Unclaimed property reported under Martinez, Joe M
63 records · $6,374 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 63. Search by name and address to narrow it to yours.
Martinez, Joe MTX
8335 Park Street, Needville, TX, 77461
Held by Conexis Benefits Administrator LP
Insurance premium refund (IN05) · Reported 2014
$2,689.19
$600.00
Martinez, Joe MCA
12521 Walnut Avenue, Garden Grove, CA, 92840
Held by Fitness International LLC
Wages, payroll, salaries
$241.50
Martinez, Joe MTX
10213 Garwood Court, El Paso, TX, 79925
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2007
$185.00
Martinez, Joe MCA
12439 Oxnard Street, North Hollywood, CA, 91606
Held by Fidelity Federal S & Loan
Savings accounts/Credit union shrs
$180.87
Martinez, Joe MCA
621 Chatsworth Drive, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobil
Court settlements
$174.71
Martinez, Joe MCA
521 North Imperial, Brawley, CA, 92227
Held by Allstate Indemnity Company
Premium refunds
$173.35
Martinez, Joe MTX
10213 Garwood Court, El Paso, TX, 79925
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1987
$153.95
$130.76
Martinez, JR Joe MTX
5209 Graford Place, Corpus Christi, TX, 78413
Held by Members First Cu
Savings account (AC02) · Reported 2012
$127.16
Martinez, Joe MTX
10213 Garwood Court, El Paso, TX, 79925
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1987
$122.81
$98.75
Martinez, Joe MCA
2221 Aspen, Selma, CA, 93662
Held by Guideone Mutual Insurance Company
Court settlements
$95.46
Martinez, Joe MCA
9429 Van Nuys Apt 215, Panorama, CA, 91502
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.50
Martinez, Joe MCA
2038 Limewood Drive, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Cashier's checks
$80.52
Martinez, Joe MCA
5108 Balfour Road, Brentwood, CA, 94513
Held by Self-Help Federal Credit Union
Savings accounts
$78.03
Martinez, Joe MTX
2326 No Houston Street, Pearland, TX, 77581
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$67.78
Martinez, Joe MTX
10213 Garwood Court, El Paso, TX, 79925
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$60.93
Martinez, Joe MCA
4025 Camino Del Rio So, San Diego, CA, 92108
Held by National University
Credit balances
$55.00
$53.26
Martinez, Joe MTX
##### Ashwood ####, El Paso, TX, 79935
Held by Hca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$52.20
Martinez, Joe MTX
##### Ashwood ####, El Paso, TX, 79935
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$52.20
Martinez, Joe MCA
9904 Waco Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.47
Martinez, Joe MCA
9395 Harritt Road 11, Santa Ysabel, CA, 92070
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, Joe MTX
P O Box 261, Odonnell, TX, 79350
Held by Schl Poka Lambro Telephone Cooperative
Membership fee (UT02) · Reported 2011
$50.00
Martinez, Joe MCA
3809 East Pitt Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.85
Martinez, Joe MCA
350 North Cesar Chavez Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA
Refunds due
$45.00
Martinez, Joe MTX
7018 Sun Valley Drive, Corpus Christi, TX, 78413
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2008
$44.72
Martinez, Joe MTX
1614 Bonnie Brae, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$42.84
Martinez, Joe MCA
9904 Waco Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.41
Martinez, Joe MCA
1412 West 152nd Street, Compton, CA, 90220
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.52
Martinez, Joe MCA
1611 Shortridge Avenue, San Jose, CA, 95116
Held by Target Enterprise Inc
Refunds due
$40.00
Martinez, Joe MCA
659 River View Drive, San Jose, CA, 95111
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Martinez, Joe MCA
619 Chatsworth Drive, San Fernando, CA, 91340
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Martinez, Joe MTX
10213 Garwood Court, El Paso, TX, 79925
Held by Gte Shareholder Svc Inc
Dividend (SC01) · Reported 1992
$33.75
Martinez, Joe MCA
5654 Saloma Avenue, Sherman Oaks, CA, 91411
Held by Citibank NA Cca
Checking accounts
$33.16
$32.25
Martinez, Joe MCA
P O Box 127, Antioch, CA, 94509
Held by Homestead Savings And Loan
Savings accounts/Credit union shrs
$29.20
$26.62
Martinez, Joe M SRCA
1132 Chaplin Way, Tracy, CA, 95376
Held by H & R Block Tax Services
Accounts payable
$25.00
$20.22
Martinez, Joe MCA
225 Hacienda Lane, Woodland, CA, 95695
Held by Trinity Universal Insurance
Premium refunds
$19.03
Martinez, Joe MCA
7519 South Cherry Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$13.10
Martinez, Joe MCA
3809 East Pitt, Fresno, CA, 93725
Held by Union Bank Of California N.a.
Checking accounts
$10.34
Martinez, Joe MCA
10039 Saloma Avenue, Mission Hills, CA, 91345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.10
$7.93
Martinez, Joe MCA
13238 Blodgett Avenue, Downey, CA, 90242
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$5.74
Martinez, Joe MCA
17299 Buttonwood Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.14
Martinez, Joe MCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.00
Martinez, Joe MCA
1132 Chaplin Way, Tracy, CA, 95376
Held by Santander Consumer USA Inc
Customer overpayments
$4.27
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