Unclaimed property reported under Martinez, David M
143 records · $6,135 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 143. Search by name and address to narrow it to yours.
Martinez, David MCA
214 East Acacia Street, Salinas, CA, 93901
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares
$834.45
Martinez, JR David MCA
6173 Newell Court, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$398.04
$360.66
Martinez, David MCA
12925 Jersey Street, Eastvale, CA, 92880
Held by Bank Of America NA
Checking accounts
$300.29
Martinez, David MCA
7212 Friends Avenue Apt A, Whittier, CA, 90602
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$217.87
Martinez, David MTX
6137 Sea Isle, Galveston, TX, 77554
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$212.31
Martinez, David MCA
11190 Adella Street, Loma Linda, CA, 92318
Held by Loancare LLC
Outstanding official checks
$200.17
Martinez, David MTX
#### South West Loop ### ####, San Antonio, TX, 78227
Held by Stewart Title Co
Escrow account (TR04) · Reported 1996
$200.00
Martinez, David MTX
312 Red Bud Lane, Wilmer, TX, 75172
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$200.00
Martinez, David MCA
3901 East Orangeburg Avenue, Modesto, CA, 95355
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$188.52
Martinez, David MCA
55 Omaha Court, Sacramento, CA, 95823
Held by Bank Of America - Pre-Paid Card
Checking accounts
$183.25
Martinez, David MCA
1950 North Parish Place A, Burbank, CA, 91504
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$182.14
Martinez, David MCA
7212 Friends Avenue Apt A, Whittier, CA, 90602
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$144.58
Martinez, David MCA
7212 Friends Avenue Apt A, Whittier, CA, 90602
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$144.58
Martinez, David MCA
One Powell Street, San Francisco, CA, 94102
Held by Bank Of America N A
Savings accounts/Credit union shrs
$135.97
Martinez, David MCA
15855 Paradise Avenue, Ivanhoe, CA, 93235
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$120.00
Martinez, David MCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$114.66
$112.09
Martinez, David MCA
255 4th Street, Orange Cove, CA, 93646
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.00
Martinez, David MCA
5955 Sutter Avenue Apt 7, Carmichael, CA, 95608
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$106.64
Martinez, David MTX
3819 Dawes Drive, Dallas, TX, 75211
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$104.71
Martinez, David MCA
3734 West El Segundo Boulevard Apt 253, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
$75.20
Martinez, David MCA
703 North Driftwood Avenue, Rialto, CA, 92377
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.85
Martinez, David MCA
2219 Robinson Street, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Refunds due
$63.31
Martinez, David MCA
8138 Blewett Street, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$62.62
Martinez, David MCA
4440 Oakhollow Drive Apt 169, Sacramento, CA, 95842
Held by Bp Corporation N A
Wages, payroll, salaries
$61.45
Martinez, David MCA
5955 Sutter Avenue Apt 7, Carmichael, CA, 95608
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$56.04
Martinez, David MTX
#### Mueller Apt ####, Austin, TX, 78723
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$55.52
Martinez, David MCA
David Martinez 5345 Peck Road Unit C, El Monte, CA, 91732
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$52.31
$50.00
Martinez, David MCA
PO Box 455863, San Diego, CA, 92145
Held by Education Management Corp
Accounts-receivable credit balance
$50.00
Martinez, JR David MTX
PO Box 264, Brackettville, TX, 78832
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Martinez, David MCA
628 Loreli Lane, Patterson, CA, 95363
Held by Elevance Health Inc
Group policy benefit/Clm payments
$49.17
$45.00
Martinez, David MCA
3530 East La Palma Avenue, Anaheim, CA, 92806
Held by Time Warner Cable Inc
Refunds due
$44.56
$41.90
Martinez, David MCA
3490 Arcadian Drive, Castro Valley, CA, 94546
Held by Mattel Inc
Underlying shares or outstanding certificates
$40.51
Martinez, David MCA
3490 Arcadian Drive, Castro Valley, CA, 94546
Held by Mattel Inc
Underlying shares or outstanding certificates
$40.51
Martinez, David MCA
818 North Campus Num 20, Upland, CA, 91786
Held by Triton Insurance Company
Refunds
$37.84
Martinez, David MCA
8138 Blewett Street, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.75
Martinez, David MCA
3933 Pierce Street Apt 587, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Martinez, David MCA
2001 West Birch Street, Oxnard, CA, 93035
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$33.60
Martinez, David MCA
11222 Mindora Street, Los Alamitos, CA, 90720
Held by Pacific Maritime Association
Wages, payroll, salaries
$33.46
Martinez, David MTX
7160 Skillman Street, Dallas, TX, 75231
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$32.64
Martinez, David MCA
48 Campbell Street # 8, Santa Cruz, 95060
Held by Coast Commercial Bank
Savings accounts/Credit union shrs
$26.91
Martinez, David MCA
628 Loreli Lane, Patterson, CA, 95363
Held by Elevance Health Inc
Group policy benefit/Clm payments
$20.20
Martinez, David MCA
2 Coachman, Trabuco Canyon, CA, 92679
Held by California Physicians Service
Individual policy benefit/Clm
$18.00
Martinez, David MCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.48
$15.36
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