Unclaimed property reported under Martinez, Jose E

299 records · $28,400 reported · filed in 3 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 299. Search by name and address to narrow it to yours.

Martinez, Jose ECA
15357 Cool Valley Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,805.78
Martinez, Jose ECA
3020 Jacqueline Drive, West Covina, CA, 91792
Held by Union Bank N.a.
Traditional IRA - Cash
$3,519.89
Martinez, Jose ETX
P O Box 1913 Villa Flores Sub/lot 35, Hidalgo, TX, 78557
Held by First Ntl Bank
Savings account (AC02) · Reported 2001
$1,119.63
Martinez, Jose ECA
2812 Apolena Way, Palmdale, CA, 93550
Held by Loancare LLC
Outstanding official checks
$841.53
Martinez, Jose ECA
234 East Cleveland Street, Stockton, CA, 95204
Held by Loancare LLC
Outstanding official checks
$591.02
Martinez, Jose ECA
764 East Bonds Street, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$583.08
Martinez, Jose ECA
15357 Cool Valley Road, Valley Center, CA, 92082
Held by Pbs Of Central Florida Inc
Wages, payroll, salaries
$579.31
Martinez, Jose ETX
Rt 3 Box 413, Mission, TX, 78572
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$553.80
Martinez, Jose ETX
3206 Salinas, Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Martinez, Jose ECA
9869 Elk Grove Boulevard, Elk Grove, CA, 95758
Held by Sigue Corporation
Unidentified remittances
$500.00
Martinez, Jose ECA
225 Atchison Street, Pasadena, CA, 91104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$492.11
Martinez, Jose ECA
5132 Wood Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$471.91
Martinez, Jose ETX
814 Gonzales, Robstown, TX, 78380
Held by Allstate Lic
Miscellaneous outstanding check (MS16) · Reported 2001
$454.35
Martinez, Jose E JRCA
Garden Grove, CA, 92845
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$442.19
Martinez, Jose ETX
11104 Maize Lane, Houston, TX, 77041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Martinez, Jose ECA
27944 Tyler Lane Unit 441, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$382.85
Martinez, Jose ECA
P O Box 3551, San Ysidro, CA, 92163
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$353.46
Martinez, Jose ETX
7727 Baltimore, Houston, TX, 77012
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$351.60
Martinez, Jose ECA
3560 East 5th Street, Los Angeles, CA, 90063
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$325.00
Martinez, Jose ECA
633 El Centro Avenue, El Centro, CA, 92243
Held by Ally Financial Inc
Misc outstanding checks
$294.90
Martinez, Jose ECA
4645 Marine Avenue, Lawndale, CA, 90260
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$293.60
Martinez, Jose ECA
512 North Daisy Street, Lompoc, CA, 93436
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Martinez, Jose ETX
12601 Shorecrest Lane, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$257.85
Martinez, Jose ECA
2133 East McKenzie, Long Beach, CA, 90805
Held by Office Depot Inc
Salaries/Wages
$244.28
Martinez, Jose ETX
3317 Forest Creek, Fort Worth, TX, 76123
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$237.60
Martinez, Jose ECA
764 East Bonds Street, Carson, CA, 90745
Held by Wells Fargo Bank NA
Escrow accounts
$234.78
Martinez, Jose ETX
San Dario Avenue #### Suite ###, Laredo, TX, 78045
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$231.00
Martinez, Jose ETX
2917 Chisholm Trail, Garland, TX, 75042
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$220.00
Martinez, Jose ETX
1202 Sagebrush Trail, Baytown, TX, 77521
Held by Capital One Bank
Savings account (AC02) · Reported 2015
$200.00
Martinez, Jose ECA
333 East 43rd Street, New York, NY, 10017
Held by Citibank N A
Cashier's checks
$200.00
Martinez, Jose ECA
5321 Fernfield Drive, Los Angeles, CA, 90022
Held by Bank Of America NA
Customer overpayments
$187.34
Martinez, Jose ECA
5214 Elizabeth Street, Bell, CA, 90201
Held by Western Union Financial Services Inc
Money orders
$179.00
Martinez, Jose ECA
624 Mankato Street, Chula Vista, CA, 91910
Held by California Credit Union
Health savings account
$174.00
Martinez, Jose ECA
584 Palmetto Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$173.06
Martinez, Jose ECA
2813 Reagan Court, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Premium refunds
$172.50
Martinez, Jose ETX
7117 Avenue 0, Houston, TX, 77011
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2010
$169.30
Martinez, Jose ETX
2743 Carolina Street, Brownsville, TX, 78521
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$165.31
Martinez, Jose ECA
9518 Madrid Way, Elk Grove, CA, 95758
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Martinez, Jose ETX
Rt 4 Box 210B, Alvin, TX, 77511
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2000
$150.50
Martinez, Jose ETX
5414 Victor Street, Dallas, TX, 75214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Martinez, Jose ECA
1784 South Stockton Street, Stockton, CA, 95206
Held by Homecomings Financial LLC.
Misc outstanding checks
$150.00
Martinez, Jose ECA
630 West Walnut 9, Santa Ana, CA, 92701
Held by American River Healthpro Credit Union
Savings accounts/Credit union shrs
$147.62
Martinez, Jose ECA
764 East Bonds Street, Carson, CA, 90745
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$146.32
Martinez, Jose ETX
3114 Lyn Street, Brownsville, TX, 78521
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2007
$145.00
Martinez, Jose ECA
980 East Mission Avenue 23, Escondido, CA, 92025
Held by San Diego Gas & Electric C0
Refunds
$144.10
Martinez, JR Jose ETX
410 Valley Park Drive, Garland, TX, 75043
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2007
$141.60
Martinez, Jose E JRCA
1127 West Fernleaf, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$137.13
Martinez, Jose E SRCA
11646 Telegraph Road, Santa Fe Spgs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due
$134.51
Martinez, Jose ECA
230 South Marquita, Oxnard, CA, 93020
Held by Shell Oil Company
Royalties
$133.94
Martinez, Jose ECA
1784 South Stockton Street, Stockton, CA, 95206
Held by Homecomings Financial LLC.
Misc outstanding checks
$126.40

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