Unclaimed property reported under Martinez, Jesus M
142 records · $21,605 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 142. Search by name and address to narrow it to yours.
Martinez, Jesus MCA
116 Leyva Court, Firebaugh, CA, 93622
Held by Financial Title Company
Escrow accounts
$4,715.00
Martinez, Jesus MTX
PO Box 244, Imperial, TX, 79743
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,225.24
Martinez, Jesus MTX
8202 Recio Oak, San Antoni, TX, 78223
$2,099.61
Martinez, Jesus MCA
11819 Yosemite Boulevard Apt 14, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,027.92
Martinez, Jesus MCA
351 West 44th Street Apt 1, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,230.10
Martinez, Jesus MTX
#### Nairn Apt ###, Houston, TX, 77074
Held by Old Regency Inc
Escrow account (TR04) · Reported 1992
$500.00
Martinez, Jesus MTX
P O Box 1182, San Benito, TX, 78586
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
Martinez, Jesus MTX
5719 Wren Avenue, El Paso, TX, 79924
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$495.05
Martinez, Jesus MCA
7101 Alabama Avenue Apt 3, Canoga Park, CA, 91303
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.00
Martinez, Jesus MTX
#### Lbj Frwy ###, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Martinez, Jesus MTX
710 County Road 273, Mico, TX, 78056
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2006
$394.28
Martinez, Jesus MCA
7417 Mitchell Drive, Rohnert Park, CA, 94928
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$381.31
Martinez, Jesus MCA
137 South Parker Street, Orange, CA, 92868
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$360.55
Martinez, Jesus MCA
2538 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Bank Of America Nt&sa Branch:0475-Bixby-Atlantic Branch
Checking accounts, demand deposit
$358.73
Martinez, Jesus MTX
1210 Citrus Terrace, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$301.00
Martinez, Jesus MCA
24800 Lukewood Place, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jesus MCA
426 North Alma, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Court settlements
$270.68
Martinez, Jesus MTX
314 Shelley, Houston, TX, 77009
Held by Guardian Ins & Annuity Co Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$195.99
Martinez, Jesus MTX
Apt 602 3007 Southeast Military Drive, San Antonio, TX, 78223
Held by Discover Bank
Customer overpayment (MS05) · Reported 2008
$192.28
Martinez, Jesus MTX
##### Westview Drive Apt ###, Houston, TX, 77043
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$186.15
Martinez, Jesus MCA
2255 South Maple Avenue Apt 206, Fresno, CA, 93725
Held by Alaska USA Federal Credit Union
Cashier's checks
$179.66
Martinez, Jesus MWI
35 Bluemound Court, Appleton, 54914
Held by Westaff (usa) Inc.
Wages, payroll, salary · Reported 2002
$173.81
Martinez, Jesus MCA
5940 Avenue 378, Dinuba, CA, 93618
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Martinez, Jesus MCA
2255 South Maple Avenue Apt 222, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Jesus MTX
PO Box 177, La Villa, TX, 78562
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$149.84
Martinez, Jesus MCA
21212 Harbor View #2, Long Beach, CA, 90810
Held by Norwest Financial Coast, Inc.
Refunds
$133.19
Martinez, Jesus MCA
10225 Branscomb Street, Downey, CA, 90242
Held by Bank Of America - North Carolina
Refunds due
$130.99
Martinez, Jesus MCA
1045 Sieber Avenue, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$116.95
Martinez, Jesus MCA
1871 East Franzen Way, Dinuba, CA, 93618
Held by Synchrony Bank
Accounts-receivable credit balance
$114.48
Martinez, Jesus MCA
3384 Daley Ctr Drive 511, San Diego, CA, 92123
Held by Gap Inc
Wages, payroll, salaries
$113.03
$107.01
Martinez, JR Jesus MTX
3017 Freemont, Laredo, TX, 78043
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$103.00
Martinez, Jesus MCA
25840 Union Street, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$99.28
Martinez, Jesus MTX
1217 Mayo Drive, Alamo, TX, 78537
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$95.99
Martinez, Jesus MCA
141 19th Street, San Diego, CA, 92102
Held by Genworth Mortgage Insurance
Other amounts due under policy
$91.77
Martinez, Jesus MCA
116 Leyva Avenue, Firebaugh, CA, 93622
Held by Primerica Life Insurance Company
Insurance claim checks
$88.00
Martinez, Jesus MTX
8702 Sandia Circle, Helotes, TX, 78023
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$84.81
Martinez, Jesus MTX
226 West Austin, Luling, TX, 78648
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1992
$82.07
Martinez, Jesus MCA
1162 West Stoneridge Court, Ontario, CA, 91762
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$78.22
Martinez, Jesus MCA
2021 East Darwin Avenue, Los Angeles, CA, 90039
Held by Western Union Financial Services Inc
Misc outstanding checks
$75.00
Martinez, Jesus MCA
123 South San Jacinto Avenue, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$68.51
Martinez, Jesus MTX
423 Gracewind Lane, Seguin, TX, 78155
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$68.19
Martinez, Jesus MTX
3900 Neches Street, Fort Worth, TX, 76106
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$65.03
Martinez, Jesus MTX
803 Avenue East, South Houston, TX, 77587
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$64.00
Martinez, Jesus MTX
6119 Old Farmhouse Lane, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$62.63
Martinez, Jesus MCA
681 South Bonnie Boulevard, Los Angeles, CA, 90057
Held by Twombly V Delfriscos Et Al
Wages, payroll, salaries
$60.98
Martinez, Jesus MCA
29580 Hague Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$59.24
$57.51
Martinez, Jesus MCA
25 Oliver Street, San Francisco, CA, 94112
Held by San Mateo Credit Union
Savings accounts
$54.50
Martinez, Jesus MCA
14692 Aruba Place, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$51.96
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