Unclaimed property reported under Martinez, Joanna
260 records · $25,424 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 260. Search by name and address to narrow it to yours.
Martinez, JoannaCA
4074 Shasta Street, San Diego, CA, 92109
Held by Ab Large Cap Growth A
Mutual fund shares
$6,724.86
Martinez, JoannaTX
2119 Chestnut Street, Houston, TX, 77009
$5,108.52
Martinez, JoannaCA
550 East Alvin Drive, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Martinez, JoannaTX
#### Americana Lane Apt ####, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$882.00
Martinez, JoannaCA
14127 Delano Street, Van Nuys, CA, 91401
Held by Re/max All-Pro Escrow
Escrow accounts
$719.00
Martinez, JoannaCA
12350 Christensen Road Spc 18, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$645.67
Martinez, JoannaTX
2933 Satsuma Drive, Dallas, TX, 75229
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2024
$352.14
Martinez, JoannaCA
9544 Ripplecreek Drive, Moreno Valley, CA, 92557
Held by Acc Capital Holdings Inc
Customer overpayments
$340.00
$300.59
Martinez, JoannaTX
105 North Galloway Avenue, Mesquite, TX, 75149
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$250.00
Martinez, JoannaTX
Sunset, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$239.97
Martinez, JoannaTX
520 Gulfbank Road, Houston, TX, 77037
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$212.26
Martinez, JoannaCA
39 West M Street, Colton, CA, 92324
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Martinez, JoannaCA
7239 Toler Avenue, Bell Gardens, CA, 90201
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Martinez, JoannaCA
Re Inv 6739 7150 Rosanna Street, Gilroy, CA, 95020
Held by State Farm General Insurance Company
Insurance claim checks
$198.35
Martinez, JoannaTX
941 Lewis Lynch, Corpus Christi, TX, 78408
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$185.75
Martinez, JoannaCA
204 North Ardmore Avenue, Los Angeles, CA, 90004
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$175.75
Martinez, JoannaTX
### East Slaughter Lane Apt ####, Austin, TX, 78744
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$173.49
$158.63
Martinez, JoannaCA
2800 East Riverside Drive Apt 57, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Martinez, JoannaCA
14127 Delano Street, Van Nuys, CA, 91401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Martinez, JoannaTX
Sunset, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$150.02
Martinez, JoannaTX
5819 Shadow Way, San Antonio, TX, 78218
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$150.00
Martinez, JoannaTX
2133 Bernard #2, Brownsville, TX, 78521
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$144.00
Martinez, JoannaTX
301 West Plum 8, Laredo, TX, 78040
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$135.16
Martinez, JoannaCA
3456 La Madera #8, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$128.76
Martinez, JoannaCA
259 Del Mar Avenue B, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$126.17
Martinez, JoannaTX
1222 South Abe Street Apt #10, San Angelo, TX, 76903
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2019
$120.28
Martinez, JoannaTX
113 Mesquite Street, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$119.76
Martinez, JoannaTX
9850 South Kirkwood, Houston, TX, 77099
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$119.02
Martinez, JoannaTX
#### Cinnamon Lane Apt ###, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$115.29
Martinez, JoannaTX
2133 Bernard #2, Brownsville, TX, 78521
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$107.25
Martinez, JoannaTX
2102 West Elisa Lane Apt B, Edinburg, TX, 78541
$106.82
Martinez, JoannaTX
9736 Laguna Seca A3, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Martinez, JoannaTX
4541 Walthall Street, Haltom City, TX, 76117
$100.00
Martinez, JoannaCA
826 West Citrus Street, Colton, CA, 92324
Held by Finance Of America Mortgage LLC
Refunds due
$98.36
$98.00
Martinez, JoannaCA
San Pedro, CA, 90731
Held by United California Bank
Savings accounts/Credit union shrs
$95.79
Martinez, JoannaCA
7431 Buell Street, Downey, CA, 90241
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$95.01
$93.70
Martinez, JoannaTX
941 Lewis Lynch, Corpus Christi, TX, 78408
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$90.92
Martinez, JoannaTX
7814 Wanebe Drive, Dallas, TX, 75235
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$90.00
Martinez, JoannaTX
110 Fifth Street, Ingram, TX, 78025
$89.41
$88.70
$85.64
Martinez, JoannaTX
1145 Panama Street, Houston, TX, 77009
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$85.61
Martinez, JoannaTX
5919 Tranquil Dawn, San Antonio, TX, 78218
$85.17
Martinez, JoannaTX
PO Box 1269, San Marcos, TX, 78667
Held by Res Care Inc & Subsidiaries
Vendor check (CK13) · Reported 2017
$83.62
Martinez, JoannaCA
12863 Raintree Court, Chino, CA, 91710
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$82.95
Martinez, JoannaTX
4208 Wiley College Drive, Dalas, TX, 75241
$78.25
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