Jorge Martinez Unclaimed Property

3,316 records · $400,492 reported · filed in 4 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.

3,316 unclaimed-property records are filed under the name Jorge Martinez, reported between 1987 and 2024, totaling $400,492. The largest is $12,998. The most common kinds are Accounts-receivable credit balance (300), Premium refunds (285) and Refunds due (224).

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.

Jorge Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,213 records · $163,199

Los Angeles188 · $20,818
San Diego82 · $1,948
San Jose48 · $2,794
Santa Ana45 · $3,947
Compton34 · $2,980
Sacramento34 · $1,060
Chula Vista33 · $1,784
Riverside32 · $4,416
Anaheim31 · $306
Oxnard30 · $1,289
Norwalk25 · $2,195
Corona24 · $586

Texas1,009 records · $223,297

Houston180 · $39,598
Dallas73 · $17,888
Laredo59 · $12,138
El Paso53 · $11,522
San Antonio50 · $12,326
Fort Worth33 · $11,731
Austin31 · $11,678
Brownsville31 · $9,919

North Carolina10 records

New Mexico1 record · $91

Wisconsin1 record · $495

82 records have no state on file.

Records under this name, largest first

Showing up to 100 of 3,316. Search by name and address to narrow it to yours.

Martinez, JorgeTX
Returned Mail # ## ####, Hargill, TX, 78549
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$12,997.95
Martinez, JorgeCA
622 South Wall Street # 402, Los Angeles, CA, 90014
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Savings accounts/Credit union shrs
$11,816.90
Martinez, JorgeTX
7944 Rosemont Road, Dallas, TX, 75217
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$9,011.66
2 possible associated properties
- Martinez, Jorge$350.92
  7944 Rosemont Road, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
- Martinez, Angel$134.56
  7944 Rosemont Road, Dallas, TX, 75217
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
#### Southridge Drive Apt ####, Austin, TX, 78704
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$7,396.37
Martinez, JorgeTX
3022 Wood Circle, San Antonio, TX, 78251
Held by The Odp Corporation
Stock shares returned by the post office (SC08) · Reported 2024
$7,140.00
1 possible associated property
- Martinez, Jorge$63.88
  3022 Wood Circle, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
5761 Fullerton Avenue Apt 7, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,070.20
Martinez, JorgeCA
110 West 11th Street, National City, CA, 91950
Held by Prudential Insurance Company
Individual policy benefit/Clm
$6,746.06
Martinez, JorgeTX
5078 La Carreta Trail, Brownsville, TX, 78526
$6,585.62
3 possible associated properties
- Martinez, Jorge$148.21
  5078 La Carreta Trail, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
- Martinez, Hermelinda$76.95
  5078 La Carreta Trail, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
9537 East Avenue J Apt 3, Houston, TX, 77012
$5,944.37
Martinez, JorgeCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$5,907.24
Martinez, JorgeTX
7526 Windsor Valley Lane, Houston, TX, 77049
Held by Bank Of America California
Checking account (AC01) · Reported 2020
$5,452.36
1 possible associated property
- Martinez, Jorge$494.50
  7526 Windsor Valley Lane, Houston, TX, 77049
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
C/o Law Office Of Jim Morrison, Fort Worth, TX, 76120
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$4,585.37
Martinez, JorgeTX
7510 Maczali, Missouri City, TX, 77489
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$4,123.20
Martinez, JorgeTX
The Estate Of Jorge A Martinez 14950 Aurea Street, El Paso, TX, 79928
$3,088.50
Martinez, JorgeTX
1617 Robin Avenue, McAllen, TX, 78504
Held by Citizens Bank
Pension or profit-sharing funds (MS14) · Reported 2019
$3,081.48
Martinez, JorgeCA
306 West Conerico Avenue, Vista, CA, 92083
Held by Omnex Group Inc.
Unidentified remittances
$3,000.00
Martinez, JorgeCA
5503 North Orangeglen Street, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$2,800.00
Martinez, JorgeTX
20650 McAllister Road, Conroe, TX, 77306
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,720.42
3 possible associated properties
- Martinez, Jorge$150.00
  20650 McAllister Road, Conroe, TX, 77306
  Same address · Same owner name · 98% confidence
- Martinez, Jorge$35.28
  20650 McAllister Road, Conroe, TX, 77306
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
4108 Capitol Lane, Laredo, TX, 78046
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$2,554.59
Martinez, JorgeCA
709 Bayview Drive, Manhattan Beach, CA, 90266
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$2,468.30
1 possible associated property
- Martinez, Enrique$2,468.30
  709 Bayview Drive, Manhattan Beach, CA, 90266
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
4000 Lisbon Street, Fort Worth, TX, 76107
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,206.59
1 possible associated property
- Martinez, Jorge$1,801.10
  4000 Lisbon Street, Fort Worth, TX, 76107
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
668 Railroad Avenue B, South San Francisco, CA, 94080
Held by Green Dot Bank
Unredeemed gift certificate
$2,195.00
Martinez, JorgeTX
PO Box 1606, Rio Grande City, TX, 78582
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,086.25
Martinez, JorgeTX
10945 Delafield Drive, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$2,053.27
2 possible associated properties
- Martinez, Jorge$150.00
  10945 Delafield Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Martinez, Maria$31.49
  10945 Delafield Drive, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Martinez, JorgeCA
8643 George Washngton Bl, Yuba City, CA, 95993
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Martinez, JorgeTX
#### San Dario Avenue Suite ####, Laredo, TX
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2020
$1,968.98
Martinez, JorgeTX
409 Denise Ellen Drive, Buda, TX, 78610
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,963.01
3 possible associated properties
- Martinez, Jorge$38.00
  409 Denise Ellen Drive, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
- Martinez, Jorge$75.00
  409 Denise Ellen Drive, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
3805 San Roman Street, Mission, TX, 78572
Held by Regions Bank
Savings account (AC02) · Reported 2024
$1,942.87
Martinez, JorgeTX
5241 Clay Street, Houston, TX, 77023
$1,921.26
Martinez, JorgeTX
4000 Lisbon Street, Fort Worth, TX, 76107
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,801.10
1 possible associated property
- Martinez, Jorge$2,206.59
  4000 Lisbon Street, Fort Worth, TX, 76107
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
2825 Blackstone Avenue, Riverside, CA, 92504
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$1,740.22
Martinez, JorgeCA
2119 Glenridge Road, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,730.70
3 possible associated properties
- Martinez, Jorge$28.28
  2119 Glenridge Road, Escondido, CA, 92027
  Same address · Same owner name · 98% confidence
- Martinez, Rocha Ignacio$0.05
  2119 Glenridge Road, Escondido, CA, 92027
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
244 Bunche Boulevard, Elm Mott, TX, 76640
$1,700.00
Martinez, JorgeTX
12630 Huntington Field Drive, Houston, TX, 77099
$1,667.51
Martinez, JorgeTX
PO Box 734, San Diego, TX, 78384
Held by American Gen Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,526.66
Martinez, JorgeTX
3143 North Muskingum Avenue, Odessa, TX, 79762
$1,485.77
3 possible associated properties
- Martinez, Jorge$40.83
  3143 North Muskingum Avenue, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
- Martinez, Cynthia$40.83
  3143 North Muskingum Avenue, Odessa, TX, 79762
  Same address · Shared last name · 95% confidence
Martinez, JorgeCA
24085 Aitken Avenue, Corning, CA, 96021
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
2 possible associated properties
- Martinez, Jorge N$3.65
  24085 Aitken Avenue, Corning, CA, 96021
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jorge N$80.00
  24085 Aitken Avenue, Corning, CA, 96021
  Same address · Same last name and compatible first name · 96% confidence
Martinez, JorgeTX
5614 Upland Brook Lane, Spring, TX, 77379
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$1,456.80
Martinez, JorgeCA
00000
Held by Cisco Systems Inc
Accounts-receivable credit balance
$1,400.00
Martinez, JorgeCA
13701 Simshaw Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,306.47
3 possible associated properties
- Martinez, Jorge$2.68
  13701 Simshaw Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Martinez, Jorge$813.00
  13701 Simshaw Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
5171 Wenatchee Way, Riverside, CA, 92509
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,256.08
Martinez, JorgeTX
125 East Iris, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,171.73
Martinez, JorgeCA
9671 Stafford Street, Rancho Cucamonga, CA, 91730
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,140.46
Martinez, JorgeCA
490 Corte Cabaniil, Morgan Hill, CA, 95037
Held by United Production Partners Resources LLC
Royalties
$1,123.31
3 possible associated properties
- Martinez, Jorge$143.18
  490 Corte Cabaniil, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
- Martinez Living Trust$1,123.31
  490 Corte Cabaniil, Morgan Hill, CA, 95037
  Same address · Shared last name · 95% confidence
Martinez, JorgeCA
2201 North Salinas Avenue, Compton, CA, 90059
Held by Benefit Escrow
Escrow check/Deposit/Disputed
$1,120.00
Martinez, JorgeTX
TX
$1,116.15
Martinez, JorgeCA
6357 Albany Street, Huntington Park, CA, 90255
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,111.90
3 possible associated properties
- Martinez, Jorge$0.16
  6357 Albany Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Martinez, Jorge A$6.39
  6357 Albany Street, Huntington Park, CA, 90255
  Same address · Same last name and compatible first name · 96% confidence
Martinez, JorgeCA
1830 East 63rd Street, Los Angeles, CA, 90001
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1,106.84
3 possible associated properties
- Martinez, Laura$5.00
  1830 East 63rd Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
- Martinez, Laura$5.00
  1830 East 63rd Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Martinez, JorgeCA
1393 Fairfield Avenue, Norwalk, CA, 90650
Held by Green Apple Escrow Inc
Escrow funds
$1,103.71
Martinez, JorgeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,100.00
Martinez, JorgeCA
1848 Vermont Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Savings accounts
$1,087.41
1 possible associated property
- Martinez, Javier$527.00
  1848 Vermont Street, Fairfield, CA, 94533
  Same address · Shared last name · 95% confidence
Martinez, JorgeCA
15359 Shefford Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property
$999.96
1 possible associated property
- Martinez, Jorge$448.48
  15359 Shefford Street, Hacienda Hts, CA, 91745
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
1911 Estrada Parkway 182, Irving, TX, 75061
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$990.00
Martinez, JorgeCA
1828 Flora Way, Santa Maria, CA, 93458
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Martinez, JorgeCA
1909 East Planz Road, Bakersfield, CA, 93307
Held by Toyota Motor Insurance Service
Payments for goods & Services
$964.40
Martinez, JorgeCA
2111 Tehama Avenue, San Jose, CA, 95122
Held by Bbsi
Wages, payroll, salaries
$911.50
Martinez, JorgeTX
9202 Vicksburg Drive, El Paso, TX, 79924
Held by Evolve Fcu
Savings account (AC02) · Reported 2024
$909.21
3 possible associated properties
- Martinez, Jorge$51.61
  9202 Vicksburg Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
- Martinez, Fannie$51.61
  9202 Vicksburg Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
15907 Youpon Valley Drive, Houston, TX, 77073
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$902.04
3 possible associated properties
- Martinez, Jorge$173.77
  15907 Youpon Valley Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
- Martinez, Jorge$100.00
  15907 Youpon Valley Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
33024 Tempe Street, Lake Elsinore, CA, 92530
Held by Paypal
Misc intangible property
$896.86
1 possible associated property
- Martinez, Jorge M$33.10
  33024 Tempe Street, Lake Elsinore, CA, 92530
  Same address · Same last name and compatible first name · 96% confidence
Martinez, JorgeTX
4 East Nazro Street, Baytown, TX, 77520
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$896.00
3 possible associated properties
- Martinez, Jorge$93.75
  4 East Nazro Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Martinez, Jorge$134.00
  4 East Nazro Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
520 Gulfback Street, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$895.99
Martinez, JorgeTX
##### Northpointe Boulevard ####, Tomball, TX, 77377
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$889.00
Martinez, JorgeCA
1819 South Bamdal Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$887.39
Martinez, JorgeCA
00000
Held by Bank Of America - California NA (318)
Cashier's checks
$878.43
Martinez, JorgeTX
6273 Jennie Drive, Fort Worth, TX, 76133
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$873.60
1 possible associated property
- Martinez, Jorge$33.75
  6273 Jennie Drive, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
1239 5th Street, Berkeley, CA, 94710
Held by Integon National Insurance Company
Individual policy benefit/Clm
$868.01
Martinez, JorgeTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$856.12
Martinez, JorgeTX
4040 Spring Valley Road #210b, Farmers Branch, TX, 75244
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$850.52
Martinez, JorgeTX
1309 Cardinal Street, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$849.00
Martinez, JorgeCA
00000
Held by Ally Bank
Misc outstanding checks
$843.40
Martinez, JorgeTX
34 Valera Ridge Drive, The Woodlands, TX, 77389
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$834.99
Martinez, JorgeCA
13701 Simshaw Avenue, Sylmar, CA, 91342
Held by Newport Insurance Company
Premium refunds
$813.00
3 possible associated properties
- Martinez, Jorge$2.68
  13701 Simshaw Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Martinez, Jorge$1,306.47
  13701 Simshaw Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
#### Fondren Road Apt ####, Houston, TX, 77074
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$804.62
Martinez, JorgeCA
11826 Chivers Avenue, Pacoima, CA, 91331
Held by Pathward
Misc intangible property
$800.00
Martinez, JorgeTX
3038 Winchester Ranch Trail, Katy, TX, 77493
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$793.00
Martinez, JorgeTX
307 Westover Drive, Euless, TX, 76039
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$790.17
Martinez, JorgeTX
*********0, Huntsville, TX, 77340
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$790.00
Martinez, JorgeCA
610 Drake Street, San Jose, CA, 95125
Held by Comerica Bank
Misc intangible property
$781.46
3 possible associated properties
- Martinez, Maria$0.85
  610 Drake Street, San Jose, CA, 95125
  Same address · Shared last name · 95% confidence
- Martinez, Maria$0.07
  610 Drake Street, San Jose, CA, 95125
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
14602 Atlanta Drive, Laredo, TX, 78045
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023
$773.81
Martinez, JorgeTX
#### Hollister Street #### 0, Houston, TX, 77040
$765.66
Martinez, JorgeTX
1209 San Dario Avenue Apt 778, Laredo, TX, 78040
$763.72
1 possible associated property
- Martinez, Jorge F$90.03
  1209 San Dario Avenue Apt 778, Laredo, TX, 78040
  Same address · Same last name and compatible first name · 96% confidence
Martinez, JorgeCA
21985 Sundowners Lane, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due
$759.40
Martinez, JorgeCA
5510 Springhouse Drive Suite 37, Pleasanton, CA, 94588
Held by Squaretrade Inc
Individual policy benefit/Clm
$747.99
Martinez, JorgeTX
2200 Taxco Road, Ft Worth, TX, 76116
$747.13
Martinez, JorgeCA
2013 La Cueva Apt 6, Rowland Hgts, CA, 91748
Held by Western Union Financial Services Inc
Money orders
$740.00
Martinez, JorgeTX
15907 Youpon Valley Drive, Houston, TX, 77073
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$735.32
3 possible associated properties
- Martinez, Jorge$173.77
  15907 Youpon Valley Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
- Martinez, Jorge$100.00
  15907 Youpon Valley Drive, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
7708 North Doolittle Road, Edinburg, TX, 78542
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$735.06
3 possible associated properties
- Martinez, Adrian$25.05
  7708 North Doolittle Road, Edinburg, TX, 78542
  Same address · Shared last name · 95% confidence
- Martinez, Adrian$118.31
  7708 North Doolittle Road, Edinburg, TX, 78542
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
##### Dennis Road #####, Dallas, TX, 75229
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$713.06
Martinez, JorgeTX
3321 Snow Fall, El Paso, TX, 79936
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$706.83
Martinez, JorgeTX
00000
Held by Harris County Med Examiners Office
Other tangible property (SD03) · Reported 2004
$704.04
Martinez, JorgeTX
4000 Ash Lane, Dallas, TX, 75223
$703.19
1 possible associated property
- Martinez, Jorge$182.53
  4000 Ash Lane, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
3610 Memory Drive Apt 60, Riverside, CA, 92505
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$702.82
Martinez, JorgeTX
3022 Wood Ci, San Antonio, TX, 78251
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$701.25
1 possible associated property
- Martinez, Jorge$27.03
  3022 Wood Ci, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Martinez, JorgeTX
#### North Jupiter Road Apt ###, Garland, TX, 75044
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$694.05
Martinez, JorgeTX
501 South Texas Avenue Apt 514, Mercedes, TX, 78570
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$691.00
Martinez, JorgeTX
4507 San Pedro, Midland, TX, 79707
$689.10
Martinez, JorgeTX
65 Starlight Drive, Hutchins, TX, 75141
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$683.91
1 possible associated property
- Martinez, Jorge$618.49
  65 Starlight Drive, Hutchins, TX, 75141
  Same address · Same owner name · 98% confidence
Martinez, JorgeCA
443 West Plum Street, Compton, CA, 90222
Held by Metabank NA
Misc intangible property
$682.27
3 possible associated properties
- Martinez, Guadalupe$1.58
  443 West Plum Street, Compton, CA, 90222
  Same address · Shared last name · 95% confidence
- Martinez, Thania$9.80
  443 West Plum Street, Compton, CA, 90222
  Same address · Shared last name · 95% confidence
Martinez, JorgeTX
111 Congress Avenue Suite 400, Austin, TX, 78701
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2019
$677.16
Martinez, JorgeTX
9903 Parliament House Road A, Austin, TX, 78729
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$674.52
1 possible associated property
- Martinez, Jorge$54.77
  9903 Parliament House Road # A, Austin, TX, 78729
  Same address · Same owner name · 98% confidence

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