Unclaimed property reported under Martinez, Jorge L
164 records · $10,316 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 164. Search by name and address to narrow it to yours.
Martinez, Jorge LTX
%mitzy Nava, TX, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$2,614.07
Martinez, Jorge LCA
1091 Third Avenue, Chula Vista, CA, 92011
Held by National Steel And Shipbuilding Company
Other
$599.73
Martinez, Jorge LCA
Bank Of America 12155 East Carson Street, Hawaiian Garden, CA, 90716
Held by Bank Of America Nt&sa Branch:0594-Hawaiian Gardens Branch
Savings accounts/Credit union shrs
$584.16
Martinez, Jorge LCA
2200 Standiford Apt 343, Modesto, CA, 95350
Held by Safeway Inc
Wages, payroll, salaries
$410.21
Martinez, Jorge LTX
Emilano Zapata 340 1PISO, Mexico, 00000
Held by International Bank
Checking account (AC01) · Reported 1992
$377.27
Martinez, Jorge LTX
124 Skylark Road, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$359.50
Martinez, Jorge LTX
PO Box 467, Marion, TX, 78124
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011
$280.86
Martinez, Jorge LTX
5200 North Val Verde Road, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$267.47
Martinez, Jorge LTX
1415 Hackberry Court, Laredo, TX, 78041
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$231.41
Martinez, Jorge LCA
7741 Duquesne Place, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments
$188.79
Martinez, Jorge LTX
6702 Crabapple Cove, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2015
$180.00
Martinez, Jorge LCA
204 North Ardmore Avenue, Los Angeles, CA, 90004
Held by Alliance United Ins. Svcs LLC
Premium refunds
$157.63
Martinez, Jorge LCA
577 Walkham Place, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Martinez, Jorge LCA
429 North Grant Street Apt 7, Stockton, CA, 95202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Jorge LCA
1042 A Atlantic Street, Salinas, CA, 93905
Held by Home Savings Of America Salinas Branch
Savings accounts/Credit union shrs
$132.25
Martinez, Jorge LCA
2873 Turpin Avenue, Riverbank, CA, 95367
Held by Bank Of America - North Carolina
Refunds due
$130.99
$127.76
Martinez, Jorge LCA
9140 Brookshire Avenue Apt 141, Downey, CA, 90240
Held by Capital One Bank, National Association
Misc outstanding checks
$126.61
Martinez, Jorge LCA
1842 Plaza Del Amo Apt 2, Torrance, CA, 90501
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$119.48
Martinez, Jorge LCA
2904 East Avenue R 10, Palmdale, CA, 93550
Held by U.s. Bank - Pars
Pension & Profit sharing
$117.24
Martinez, Jorge LCA
316 East Tregallas Road Apt 3, Antioch, CA, 94509
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$115.55
Martinez, Jorge LTX
715 International Boulevard Suite C 117, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Martinez, Jorge LTX
4005 Burton Avenue, Fort Worth, TX, 76105
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$95.52
Martinez, Jorge LCA
19816 Camino De Rosa, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments
$91.80
Martinez, Jorge LCA
1182 Milpas Street, Hanford, CA, 93230
Held by Transamerica Life Insurance Company
Other
$86.20
$80.47
Martinez, Jorge LTX
6346 Glenhagen Drive, Houston, TX, 77084
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$78.90
Martinez, Jorge LTX
PO Box 6462, Huntsville, TX, 77340
Held by Louisiana Pacific Corp
Dividend (SC01) · Reported 2005
$76.45
Martinez, Jorge LCA
24821 Lorna Drive, Moreno Valley, CA, 92553
Held by Jack In The Box Inc.
Salaries/Wages
$74.32
Martinez, Jorge LCA
13632 Frame Road, Poway, CA, 92064
Held by Alliance United Ins. Svcs LLC
Premium refunds
$69.99
Martinez, Jorge LTX
5206 Lantana Street, Houston, TX, 77017
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$68.29
Martinez, Jorge LCA
730 North Figueroa Street, Santa Ana, CA, 92703
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$67.00
Martinez, Jorge LTX
501 Roland Lane #20, Kyle, TX, 78640
Held by Probuild Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.13
Martinez, Jorge LCA
2520 Bonnie Lane, Stockton, CA, 95204
Held by Fireman'S Fund Insurance Company
Court settlements
$63.49
Martinez, Jorge LTX
3130 Lombardy Lane, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$58.46
Martinez, Jorge LCA
2174 Coley Avenue Apt 17, Escalon, CA, 95320
Held by Hsbc Remediation
Other court deposits
$56.93
$55.26
Martinez, Jorge LCA
2174 Coley Avenue Apt 17, Escalon, CA, 95320
Held by (21100) Capital One National Association
Customer overpayments
$55.15
$55.00
Martinez, Jorge LTX
2335 Riverway, Dallas, TX, 75277
Held by Flextronics Intl USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.78
Martinez, Jorge LCA
7741 Duquesne Place, Westminster, CA, 92668
Held by Landamerica Financial Group Inc
Escrow accounts
$52.00
Martinez, Jorge LCA
620 Monadella Street, Arroyo Grande, CA, 93420
Held by Bank Of America - Home Loans
Escrow accounts
$50.67
Martinez, Jorge LCA
3224 Frazier Street Apt F, Baldwin Park, CA, 91706
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$50.00
Martinez, Jorge LCA
2405 Coolidge Way, Rancho Cordova, CA, 95670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.40
Martinez, Jorge LTX
844 Ellis, Alamo, TX, 78516
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$47.06
Martinez, Jorge LTX
#### Ocean Drive ####, Corpus Christi, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$43.72
Martinez, Jorge LCA
19816 Camino De Rosa, Walnut, CA, 91789
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$43.58
Martinez, Jorge LTX
1200 Patricia, San Antonio, TX, 78216
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$42.98
Martinez, Jorge LTX
#### East US Highway ## Apt #, Rio Grande City, TX, 78582
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$41.16
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