Unclaimed property reported under Martinez, Jesus A
240 records · $23,346 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 240. Search by name and address to narrow it to yours.
Martinez, Jesus ATX
1502 Orquidia, Laredo, TX, 08046
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$4,200.00
Martinez, Jesus ACA
22192 Newbridge Drive 8, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks
$3,265.39
Martinez, Jesus ACA
22192 Newbridge Drive 8, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks
$2,517.72
Martinez, Jesus ATX
#### Bunker Hill Lane Trlr ###, Lewisville, TX, 75056
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$818.64
Martinez, Jesus ACA
316 Valencia Street, San Francisco, CA, 94103
Held by Csaa General Insurance Company
Premium refunds
$740.06
Martinez, Jesus ACA
16410 Grevillea Avenue, Lawndale, CA, 90260
Held by Wells Fargo Bank NA
Savings accounts
$608.47
Martinez, Jesus ACA
2227 West Avenue 33 Apt 221, Los Angeles, CA, 90065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$496.28
Martinez, Jesus ACA
38 Pineview Boulevard, Central Islip, CA, 90745
Held by Jpmorgan Chase Bank N.a.
Credit balances
$354.00
Martinez, Jesus ACA
4750 East Norwich Avenue, Fresno, CA, 93726
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$299.17
Martinez, Jesus ACA
1016 West Avenue H8, Lancaster, CA, 93534
Held by Delta Dental Of California
Group policy benefit/Clm payments
$275.20
Martinez, Jesus ACA
141 19th Street, San Diego, CA, 92102
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Martinez, Jesus ACA
530 South Dichel, Anaheim, CA, 92805
Held by Mid-Century Insurance Co
Insurance premiums
$252.47
Martinez, Jesus ACA
4485 Quince Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$232.00
Martinez, Jesus ATX
#### Plum Creek Apt ####, Houston, TX, 77012
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$224.79
Martinez, Jesus ACA
3525 Baywood Circle, Antioch, CA, 94509
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$220.64
Martinez, Jesus ACA
3410 George Street, Oxnard, CA, 93036
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$219.83
Martinez, Jesus ACA
335 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Anthem Inc
Premium refunds
$216.00
Martinez, Jesus ACA
1305 Ford Avenue, Redondo Beach, CA, 90278
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$215.30
Martinez, Jesus ACA
1336 West 11th Street, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pension & Profit sharing
$204.12
Martinez, Jesus ACA
2205 Nelson Street A, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Premium refunds
$200.21
Martinez, Jesus ATX
2040 Sens Road, La Porte, TX, 77571
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$197.06
$186.59
Martinez, Jesus ACA
69175 Converse Road Apt A203, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Martinez, Jesus ACA
5329 Toomes Avenue, Corning, CA, 96021
Held by Pacific Gas & Electric Company
Refunds or rebates
$182.62
Martinez, Jesus ACA
777 Chespna, Turlock, CA, 95380
Held by Western Union Financial Services Inc
Misc outstanding checks
$182.50
$181.00
Martinez, Jesus ACA
335 South Lincoln Avenue, Monterey Park, CA, 91755
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$180.94
Martinez, Jesus ATX
P O Ox 305 Nst 29, Edinburg, TX, 78539
Held by Cargill Inc & Subs
Vendor check (CK13) · Reported 2001
$180.50
Martinez, Jesus ATX
PO Box 1301, Port Isabel, TX, 78578
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$179.69
Martinez, Jesus ACA
335 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Anthem Inc
Premium refunds
$170.53
Martinez, Jesus ACA
69175 Converse Road A203, Cathedral City, CA, 92234
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$165.24
Martinez, Jesus ACA
1336 West 11th Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Martinez, Jesus ACA
820 Hernandez Street Apt North, Solana Beach, CA, 92075
Held by Denny'S Inc.
Wages, payroll, salaries
$140.46
Martinez, Jesus ACA
149 Hermes Street, Simi Valley, CA, 93065
Held by Farmers Insurance Exchange
Premium refunds
$135.58
Martinez, Jesus ACA
8532 West Canal Boulevard Apt B, Tracy, CA, 95304
Held by At&t Mobility LLC
Refunds due
$133.67
Martinez, Jesus ATX
3657 Hemlock Lane, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$129.72
Martinez, Jesus ATX
304 South Oklahoma, Weslaco, TX, 78596
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$125.03
Martinez, Jesus ATX
2801 Northwest 26th Street, Fort Worth, TX, 76106
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$122.00
Martinez, Jesus ACA
3822 Baldwin Avenue, Elmonte, CA, 91731
Held by McGraw Insurance Services LP
Premium refunds
$118.75
$108.00
Martinez, Jesus ATX
20455 Silver Leaf, San Antonio, TX, 78264
Held by Polish Ntl Alliance Of The US Of NA
Other amount due under an insurance policy (IN07) · Reported 2014
$103.73
Martinez, Jesus ATX
5282 Taos, Abilene, TX, 00000
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$102.40
Martinez, Jesus ACA
335 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Anthem Inc
Premium refunds
$100.00
Martinez, Jesus ACA
451 Cambridge Drive, San Jacinto, CA, 92583
Held by Primerica Shareholder Services
Dividends
$100.00
Martinez, Jesus ACA
4461 Palo Verde Terrace, San Diego, CA, 92115
Held by At&t Mobility LLC
Refunds due
$99.33
Martinez, Jesus ACA
314 Wakeham Avenue, Santa Ana, CA, 92701
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Martinez, Jesus ATX
PO Box 1811, Port Isabel, TX, 78578
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$97.00
Martinez, Jesus ATX
10920 Casey Stengel Place 88877, El Paso, TX, 79934
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$95.81
Martinez, Jesus ATX
#### Las Palmas Apt ###, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility refund or rebate (UT03) · Reported 2008
$93.25
Martinez, Jesus ACA
10250 Beach Boulevard Apt 105, Stanton, CA, 90680
Held by Hsbc Remediation
Other court deposits
$90.63
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