Unclaimed property reported under Martinez, Jeff
84 records · $5,846 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 84. Search by name and address to narrow it to yours.
Martinez, JeffTX
505 Storrs Street, Rockwall, TX, 75087
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,000.00
Martinez, JeffCA
1616 Enid Drive, Concord, CA, 94519
Held by Trader Joes Company
Wages, payroll, salaries
$821.13
Martinez, JeffTX
#### Preston Road ###, Plano, TX, 75093
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$268.75
$242.00
Martinez, JeffCA
1211 Via Antibes, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$147.79
Martinez, JeffTX
9731 Harleyhill, San Antonio, TX, 78250
Held by City Public Svc
Utility deposit (UT01) · Reported 2009
$146.43
Martinez, JeffCA
809 West Almond, Orange, CA, 92668
Held by Interinsurance Exchange Of The Automobil
Court settlements
$143.54
Martinez, JeffCA
4100 Loonie Street, Oceanside, CA, 92506
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$131.86
Martinez, JeffTX
3500 Tangle Brush Drive Apt 153, Spring, TX, 77381
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$103.24
$100.00
Martinez, JeffTX
820 Hunters Glen, Murphy, TX, 75094
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$99.95
$97.15
Martinez, JeffCA
329 Las Lomas Drive, Watsonville, CA, 95076
Held by Western Union Financial Services Inc
Misc outstanding checks
$92.35
Martinez, JeffTX
Commercial Installations Group ##### Dallas Parkway # ###-###, Dallas, TX, 75287
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$88.00
Martinez, JeffTX
##### Six Pines Drive Apt ###, Shenandoah, TX, 77380
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$73.43
Martinez, JeffTX
20718 Key Oak Lane, Cypress, TX, 77433
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$72.89
$71.00
Martinez, JeffTX
3449A Willowrun Drive, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Martinez, JeffTX
1120 Crestwick Drive, Murphy, TX, 75094
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$55.84
Martinez, JeffTX
18352 Dallas Parkway, Dallas, TX, 75287
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$55.00
Martinez, JeffCA
23845 Arroyo Park Drive, Valencia, CA, 91355
Held by Farmers Insurance Exchange
Premium refunds
$53.01
$53.00
Martinez, JeffCA
1005 North Alfred Street Apt 1, Los Angeles, CA, 90069
Held by American Express Company
Refunds due
$49.56
Martinez, JeffTX
Unknown, Corpus Christi, TX, 78414
Held by Meta Payments Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Martinez, JeffTX
10441 North Macarthur Boulevard Apt 285, Irving, TX, 75063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$42.54
Martinez, JeffTX
2714 Sequoia Lane, Wylie, TX, 75098
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$39.58
Martinez, JeffTX
2224 Singleton Boulevard, Dallas, TX, 75212
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$37.16
Martinez, JeffTX
2422 Hazy Creek Drive, Houston, TX, 77084
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2007
$36.90
$36.74
Martinez, JeffCA
325 Buckingham Way Apt 405, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.81
Martinez, JeffCA
3751 West 106th Street, Inglewood, CA, 90303
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$33.90
Martinez, JeffTX
3614 West Woodlawn Avenue, San Antonio, TX, 78228
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Martinez, JeffCA
701 North Market Street Apt 7, Inglewood, CA, 90302
Held by Chevron Federal Credit Union
Savings accounts
$31.62
Martinez, JeffCA
19041 Laurel Drive, Los Gatos, CA, 95030
Held by National Credit Union Administration
Liquidating funds
$31.15
Martinez, JeffCA
11800 Goshen Avenue 205, Los Angeles, CA, 90049
Held by Walt Disney Co & Affiliates The
Vendor checks
$30.63
Martinez, JeffTX
2508 Juniper Trail, Alvarado, TX, 76009
Held by Hagerty Ins Agency LLC
Insurance premium refund (IN05) · Reported 2015
$29.00
Martinez, JeffTX
#### Fm ####, Quinlan, TX, 75474
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$28.94
Martinez, JeffCA
284 Cherry Way, Hayward, CA, 94541
Held by Merrill Lynch Pierce Fenner And Smith Inc
Shares of stock (Returned by po)
$28.67
Martinez, JeffTX
1100 Meredith Lane Suite 117, Plano, TX, 75093
Held by American Ntl Bank
Savings account (AC02) · Reported 2007
$26.67
Martinez, JeffCA
1599 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.61
$20.00
Martinez, JeffCA
4580 Eggers Drive F, Fremont, CA, 94536
Held by U.s. Bank - Pars
Pension & Profit sharing
$18.47
$18.24
Martinez, JeffCA
1536 Marshall Road, Antioch, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.40
$15.72
Martinez, JeffCA
15244 Oak Creek Road, El Cajon, CA, 92021
Held by Amerigas Propane LP
Accounts-receivable credit balance
$13.11
Martinez, JeffCA
8504 Oakcreek Cove Way, Orangevale, CA, 95662
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.66
Martinez, JeffCA
3767 Clarington Avenue Apt 106, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$11.04
Martinez, JeffCA
2535 Chelsea Drive, Oakland, CA, 94611
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.00
Martinez, JeffCA
44143 State Highway 74, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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