Unclaimed property reported under Martinez, Frank J

79 records · $4,027 reported · filed in 3 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 79. Search by name and address to narrow it to yours.

Martinez, Frank JCA
2393 Donnington Way, San Diego, CA, 92139
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$1,494.75
Martinez, Frank JCA
1935 East Garvey Avenue North Apt 7, West Covina, CA, 91791
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Martinez, JR Frank JWI
4528 Speros Lane, Eau Claire, WI, 54701
Held by Ashley Furniture Industries, I
Wages, payroll, salary · Reported 2018
$342.28
Martinez, Frank JCA
44 De Long Street, San Francisco, CA, 94112
Held by Prudential Financial Inc Kba
Other
$312.84
Martinez, Frank JCA
13815 Granada Drive, Magalia, CA, 95954
Held by First American Title Co
Escrow accounts
$273.26
Martinez, Frank JCA
3917 West Ramsey Street, Banning, CA, 92220
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$129.64
Martinez, Frank JCA
5914 Bailey Court, San Bernardino, CA, 92407
Held by Mercury Insurance Services
Premium refunds
$103.00
Martinez, Frank JTX
5915 Sattler Park Drive, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$99.57
Martinez, Frank JTX
5915 Sattler Park Drive, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$93.03
Martinez, Frank JCA
1588 Montecito Drive, Livingston, CA, 95334
Held by Progressive Casualty Insurance Co
Premium refunds
$72.56
Martinez, Frank JCA
398 Lochridge Drive, San Jose, CA, 95133
Held by Century National Insurance
Premium refunds
$56.27
Martinez, Frank JTX
7119 Sandswept, Houston, TX, 77086
Held by Tyson Fresh Meats
Payment for goods or services (MS04) · Reported 2002
$50.00
Martinez, Frank JCA
219 Ladera Plaza, Union City, CA, 94587
Held by Farmers Group Inc.
Other court deposits
$46.45
Martinez, Frank JCA
1003 West Commercial Avenue C1, El Centro, CA, 92243
Held by San Diego Gas & Electric
Aggregate utilities
$44.33
Martinez, Frank JCA
757 Francis Way Apt C, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$34.08
Martinez, Frank JCA
6274 Loma Avenue, Temple City, CA, 91780
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.65
Martinez, Frank JCA
2627 Mission Road, Stockton, CA, 95204
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.71
Martinez, Frank JTX
2705 Houston Highway Apt 125, Victoria, TX, 77901
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.70
Martinez, Frank JCA
PO Box 35, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.83
Martinez, JR Frank JTX
030 Fasken Boulevard #825, Laredo, TX, 78045
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$25.87
Martinez, Frank JCA
16250 Homecoming Drive Unit 1455, Chino, CA, 91708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.41
Martinez, Frank JCA
1110 1st Street, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.09
Martinez, Frank J.CA
27741 Clifton Street, Highland, CA, 92346
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Frank JCA
PO Box 84015, Los Angeles, CA, 90073
Held by Target Enterprise Inc
Refunds due
$20.00
Martinez, Frank JCA
757 Francis Way Apt C, Yuba City, CA, 95991
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.22
Martinez, Frank JCA
PO Box 6273, Santa Ana, CA, 92706
Held by General Electric Company
Accounts-receivable credit balance
$18.49
Martinez, Frank JCA
124 23rd Avenue, San Mateo, CA, 94403
Held by Permanent General Assurance Corporation
Premium refunds
$11.00
Martinez, Frank JCA
617 Rivergate Way, Sacramento, CA, 95831
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, Frank JCA
617 Rivergate Way, Sacramento, CA, 95831
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, Frank JCA
2684 Stonecreek Drive #117, Sacramento, CA, 95833
Held by Cardinal Health Inc.
Dividends
$9.28
Martinez, Frank JCA
2524 South Balboa Avenue, Ontario, CA, 91761
Held by Capital One NA
Savings accounts
$7.50
Martinez, Frank JCA
2505 Vine Circle, Rocklin, CA, 95765
Held by Surewest Telephone
Accounts payable
$6.98
Martinez, Frank JCA
437 Richland Road, San Marcos, CA, 92069
Held by Medco Health Solutions Inc
Customer overpayments
$6.60
Martinez, Frank JCA
7625 North 1st 145, Fresno, CA, 93720
Held by Honda Lease Trust
Misc outstanding checks
$5.64
Martinez, Frank JCA
6274 North Loma, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$5.35
Martinez, Frank JCA
9406 Exeter Avenue, Montclair, CA, 91763
Held by First National Bank Of Omaha
Credit checks or memos
$4.60
Martinez, Frank JCA
2309 West Rose Street, Stockton, CA, 95203
Held by Discover Bank
Misc outstanding checks
$3.13
Martinez, Frank JCA
72896 Sonora Drive, Palm Desert, CA, 92260
Held by Toyota Motor Credit Corporation
Accounts payable
$3.01
Martinez, Frank JCA
1505 West Heald Avenue, Lake Elsinore, CA, 92530
Held by Metropolitan Life Insurance Company
Unidentified remittances
$2.40
Martinez, Frank JCA
2409 North Forest Avenue, Santa Ana, CA, 92706
Held by Ditech Financial LLC
Dissolution or liquidation
$2.36
Martinez, Frank JCA
1486 West Lorraine Place, Rialto, CA, 92376
Held by United Parcel Service Class B
Dividends
$2.21
Martinez, Frank JCA
427 Calle Familia, San Clemente, CA, 92672
Held by Hyundai Capital America
Customer overpayments
$2.17
Martinez, Frank JCA
9452 Vons Drive, Garden Grove, CA, 92841
Held by American Stock Transfer & Trust Co LLC
Cash for fractional shares
$1.65
Martinez, Frank JCA
13535 Greenstone Drive, Rancho Cucamonga, CA, 91739
Held by American Honda Finance Corporation
Misc outstanding checks
$1.24
Martinez, Frank JCA
6175 Ramona Street, Alta Loma, CA, 91737
Held by Chase Auto Finance Corp
Customer overpayments
$1.12
Martinez, Frank JCA
8432 Travis Court, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.06
Martinez, Frank JCA
38763 Delphinium Court, Newark, CA, 94560
Held by Toyota Motor Credit Corporation
Accounts payable
$1.04
Martinez, Frank JCA
7503 Kengard Avenue, Whittier, CA, 90606
Held by Autonation Inc.
Accounts payable
$1.00
Martinez, Frank JCA
1400 West Marlette Street, Ione, CA, 95640
Held by American Express Company
Refunds due
$1.00
Martinez, Frank JCA
PO Box 1167, San Fernando, CA, 91341
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00

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