Unclaimed property reported under Martinez, Johnny
586 records · $56,394 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 586. Search by name and address to narrow it to yours.
Martinez, JohnnyCA
16460 Joy Street Unit B 3, Lake Elsinore, CA, 92530
Held by Principal Bank
Traditional IRA - Cash
$3,130.27
Martinez, JohnnyCA
4057 Via Solano, Palos Verdes, CA, 90274
Held by Century National Insurance
Individual policy benefit/Clm
$2,000.00
Martinez, JohnnyTX
##### US Highway ### South 99990, San Antonio, TX, 78264
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,833.18
Martinez, JohnnyTX
### ##th Street ###, Plano, TX, 75074
Held by City Of McKinney
Other court deposit (CT05) · Reported 2020
$1,643.20
Martinez, JohnnyTX
7710 Beauvais Drive, Corp Christi, TX, 78414
$1,364.16
Martinez, JohnnyCA
2047 West Sunnyview Drive, Rialto, CA, 92377
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,215.51
Martinez, JohnnyTX
415 Carby Road Trlr 80, Houston, TX, 77037
$936.37
Martinez, JohnnyCA
29472 Pebble Beach Drive, Murrieta, CA, 92563
Held by Metabank
Misc intangible property
$867.03
Martinez, JohnnyTX
7302 Glen Haven, San Antonio, TX, 78239
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$792.60
Martinez, JohnnyCA
9880 Paseo Montalban, San Diego, CA, 92129
Held by Energizer Holdings Inc Common Stock
Underlying shares or outstanding certificates
$755.56
Martinez, JohnnyTX
15843 Drexel Run, San Antonio, TX, 78247
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$719.79
Martinez, JohnnyTX
1908 Knox Street, Uvalde, TX, 78801
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$662.44
Martinez, JohnnyTX
715 East Avenue F, Midlothian, TX, 76065
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$649.60
Martinez, JohnnyCA
11996 Chervil Street, Rancho Cocamonga, CA, 91739
Held by Dollar Thrifty Automotive Grou
Wages, payroll, salaries
$642.78
Martinez, JohnnyTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$634.57
Martinez, JohnnyCA
411 West Chase Avenue Apt 2, El Cajon, CA, 92020
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$604.26
Martinez, JohnnyCA
9880 Paseo Montalban, San Diego, CA, 92129
Held by Edgewell Personal Care Products
Shares of stock (Returned by po)
$594.19
Martinez, JohnnyTX
702 Ella Avenue, Dallas, TX, 75217
Held by American United Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$578.47
Martinez, JohnnyTX
1828 Sandy Point Road, Bryan, TX, 77807
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$557.61
Martinez, JohnnyTX
206 Southwest 12th Street, Seminole, TX, 79360
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$557.28
Martinez, JohnnyTX
320 Gordy Road, Bacliff, TX, 77518
$524.16
Martinez, JohnnyTX
12300 Knight Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$520.30
Martinez, JohnnyTX
903 West Mierianne, Houston, TX, 77088
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2018
$500.00
Martinez, JohnnyCA
5183 East Tulare Avenue Apt 105, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$480.11
Martinez, JohnnyCA
6988 Jamacha Road, San Diego, CA, 92114
Held by Pathward, National Association
Outstanding official checks
$456.54
Martinez, JohnnyTX
#### Ocee Street Apt ####, Houston, TX, 77063
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$431.99
Martinez, JohnnyTX
4762 Greene Avenue, Fort Worth, TX, 76133
$411.41
Martinez, JohnnyCA
1221 Valente Way, Modesto, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$405.80
Martinez, JohnnyCA
6007 Lankershim Boulevard Suite 3, North Hollywood, CA, 91606
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$403.03
Martinez, JohnnyCA
2222 Prospect Street 2, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$399.85
Martinez, JohnnyCA
8308 Henderson Road, Ventura, CA, 93004
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$397.98
Martinez, JohnnyCA
33300 Mission Boulevard Apt 94, Union City, CA, 94587
Held by Wells Fargo Bank NA
Cashier's checks
$377.82
Martinez, JohnnyCA
3670 McCall 514, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Vendor payments
$372.27
$363.72
Martinez, JohnnyCA
492 Orange Avenue, Newport Beach, CA, 92663
Held by Allstate Indemnity Company
Premium refunds
$358.94
Martinez, JohnnyTX
618 North Bagley Avenue, Dallas, TX, 75211
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$353.86
Martinez, JohnnyTX
818 West Centerville Road Apt 239, Garland, TX, 75041
$310.30
Martinez, JohnnyTX
940 Avenue A, Beaumont, TX, 77701
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$308.00
Martinez, JohnnyTX
7902 San Angelo Street, Weslaco, TX, 78596
$307.30
Martinez, JohnnyTX
186 Towering Oaks Drive, Dripping Springs, TX, 78620
$306.66
Martinez, JohnnyTX
350 Oak Street, Leming, TX, 78050
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Martinez, JohnnyTX
350 Oak Street, Leming, TX, 78050
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Martinez, JohnnyTX
9603 Fastgreen Circle, Houston, TX, 77089
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$297.00
Martinez, JohnnyCA
1129 253rd Street D, Harbor City, CA, 90710
Held by The Bancorp Bank
Checking accounts
$288.89
Martinez, JohnnyCA
639 East 52nd Place, Los Angeles, CA, 90011
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$277.36
Martinez, JohnnyTX
318 Tacoma, San Antonio, TX, 78221
Held by Benson Nissan Inc
Refund due (MS11) · Reported 2019
$276.86
Martinez, JohnnyTX
##### County Road ###, Alvin, TX, 77511
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$276.52
Martinez, JohnnyTX
730 Highland #112, Waxahachie, TX, 07516
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$271.48
$270.00
Martinez, JohnnyTX
211 H Street, San Antonio, TX, 78221
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2008
$268.43
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