Unclaimed property reported under Martinez, Jose C
356 records · $33,104 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 356. Search by name and address to narrow it to yours.
Martinez, Jose CCA
9900 Lakewood Blve Suite 217, Downey, CA, 90240
Held by California Fair Plan Association
Individual policy benefit/Clm
$3,250.00
Martinez, Jose CTX
10000 Wagley Robertson Road, Fort Worth, TX, 76131
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2002
$2,271.00
Martinez, Jose CCA
2927 Chestnut Avenue Apt J, Long Beach, CA, 90806
Held by Perez V Tri Star Dyeing And Finishing Inc
Wages, payroll, salaries
$1,428.39
Martinez, Jose CTX
20338 Field Tree, Humble, TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2003
$1,059.57
Martinez, Jose CTX
PO Box 12732, El Paso, TX, 79913
Held by State Of Utah
Refund due (MS11) · Reported 2001
$1,013.82
Martinez, Jose CTX
6010 Shelburne, Humble, TX, 77396
Held by Gillman Inc
Accounts payable (MS08) · Reported 2018
$944.57
Martinez, Jose CTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$920.02
Martinez, Jose CCA
1415 East 4th Street Apt 4, Long Beach, CA, 90802
Held by Wells Fargo Bank NA
Escrow accounts
$778.00
Martinez, Jose CTX
33034 Tall Oaks Way, Magnolia, TX, 77354
Held by Chartway Fcu
Savings account (AC02) · Reported 2014
$586.91
Martinez, Jose CTX
16707 Rock East Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$581.37
Martinez, Jose CCA
390 North M Street, Livermore, CA, 94551
Held by Xerox Corporation
Underlying shares or outstanding certificates
$564.03
Martinez, Jose CCA
905 Crippen Avenue, Modesto, CA, 95351
Held by Commonwealth Land Title Ins Company
Escrow accounts
$560.67
Martinez, Jose CTX
4206 McNeil, Dallas, TX, 75227
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$538.88
Martinez, Jose CTX
431 Dwyer, San Antonio, TX, 78204
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Martinez, Jose C.CA
1161 Daisy Avenue #11, Long Beach, CA, 90813
Held by Delaware Vs New York Settlement
Insurance claim checks
$492.00
Martinez, Jose CCA
214 North Angeleno Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$400.00
Martinez, Jose CCA
902 Sunrise Drive, Santa Maria, CA, 93455
Held by U.s. Bank - Pars
Pension & Profit sharing
$377.88
Martinez, Jose CTX
9933 Cedar Mountain Circle, Dallas, TX, 75217
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$376.88
Martinez, Jose CTX
52nd Street Waythemea 206, Austin, TX, 78750
Held by Gevity Hr X LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$362.01
Martinez, Jose CCA
19704 Lake California Drive, Cottonwood, CA, 96022
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$361.76
Martinez, Jose CTX
235 Velma Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$360.24
Martinez, Jose CCA
321 Rios Street, Mendota, CA, 93640
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$351.16
Martinez, Jose CTX
4401 North West Sherwwod Lane 1, Houston, TX, 77092
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$346.39
$337.96
Martinez, Jose CCA
2860 Folsom Street, San Francisco, CA, 94110
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Martinez, Jose CTX
520 Gulf Bank Road Trlr 147, Houston, TX, 77037
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Jose CTX
1918 Everett Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$298.55
Martinez, Jose CTX
##### Zavala ##, Houston, TX, 77085
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$284.34
Martinez, Jose CTX
#### Red Bluff Road ###, Pasadena, TX, 77503
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$280.28
Martinez, Jose CCA
6117 1/2 Avalon Boulevard, Los Angeles, CA, 90003
Held by Great Western Bank
Savings accounts/Credit union shrs
$252.87
Martinez, Jose CTX
537 B Ferguson, Humble, TX, 77338
Held by Allianz Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$252.78
Martinez, Jose CTX
17804 Hillcrest Road, Dallas, TX, 75252
Held by Frost Bank
Savings account (AC02) · Reported 2016
$246.00
Martinez, Jose CTX
8018 Jersey, El Paso, TX, 79915
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$236.88
Martinez, Jose CTX
805 Stell Avenue, Fort Worth, TX, 76063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$231.50
$203.97
Martinez, Jose CTX
612 Northwest 5th Street, Friona, TX, 79035
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2012
$202.16
Martinez, Jose CTX
1215 North Sherman Street, Ennis, TX, 75119
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$188.98
Martinez, Jose CCA
2504 West Cypress Street, Compton, CA, 90220
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$179.94
Martinez, Jose CTX
735 Pleasant Hill, Mesquite, TX, 00000
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$171.45
Martinez, Jose CCA
2504 West Cypress Street, Compton, CA, 90220
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$163.79
Martinez, Jose CTX
132 Creekbend Drive, Floresville, TX, 78114
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$159.98
Martinez, Jose CTX
9933 Cedar Mountain, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$150.34
Martinez, Jose CCA
1308 East Kay Street D, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Jose CCA
426 South Hill Street #420, Los Angeles, CA, 90013
Held by Bank Of America Nt&sa Branch:0020-Los Angeles Main Office
Savings accounts/Credit union shrs
$141.93
Martinez, Jose C IICA
34 Lakeview Drive, Bay Point, CA, 94565
Held by Health & Welfare Idaho Dept Of
Unidentified deposit
$140.30
Martinez, Jose CTX
902 Duff Lane, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$138.96
Martinez, Jose CCA
9564 Campo Road, Spring Valley, CA, 91977
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$135.71
Martinez, Jose CTX
1305 Quail Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$135.27
Martinez, Jose CTX
1549 Sharp, Houston, TX, 77023
Held by Service Corp Intl
Vendor check (CK13) · Reported 2007
$135.00
Martinez, Jose CCA
2700 Lions Gate Drive, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.25
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