Unclaimed property reported under Martinez, Jaime A
63 records · $5,590 reported · filed in 2 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 63. Search by name and address to narrow it to yours.
Martinez, Jaime ATX
5812 Caprock Court, El Paso, TX, 79912
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$2,215.84
Martinez, Jaime ATX
118 Madero, Rio Grande City, TX, 78582
Held by Ibc Zapata
Checking account (AC01) · Reported 2015
$938.23
Martinez, Jaime ACA
13866 Ramona Boulevard Apt 6, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$375.76
Martinez, Jaime ACA
4200 Rosemead Boulevard Apt 236, Pico Rivera, CA, 90660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$373.50
Martinez, Jaime ACA
Attn Mr. Jaime Martinez, San Francisco, CA, 04110
Held by Apa Securities LLC
Funds for liquidation
$300.36
Martinez, Jaime ATX
1605 Jasper Street, Fort Worth, TX, 76106
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$181.45
Martinez, Jaime ACA
1242 South Van Ness Avenue, San Francisco, CA, 94110
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$172.46
Martinez, Jaime ATX
510S Glasgow Drive, Dallas, TX, 75223
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$85.70
Martinez, Jaime ACA
11718 Old River School Road, Downey, CA, 90241
Held by Bristol West Holdings Inc
Premium refunds
$85.00
Martinez, Jaime ATX
1755 North Zaragoza Road, El Paso, TX, 79936
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2016
$74.80
Martinez, Jaime ACA
1824 Hillcrest Avenue, Antioch, CA, 94509
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$72.39
Martinez, Jaime ATX
#### Yorktown ####, Houston, TX, 77056
Held by Fortis Benefits Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$70.00
Martinez, Jaime ACA
3718 West Imperial Highway, Inglewood, CA, 90303
Held by Computer Sciences Corporation
Underlying shares or outstanding certificates
$66.28
Martinez, Jaime ACA
1735 Powell Drive, Ventura, CA, 93004
Held by Pacific Bell Telephone Company
Refunds
$64.20
$57.22
Martinez, Jaime ACA
1012 West Temple Street, San Bernardino, CA, 92411
Held by Southern California Edison 4.78%
Refunds
$55.99
Martinez, Jaime ATX
230 Atascocita Road Apt 936, Humble, TX, 77396
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Martinez, Jaime ACA
25540 Senator Avenue, Harbor City, CA, 90710
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.75
Martinez, Jaime ACA
4512 Suburban Road, Stockton, CA, 95215
Held by University Of The Pacific
Accounts-receivable credit balance
$35.15
Martinez, Jaime ACA
1731 West Bullard Avenue Suite 103, Fresno, CA, 93711
Held by Central California Faculty Medical Group
Customer overpayments
$29.66
Martinez, Jaime ACA
11718 Old River School Road, Downey, CA, 90241
Held by Bristol West Holdings Inc
Premium refunds
$27.00
Martinez, Jaime ACA
25540 Senator Avenue, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Martinez, Jaime ACA
9301 Elm Vista Drive Apt 1, Downey, CA, 90242
Held by Capital One Bank, National Association
Customer overpayments
$25.54
Martinez, Jaime ATX
5615 Borden Avenue, Galveston, TX, 77551
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2011
$25.00
Martinez, Jaime ACA
270 Larish Street, Lemoore, CA, 93245
Held by Families And Schools Together Federal Cr
Savings accounts
$23.21
Martinez, Jaime ACA
14950 Vanowen Street Apt 202, Van Nuys, CA, 91405
Held by Bank Of America - California NA (318)
Savings accounts
$20.32
Martinez, Jaime ACA
1800 Truckee Way, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$16.00
Martinez, Jaime ACA
4698 Ojai Road, Santa Paula, CA, 93060
Held by Humana Inc And Subsidiaries
Accounts payable
$14.40
Martinez, Jaime ACA
301 1/2 Jackson Street, Taft, CA, 93268
Held by Marking Et Al V Randys Trucking Inc
Wages, payroll, salaries
$13.26
Martinez, Jaime ACA
1448 West San Madele Avenue, Fresno, CA, 93711
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, Jaime ACA
2020 West El Segundo Boulevard Apt 16, Gardena, CA, 90249
Held by Ocwen Loan Servicing LLC
Escrow accounts
$9.83
Martinez, Jaime ACA
443 Livers Street, Shafter, CA, 93263
Held by Kern Community College District
Accounts-receivable credit balance
$8.00
Martinez, Jaime A JRCA
3718 West Imperial Way, Inglewood, CA, 90303
Held by Kinecta Federal Credit Union
Savings accounts
$5.89
Martinez, Jaime ACA
9301 Elm Vista Drive Apt 1, Downey, CA, 90242
Held by Discover Bank
Misc outstanding checks
$3.32
Martinez, Jaime ACA
3604 Beyer Boulevard Apt 25-107, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$3.22
Martinez, Jaime ACA
237 North El Dorado, San Mateo, CA, 94401
Held by Bristol West Holdings Inc
Premium refunds
$2.22
Martinez, Jaime ACA
2133 Tamy Lane, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$2.22
Martinez, Jaime ACA
7409 Widener Way, Sacramento, CA, 95842
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.27
Martinez, Jaime ACA
309 Reata Street, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$1.11
Martinez, Jaime ACA
969 Via Terecina, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$1.09
Martinez, Jaime ACA
15435 1/2 Loukelton Street, La Puente, CA, 91744
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$0.76
Martinez, Jaime ACA
573 Palo Verde Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance
$0.64
Martinez, Jaime ACA
8622 Friends Avenue, Whittier, CA, 90602
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.61
$0.59
Martinez, Jaime ACA
309 Reata Street, Salinas, CA, 93906
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.49
Martinez, Jaime A SRCA
2491 West Holt Avenue, El Centro, CA, 92243
Held by Discover Bank
Misc outstanding checks
$0.21
Martinez, Jaime ACA
3718 West Imperial Highway, Inglewood, CA, 90303
Held by Computer Sciences Corporation
Dividends
$0.20
Martinez, Jaime ACA
3718 West Imperial Highway, Inglewood, CA, 90303
Held by Computer Sciences Corporation
Dividends
$0.20
Martinez, Jaime ACA
3718 West Imperial Highway, Inglewood, CA, 90303
Held by Computer Sciences Corporation
Dividends
$0.20
Martinez, Jaime ACA
3718 West Imperial Highway, Inglewood, CA, 90303
Held by Computer Sciences Corporation
Dividends
$0.20
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