Unclaimed property reported under Martinez, David J
192 records · $25,191 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 192. Search by name and address to narrow it to yours.
$9,427.04
$1,801.00
Martinez, David JCA
2907 East Garland Avenue, Fresno, CA, 93726
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,637.11
$1,237.94
Martinez, David JCA
7119 Tippecanoe Avenue, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,099.46
$775.75
Martinez, David JCA
16896 Wilderness Way, Jackson, CA, 95642
Held by Cenlar FSB
Misc outstanding checks
$710.43
$652.49
Martinez, David JCA
12861 Chaparral Drive, Garden Grove, CA, 92840
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$474.56
Martinez, David JCA
1007 Los Angeles Avenue Unit 201, Ventura, CA, 93004
Held by Citibank N A
Accounts-receivable credit balance
$450.00
Martinez, David JCA
13181 Allard Avenue #2, Garden Grove, CA, 92840
Held by Covenant Care California LLC
Wages, payroll, salaries
$362.42
Martinez, David JCA
1527 South Standard Avenue Spc 5, Santa Ana, CA, 92707
Held by Capital One NA
Accounts payable
$321.71
Martinez, David JCA
12658 Portada Place, San Diego, CA, 92130
Held by Bp America Production Company
Royalties
$313.48
Martinez, David JCA
12658 Portada Place, San Diego, CA, 92130
Held by Bp America Production Company
Royalties/Residuals
$304.92
$276.56
Martinez, David JTX
1435 Tuland, Houston, TX, 77008
Held by Flowers Baking Co Of Houston LLC
Accounts payable (MS08) · Reported 2004
$271.58
$216.01
Martinez, David JTX
303 West Eller Street, Pharr, TX, 78577
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$214.50
Martinez, David JTX
#### Oates Drive ###, Mesquite, TX, 75150
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$180.29
Martinez, David JCA
3444 Kings Court, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.55
Martinez, David JCA
3452 Broken Twig Drive, Norco, CA, 92860
Held by Synchrony Bank
Accounts-receivable credit balance
$160.00
Martinez, David JTX
5517 Teal Drive, Killeen, TX, 76542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$151.62
Martinez, David JCA
2115 15th Avenue, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, David JCA
12658 Portada Place, San Diego, CA, 92130
Held by Bp America Production Company
Royalties/Residuals
$144.33
Martinez, David JCA
12658 Portada Place, San Diego, CA, 92130
Held by Bp America Production Company
Royalties/Residuals
$121.06
Martinez, David JCA
961 Palm Street, San Jose, CA, 95110
Held by Administaff DBA Insperity
Wages, payroll, salaries
$110.26
Martinez, David JTX
5517 Teal Drive, Killeen, TX, 76542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$108.82
$107.91
$100.05
Martinez, David JCA
2329 Yarmouth Avenue, Reseda, CA, 91335
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Martinez, David JCA
6344 Hoover Avenue, Whittier, CA, 90601
Held by Benihana Inc.
Wages, payroll, salaries
$87.92
Martinez, David JCA
9th Communications Batta, Camp Pendleton, CA, 92055
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$86.51
Martinez, David JCA
984 Highpoint Drive, Ventura, CA, 93003
Held by Allstate Indemnity Company
Insurance premiums
$86.00
$85.02
Martinez, David JCA
12658 Portada Place, San Diego, CA, 92130
Held by Bp America Production Company
Royalties
$82.81
Martinez, David JCA
C O Linda Martinez 12658 Portada Place, San Diego, CA, 92130
Held by Bp America Production Company
Royalties/Residuals
$77.45
$76.64
$75.95
$71.95
Martinez, David JCA
1260 Santa Cruz Way, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.97
Martinez, David JCA
4111 North Fruit #113, Fresno, CA, 93705
Held by Financial Indemnity Company
Court settlements
$69.56
Martinez, David JCA
16188 Figueroa Road, Victorville, CA, 92394
Held by Jpmorgan Chase Bank N.a.
Refunds due
$69.34
$68.00
Martinez, David JCA
11315 De Foe Avenue, Pacoima, CA, 91331
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$63.83
Martinez, David JCA
8761 Orion Avenue Apt 16, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Martinez, David JCA
732 And One Half Sherman Avenue, Corcoran, CA, 93212
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Martinez, David JCA
1218 Nancy Court, Upland, CA, 91786
Held by General Motors Financial Comp
Refunds due
$57.91
Martinez, David JCA
7901 Duchess Drive Apt 19, Whittier, CA, 90606
Held by Kelly Services USA LLC
Wages, payroll, salaries
$56.58
Martinez, David JCA
500 Harmony Lane, San Jose, CA, 95111
Held by Bank Of America Nt&sa Branch:0904-Seven Trees Center Br
Savings accounts/Credit union shrs
$51.63
Martinez, David JCA
513 South Campus, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$51.45
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