Unclaimed property reported under Martinez, Jorge A

405 records · $36,057 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 405. Search by name and address to narrow it to yours.

Martinez, Jorge ACA
Calle Zafiro 2 Col Progreso, Tijuana B C, 00000
Held by Wells Fargo Bank National Assocation
Matured CD or save cert
$4,205.27
Martinez, Jorge ACA
1779 Laurelgrove Lane, Tracy, CA, 95376
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$3,869.43
Martinez, Jorge ATX
5421 Teal Drive, Killeen, TX, 76542
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,247.96
Martinez, Jorge ACA
2795 Gof Circle, Watsonville, CA, 95076
Held by First American Title Company
Escrow check/Deposit/Disputed
$1,000.00
Martinez, Jorge ATX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$900.00
Martinez, Jorge ATX
PO Box 1431, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$741.41
Martinez, Jorge ACA
8334 Willis Avenue Apt 5, Panorama City, CA, 91402
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$720.00
Martinez, Jorge ACA
39755 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Time Insurance Company
Other amounts due under policy
$712.78
Martinez, Jorge ATX
2800 South Dairy Ashford Street Apt 2210, Houston, TX, 77082
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$617.40
Martinez, Jorge ATX
PO Box 1431, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$586.83
Martinez, Jorge ACA
702 North Gilbert Street 11, Anaheim, CA, 92811
Held by Travelers Indemnity Company
Worker's compensation benefits
$527.62
Martinez, Jorge ACA
702 North Gilbert Street 11, Anaheim, CA, 92811
Held by Travelers Indemnity Company
Worker's compensation benefits
$527.62
Martinez, Jorge ACA
702 North Gilbert Street 11, Anaheim, CA, 92811
Held by Travelers Indemnity Company
Worker's compensation benefits
$527.62
Martinez, Jorge ACA
702 North Gilbert Street 11, Anaheim, CA, 92811
Held by Travelers Indemnity Company
Worker's compensation benefits
$527.62
Martinez, Jorge ACA
702 North Gilbert Street 11, Anaheim, CA, 92811
Held by Travelers Indemnity Company
Worker's compensation benefits
$527.62
Martinez, Jorge ACA
Unknown, CA, 93204
Held by Stewart Title Of California
Escrow accounts
$500.00
Martinez, Jorge ACA
1199 Navello Street, El Cajon, CA, 92021
Held by Citibank N A
Cashier's checks
$488.02
Martinez, Jorge ACA
39755 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$476.67
Martinez, Jorge ATX
2231 Arizona Avenue, El Paso, TX, 79930
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Martinez, Jorge ATX
14980 Doe Lane, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$376.12
Martinez, Jorge ACA
8334 Willis Avenue Apt 5, Panorama City, CA, 91402
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$366.60
Martinez, Jorge ACA
15148 Chase Street, N Hills, CA, 91343
Held by Bank Of America Nt&sa Branch:0366-Culver City Branch
Savings accounts/Credit union shrs
$332.67
Martinez, Jorge ACA
37214 Crescent Court, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Refunds
$314.18
Martinez, Jorge ACA
7017 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.61
Martinez, Jorge ACA
709 Albert Way, Petaluma, CA, 94954
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.05
Martinez, Jorge ACA
2500 Torrey Pines Road Unit 1305, La Jolla, CA, 92037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jorge ACA
111 South Barranca Street Apt 28, West Covina, CA, 91791
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Martinez, Jorge ACA
1390 Willow Pass Road Suite 400, Concord, CA, 94520
Held by Citibank N A
Cashier's checks
$300.00
Martinez, Jorge ATX
11514 High Star Drive, Houston, TX, 77072
Held by Capital One
Accounts payable (MS08) · Reported 2017
$293.64
Martinez, Jorge ACA
39755 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Time Insurance Company
Other amounts due under policy
$281.52
Martinez, Jorge ACA
17350 Humphreys Parkway, Canyon Country, CA, 91387
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$280.22
Martinez, Jorge ATX
611 East Eldora Road, Pharr, TX, 78577
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$257.22
Martinez, Jorge ATX
6511 Overlook, Houston, TX, 77041
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2013
$250.00
Martinez, Jorge ACA
1311 North French #4, Santa Ana, 92701
Held by The Wawanesa Mutual Insurance Company
Other
$246.00
Martinez, Jorge ATX
2112 Wichita, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$216.00
Martinez, Jorge ATX
4707 Sunrise, Laredo, TX, 78046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$214.00
Martinez, Jorge ACA
37013 Pond Avenue, Palmdale, CA, 93550
Held by California Fair Plan Association
Insurance premiums
$210.50
Martinez, Jorge ATX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Martinez, Jorge ATX
1419 Harrop Avenue, Pasadena, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$200.00
Martinez, Jorge ACA
39519 Middleton Street, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$187.26
Martinez, Jorge ATX
Matamoros Street, Piedras Negras, 00000
Held by Nbc Bank
Savings account (AC02) · Reported 1989
$180.52
Martinez, Jorge ATX
1039 April Showers, Lancaster, TX, 75134
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$180.36
Martinez, Jorge ACA
2225 North Tracy Street, Visalia, CA, 93292
Held by State Farm General Insurance Company
Insurance premiums
$180.32
Martinez, Jorge ACA
39755 Murrieta Hot Springs, Murrieta, CA, 92563
Held by Anthem Inc
Group policy benefit/Clm payments
$175.34
Martinez, Jorge ACA
9311 Pioneer Boulevard Apt 104, Santa Fe Springs, CA, 90670
Held by Aflac Incorporated
Dividend reinvestment plan
$170.17
Martinez, Jorge ATX
#### Gulfton #####, Houston, TX, 77081
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$155.15
Martinez, Jorge ATX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$150.00
Martinez, Jorge ATX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$150.00
Martinez, Jorge ATX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$150.00
Martinez, Jorge A JRCA
21791 Olive Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00

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