Unclaimed property reported under Martinez, Eduardo A
53 records · $2,881 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, Eduardo ACA
31595 Los Rios Street, San Juan Capist, CA, 92675
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$599.59
Martinez, Eduardo ACA
147 Clay Avenue, South San Francisco, CA, 94080
Held by Freedom Mortgage Corporation
Misc outstanding checks
$301.46
$267.49
Martinez, Eduardo ATX
1525 F Avenue, Plano, TX, 75074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Martinez, Eduardo ACA
3620 16th Street, San Francisco, CA, 94114
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$184.88
Martinez, Eduardo ACA
6529 Berry Avenue, Buena Park, CA, 90620
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$181.42
Martinez, Eduardo ACA
6340 Lankershim Bl, North Hollywood, CA, 91606
Held by Western Union Financial Svcs
Money orders
$179.00
Martinez, Eduardo ACA
12936 Walnut Avenue, Orosi, CA, 93647
Held by The Bank Of New York Mellon
Health savings account
$132.83
Martinez, Eduardo ATX
9501 Mines Road Lot #20, Laredo, TX, 78045
Held by Shoe Show Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$96.27
Martinez, Eduardo ACA
243 El Vado Way, San Diego, CA, 92114
Held by Washington Mutual Bank Fa
Savings accounts
$81.66
Martinez, Eduardo ACA
14345 Brookhill Road, Madera, CA, 93638
Held by Old Republic Title Company
Escrow accounts
$79.51
Martinez, Eduardo ATX
6 Breakwater Loop, Santa Rita, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.06
Martinez, Eduardo ATX
##### Bellaire Boulevard Apt ###, Houston, TX, 77083
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$56.37
Martinez, Eduardo ATX
787 Barber Cleburne, Fort Worth, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$42.36
Martinez, Eduardo ATX
2109 East Collins Boulevard, Richardson, TX, 75081
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$41.15
Martinez, Eduardo ACA
10036 River Mist Way, Rancho Cordova, CA, 95670
Held by Wawanesa General Insurance
Refunds
$37.00
Martinez, Eduardo ACA
211 East 111th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Martinez, Eduardo ACA
2262 Smythe Avenue Sp 7, San Ysidro, CA, 92073
Held by Pacific Bell Telephone Company
Other
$33.21
Martinez, Eduardo ACA
16229 Woodruff Apt 4, Bellflower, CA, 90706
Held by Hsbc Finance Corporation
Cashier's checks
$27.24
Martinez, Eduardo ACA
211 East 111th Street, Los Angeles, CA, 90061
Held by McGraw Insurance Services LP
Premium refunds
$23.66
Martinez, Eduardo A.CA
3909 Louis Krohn Drive, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Eduardo ACA
7037 Costello Avenue, Van Nuys, CA, 91405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Martinez, Eduardo ACA
244 South 3rd Street B, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martinez, Eduardo ACA
510 West Jonquil Road, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$14.59
Martinez, Eduardo ACA
244 South 3rd Street B, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$11.88
Martinez, Eduardo ACA
509 South Westlake Avenue Apt 306, Los Angeles, CA, 90057
Held by Hsbc Finance Corporation
Cashier's checks
$11.05
Martinez, Eduardo ACA
660 Silverwood Street, Imperial, CA, 92251
Held by Toyota Motor Credit Corporation
Accounts payable
$10.93
Martinez, Eduardo ACA
3011 Gerry Road, Camarillo, CA, 93012
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.32
Martinez, Eduardo ACA
211 East 111th Street, Los Angeles, CA, 90061
Held by McGraw Insurance Services LP
Premium refunds
$8.06
$5.90
Martinez, Eduardo ACA
1270 Trail End Way, Sacramento, CA, 95834
Held by Government Employees Insurance Company
Premium refunds
$5.00
Martinez, Eduardo ACA
928 Carrothers Court, Pomona, CA, 91766
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.52
Martinez, Eduardo ACA
9th Toom Bn Fox 555351, Camp Pendleton, CA, 92055
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.30
Martinez, Eduardo ACA
15227 El Soneto Drive, Whittier, CA, 90605
Held by Blue Lynx Media LLC
Customer overpayments
$3.55
Martinez, Eduardo ACA
728 South G Street Apt D, Oxnard, CA, 93030
Held by Citifinancial Auto Corporation
Customer overpayments
$3.48
$2.55
Martinez, Eduardo ACA
1409 North Hastings Street, Santa Ana, CA, 92703
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.10
Martinez, Eduardo ACA
211 East 111th Street, Los Angeles, CA, 90061
Held by McGraw Insurance Services LP
Premium refunds
$1.04
Martinez, Eduardo ACA
15622 Pearmain Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Martinez, Eduardo ACA
1270 Trail End Way, Sacramento, CA, 95834
Held by Government Employees Insurance Company
Premium refunds
$0.85
Martinez, Eduardo ACA
14941 Friar Street, Van Nuys, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Martinez, Eduardo ACA
2031 Dracena Drive Apt 211, Los Angeles, CA, 90027
Held by Barclays Bank Delaware
Outstanding official checks
$0.53
$0.50
$0.40
Martinez, Eduardo ACA
1128 South Golden West Avenue, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Customer overpayments
$0.30
Martinez, Eduardo ACA
18275 Hadden Hall Court, San Diego, CA, 92128
Held by Gmac
Misc outstanding checks
$0.26
Martinez, Eduardo ACA
1270 Trail End Way, Sacramento, CA, 95834
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Martinez, Eduardo ACA
8853 Matilija Avenue, Panorama, CA, 91402
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.19
Martinez, Eduardo ACA
3620 16th Street, San Francisco, CA, 94114
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.09
Martinez, Eduardo ACA
2031 Dracena Drive Apt 211, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.04
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