Unclaimed property reported under Martinez, Jose D
337 records · $31,937 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 337. Search by name and address to narrow it to yours.
Martinez, Jose DCA
10515 South Main Street, Los Angeles, CA, 90003
Held by Allstate Corporation
Underlying shares or outstanding certificates
$5,798.91
$5,726.25
Martinez, Jose DCA
619 North Citrus Avenue, Escondido, CA, 92027
Held by U. S. Bank, N. A.
Escrow accounts
$2,322.63
Martinez, Jose DTX
542 East Villaret Boulevard, San Antonio, TX, 78221
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$1,963.63
Martinez, Jose DCA
10515 So Main Street, Los Angeles, CA, 90003
Held by Discover Financial Services
Underlying shares or outstanding certificates
$1,678.65
Martinez, Jose DCA
1319 Costa Avenue, San Pablo, CA, 94806
Held by First National Bank Of Omaha
Credit checks or memos
$1,000.00
Martinez, Jose DCA
6609 San Luis Street, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$857.53
Martinez, Jose DCA
440 East 121 Street, Los Angeles, CA, 90061
Held by Highmark Inc.
Individual policy benefit/Clm
$703.60
Martinez, Jose DTX
2321 Larry Drive, Dallas, TX, 75228
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$486.03
Martinez, Jose DCA
10515 South Main Street, Los Angeles, CA, 90003
Held by Allstate Corporation
Dividends
$414.96
$397.44
Martinez, Jose DCA
4750 Calle Las Positas Apt C25, Oceanside, CA, 92057
Held by Benihana Inc.
Wages, payroll, salaries
$324.69
$289.94
$274.42
Martinez, Jose D.CA
619 North Citrus Avenue, Escondido, CA, 92027
Held by The Heritage Escrow Company
Escrow accounts
$246.83
Martinez, Jose DTX
12715 Rio Lindo Street, Rosharon, TX, 77583
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$211.12
Martinez, Jose DTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$200.10
Martinez, Jose DTX
229 The Forest Road, Dale, TX, 78616
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$194.91
Martinez, Jose DCA
467 North Hamlin Street, Orange, CA, 92869
Held by Allstate Indemnity Company
Premium refunds
$189.12
$186.47
Martinez, Jose DCA
4584 Imperial Avenue, San Diego, CA, 92113
Held by American Honda Finance Corporation
Misc outstanding checks
$183.17
Martinez, Jose DCA
3703 37th Street, San Diego, CA, 92105
Held by California Fair Plan Association
Insurance premiums
$182.52
Martinez, Jose DCA
1526 West First Street, Azusa, CA, 91702
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$175.35
Martinez, Jose DTX
2341 Pacific Loon Lane, Conroe, TX, 77388
Held by Montgomery County Mud 89
Utility deposit (UT01) · Reported 2020
$170.34
Martinez, Jose DTX
5123 Hollybrook Lane, Houston, TX, 77039
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$168.20
$164.61
Martinez, Jose DCA
1777 Mitchell Avenue Apt 91, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$154.53
$152.62
Martinez, Jose DCA
25328 Via Viejo, Lake Forest, CA, 92630
Held by Infinity Insurance Company
Premium refunds
$150.25
Martinez, Jose DTX
8707 Puerto Amarante, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$150.00
Martinez, Jose DCA
740 West Vineyard Avenue, Oxnard, CA, 93036
Held by State Farm Fire And Casualty Company
Other
$147.44
Martinez, Jose DCA
South Eucalyptus, Inglewood, CA, 90301
Held by Viking Insurance Company Of Wisconsin
Refunds
$137.47
Martinez, Jose DTX
13102 Venice Lane, Stafford, TX, 77477
Held by Smart Financial Cu
Savings account (AC02) · Reported 2012
$133.42
Martinez, Jose DCA
PO Box 246552, Sacramento, CA, 95824
Held by Capital One Services LLC
Accounts payable
$124.90
Martinez, Jose DTX
8707 Puerto Amarante, Laredo, TX, 78045
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$121.34
Martinez, Jose DCA
15940 1/2 Hart Street, Van Nuys, CA, 91406
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$115.00
Martinez, Jose DCA
10302 Oceangate Avenue, Inglewood, CA, 90304
Held by Security Pacific National Bank Hawthorne Plaza
Savings accounts/Credit union shrs
$114.24
$113.36
Martinez, Jose DTX
5710 Downie Draw Ranch Trail, Katy, TX, 77493
$112.16
Martinez, Jose DCA
155 De Anza Drive, San Jacinto, CA, 92583
Held by Southern California Gas Co.
Refunds or rebates
$101.81
Martinez, Jose DTX
421 West Hope Drive, Longview, TX, 75604
Held by Comenity Bank
Refund due (MS11) · Reported 2011
$100.01
Martinez, Jose DCA
3118 Country Club Boulevard, Stockton, CA, 95204
Held by Cenlar FSB
Misc outstanding checks
$99.88
Martinez, Jose DCA
16416 Golden Tree Avenue, Fontana, CA, 92337
Held by Farmers Property And Casualty Ins Co
Premium refunds
$93.70
Martinez, Jose DCA
420 East El Camino Street, Santa Maria, CA, 93454
Held by Bank Of America - North Carolina
Refunds due
$90.99
Martinez, Jose DCA
PO Box 246552, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$87.37
Martinez, Jose DTX
540 Comile Street, Houston, TX, 77022
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$86.75
Martinez, Jose DCA
24362 Echo Ridge Drive, Murrieta, CA, 92562
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$85.59
Martinez, Jose DCA
6932 Conejo Drive, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$85.06
Martinez, Jose DCA
1229 Brighton Avenue, Modesto, CA, 95355
Held by Allstate Indemnity Company
Insurance premiums
$84.00
Martinez, Jose DCA
1315 Pumalo Street, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
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