinez, Cesar ACA
55 Poncetta Drive #22, Daly City, CA, 94015
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$279.71
Martinez, Cesar ATX
505 Wells Fargo Drive, Houston, TX, 77090
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$219.97
$191.38
Martinez, Cesar ACA
3621 East 10th Street #7, Long Beach, CA, 90804
Held by State Farm General Insurance Company
Insurance claim checks
$165.98
Martinez, Cesar ACA
631 1 2 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Southern California Gas Company
Refunds or rebates
$115.71
Martinez, Cesar ACA
3225 Stockbridge Avenue, Los Angeles, CA, 90032
Held by State Farm Bank FSB
Savings accounts
$100.46
Martinez, Cesar ATX
3912 Aidin Street, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$90.00
Martinez, Cesar ACA
16292 Silkwood Court, Delhi, CA, 95315
Held by Wells Fargo Bank NA
Cashier's checks
$84.57
Martinez, Cesar ATX
12066 Timothy Drew, El Paso, TX, 79936
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.95
Martinez, Cesar ATX
#### Clydedale Drive #####, Dallas, TX, 75220
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$64.64
Martinez, Cesar ACA
741 East 54th Street, Los Angeles, CA, 90011
Held by Los Angeles Federal Credit Union
Savings accounts
$60.26
Martinez, Cesar ATX
244 Ferinand, El Paso, TX, 79932
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$55.53
Martinez, Cesar ACA
12901 Abbott Court, Garden Grove, CA, 92841
Held by Alliance United Ins. Svcs LLC
Premium refunds
$50.98
$50.00
Martinez, Cesar ATX
#### South #st Suite ###, McAllen, TX, 78503
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$46.75
Martinez, Cesar ACA
12400 Rose Avenue Apt A, Downey, CA, 90242
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$38.12
Martinez, Cesar ATX
1209 San Dario Avenue Suite 7 108, Laredo, TX, 78040
Held by Stanford University
Accounts payable (MS08) · Reported 2015
$34.84
Martinez, Cesar ATX
#### South #st Suite ###, McAllen, TX, 78503
Held by Wellcare Health Ins Of Arizona Inc
Vendor check (CK13) · Reported 2012
$34.40
Martinez, Cesar ACA
700 H Street, Union City, CA, 94587
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$33.00
Martinez, Cesar ACA
13534 Ramona Boulevard Apt I, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$25.39
Martinez, Cesar ACA
1554 Wensley Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Martinez, Cesar ATX
4416 South Williams, Amarillo, TX, 79118
Held by Timios Inc
Escrow account (TR04) · Reported 2017
$25.00
Martinez, Cesar ACA
1468 Pearson Avenue, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Martinez, Cesar ACA
28646 Patti Lane, Romoland, CA, 92585
Held by Capital One Investing LLC
Credit balances
$22.38
Martinez, Cesar ACA
13229 Doty Avenue Apt 4, Hawthorne, CA, 90250
Held by U. S. Bank, N. A.
Credit checks or memos
$19.95
Martinez, Cesar ACA
1820 Wilbur Drive, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Savings accounts
$16.26
Martinez, Cesar ACA
5329 Welland Avenue, Temple City, CA, 91780
Held by Certified Federal Cu
Checking accounts
$15.50
Martinez, Cesar ACA
416 Paseo De Su Alteza, Calexico, CA, 92231
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$14.57
Martinez, Cesar ACA
3107 Division Street Apt #4, Los Angeles, CA, 90065
Held by Compass Group USA Inc
Wages, payroll, salaries
$10.16
$9.95
Martinez, Cesar ACA
8211 Lancaster Drive, Huntington Beach, CA, 92647
Held by Axa Sa
Misc outstanding checks
$9.45
Martinez, Cesar ACA
1409 Jacobsen Street, Antioch, CA, 94509
Held by Navy Federal Credit Union
Savings accounts
$9.13
Martinez, Cesar ACA
3847 Colina Dorada Apt F202, San Diego, CA, 92124
Held by Kearny Mesa Automotive Company
Refunds due
$8.75
Martinez, Cesar ACA
25138 Muir Street, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$7.74
Martinez, Cesar ACA
6422 Warner Avenue Apt East, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Martinez, Cesar ACA
3876 Osprey Drive, Antioch, CA, 94509
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$6.00
Martinez, Cesar ACA
617 Rand Street, San Mateo, CA, 94044
Held by American Bankers Insurance Co Of Florida
Premium refunds
$5.90
Martinez, Cesar ACA
15653 Gale Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.93
Martinez, Cesar ACA
PO Box 311, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$4.05
$3.13
Martinez, Cesar ACA
1250 Barrett Lake Road Spc F2, Dulzura, CA, 91917
Held by Armed Forces Benefit Association
Premium refunds
$3.00
Martinez, Cesar ACA
3181 Mission Street Apt 27, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Cashier's checks
$2.78
Martinez, Cesar ACA
2501 74th Avenue, Oakland, CA, 94605
Held by Synchrony Bank
Accounts-receivable credit balance
$2.51
Martinez, Cesar ACA
8211 Lancaster Drive, Huntington Beach, CA, 92647
Held by Axa Financial Inc
Misc outstanding checks
$2.43
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