Unclaimed property reported under Martinez, Ignacio
619 records · $85,061 reported · filed in 5 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 619. Search by name and address to narrow it to yours.
Martinez, IgnacioTX
PO Box 4176, Brownsville, TX, 78523
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2011
$17,172.55
Martinez, JR IgnacioCA
1604 West El Segundo Boulevard Spc 12, Gardena, CA, 90249
Held by Large Cap Focused Fund Class A
Mutual fund shares
$5,451.90
Martinez, IgnacioTX
2414 Silver Oak Avenue, Mission, TX, 78574
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$4,266.60
Martinez, IgnacioCA
14637 Lefloss Avenue, Norwalk, CA, 90650
Held by Bp Amoco Plc/amoco Corporation
Securities
$4,065.22
Martinez, IgnacioTX
209 South Texas Avenue, Big Lake, TX, 76932
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2020
$2,370.06
Martinez, IgnacioCA
1308 North Eastern Avenue, Los Angeles, CA, 90063
Held by Nuvision Federal Credit Union
Savings accounts
$1,439.48
Martinez, IgnacioCA
33552 Blue Lantern Street Apt 2, Dana Point, CA, 92629
Held by U. S. Bank, N. A.
Drafts
$1,400.00
Martinez, IgnacioTX
#### Northaven Road ####, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$1,370.00
Martinez, IgnacioCA
23244 Betty Road, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,345.23
Martinez, IgnacioCA
53 Hunter Point Road, Pomona, CA, 91766
Held by Pacific Cove Escrow Inc.
Escrow accounts
$970.00
Martinez, IgnacioCA
3345 Wilshire Boulevard Suite 707, Los Angeles, CA, 90010
Held by American Express Company
Credit balances
$886.14
Martinez, IgnacioCA
14602 Redwood Pass Drive, Bakersfield, CA, 93314
Held by Asi Select Insurance Corp
Premium refunds
$826.00
Martinez, IgnacioTX
6327 Crest Street, Houston, TX, 77033
Held by Columbia Lloyds Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$800.67
Martinez, IgnacioCA
1105 Kingsley Avenue, Stockton, CA, 95203
Held by Stewart Title Of Kansas City
Escrow funds
$752.20
Martinez, IgnacioTX
3035 Walnut Bend Lane Apt 16, Houston, TX, 77042
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$724.33
Martinez, IgnacioTX
7131 Pineville Road, San Antonio, TX, 78227
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$703.00
Martinez, IgnacioCA
475 Fulton Street Apt 18, San Francisco, CA, 94102
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$687.46
Martinez, IgnacioCA
1138 North Lotus Street, Anaheim, CA, 92801
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$682.76
Martinez, IgnacioCA
6711 Plaska Avenue Apt D, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$662.70
Martinez, IgnacioCA
738 South Union Avenue #315, CA, 90017
Held by Hanjin International Corp.
Checking accounts, demand deposit
$634.81
Martinez, IgnacioCA
4815 North C 7th Street, Biola, CA, 93606
Held by Sigue Corporation
Unidentified remittances
$625.00
Martinez, IgnacioTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$606.27
Martinez, IgnacioCA
725 East Milgeo Avenue, Ripon, CA, 95366
Held by Fidelity National Title Company
Escrow accounts
$584.96
Martinez, IgnacioCA
PO Box 31376, Los Angeles, CA, 90031
Held by Bank Of America N A
Savings accounts/Credit union shrs
$582.58
Martinez, IgnacioTX
No address on file
$575.00
Martinez, JR IgnacioCA
2135 Arroyo Court, Los Banos, CA, 93635
Held by Enterprise Holdings Inc
Accounts payable
$573.16
Martinez, IgnacioTX
#### Fairdale Drive Apt ###, San Antonio, TX, 78218
$567.30
Martinez, IgnacioWI
1208 Tainter Street, Menomonie, WI, 54751
Held by Erie Insurance Exchange
Premium refunds · Reported 2018
$562.00
Martinez, IgnacioCA
2027 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$520.94
Martinez, IgnacioTX
5950 Hidden Boulder, San Antonio, TX, 78250
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$514.27
Martinez, IgnacioTX
331 Oakwood Drive, Lancaster, TX, 75146
$510.00
Martinez, IgnacioTX
5826 Arthington Street, Houston, TX, 77053
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$500.00
$500.00
Martinez, IgnacioCA
12754 Judd Street, Pacoima, CA, 91331
Held by Farmers Insurance Exchange
Premium refunds
$487.30
Martinez, IgnacioTX
8523 Kempwood, Houston, TX, 77080
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Martinez, IgnacioTX
1413 Hawley Lane, Dallas, TX, 75217
Held by Johnson County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Martinez, IgnacioCA
517 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Cardenas Quintero V Mission Landscape Companies Inc Fund
Misc outstanding checks
$456.76
Martinez, IgnacioCA
4221 Wilshire Boulevard # 300, Los Angeles, CA, 90010
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$450.00
Martinez, JR IgnacioTX
419 5th Street, Ingleside, TX, 78362
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$443.77
Martinez, IgnacioTX
Valle 162 Jardines, San Anjel De, 01900
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1994
$427.54
Martinez, IgnacioCA
1916 West 9th Street, Upland, CA, 92376
Held by El Pollo Loco Inc
Wages, payroll, salaries
$407.44
Martinez, IgnacioTX
2911 Balentine Street, Dallas, TX, 75216
Held by Cf Jordan LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$380.05
$375.00
$372.76
Martinez, IgnacioTX
22 Brown Street, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$366.87
Martinez, Ignacio JRCA
548 East Pasadena Street, Pomona, CA, 91767
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$362.80
Martinez, IgnacioTX
2233 Texas Avenue, San Antonio, TX, 78228
Held by Dean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$306.65
Martinez, IgnacioCA
Ignacio Martinez 748 Forest Dale Avenue #3, San Jose, CA, 95116
Held by California Motor Car Dealers Emlpoyee Benefits Trust
Insurance claim checks
$305.29
Martinez, IgnacioCA
328 North Monterey Street Apt D, Alhambra, CA, 91801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, IgnacioCA
1559 Trinette Drive, Beaumont, CA, 92223
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
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