Unclaimed property reported under Martinez, David C
53 records · $6,732 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 53. Search by name and address to narrow it to yours.
Martinez, David CCA
4015 Tennyson Street, San Diego, CA, 92107
Held by Lincoln National Life Insurance Company
Death benefits
$1,500.00
Martinez, David CCA
323 North Western Avenue Apt 10, Santa Maria, CA, 93458
Held by Nissan Motor Acceptance Company LLC
Refunds due
$579.40
Martinez, David CCA
PO Box 33058, Riverside, CA, 92519
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$546.12
Martinez, David CCA
PO Box 33058, Riverside, CA, 92519
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$447.22
Martinez, David CCA
353 Rodeo Drive, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$441.45
Martinez, David CCA
Hht 2 11 Acr Box 271, Fort Irwin, CA, 92310
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.49
Martinez, David CTX
TX, 00000
Held by Concord Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$400.00
Martinez, David CCA
1167 West 29th Street, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$396.00
$375.00
Martinez, David CCA
1167 West 29th Street, Los Angeles, CA, 90007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$295.00
Martinez, David CTX
### Private Road Apt ####, Stephenville, TX, 76401
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2013
$163.01
Martinez, David CTX
Houston, TX, 77007
Held by State Of Tx Dept Of Transportation
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$145.06
$100.00
Martinez, David CTX
00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$85.44
Martinez, David CTX
9 Mayo Lane, San Marcos, TX, 78666
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$81.50
Martinez, David CCA
8989 Mission Boulevard Apt 124, Riverside, CA, 92509
Held by Citibank NA Cca
Checking accounts
$80.00
Martinez, David CCA
248 East Willow Street 3, Stockton, CA, 95202
Held by Western Union Financial Services Inc
Misc outstanding checks
$69.25
Martinez, David CCA
3625 Slopeview Drive, San Jose, CA, 95148
Held by Upromise LLC
Misc intangible property
$51.68
Martinez, David CCA
52945 Avenida Mendoza, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.76
Martinez, David CCA
5277 Savenida Carranza, La Quinta, CA, 92253
Held by Motorola Inc.
Insurance premiums
$50.00
$50.00
$45.45
Martinez, David CCA
P O Box 414, Pixley, CA, 93256
Held by Prudential Insurance Company
Other amounts due under policy
$44.09
$43.42
Martinez, David CCA
C/o Acct 5562 8989 Mission Boulevard Apt 124, Riverside, CA, 92509
Held by Union Bank N.a.
Cashier's checks
$40.00
Martinez, David CCA
1167 West 29th Street, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$33.50
Martinez, David CTX
4809 Pickfair, Houston, TX, 77026
Held by Lucent Technologies Inc
Dividend (SC01) · Reported 2000
$28.17
Martinez, David CCA
1167 West 29th Street, Los Angeles, CA, 90007
Held by Farmers Group Inc.
Other court deposits
$25.96
$20.00
Martinez, David CCA
PO Box 12105, Fresno, CA, 93776
Held by Capital One Financial Corporation
Misc outstanding checks
$20.00
Martinez, David CCA
7250 Hillside Avenue Apt 104, Los Angeles, CA, 90046
Held by Kaiser Foundation Health Plan
Accounts payable
$19.01
Martinez, David CTX
1315 Morwick Lane, Houston, TX, 77043
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2004
$14.73
Martinez, David CCA
1218 West Brook Apt G, Santa Ana, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.68
Martinez, David CCA
13679 Terra Bella Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.35
Martinez, David CCA
11750 Ramona Boulevard Geo Group Inc, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$7.00
Martinez, David CCA
11351 Knott Avenue, Cypress, CA, 90630
Held by Government Employees Insurance Company
Premium refunds
$5.80
Martinez, David CCA
217 Lemon Avenue East Apt-B, Monrovia, CA, 91016
Held by American Honda Finance Corporation
Misc outstanding checks
$5.73
Martinez, David CCA
2300 Virginia Road, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, David CCA
246 Carnelian Street, Hemet, CA, 92543
Held by Pennymac Loan Services LLC
Refunds due
$4.66
Martinez, David CCA
2300 Virginia Road, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.65
$3.47
$2.50
Martinez, David CCA
497 Simms Road, Palm Spgs, CA, 92262
Held by McGraw Insurance Services LP
Premium refunds
$1.79
Martinez, David CCA
13679 Terra Bella Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Martinez, David CCA
217 East Lemon Avenue Apt C, Monrovia, CA, 91016
Held by Sears Roebuck And Co
Misc outstanding checks
$1.00
Martinez, David CCA
1059 Shadowridge Drive Unit 8, Vista, CA, 92081
Held by Mission Federal Credit Union
Savings accounts
$0.96
Martinez, David CCA
10407 Doris Avenue, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$0.46
$0.39
$0.21
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