Unclaimed property reported under Martinez, Gustavo A
78 records · $5,722 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 78. Search by name and address to narrow it to yours.
Martinez, Gustavo ATX
525 South Main, Del Rio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$2,884.25
Martinez, Gustavo ACA
8664 Lilly Avenue, Gilroy, CA, 95020
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$995.68
Martinez, Gustavo ACA
310 South Santa Ana Avenue, Modesto, CA, 95354
Held by Tenet Healthcare Corporation
Wages, payroll, salaries
$479.68
Martinez, Gustavo ACA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Martinez, Gustavo ACA
511 East San Ysidro Boulevard 645, San Ysidro, CA, 92173
Held by Bank Of America NA
Refunds due
$105.00
Martinez, Gustavo ACA
11015 Leland Avenue, Whittier, CA, 90605
Held by Google LLC And Affiliates
Accounts payable
$103.21
Martinez, Gustavo ACA
1409 North Ross Apt D, Santa Ana, CA, 92706
Held by Msa Information Systems & Services
Insurance premiums
$98.80
Martinez, Gustavo A.CA
2413 Dana Lane, Modesto, CA, 95350
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$92.83
Martinez, Gustavo ACA
6851 Homer Street Apt 120, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Martinez, Gustavo ACA
1741 East 16th Street O, National City, CA, 91950
Held by House Of Fabrics Inc.
Salaries/Wages
$73.95
Martinez, Gustavo ACA
597 Manhattan Place, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$67.12
Martinez, Gustavo ATX
5006 Double Eagle Drive, Pasadena, TX, 77505
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2012
$50.42
Martinez, Gustavo ACA
808 East Palmer Street Unit A, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$46.00
Martinez, Gustavo ATX
187 Firebush Way, Buda, TX, 78610
$40.00
Martinez, Gustavo ACA
13985 Navajo Road, Apple Vally, CA, 92307
Held by Vision Service Plan
Misc outstanding checks
$33.10
Martinez, Gustavo ATX
4203 South Austin Street Apt C, Amarillo, TX, 79110
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$32.00
Martinez, Gustavo ACA
8807 Owensmouth Avenue Apt 6, Canoga Park, CA, 91304
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.76
$31.18
Martinez, Gustavo ATX
4101 Nasa Prkwy, Seabrook, TX, 77586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.00
Martinez, Gustavo ATX
58 Guernos, La Quiaoa, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$28.00
Martinez, Gustavo ACA
222 Norton Avenue, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.96
Martinez, Gustavo ATX
58 Guernos, La Quiaoa, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$27.72
Martinez, Gustavo ACA
430 Guiberson Street, Santa Paula, CA, 93060
Held by Trinity Universal Insurance Co
Premium refunds
$23.00
Martinez, Gustavo ACA
7827 Charmette Way, Sacramento, CA, 95823
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$22.84
Martinez, Gustavo ACA
2111 South Ridgeley Drive, Los Angeles, CA, 90016
Held by Toyota Motor Credit Corporation
Accounts payable
$18.05
Martinez, Gustavo ACA
992 Vista Way, Chula Vista, CA, 91911
Held by Trinity Universal Insurance Co
Premium refunds
$14.12
Martinez, Gustavo ACA
522 Roosevelt Avenue Apt 2, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.41
Martinez, Gustavo ACA
9818 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Martinez, Gustavo ACA
4628 Wolf Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, Gustavo ACA
228 Roberts Street, Pomona, CA, 91767
Held by Capital One Bank National Association
Accounts-receivable credit balance
$9.99
Martinez, Gustavo ACA
718 Old Sn Francisco Road 157, Sunnyvale, CA, 94086
Held by Denny'S Inc.
Wages, payroll, salaries
$8.99
Martinez, Gustavo ACA
1750 Coronado Avenue Apt 3, Long Beach, CA, 90804
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$8.75
Martinez, Gustavo ACA
6617 Otis Avenue, Bell, CA, 90201
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$7.17
Martinez, Gustavo ACA
2028 South Wood Street, Santa Ana, CA, 92704
Held by Fidelity Investments Institutional Opera
Pension checks
$5.25
Martinez, Gustavo ACA
5845 Woodman Avenue #1, Van Nuys, CA, 91401
Held by Mercury Insurance Company
Premium refunds
$5.00
Martinez, Gustavo ACA
16615 Anthol Street, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Martinez, Gustavo ACA
941 North Emily #b, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$4.80
Martinez, Gustavo ACA
847 Kentmere Terrace, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$4.08
Martinez, Gustavo ACA
PO Box 434483, San Ysidro, CA, 92143
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$3.88
Martinez, Gustavo ACA
847 Kentmere Terrace, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$3.59
Martinez, Gustavo ACA
22920 West Cadillac, Coalinga, CA, 93210
Held by Bristol West Holdings Inc
Premium refunds
$3.40
Martinez, Gustavo ACA
6641 Etiwanda Avenue Apt11, Reseda, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$2.61
Martinez, Gustavo ACA
725 Mount Thompson Circle, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$2.46
Martinez, Gustavo ACA
6617 Otis Avenue, Bell, CA, 90201
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$1.99
Martinez, Gustavo ACA
310 South Santa Ana Avenue, Modesto, CA, 95354
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.89
Martinez, Gustavo ACA
1508 Hood Road # 14, Sacramento, CA, 95825
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$1.75
$1.70
Martinez, Gustavo ACA
847 Kentmere Terrace, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Martinez, Gustavo ACA
430 Canopy Court, Gilroy, CA, 95020
Held by Capital One NA
Accounts-receivable credit balance
$1.27
Martinez, Gustavo ACA
847 Kentmere Terrace, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
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