Unclaimed property reported under Martinez, Jaime
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.
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 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
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