Unclaimed property reported under Martinez, Ivan
674 records · $45,665 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 674. Search by name and address to narrow it to yours.
$3,429.07
Martinez, IvanCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable
$2,000.00
Martinez, IvanTX
##### Walnut Hill Lane Apt ###, Dallas, TX, 75238
$1,396.35
Martinez, IvanWI
2308 North Buffum Street, Milwaukee, WI, 53212
Held by Associated Banc Corp Services Ffb
Other outstanding offic. check · Reported 2001
$1,234.47
Martinez, IvanCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$1,200.00
Martinez, IvanTX
7814 Maxwell Avenue, Dallas, TX, 75217
$1,145.51
Martinez, IvanTX
Avenue Del Carmen 290 Fracc Villa Edl Carmen, Saltillo, CO, 25209
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$1,024.60
Martinez, IvanCA
2038 Pawnee Way, Stockton, CA, 95209
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,000.00
Martinez, IvanCA
1900 South Lewis Street, Anaheim, CA, 92805
Held by Southern California Edison Company
Vendor checks
$847.48
Martinez, IvanCA
11107 Cottonwood Avenue, Hesperia, CA, 92345
Held by Mercury Insurance Services
Premium refunds
$790.15
Martinez, IvanTX
1402 Remmington Road, Austin, TX, 78734
$767.43
Martinez, IvanCA
828 Orinda Street, Tulare, CA, 93274
Held by Midland Credit Management Inc
Vendor checks
$738.90
Martinez, IvanTX
331 Merida Street, San Antonio, TX, 78207
$536.65
Martinez, IvanTX
450 Val Verde Street, El Paso, TX, 79905
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$531.55
Martinez, IvanTX
#### Richmond #####, Houston, TX, 77042
Held by City Of Pasadena
Refund due (MS11) · Reported 2011
$500.00
Martinez, IvanCA
251 Ledgewood Lane, San Diego, CA, 92114
Held by California Coast Credit Union
Savings accounts
$464.01
Martinez, IvanTX
12326 Tomanet Trail, Austin, TX, 78758
$454.45
Martinez, IvanCA
117 Magnolia Avenue Apt 3, Goleta, CA, 93117
Held by Safeway Inc
Wages, payroll, salaries
$395.55
Martinez, IvanTX
504 One Half West San Antonio Avenue Apt 12, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$392.56
Martinez, IvanCA
11832 West Street, Garden Grove, CA, 92840
Held by Whole Foods Market Inc
Wages, payroll, salaries
$375.49
Martinez, IvanCA
956 North Millard, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$364.83
Martinez, IvanCA
12181 Odessa Drive, Moreno Valley, CA, 92557
Held by Premera Blue Cross
Group policy benefit/Clm payments
$361.48
Martinez, IvanCA
1705 Prospect Street, National City, CA, 91950
Held by The Bancorp Bank
Misc intangible property
$355.65
Martinez, IvanTX
626 Bayview Drive Dca, El Lago, TX, 77586
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$346.71
Martinez, IvanCA
1380 Lexington Drive, San Jose, CA, 95117
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$338.03
Martinez, IvanCA
4100 Langerfield Court, Lake Elsinore, CA, 92532
Held by Efe Ruby'S Diner LLC
Wages, payroll, salaries
$285.30
Martinez, IvanCA
3839 Baldwin Avenue Apt No 119, El Monte, CA, 91731
Held by Union Bank N.a.
Outstanding official checks
$284.00
Martinez, IvanTX
1310 Montview Drive, San Antonio, TX, 78213
$260.33
Martinez, IvanTX
2428 Louise Street Apt 1, Denton, TX, 76201
$256.65
Martinez, IvanCA
14431 Valerio Street #304, Van Nuys, CA, 91405
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$255.55
Martinez, IvanCA
7884 Cunningham Street, Highland, CA, 92346
Held by Mercury Insurance Company
Individual policy benefit/Clm
$250.89
Martinez, IvanTX
4050 Bayou Road, Beaumont, TX, 77707
$250.88
Martinez, IvanTX
7231 Fossil Lake Drive, Arlington, TX, 76002
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$248.41
Martinez, IvanCA
113 South Vernon Avenue Apt 2, Azusa, CA, 91702
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$227.76
Martinez, IvanTX
87015 Old Ironsides Avenue, Fort Hood, TX, 76544
$219.91
Martinez, IvanCA
129 Rockwood Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$217.98
Martinez, IvanCA
863 Howe Drive, Salinas, CA, 93907
Held by Progressive Express Insurance Co
Premium refunds
$215.30
Martinez, IvanCA
265 South New Hamphsire Avenue Apt108, Los Angeles, CA, 90004
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$207.54
Martinez, IvanTX
1200 Broadmoor Drive Apt 134, Austin, TX, 78723
Held by Green Dot Bank
Checking account (AC01) · Reported 2022
$202.30
Martinez, IvanTX
#### Routh Street Apt ###, Dallas, TX, 75201
Held by Jik Routh Lllp
Refund due (MS11) · Reported 2022
$200.00
Martinez, IvanTX
12029 Baron Drive, Mesquite, TX, 75180
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$196.04
Martinez, IvanTX
2210 Nikulecdr, Killeen, TX, 76542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$195.96
$195.22
Martinez, IvanTX
3940 South Shaver, Houston, TX, 77034
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$190.60
Martinez, IvanCA
4231 Francisco Place, Oxnard, CA, 93033
Held by Servicio Uniteller Inc.
Unidentified remittances
$190.00
Martinez, IvanTX
1514 East Ohio Avenue, Dallas, TX, 75216
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$188.99
$187.38
Martinez, IvanTX
1736 Castroville, San Antonio, TX, 78207
$182.85
Martinez, IvanCA
4773 Mary Knoll Drive, Guadalupe, CA, 93434
Held by State Of California Savings Plus
Pensions, retirement funds
$182.50
$181.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.