Jose A Martinez Unclaimed Property

1,560 records · $136,635 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.

1,560 unclaimed-property records are filed under the name Jose A Martinez, reported between 1987 and 2023, totaling $136,635. The largest is $7,043. The most common kinds are Accounts-receivable credit balance (196), Premium refunds (188) and Cashier's checks (115).

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.

Jose A 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.

California1,262 records · $78,255

Los Angeles134 · $13,136
Anaheim36 · $697
San Jose29 · $784
Bakersfield27 · $794
Santa Ana24 · $2,981
Riverside20 · $853
San Diego19 · $1,583
Fresno17 · $2,063
Chula Vista16 · $143
Clovis16 · $455
San Francisco16 · $933
Oxnard15 · $567
San Pedro15 · $2,914
Santa Maria15 · $1,295
Fontana14 · $298
Hesperia14 · $255
Oceanside14 · $493

Texas255 records · $46,634

Houston53 · $9,192
Dallas24 · $7,975
San Antonio23 · $2,835

North Carolina3 records

Puerto Rico2 records · $1,306

Armed Forces Europe1 record · $420

Wisconsin1 record · $272

36 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,560. Search by name and address to narrow it to yours.

Martinez, Jose ACA
9576 Maie Avenue # X, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Accounts payable
$7,043.11
Martinez, Jose ATX
P O Box 2964, Dallas, TX, 75221
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998
$5,305.21
Martinez, Jose ACA
916 Alamitos Avenue, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$4,251.61
Martinez, Jose ACA
330 Paularino Avenue, Costa Mesa, CA, 92626
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$4,042.54
Martinez, Jose ACA
Avenue Rio Tamesis 2900, Mexicali Bc, 00000
Held by Rabobank N. A.
Outstanding official checks
$3,626.53
Martinez, Jose ACA
1329 East Laroda Circle, Reedley, CA, 93654
Held by Principal Shareholder Services Inc.
Traditional IRA - Mutual funds
$3,033.06
3 possible associated properties
- Martinez, Jose A$50.00
  1329 East Laroda Circle, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
- Martinez, Jose Angel$90.35
  1329 East Laroda Circle, Reedley, CA, 93654
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose ACA
PO Box 2630, San Pedro, CA, 90731
Held by US Bank NA
Checking accounts
$2,823.57
Martinez, Jose ATX
00000
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$2,477.54
Martinez, Jose ATX
#### Dove Loop Road Apt ###, Grapevine, TX, 76051
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$2,422.93
Martinez, Jose ATX
TX, 00000
Held by Spco Cu
Savings account (AC02) · Reported 2001
$2,396.44
Martinez, Jose ATX
1326 Alston Avenue Apt A, Fort Worth, TX, 76104
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,889.12
2 possible associated properties
- Martinez, Susan L$125.68
  1326 Alston Avenue Apt A, Fort Worth, TX, 76104
  Same address · Shared last name · 95% confidence
- Martinez, Susan L$1,889.12
  1326 Alston Avenue Apt A, Fort Worth, TX, 76104
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
2127 South Sycamore Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,888.67
3 possible associated properties
- Martinez, Jose A$2.00
  2127 South Sycamore Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Martinez, Jose A$16.33
  2127 South Sycamore Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Martinez, Jose ACA
2027 Hellings Avenue, Richmond, CA, 94801
Held by Homeward Residential Inc.
Escrow accounts
$1,715.79
3 possible associated properties
- Martinez, Jose A$4.73
  2027 Hellings Avenue, Richmond, CA, 94801
  Same address · Same owner name · 98% confidence
- Martinez, Jose A$9.00
  2027 Hellings Avenue, Richmond, CA, 94801
  Same address · Same owner name · 98% confidence
Martinez, Jose ACA
5139 Richmond Drive, Pico Rivera, CA, 90660
Held by McGraw Insurance Services LP
Premium refunds
$1,628.80
Martinez, III Jose ATX
140 Dolly Street, San Marcos, TX, 78666
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$1,190.34
1 possible associated property
- Martinez, Ashley L$161.96
  140 Dolly Street, San Marcos, TX, 78666
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
5139 Richmond Street, Pico Rivera, CA, 90660
Held by Risk Placement Services Inc.
Premium refunds
$1,184.74
Martinez, Jose ATX
54 Street Augustine Street, Rio Grande City, TX, 78582
Held by Ch Robinson Inc
Credit check or memo (CK12) · Reported 2008
$1,140.00
Martinez, Jose ACA
4450 Lockwood Avenue Apt 206, Los Angeles, CA, 90029
Held by Sodexo Inc
Wages, payroll, salaries
$1,047.37
3 possible associated properties
- Martinez, Jose A$456.87
  4450 Lockwood Avenue Apt 206, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
- Martinez, Jose A$111.33
  4450 Lockwood Avenue Apt 206, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Martinez, Jose ACA
7520 North Palm Avenue Suite 102 C O Century 21 C Watson Realty, Fresno, CA, 93711
Held by M & T Bank
Outstanding official checks
$1,041.17
Martinez, Jose ATX
6927 Avenue H, Houston, TX, 77011
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,035.32
3 possible associated properties
- Martinez, Jose A$123.70
  6927 Avenue H, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
- Martinez, Jose Alberto$121.50
  6927 Avenue H, Houston, TX, 77011
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose ACA
3281 Sawtelle Boulevard 107, Santa Monica, CA, 90405
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Martinez, Jose ATX
87 Villa Este, Dorado, PR, 00646
Held by Credit Human Fcu
Checking account (AC01) · Reported 2016
$968.43
1 possible associated property
- Martinez, Jose A$337.50
  87 Villa Este, Dorado, PR, 00646
  Same address · Same owner name · 98% confidence
Martinez, Jose ATX
2333 Memorial Parkway, Portland, TX, 78374
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$965.87
1 possible associated property
- Martinez, Joe A$602.80
  2333 Memorial Parkway, Portland, TX, 78374
  Same address · Shared last name · 95% confidence
Martinez, Jose ATX
2705 Parkview, Houston, TX, 75040
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$929.36
Martinez, Jose ACA
1664 Alston Avenue, Colton, CA, 92324
Held by Diamond Country Escrow - Nb
Escrow accounts
$900.00
1 possible associated property
- Martinez, Jose A$775.12
  1664 Alston Avenue, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Martinez, Jose ATX
TX, 00000
Held by Ibc Brownsville
Checking account (AC01) · Reported 2003
$888.81
Martinez, Jose ACA
67295 Quijo Road, Cathedral Cty, CA, 92234
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$868.29
Martinez, Jose ACA
1664 Alston Avenue, Colton, CA, 92324
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$775.12
1 possible associated property
- Martinez, Jose A$900.00
  1664 Alston Avenue, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Martinez, Jose ACA
5724 Carthwright Avenue, North Hollywood, CA, 91601
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$773.50
Martinez, Jose ACA
Pmb 953, Huntington Park, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$770.77
Martinez, Jose ATX
1321 Northwest 30th Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$690.40
Martinez, Jose ATX
4195 Spencer Highway, Pasadena, TX, 77504
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$655.83
Martinez, Jose ATX
#### North ## #/# Street, McAllen, TX, 78501
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$652.62
Martinez, Jose ACA
PO Box 1072, Strathmore, CA, 93267
Held by Bank Of America Nt&sa Branch:0807-Porterville Branch
Checking accounts, demand deposit
$621.12
Martinez, Jose ACA
1123 Lavendar Lane, Modesto, CA, 95355
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$615.88
Martinez, Jose ACA
5979 Devecchi Avenue 162, Citrus Heights, CA, 95621
Held by Pacific Gas & Electric Company
Salaries/Wages
$570.09
Martinez, Jose ATX
#### Amelia Road ####, Houston, TX, 77055
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$563.00
Martinez, Jose ACA
451 San Francisco Avenue, Pomona, CA, 91767
Held by Sm&r Growth Fund Cl T
Mutual/Money market funds
$551.57
Martinez, Jose A JRCA
6669 East Braly Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Escrow accounts
$550.14
Martinez, Jose ATX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$539.64
Martinez, Jose ATX
5709 Little Oak Lane, Laredo, TX, 78043
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$527.99
1 possible associated property
- Martinez, Rosalba$32.60
  5709 Little Oak Lane, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
18 Hope Drive, Watsonville, CA, 95076
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$500.00
Martinez, Jose ACA
No address on file
Held by Apex Escrow Inc.
Escrow check/Deposit/Disputed
$500.00
Martinez, Jose ACA
1530 McKinnon Avenue, San Francisco, CA, 94124
Held by United Financial Casualty Co
Individual policy benefit/Clm
$500.00
2 possible associated properties
- Martinez, Jose A$172.63
  1530 McKinnon Avenue, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
- Martinez, Jose A$10.00
  1530 McKinnon Avenue, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
Martinez, Jose ACA
Unknown, Unknown, 00000
Held by Nissan Motor Acceptance Company LLC
Refunds due
$500.00
Martinez, Jose ACA
1045 North Azusa Avenue, Covina, CA, 91722
Held by Texas State Of
Other
$496.98
1 possible associated property
- Martinez, Sandra Y$21.24
  1045 North Azusa Avenue, Covina, CA, 91722
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
1600 Sebastopol Road, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Customer overpayments
$489.57
3 possible associated properties
- Martinez, Jose A$5.00
  1600 Sebastopol Road, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Martinez, Jose$33.00
  1600 Sebastopol Road, Santa Rosa, CA, 95407
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose ATX
4304 McKinney #d, Dallas, TX, 75205
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$475.00
Martinez, Jose ACA
4450 Lockwood Avenue Apt 206, Los Angeles, CA, 90029
Held by Sodexo Inc
Wages, payroll, salaries
$456.87
3 possible associated properties
- Martinez, Jose A$1,047.37
  4450 Lockwood Avenue Apt 206, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
- Martinez, Jose A$111.33
  4450 Lockwood Avenue Apt 206, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Martinez, Jose ATX
4806 Marburg Court, Houston, TX, 77066
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$450.95
2 possible associated properties
- Martinez, Maria$101.43
  4806 Marburg Court, Houston, TX, 77066
  Same address · Shared last name · 95% confidence
- Martinez, Maria$70.13
  4806 Marburg Court, Houston, TX, 77066
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
2113 Cromwell, Clovis, CA, 93611
Held by Nokia Corporation
Underlying shares or outstanding certificates
$434.91
3 possible associated properties
- Martinez, Jose A$0.85
  2113 Cromwell, Clovis, CA, 93611
  Same address · Same owner name · 98% confidence
- Martinez, Jose A$0.87
  2113 Cromwell, Clovis, CA, 93611
  Same address · Same owner name · 98% confidence
Martinez, Jose ACA
6657 Toluca Avenue, Winton, CA, 95388
Held by Fire Insurance Exchange
Refunds
$423.70
Martinez, Jose ATX
Disa-Europe Unit ##### Box ##, Apo, AE, 09131
Held by United Svcs Automobile Assn
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$420.00
Martinez, Jose ACA
PO Box 252, Indio, CA, 92202
Held by Mid Century Insurance Company
Premium refunds
$414.40
Martinez, Jose ATX
12301 Old Walters Road, Houston, TX, 77014
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$401.51
Martinez, Jose ACA
3341 Van Dyke Avenue, San Diego, CA, 92105
Held by Servicemaster Consumer Services L P
Salaries/Wages
$400.16
Martinez, Jose ACA
417 West Sunset Avenue, Santa Maria, CA, 93458
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
3 possible associated properties
- Martinez, Jose A$300.00
  417 West Sunset Avenue, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
- Martinez, Dolores$0.24
  417 West Sunset Avenue, Santa Maria, CA, 93458
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
I South P Pharmaceuticals P O Box 3550, Cerritos, CA, 90703
Held by Financial Indemnity Company
Court settlements
$398.89
Martinez, Jose ACA
1473 West 37th Place, Los Angeles, CA, 90018
Held by Bank Of America - California NA (318)
Checking accounts
$387.87
1 possible associated property
- Martinez, Gomez Jose A$4.80
  1473 West 37th Place, Los Angeles, CA, 90018
  Same address · Shared last name · 95% confidence
Martinez, Jose ATX
2122 Rose Hill Road, Carrollton, TX, 75007
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$383.91
1 possible associated property
- Martinez, Fernando$227.48
  2122 Rose Hill Road, Carrollton, TX, 75007
  Same address · Shared last name · 95% confidence
Martinez, Jose ATX
2705 Bissell Way, Houston, TX, 77043
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$367.18
Martinez, Jose ACA
4450 Lockwood Avenue # 205, Los Angeles, CA, 90029
Held by Vko Inc DBA Arley Corp 401K Plan
Pension & Profit sharing
$361.70
Martinez, Jose ACA
5250 Tyler Street, Riverside, CA, 92503
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$356.05
Martinez, Jose ATX
5533 Donnelly Avenue, Fort Worth, TX, 76107
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2011
$351.28
Martinez, Jose ACA
3151 Ashley Way, Sacramento, CA, 95833
Held by Travelers Indemnity Company
Premium refunds
$350.00
Martinez, Jose ACA
2498 Roll Drive # 469, San Diego, CA, 92154
Held by Tyco Healthcare Group LP
Wages, payroll, salaries
$340.92
Martinez, Jose ATX
87 Villa Este, Dorado, PR, 00646
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$337.50
1 possible associated property
- Martinez, Jose A$968.43
  87 Villa Este, Dorado, PR, 00646
  Same address · Same owner name · 98% confidence
Martinez, Jose ATX
3620 Ruidosa, Dallas, TX, 75228
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2010
$332.50
Martinez, Jose ATX
819 Beaver Bend Road, Houston, TX, 77088
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$330.02
Martinez, Jose ATX
1453 East Crockett, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$324.00
Martinez, Jose ACA
5622 Marmion Way, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$320.30
3 possible associated properties
- Martinez, Jose A$4.00
  5622 Marmion Way, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Martinez, Jose A$1.00
  5622 Marmion Way, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Martinez, Jose ATX
208 South Mustang Avenue, Cedar Park, TX, 78613
Held by Banco Popular North America
Escrow account (TR04) · Reported 2011
$319.69
3 possible associated properties
- Martinez, Jose$81.52
  208 South Mustang Avenue, Cedar Park, TX, 78613
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose$203.62
  208 South Mustang Avenue, Cedar Park, TX, 78613
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose ATX
11343 New Kirk Street #1075, Dallas, TX, 75229
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2015
$309.09
Martinez, Jose ACA
5051 Alton Pkway #101, Irvine, CA, 92604
Held by Unify Financial Federal Credit Union
Checking accounts
$309.08
1 possible associated property
- Martinez, Jose A$9.00
  5051 Alton Pkway #101, Irvine, CA, 92604
  Same address · Same owner name · 98% confidence
Martinez, Jose ATX
#### Katy Drive Apt####, Irving, TX, 75061
Held by Apac Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$305.08
Martinez, Jose ACA
PO Box 8073, Calexico, CA, 92232
Held by Uncashed Warrants
Cash in lieu of fractional shares
$305.00
Martinez, Jose ACA
316 Escuela Avenue Apt 152, Mountain View, CA, 94040
Held by Wells Fargo Bank National Assocation
Savings accounts
$300.15
2 possible associated properties
- Martinez, Jose A$10.00
  316 Escuela Avenue Apt 152, Mountain View, CA, 94040
  Same address · Same owner name · 98% confidence
- Martinez, Humberto$57.87
  316 Escuela Avenue Apt 152, Mountain View, CA, 94040
  Same address · Shared last name · 95% confidence
Martinez, Jose AWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Martinez, Jose ATX
3423 Jefferson Street, Houston, TX, 77003
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$300.00
Martinez, Jose ACA
417 West Sunset Avenue, Santa Maria, CA, 93458
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Martinez, Jose A$400.00
  417 West Sunset Avenue, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
- Martinez, Dolores$0.24
  417 West Sunset Avenue, Santa Maria, CA, 93458
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
851 Camino Pescadero Apt 56, Goleta, CA, 93117
Held by Kmart Corporation
Salaries/Wages
$295.38
Martinez, Jose ACA
19813 Road 30, Madera, CA, 93638
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$292.09
3 possible associated properties
- Martinez, Jose$6.72
  19813 Road 30, Madera, CA, 93638
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose$0.21
  19813 Road 30, Madera, CA, 93638
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose ATX
1124 West Arlington Avenue, Fort Worth, TX, 76110
Held by Chase Home Finance
Refund due (MS11) · Reported 2005
$287.06
Martinez, Jose ATX
571 North Indiana, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$284.98
Martinez, Jose ACA
329 Dewey Street, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
1 possible associated property
- Martinez, Jose A$2.50
  329 Dewey Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Martinez, Jose ACA
1247 East Flower Street, Anaheim, CA, 92805
Held by Capital One Accounts Payable And Credit
Other
$276.10
Martinez, Jose ATX
1776 Gessner Apt 1712, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Martinez, Jose AWI
2534 South 11th Street, Milwaukee, WI, 53215
Held by Allstate Insurance Company
Premium refunds · Reported 2018
$272.00
1 possible associated property
- Martinez, Jose$431.00
  2534 South 11th Street, Milwaukee, WI, 53215
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose ATX
309 Robmore Street, Houston, TX, 77076
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$271.00
Martinez, Jose ATX
1101 South Josey Lane, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$270.97
Martinez, Jose ATX
164 West Old Highway 83, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$267.95
Martinez, Jose ACA
7933 Springer Street, Downey, CA, 90242
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$263.14
Martinez, Jose ACA
8140 Torrente Way, Sacramento, CA, 95823
Held by Old Republic Title Company
Escrow funds
$260.69
Martinez, Jose ATX
4417 Nashville, El Paso, TX, 79903
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$258.48
Martinez, Jose ATX
117 East Hunnicutt Street, Baytown, TX, 77520
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2019
$256.21
3 possible associated properties
- Martinez, Jose$70.13
  117 East Hunnicutt Street, Baytown, TX, 77520
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose$338.52
  117 East Hunnicutt Street, Baytown, TX, 77520
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose ATX
1313 Douglas Drive, Mesquite, TX, 75149
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$251.72
2 possible associated properties
- Martinez, Jose$58.05
  1313 Douglas Drive, Mesquite, TX, 75149
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Silvia$58.05
  1313 Douglas Drive, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Martinez, Jose ACA
1013 Lawson Road, Bakersfield, CA, 93307
Held by Maximus Inc
Vendor checks
$250.82
2 possible associated properties
- Martinez, Jose A$140.40
  1013 Lawson Road, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Martinez, Martha$16.24
  1013 Lawson Road, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Martinez, Jose ATX
6419 Gladewell, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$249.07
Martinez, Jose ATX
1423 Penny Royal Court, Houston, TX, 77073
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$244.94
Martinez, Jose ACA
8115 Imperial Highway Apt 37, Downey, CA, 90242
Held by Principal Life Insurance Co
Pension & Profit sharing
$241.96

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