Unclaimed property reported under Martinez, Jorge
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.
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 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
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
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
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
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
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
Martinez, JorgeTX
4000 Lisbon Street, Fort Worth, TX, 76107
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,206.59
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
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
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
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
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
Martinez, JorgeCA
24085 Aitken Avenue, Corning, CA, 96021
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Martinez, JorgeTX
5614 Upland Brook Lane, Spring, TX, 77379
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$1,456.80
$1,400.00
Martinez, JorgeCA
13701 Simshaw Avenue, Sylmar, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,306.47
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
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
Martinez, JorgeCA
1830 East 63rd Street, Los Angeles, CA, 90001
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1,106.84
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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.