Unclaimed property reported under Martinez, Jose B
105 records · $13,348 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 105. Search by name and address to narrow it to yours.
Martinez, Jose BCA
1148 Beyer Way #b-219, San Diego, CA, 92154
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$4,985.40
Martinez, Jose BCA
16535 Mallory Drive, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks
$2,024.06
Martinez, Jose BTX
949 Matamoros, Seguin, TX, 78155
Held by Guadalupe County Clerk
Other court deposit (CT05) · Reported 2013
$998.00
Martinez, Jose BCA
Qta Planta Izquierda, Elche Alicante
Held by Citibank N. A.
Savings accounts/Credit union shrs
$904.14
Martinez, Jose BCA
21506 Grace Avenue, Carson, CA, 90745
Held by Acs Unclaimed Property Recovery And
Misc outstanding checks
$292.66
Martinez, Jose BCA
14 Ashley Oaks Court, Sacramento, CA, 95815
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$226.53
Martinez, Jose BTX
6034 Velasco, Dallas, TX, 75206
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2005
$212.50
Martinez, Jose BTX
505 Elena Lane, Alamo, TX, 78516
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$211.88
Martinez, Jose BTX
4801 Goldfield Road, San Antonio, TX, 78283
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2014
$200.00
Martinez, Jose BTX
1701 Travis Avenue, Fort Worth, TX, 76110
$192.77
Martinez, Jose BTX
27351 South Tamn Lane, Harlingen, TX, 78552
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.50
Martinez, Jose BTX
359 Sosebee Bend Road, Weatherford, TX, 76088
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$143.25
Martinez, Jose BTX
6034 Velasco Avenue, Dallas, TX, 75206
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$137.00
$129.55
Martinez, Jose BCA
No address on file
Held by Bank Of America Nt&sa Branch:0943-Harbor-Chapman Branch
Savings accounts/Credit union shrs
$127.92
Martinez, Jose BCA
7675 Guthrie Street, Sn Bernardino, CA, 92410
Held by Infinity Insurance Company
Refunds
$121.10
Martinez, Jose BTX
3408 Eucalyptus, Laredo, TX, 78043
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$116.43
Martinez, Jose BTX
PO Box 802, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$112.06
Martinez, Jose BTX
605 South Kansas, El Paso, TX, 79901
Held by Union Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$94.08
Martinez, Jose BTX
2812 Veracruz, San Antonio, TX, 78207
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2011
$82.00
Martinez, Jose BTX
2121 Jay Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.07
Martinez, Jose BTX
P O Box 343, La Blanca, TX, 78558
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$77.00
Martinez, Jose BCA
134 Graham Avenue Apt 6, San Jose, CA, 95110
Held by Primerica Life Insurance Company
Premium refunds
$72.68
Martinez, Jose BTX
#### Northwest Highway ####, Dallas, TX, 75231
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$71.81
Martinez, Jose BCA
4617 Shade Tree Way, Sacramento, CA, 95842
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$69.00
Martinez, Jose BTX
#### Larga Drive Apt ###, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$69.00
Martinez, Jose BTX
5812 Frisco, Fort Worth, TX, 76119
Held by Trust US Fcu
Savings account (AC02) · Reported 2000
$65.06
Martinez, Jose BTX
113 Spokane Street, Victoria, TX, 77904
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$63.71
Martinez, Jose BTX
707 Westgate Drive, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$61.10
Martinez, Jose BTX
##### Borough Park Drive Apt ###, Spring, TX, 77380
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$60.47
Martinez, Jose BTX
Post Office Box, San Juan, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$54.75
$54.54
Martinez, Jose BCA
9781 Via Esperanza, Alta Loma, CA, 91737
Held by Mercury Insurance Services
Premium refunds
$53.00
Martinez, Jose B JRCA
23500 Adamsboro Drive, Newhall, CA, 91321
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$51.00
Martinez, Jose BTX
6034 Velasco Avenue, Dallas, TX, 75206
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$50.50
Martinez, Jose BCA
9706 Plymouth Street, Oakland, CA, 94603
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Martinez, Jose BTX
4201 Bee Caves Road Suite B200, Austin, TX, 78746
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$48.38
Martinez, Jose BCA
749 Quince Street, Mendota, CA, 94608
Held by Jared V Bottling Group LLC
Misc outstanding checks
$47.69
Martinez, Jose BCA
4028 International Boulevard, Oakland, CA, 94601
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$46.80
Martinez, Jose BCA
5706 Guthrie Place, Davis, CA, 95618
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$45.52
Martinez, Jose BTX
111A US Highway 87, Comfort, TX, 78013
Held by Sid Peterson Meml Hosp
Vendor check (CK13) · Reported 2010
$38.00
Martinez, Jose BTX
P O Box 118, Donna, TX, 78537
Held by State Of Florida
Utility deposit (UT01) · Reported 2006
$37.14
$35.98
Martinez, Jose BCA
13409 Midland Road Apt 85, Poway, CA, 92064
Held by Wells Fargo Bank NA
Cashier's checks
$35.88
Martinez, Jose BCA
2527 1 2 West Madison Avenue, Montebello, CA, 90640
Held by Southern California Gas Co.
Aggregate utilities
$34.80
Martinez, Jose BTX
PO Box 492, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$30.73
Martinez, Jose BTX
2349 West Ford, Odessa, TX, 79766
Held by McKesson Corp
Refund due (MS11) · Reported 2017
$30.60
Martinez, Jose BCA
1214 10th Street, Hermosa Beach, CA, 90254
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
Martinez, Jose BTX
PO Box 47, Balmorhea, TX, 79718
Held by Thd 6 Cu
Other outstanding official check (CK15) · Reported 2009
$26.14
Martinez, Jose B JRCA
749 Quince Street, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$26.00
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