Unclaimed property reported under Martinez, David G
63 records · $3,714 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 63. Search by name and address to narrow it to yours.
Martinez, David GCA
306 Lincoln Avenue, Pomona, CA, 91767
Held by First National Bank Of Omaha
Credit checks or memos
$586.43
Martinez, David GCA
24814 Road 216, Lindsay, CA, 93247
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$409.76
Martinez, David GCA
13580 Osborne Street, Arleta, CA, 91331
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$260.91
Martinez, David GTX
TX, 00000
Held by City Of Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$212.29
Martinez, David GTX
1503 Pasadena, San Antonio, TX, 78201
Held by Citizens State Bank
Savings account (AC02) · Reported 1993
$160.57
Martinez, David GTX
317 Meriden Lane, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$159.00
$151.04
Martinez, David GTX
4126 Nicklaus Lane, Corpus Christi, TX, 78413
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$128.87
Martinez, David GTX
4210 Avenue G, Austin, TX, 78751
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$125.90
Martinez, David GCA
3699 Barnard Drive #700, Oceanside, CA, 92056
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$120.21
Martinez, David GCA
9142 Wheatland Avenue, Sun Vley, CA, 91352
Held by General American Mutual Holding Co
Dividends
$112.30
Martinez, David GTX
1020 Elm Street, Bonham, TX, 75418
Held by General Cable Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013
$101.75
Martinez, David GCA
10941 Bartee, San Fernando, CA, 91340
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts/Credit union shrs
$88.76
Martinez, David GCA
1629 Lomita Boulevard No 7, Harbor City, CA, 90710
Held by Bank Of America Nt&sa Branch:1215-Peninsula Center Branch
Savings accounts/Credit union shrs
$85.78
Martinez, David GCA
13580 Osborne Street, Arleta, CA, 91331
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$83.96
Martinez, David GCA
3156 Eucalyptus Avenue, Marina, CA, 93933
Held by Government Employees Insurance Company
Court settlements
$81.89
Martinez, David GTX
P O Box 1583, Corsicana, TX, 75151
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$74.96
$73.07
Martinez, David GCA
2352 Glendale Boulevard, Los Angeles, 90039
Held by Santa Monica School Employees Federal Credit Union
Savings accounts/Credit union shrs
$68.78
$68.56
Martinez, David GTX
12637 Alice Lane, Houston, TX, 77015
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$59.82
Martinez, David GTX
100 De Los Santos Road, San Benito, TX, 78586
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$58.71
Martinez, David GTX
8106 Azzurra, Rowlett, TX, 75088
Held by Texas Assoc Fcu
Savings account (AC02) · Reported 1999
$52.15
Martinez, David GTX
1220 Juarez Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$51.00
Martinez, David GTX
1611 Alston Avenue, Fort Worth, TX, 76104
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2016
$42.00
Martinez, David GTX
151 South Resler Drive Apt 126, El Paso, 79912
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$39.00
Martinez, David GTX
2915 Mayville, Carrollton, TX, 75234
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$39.00
Martinez, David GTX
2009 North Riverside Drive, Fort Worth, TX, 76111
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$33.81
$29.98
$26.83
Martinez, David GCA
6300 Mohawk Street Apt 1, Bakersfield, CA, 93308
Held by Bristol West Holdings Inc
Premium refunds
$26.64
Martinez, David GCA
4565 Ramona Avenue 4, La Verne, CA, 91750
Held by H & R Block Tax Services
Accounts payable
$20.00
Martinez, David GCA
3929 West 5th Street Spc 69A, Santa Ana, CA, 92703
Held by Navy Federal Credit Union
Savings accounts
$14.08
Martinez, David GCA
4565 Ramona Avenue Apt 4, La Verne, CA, 91750
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Martinez, David GCA
727 Nebraska Avenue, Madera, CA, 93638
Held by Noble Federal Credit Union
Savings accounts
$8.00
$6.50
Martinez, David GCA
808 East Palmer Street, Compton, CA, 90221
Held by Mid Century Insurance Company
Premium refunds
$6.15
$4.85
Martinez, David GCA
2713 Doris Court, Carmichael, CA, 95608
Held by Travel Plus Leisure Co.
Accounts payable
$4.50
Martinez, David GCA
1160 Hacienda Road 1160 Hacienda, La Habra, CA, 90631
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$3.42
Martinez, David GCA
23902 Estacia Avenue, Laguna Niguel, CA, 92677
Held by Discover Financial Services
Dividends
$2.94
Martinez, David GCA
1070 Sentinel Avenue, Los Angeles, CA, 90063
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.85
Martinez, David GCA
4545 55th Street Apt 6, San Diego, CA, 92115
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.29
Martinez, David G JRCA
32312 Lace Oak Drive, Lake Elsinore, CA, 92532
Held by Mercury Insurance Company
Premium refunds
$2.00
Martinez, David GCA
7549 Neenah Street, Commerce, CA, 90040
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.98
Martinez, David GCA
2756 Groom Drive, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
Martinez, David GCA
18600 Colima Road G207, Rowland Heights, CA, 91748
Held by Kinecta Federal Credit Union
Cashier's checks
$1.51
$1.05
Martinez, David GCA
1517 Merced Avenue Sp 77, S El Monte, CA, 91733
Held by Mercury Insurance Company
Premium refunds
$1.00
Martinez, David GCA
1507 North Durant Street 9, Santa Ana, CA, 92706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.98
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