Unclaimed property reported under Martinez, Joaquin
490 records · $42,983 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 490. Search by name and address to narrow it to yours.
Martinez, Joaquin JRCA
31130 Torrey Street, Lake Elsinore, CA, 92530
Held by Bank Of America - California NA (318)
Cashier's checks
$3,657.55
Martinez, JoaquinCA
Scott D. Desind 1510 South Saint Andrews Place #, Los Angeles, CA, 90019
Held by Enterprise Holdings Inc
Accounts payable
$2,489.29
Martinez, JoaquinTX
Unknown, Houston, TX, 77056
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$1,500.00
$1,484.21
Martinez, JoaquinTX
4216 Locke Drive, Fort Worth, TX, 76107
Held by Radioshack Corp
Stock shares returned by the post office (SC08) · Reported 1998
$1,433.88
Martinez, JoaquinCA
3160 Garnet Lane Apt A, Fullerton, CA, 92831
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$1,228.36
Martinez, JoaquinTX
79 Live Oak Street, Maxwell, TX, 78656
$1,131.60
$1,000.00
Martinez, JoaquinCA
727 Rutland Street, San Francisco, CA, 94134
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Martinez, JoaquinCA
2190 Vineyard Avenue, Pleasanton, CA, 94566
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$936.63
Martinez, JoaquinTX
Serrarania #196, Mexico Df, 14000
Held by Diagnostic Ctr Hosp
Refund due (MS11) · Reported 1992
$918.45
Martinez, JoaquinCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$744.46
Martinez, JoaquinCA
273 North San Antonio Road, Santa Barbara, CA, 93110
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Martinez, JoaquinCA
3160 Garnet Lane Apt A, Fullerton, CA, 92831
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$609.84
$523.00
$476.72
Martinez, JoaquinCA
1122 La Goon Avenue, Wilmington, CA, 90744
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$409.75
Martinez, JoaquinCA
1711 Grandvilleve, West Los Angele, CA, 90025
Held by Talent Partners
Salaries/Wages
$406.39
Martinez, JoaquinCA
4824 North Albern Street, Sanger, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$350.00
Martinez, JoaquinCA
1401 West Hemlock Street, Oxnard, CA, 93033
Held by Schafer V Holiday Al Management Sub LLC Et Al
Wages, payroll, salaries
$334.37
Martinez, JoaquinTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, JoaquinTX
43 North Shimmering Aspen Circle, The Woodlands, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2019
$290.28
Martinez, JoaquinTX
1917 Bitter Creek Drive, Austin, TX, 78744
$286.19
Martinez, JoaquinCA
36 Rafp Road, Watsonville, CA, 95076
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$285.71
$280.96
Martinez, JoaquinCA
21528 Belshire Avenue Apt 1, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.47
Martinez, JoaquinCA
1711 Grandvilleve, West Los Angele, CA, 90025
Held by Talent Partners
Salaries/Wages
$269.78
Martinez, JoaquinCA
3112 Topaz Lane Apt A, Fullerton, CA, 92831
Held by Choice Employer Solutions III Inc
Wages, payroll, salaries
$257.65
Martinez, JoaquinTX
2408 Chesterwood Drive, Little Elm, TX, 75068
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$255.85
Martinez, JoaquinTX
8103 Sunny Ridge Drive, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$248.98
Martinez, JoaquinTX
##### Westpark Drive Apt ##, Houston, TX, 77042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.57
Martinez, JoaquinCA
120 Barnes Street Apt 27, Oceanside, CA, 92054
Held by Transamerica Life Insurance Company
Pension checks
$236.80
Martinez, JoaquinTX
4601 Vail Street, Corpus Christi, TX, 78413
$226.67
Martinez, JoaquinTX
4708 Apache Lane, Crosby, TX, 77532
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$224.59
Martinez, JoaquinCA
42586 Road 64, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.29
Martinez, JoaquinCA
17425 Arrow Boulevard Apt 19, Fontana, CA, 92335
Held by Pathward
Misc intangible property
$210.15
Martinez, JoaquinTX
PO Box 120040, San Antonio, TX, 78212
Held by Via Metropolitan Transit
Vendor check (CK13) · Reported 2000
$210.00
Martinez, JoaquinTX
8849 Fair Oaks Xing Apt 2, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$209.39
$207.00
Martinez, JoaquinTX
14907 Dorking, Channelview, TX, 77530
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2020
$206.98
Martinez, JoaquinTX
2906 Rosen Avenue, Fort Worth, TX, 76106
Held by Tesla, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$206.29
Martinez, JR JoaquinTX
14907 Dorkingct, Channelview, TX, 77530
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Martinez, JoaquinTX
4000 Fulton Street, Houston, TX, 77009
Held by American Travelers Assurance
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$195.00
Martinez, JoaquinTX
780 Agua Pesada, El Paso, 79928
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$192.84
Martinez, JoaquinCA
2215 Aragon Court, Tracy, CA, 95377
Held by Barrett Business Services Inc
Wages, payroll, salaries
$191.83
Martinez, JoaquinCA
233 East 60th Street, Los Angeles, CA, 90003
Held by Genworth Mortgage Insurance
Premium refunds
$187.87
Martinez, JoaquinTX
204 Shawnee Street, Corpus Christi, TX, 78405
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$186.35
Martinez, JoaquinCA
2906 North Coolidge Avenue, Los Angeles, CA, 90039
Held by Sunrise Banks
Refunds due
$184.87
Martinez, JoaquinCA
5754 North Rockvale Avenue, Azusa, CA, 91702
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Martinez, JoaquinCA
925 East 71st Way, Long Beach, CA, 90805
Held by California Fair Plan Association
Insurance premiums
$180.00
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