Unclaimed property reported under Martinez, Jesse A

65 records · $2,103 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 65. Search by name and address to narrow it to yours.

Martinez, Jesse ACA
155 East Minnesota Avenue Apt I7, Turlock, CA, 95382
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$429.96
Martinez, Jesse ATX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Martinez, Jesse ACA
6595 Reflection Drive Apt 208, San Diego, CA, 92124
Held by Time Warner Cable Inc
Refunds or rebates
$167.44
Martinez, Jesse ATX
313 Betty Jean, San Antonio, TX, 78201
Held by Northwestern Ntl Casualty Co
Insurance premium refund (IN05) · Reported 1995
$156.00
Martinez, JR Jesse ATX
500 Cross Cr 124, Dilley, TX, 78017
Held by Dilley State Bank
Savings account (AC02) · Reported 2017
$107.95
Martinez, Jesse ACA
1436 Q Avenue Apt 9, National City, CA, 91950
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$105.35
Martinez, Jesse ATX
110 Englewood Drive, San Antonio, TX, 78213
Held by Security Svc Fcu
Savings account (AC02) · Reported 2009
$103.67
Martinez, Jesse ACA
7501 South Eldorado Apt 20, French Camp, CA, 95231
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$102.68
Martinez, Jesse ACA
502 Ferguson Road, Sebastopol, CA, 95472
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.75
Martinez, Jesse ACA
15673 Inyo Street, Victorville, CA, 92395
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Martinez, Jesse ATX
7226 McHenry Street, Houston, TX, 77087
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$62.41
Martinez, Jesse ATX
#### Ocean Drive ####, Corpus Christi, TX, 78411
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$53.81
Martinez, Jesse ACA
24041 McPhearson Road, Perris, CA, 92570
Held by Cedar Fair LP
Wages, payroll, salaries
$49.38
Martinez, Jesse ACA
37142 Saint Mary Street, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.24
Martinez, Jesse ATX
1003 Lexington Street, Plainview, TX, 79072
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$39.42
Martinez, Jesse ATX
1003 Lexington Street, Plainview, TX, 79072
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$39.42
Martinez, Jesse ACA
1211 Garbo Way #105, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Other
$30.93
Martinez, Jesse ACA
1988 West Sunnyview Drive, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, Jesse ACA
2685 Mable Street, Berkeley, CA, 94702
Held by Mechanics Bank
Savings accounts/Credit union shrs
$28.22
Martinez, Jesse ATX
#### Timbercreek Place Drive ####, Houston, TX, 77084
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$28.12
Martinez, Jesse ACA
764 Paso De Luz Unit 174, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.01
Martinez, Jesse ACA
2410 Carver Road, Modesto, CA, 95350
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$24.96
Martinez, Jesse ACA
7122 Blossom Court, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.93
Martinez, Jesse ACA
1611 Parkmoor Avenue Apt 137, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.05
Martinez, Jesse ACA
11524 Halcrt Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.00
Martinez, Jesse ACA
1708 Groveview Way, Tracy, CA, 95376
Held by Travis Credit Union
Savings accounts
$6.09
Martinez, Jesse ACA
4756 East 4th Street, East Los Angeles, CA, 90022
Held by Capital One Bank USA NA
Customer overpayments
$5.67
Martinez, Jesse ACA
4672 Davenport Avenue, Oakland, CA, 94619
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Martinez, Jesse ACA
31667 Millcreek Drive, Menifee, CA, 92584
Held by Navy Federal Credit Union
Savings accounts
$5.00
Martinez, Jesse ACA
By Justina R Jure Rep Payee 256 East 11th Street, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Martinez, Jesse ACA
25029 7th Street, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$4.00
Martinez, Jesse ACA
7903 Calle Carrisa Street, Highland, CA, 92346
Held by Cenlar FSB
Misc outstanding checks
$2.00
Martinez, Jesse ACA
2021 Winton Avenue, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Martinez, Jesse ACA
4677 Acacia Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
1428 South Knott Avenue 110, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks
$1.00
Martinez, Jesse ACA
6100 Edinger Avenue Apt 830, Huntington Beach, CA, 92647
Held by Citibank N A
Cashier's checks
$1.00

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