Unclaimed property reported under Martinez, Guadalupe M
56 records · $1,304 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 56. Search by name and address to narrow it to yours.
Martinez, Guadalupe MCA
1636 Fantasy Court, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Escrow accounts
$141.67
Martinez, Guadalupe MTX
105 North Highway 123, Stockdale, TX, 78160
Held by Tejas Premium Finance Inc
Other amount due under an insurance policy (IN07) · Reported 2006
$141.63
Martinez, Guadalupe MCA
1026 West Boone Street Apt B6, Santa Maria, CA, 93458
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$95.00
$87.00
Martinez, Guadalupe MCA
3410 1/2 East Whittier Bl Apt C, Los Angeles, CA, 90023
Held by Los Angeles Fed Sav Bank
Savings accounts/Credit union shrs
$81.13
Martinez, Guadalupe MTX
2601 Westeard, San Antonio, TX, 78227
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$78.91
Martinez, Guadalupe MCA
1800 South 4th Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.23
Martinez, Guadalupe MTX
2310 McDuffie #7, Houston, TX, 77019
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$71.59
Martinez, Guadalupe MCA
201 East Wakefield Avenue Apt 4, Anaheim, CA, 92802
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$59.54
Martinez, Guadalupe MCA
890 Beyer Way Apt B13, San Diego, CA, 92154
Held by Jack In The Box Inc.
Wages, payroll, salaries
$55.54
$39.17
Martinez, Guadalupe MTX
P O Box 853, La Feria, TX, 78559
Held by Texas Hosp Assn Cu
Savings account (AC02) · Reported 1987
$35.22
Martinez, Guadalupe MTX
134 Elston Drive, Dallas, TX, 75232
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$32.98
Martinez, Guadalupe MTX
4534 Prescott Street, Corpus Christi, TX, 78416
Held by Coastlife Cu
Savings account (AC02) · Reported 2001
$25.00
Martinez, Guadalupe MCA
2704 110th Street, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Martinez, Guadalupe MCA
916 West Hollyvale Street, Azusa, CA, 91702
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Martinez, Guadalupe MCA
222111/2 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$19.06
Martinez, Guadalupe MCA
4065 East Raco Avenue, Fresno, CA, 93702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$18.70
Martinez, Guadalupe MCA
26024 10th Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.97
Martinez, Guadalupe MCA
8810 Arcadia Avenue, San Gabriel, CA, 91775
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.39
Martinez, Guadalupe MCA
17230 Farwell Street, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$16.51
$16.27
Martinez, Guadalupe MCA
17230 Farwell Street, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$16.00
Martinez, Guadalupe MCA
4248 Jackson Avenue, Culver City, CA, 90232
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$14.72
Martinez, Guadalupe MCA
2528 East 131 Street Street, Compton, CA, 90222
Held by The Bancorp Bank
Checking accounts
$12.01
Martinez, Guadalupe MCA
31086 Mesa Crest, Valley Center, CA, 92082
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Martinez, Guadalupe MCA
809 Bowsprit Road Apt 201, Chula Vista, CA, 91914
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Martinez, Guadalupe MCA
17230 Farwell Street, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.84
Martinez, Guadalupe MCA
6610 Chanslor Avenue, Bell, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$7.00
Martinez, Guadalupe MCA
1273 Bluff Avenue, King City, CA, 93930
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Martinez, Guadalupe MCA
8306 Variel Avenue 2, Canoga Park, CA, 91304
Held by Cvs Pharmacy Inc
Refunds due
$4.49
Martinez, Guadalupe MCA
750 East Lansing Way, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$3.12
Martinez, Guadalupe MCA
13905 Flatbush Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$3.01
Martinez, Guadalupe MCA
508 East Tokay Street, Lodi, CA, 95240
Held by Citibank N A
Accounts-receivable credit balance
$2.94
Martinez, Guadalupe MCA
627 North Island Avenue 3, Wilmington, CA, 90744
Held by Toyota Motor Credit Corporation
Accounts payable
$2.69
$2.66
Martinez, Guadalupe MCA
18 Varni Road, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$2.30
Martinez, Guadalupe MCA
17230 Farwell Street, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$2.23
Martinez, Guadalupe MCA
4018 Montclair Street Apt 8, Los Angeles, CA, 90018
Held by Bank Of America - California
Savings accounts
$2.22
Martinez, Guadalupe MCA
2321 East 5th Street, National City, CA, 91950
Held by Target Corporation
Wages, payroll, salaries
$2.13
Martinez, Guadalupe MCA
6610 Chanslor Avenue, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Martinez, Guadalupe MCA
51075 Frederick Street 924, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$1.12
Martinez, Guadalupe MCA
3171 San Gabriel Way, Union City, CA, 94587
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.07
Martinez, Guadalupe MCA
PO Box 3429, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Martinez, Guadalupe MCA
5711 Water Street Apt 46, La Mesa, CA, 91942
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.00
Martinez, Guadalupe MCA
1150 Brookside Drive Apt 804, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Martinez, Guadalupe MCA
6610 Chanslor Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$0.49
$0.36
Martinez, Guadalupe MCA
589 Hullsdale Street, Inglewood, CA, 90303
Held by The Bancorp Bank
Misc intangible property
$0.35
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