Jaime Martinez Unclaimed Property
1,555 records · $152,857 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.
1,555 unclaimed-property records are filed under the name Jaime Martinez, reported between 1986 and 2024, totaling $152,857. The largest is $10,017. The most common kinds are Premium refunds (162), Accounts-receivable credit balance (138) and Refunds due (90).
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.
Jaime Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston56 · $7,725
- San Antonio34 · $5,119
- Fort Worth30 · $2,541
- Dallas28 · $4,430
- El Paso21 · $5,598
- Austin13 · $1,298
48 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,555. Search by name and address to narrow it to yours.
$10,017.12
Martinez, JaimeCA
2430 Boulder Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,023.49
$5,000.00
Martinez, JaimeCA
2271 El Mirlo, Santa Maria, CA, 93455
Held by First American Title Company
Escrow funds
$3,000.00
Martinez, JaimeCA
14501 Calvert Street, Van Nuys, CA, 91411
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$2,565.86
Martinez, JaimeTX
C O Brown Dodge Chry Jeep P O Box G, Devine, TX, 78016
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022
$2,092.10
Martinez, JaimeTX
129 East Liberty Street, Pilot Point, TX, 76258
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$1,922.44
Martinez, JaimeTX
904 Thunderbird Drive, El Paso, TX, 79912
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$1,843.46
Martinez, JaimeTX
No address on file
$1,750.00
Martinez, JaimeCA
2430 Boulder Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,578.23
Martinez, JaimeTX
304 Penny Lane, Roanoke, TX, 76262
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,552.14
Martinez, JaimeTX
2001 34th Avenue North, Texas City, TX, 77590
$1,491.00
Martinez, JaimeTX
7604 Alegre Circle, Mission, TX, 78574
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,458.00
Martinez, JaimeTX
1832 Windsor Drive, Mesquite, TX, 75181
$1,341.31
Martinez, JaimeTX
4000 North Golder 23, Odessa, TX, 79764
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,317.00
$1,250.00
$1,039.65
Martinez, JaimeTX
7380 Interstate 10 East, San Antonio, TX, 78219
$1,022.16
Martinez, JaimeTX
54 Tudela Street, Brownsville, TX, 78526
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Martinez, JaimeCA
828 Rail Road Street, Corona, CA, 92882
Held by Hartford Escrow-Upland Branch
Escrow funds
$1,000.00
Martinez, JaimeTX
5026 Spring Creek Road, Abilene, TX, 79602
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$984.03
$982.47
Martinez, JaimeTX
218 East John Alber, Houston, TX, 77037
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$935.00
Martinez, JaimeTX
PO Box 2234, Arlington, TX, 76004
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$854.43
Martinez, JaimeCA
1441 Spectrum, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Misc outstanding checks
$805.64
$799.81
Martinez, JaimeTX
1770 Oaxaca Street, Roma, TX, 78584
$772.70
Martinez, JaimeTX
6133 Sherwood Way, San Angelo, TX, 76901
$766.39
Martinez, JaimeCA
1503 McDonald Avenue, Wilmington, CA, 90744
Held by Washington Mutual Bank (68-0172274)
Other
$766.13
Martinez, JaimeCA
1652 Montevideo Lane, San Jose, CA, 95127
Held by Litton Loan Servicing LP
Escrow accounts
$754.00
Martinez, JaimeCA
43120 Deglet Noor Street, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$747.90
$703.10
Martinez, JaimeCA
4008 Mission Street, San Francisco, CA, 94122
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$690.53
$672.00
Martinez, JaimeTX
### Fredericksburg Street Apt ####, San Marcos, TX, 78666
$656.68
Martinez, JaimeTX
7627 Gallop Drive, San Antonio, TX, 78227
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$638.43
Martinez, JaimeTX
621 North 42nd Street, McAllen, TX, 78501
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$636.48
Martinez, JaimeTX
##### Royal Lane #####, Dallas, TX, 75238
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$630.28
$617.00
Martinez, JaimeCA
913 4th Street, Norco, CA, 92860
Held by Bank Of America - North Carolina
Refunds due
$599.52
Martinez, JaimeTX
2416 West Kansas Avenue, Midland, TX, 79701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$582.98
Martinez, JaimeTX
5028 Colorado Boulevard, North Richland Hills, TX, 76180
$574.59
Martinez, JaimeCA
16086 Ivy, Fontana, CA, 92335
Held by Integrity 1st Escrow - Rancho Cucamonga
Escrow funds
$564.64
Martinez, JaimeTX
6542 Crosswell Street, Houston, TX, 77087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$564.00
Martinez, JaimeCA
1363 West 37th Place, Los Angeles, CA, 90007
Held by Indymac Mortgage Services
Misc outstanding checks
$538.41
Martinez, JaimeTX
723 South J Street, McAllen, TX, 78501
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$514.20
Martinez, JaimeTX
979 Old Mexia Road, Waco, TX, 76705
$512.53
$510.77
Martinez, JaimeTX
13138 Berwick, Houston, TX, 77015
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2004
$500.00
Martinez, JaimeTX
#### Dixon Avenue ###, Dallas, TX, 75227
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$500.00
Martinez, JaimeTX
15916 1st Street, Channelview, TX, 77530
$500.00
Martinez, JaimeTX
209 Garfield Street, McGregor, TX, 76657
$500.00
Martinez, JaimeCA
3308 Holly Oak Lane, Escondido, CA, 92027
Held by Weisman V General Atomics Fund
Misc outstanding checks
$499.23
Martinez, JaimeCA
9980 Glenoaks Boulevard Suite C, Sun Valley, CA, 91352
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$498.00
Martinez, JaimeTX
10355 Blackjack Oaks Drive, Dallas, TX, 75227
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$488.99
Martinez, JaimeTX
899 North Stemmons Fwy, Dallas, TX, 75207
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$488.10
Martinez, JaimeCA
4231 Francisco Place, Oxnard, CA, 93033
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$485.49
Martinez, JaimeTX
610 East Redd Road Apt 105, El Paso, TX, 79912
Held by Transamerica Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$480.13
Martinez, JaimeTX
610 East Redd Road Apt 105, El Paso, TX, 79912
Held by Transamerica Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$480.13
Martinez, JaimeCA
5358 East Tyler Avenue, Fresno, CA, 17372
Held by Quintero V. Miller Milling Company
Misc outstanding checks
$479.54
Martinez, JaimeTX
Rr 1 Box 122-B, Rusk, TX, 75785
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$473.76
$464.00
Martinez, JaimeCA
Jaime Martinez 811 Billow Drive, San Diego, CA, 92114
Held by Western Dental Services Inc
Salaries/Wages
$460.62
Martinez, JaimeTX
133 East Riverwood Drive, Houston, TX, 77076
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$453.85
$453.04
Martinez, JaimeTX
Rr 1 Box 122-B, Rusk, TX, 75785
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$449.24
Martinez, JaimeCA
1035 Branham Lane, San Jose, CA, 95136
Held by Litton Loan Servicing LP
Escrow accounts
$439.48
Martinez, JaimeTX
1812 West 1st Street Apt 1, Houston, TX, 77026
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$427.50
Martinez, JaimeCA
23645 Meadowridge Drive # 89, Newhall, CA, 91321
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$425.88
Martinez, JaimeCA
3366 B Street, San Diego, CA, 92102
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$420.88
Martinez, JaimeCA
12224 Eastbrook Avenue, Downey, CA, 90242
Held by Safeco Ins Co Of America
Premium refunds
$413.00
Martinez, JaimeCA
1598 Taggart Street, Oakdale, CA, 95361
Held by United Facilities Inc
Accounts payable
$412.57
Martinez, JaimeCA
45800 Klamath Court, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$410.50
Martinez, JaimeCA
8943 Arcadia Avenue, San Gabriel, CA, 91775
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$403.29
Martinez, JaimeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$392.78
Martinez, JaimeTX
406 Sunnydale Drive, Port Lavaca, TX, 77979
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$385.53
Martinez, JaimeCA
3903 Caminito Cassis, San Diego, CA, 92122
Held by American Express Company
Accounts-receivable credit balance
$384.30
Martinez, JaimeTX
211 Carmen Place San Antonio Tx, San Antonio, TX, 78207
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$383.64
Martinez, JaimeTX
2014 Bennett Avenue #10, Dallas, TX, 75206
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$360.49
Martinez, JaimeTX
7502 Market Street Houston Tx 77020, Houston, TX, 77020
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$358.79
Martinez, JaimeCA
12433 Woodville Drive, El Monte, CA, 91732
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$348.82
Martinez, JaimeCA
12433 Woodville Drive, El Monte, CA, 91732
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$348.42
Martinez, JaimeTX
#### West Gulf Bank Road ####, Houston, TX, 77055
Held by Murphy V Labor Source Qsf
Other court deposit (CT05) · Reported 2024
$332.68
$320.01
Martinez, JaimeTX
2653 Harvest Lane, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2018
$318.17
Martinez, JaimeCA
1402 North Blackstone Avenue, Fresno, CA, 93703
Held by Citibank N A
Accounts-receivable credit balance
$315.19
Martinez, JaimeTX
#### Northeast Loop ###, San Antonio, TX, 78219
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$315.16
$312.00
Martinez, JaimeTX
13158 Mark Twain Avenue, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$309.75
Martinez, JaimeCA
7990 Eugenia Avenue, Fontana, CA, 92336
Held by State Farm Fire And Casualty Company
Insurance premiums
$307.12
Martinez, JaimeCA
130 Park Place, Santa Cruz, CA, 95060
Held by Santa Cruz Medical Foundation
Outstanding official checks
$304.81
Martinez, JaimeTX
7718 Serene Wood Lane, Cypress, TX, 77433
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, JaimeTX
2014 Harbor Breeze Lane, Katy, TX, 77493
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Martinez, JaimeCA
5509 Como Avenue, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, JaimeCA
26250 Road 164, Visalia, CA, 93292
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, JaimeCA
24633 Wisteria Lane, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, JaimeCA
509 North Dalton Avenue, Azusa, CA, 91702
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Martinez, JaimeTX
304 Peniline, Roanoke, TX, 76262
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$289.00
Martinez, JaimeTX
Rr 1 Box 122-B, Rusk, TX, 75785
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$287.53
Martinez, JaimeCA
243 North 5th Avenue, Oakdale, CA, 95361
Held by Kane V Valley Slurry Qsf
Wages, payroll, salaries
$283.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.