Unclaimed property reported under Martinez, Jorge M
60 records · $3,510 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 60. Search by name and address to narrow it to yours.
Martinez, Jorge MTX
409 Denise Ellen Drive, Buda, TX, 78610
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$1,344.77
$288.50
Martinez, Jorge MCA
666 Brady Avenue Apt A, Los Angeles, CA, 90022
Held by United Guaranty Corporation
Premium refunds
$222.73
Martinez, Jorge MCA
2223 East Spaulding Street Apt 4, Long Beach, CA, 90804
Held by Bank Of America - North Carolina
Refunds due
$194.80
Martinez, Jorge MTX
3333 Webb Chapel Ext Apt 337, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$130.00
$120.49
Martinez, Jorge MCA
1608 Freeman Street, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$116.87
Martinez, Jorge MCA
3454 Ruffin Road Apt B2, San Diego, CA, 92123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.22
Martinez, Jorge MTX
#### Burton Drive ####a, Austin, TX, 78741
Held by Burnett Companies Consolidated Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$69.61
Martinez, Jorge MCA
5879 Miramontes Maravilla Boulevard, Los Angeles, CA, 90001
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pensions, retirement funds
$59.20
Martinez, Jorge MTX
9106 Solon Road Trlr 14 84222, Houston, TX, 77064
Held by Comerica Bank
Savings account (AC02) · Reported 2016
$50.77
Martinez, Jorge MTX
#### Gulf Boulevard ###, South Padre Island, TX, 78597
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Martinez, Jorge MCA
1441 South Hope Street 212, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.73
Martinez, Jorge MCA
591 Victoria A, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.09
Martinez, Jorge MCA
19811 Lassen Street, Chatsworth, CA, 91311
Held by Sentry Insurance Company
Individual policy benefit/Clm
$45.80
Martinez, Jorge MCA
PO Bx 1275 95912 PO Box 1275, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$45.10
Martinez, Jorge MCA
2011 West Arlington Street, Long Beach, CA, 90810
Held by First City Credit Union
Savings accounts
$42.70
Martinez, Jorge MTX
2602 Alamo Street, Weslaco, TX, 78599
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$39.43
Martinez, Jorge MTX
2243 Tandy Park Way, Houston, TX, 77047
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$37.75
Martinez, Jorge MCA
3499 Ruffin Road Apt F1 Apt 1F, San Diego, CA, 92123
Held by Hsbc Finance Corporation
Customer overpayments
$35.00
Martinez, Jorge MCA
8728 Bonner Drive, Beverly Hills, CA, 90048
Held by First Federal Bank Of California
Savings accounts/Credit union shrs
$34.87
Martinez, Jorge MCA
33024 Tempe Street, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$33.10
Martinez, Jorge MCA
227 Columbia Avenue Apt 207, Los Angeles, CA, 90026
Held by Security Pacific National Bank Fifth & Bixel
Savings accounts/Credit union shrs
$33.04
Martinez, Jorge MCA
2318 North Dollner Street, Visalia, CA, 93291
Held by Bank Of America - California
Savings accounts
$31.46
Martinez, Jorge MCA
568 Merced Street, Newman, CA, 95360
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, Jorge MTX
409 Denise Ellen Drive, Buda, TX, 78610
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$28.32
Martinez, Jorge MCA
311 Reed Circle, Napa, CA, 94558
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.73
Martinez, Jorge MCA
4283 Cedar Drive, Sn Bernrdno, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$25.61
Martinez, Jorge MCA
601 West Carrillo Street Apt 3W 3, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$23.61
Martinez, Jorge MCA
1512 Almaden Expwy 203, San Jose, CA, 95125
Held by Bristol West Holdings Inc
Premium refunds
$16.05
Martinez, Jorge MCA
1333 McGregor Avenue, Petaluma, CA, 94954
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.99
Martinez, Jorge MCA
574 Fairbanks Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.56
Martinez, Jorge MCA
187 La Clarita Avenue, San Jacinto, CA, 92582
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Martinez, Jorge MCA
5502 Sierra Vista Avenue 104, Los Angeles, CA, 90038
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Martinez, Jorge MCA
637 West Monterey Avenue, Pomona, CA, 91768
Held by Ocwen Financial Corp
Escrow funds
$11.00
Martinez, Jorge MCA
155 Oak Avenue Apt 14, Woodland, CA, 95695
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$10.52
Martinez, Jorge MCA
19218 Drycliff Street, Canyon Country, CA, 91351
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$9.40
$7.00
Martinez, Jorge MCA
501 Bohna Street, Bakersfield, CA, 93307
Held by Comenity Capital Bank
Misc outstanding checks
$7.00
Martinez, Jorge MCA
7907 La Mirada Circle, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$6.46
Martinez, Jorge MCA
229 South Gilbert Street Apt D, Fullerton, CA, 92833
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Martinez, Jorge MCA
Sp 128 202 Borden Road, Escondido, CA, 92026
Held by Humana Inc And Subsidiaries
Accounts payable
$6.00
Martinez, Jorge MCA
1707 Irwin Avenue, Escalon, CA, 95320
Held by Citibank N A
Accounts-receivable credit balance
$5.42
Martinez, Jorge MCA
17926 South Harvard Boulevard A, Gardena, CA, 90248
Held by Wawanesa General Insurance
Premium refunds
$5.00
Martinez, Jorge MCA
PO Box 184, Pomona, CA, 91769
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Jorge MCA
15615 South Frailey Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$4.78
Martinez, Jorge MCA
7907 La Mirada Circle, Buena Park, CA, 90620
Held by Best Buy Company Inc
Dividends
$3.04
Martinez, Jorge MCA
2438 East Katella Avenue, Orange, CA, 92867
Held by Mid Century Insurance Company
Premium refunds
$2.23
$1.68
Martinez, Jorge MCA
4283 Cedar Drive, Sn Bernrdno, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$1.34
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