Unclaimed property reported under Martinez, Joanne

125 records · $8,844 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 125. Search by name and address to narrow it to yours.

Martinez, JoanneCA
5433 North Barranca Avenue, Covina, CA, 91722
Held by Pathward
Misc intangible property
$1,400.00
Martinez, JoanneCA
31 El Canto, Rancho Santa Margarita, CA, 92688
Held by Gateway One Lending & Finance
Customer overpayments
$638.13
Martinez, JoanneTX
231 Winona Street, Tatum, TX, 75691
Held by American Enterprise Investment Svcs
Traditional IRA — securities (IR03) · Reported 2021
$583.10
Martinez, JoanneCA
No address on file
Held by Wells Fargo Bank N A
Other
$350.00
Martinez, JoanneCA
37809 Rudall Avenue, Palmdale, CA, 93550
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$296.35
Martinez, JoanneCA
14950 Mulberry Drive # 4B, Whittier, CA, 90604
Held by Pacific Escrow Inc.
Misc outstanding checks
$237.50
Martinez, JoanneTX
2019 Plymouth Drive, Irving, TX, 75061
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$201.00
Martinez, JoanneCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$197.35
Martinez, JoanneTX
1951 Edenvale Drive, San Antonio, TX, 78224
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$191.93
Martinez, JoanneTX
2816 Curlew Street, Victoria, TX, 77901
Held by Pathward
Miscellaneous intangible property (MS17) · Reported 2012
$160.82
Martinez, JoanneTX
1401 Park, Panhandle, TX, 79019
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2016
$145.00
Martinez, JoanneCA
31 El Canto, Rancho Santa Margarita, CA, 92688
Held by Huntington National Bank
Cashier's checks
$134.73
Martinez, JoanneTX
733 South Commerce Street, Big Wells, TX, 78830
$122.39
Martinez, JoanneTX
733 South Commerce Street, Big Wells, TX, 78830
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$118.73
Martinez, JoanneCA
00000
Held by Rabobank N. A.
Cashier's checks
$116.17
Martinez, JoanneCA
2434 Bodega Court, Byron, CA, 94514
Held by Farmers Insurance Exchange
Commissions
$115.08
Martinez, JoanneTX
#### Horizon Hill Boulevard Apt ###, San Antonio, TX, 78229
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$108.48
Martinez, JoanneTX
15510 Corsair Road, Houston, TX, 77053
$106.00
Martinez, JoanneCA
1405 West Francis Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.48
Martinez, JoanneTX
4900 Diaz Ranch Road, Amarillo, TX, 79108
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Martinez, JoanneTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018
$90.00
Martinez, JoanneTX
950 Bitters Road, San Antonio, TX, 78216
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Services Inc
Accounts payable (MS08) · Reported 2022
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Services Inc
Accounts payable (MS08) · Reported 2022
$90.00
Martinez, JoanneTX
950 East Bitters Road, San Antonio, TX, 78216
Held by Capital One Services Inc
Accounts payable (MS08) · Reported 2022
$90.00
Martinez, JoanneTX
950 East Bitters R, San Antonio, TX, 78216
Held by Capital One Services LLC
Accounts payable (MS08) · Reported 2023
$90.00
Martinez, JoanneCA
20881 Waveview Drive, Van Nuys, CA, 91406
Held by Apria Healthcare Group Inc.
Refunds due
$77.68
Martinez, JoanneTX
4900 Diaz Ranch Road, Amarillo, TX, 79108
Held by District Of Columbia
Checking account (AC01) · Reported 2015
$69.69
Martinez, JoanneCA
1405 West Francis Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.39
Martinez, JoanneTX
409 West Gulf Street, Baytown, TX, 77520
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2021
$64.91
Martinez, JoanneCA
00000
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$56.63
Martinez, JoanneCA
1405 West Francis Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.80
Martinez, JoanneTX
2502 Quintana Road, San Antonio, TX, 78211
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$51.03
Martinez, JoanneTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.00
Martinez, JoanneCA
12 Sail View Avenue, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$50.00

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