Unclaimed property reported under Martinez, Jose A

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.

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 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
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
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
Martinez, Jose ACA
2027 Hellings Avenue, Richmond, CA, 94801
Held by Homeward Residential Inc.
Escrow accounts
$1,715.79
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
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
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
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
Martinez, Jose ATX
2333 Memorial Parkway, Portland, TX, 78374
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$965.87
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
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
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
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
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
Martinez, Jose ACA
1600 Sebastopol Road, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Customer overpayments
$489.57
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
Martinez, Jose ATX
4806 Marburg Court, Houston, TX, 77066
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$450.95

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.