Unclaimed property reported under Martinez, Jose F

256 records · $39,880 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 256. Search by name and address to narrow it to yours.

Martinez, Jose FTX
234 Beechwood Lane, San Antonio, TX, 78216
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$12,868.00
Martinez, Jose FCA
2127 Glenrose Avenue, Altadena, CA, 91001
Held by Citibank N A
Cashier's checks
$8,669.69
Martinez, Jose FCA
801 North Loma Vista Drive, Long Beach Ca, CA, 90813
Held by First Citizens Bank & Trust Company
Checking accounts
$2,207.60
Martinez, Jose FCA
3345 Evening Star Circle, Corona, CA, 92881
Held by Farmers Insurance Exchange
Premium refunds
$1,218.07
Martinez, Jose FCA
10507 Doty Avenue, Inglewood, CA, 90303
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,177.74
Martinez, Jose FTX
P O Box 466, Del Valle, TX, 78617
Held by A Plus Fcu
Savings account (AC02) · Reported 2011
$705.24
Martinez, Jose FCA
24742 Newhall Avenue, Newhall, CA, 91321
Held by Apache Corp
Other
$702.94
Martinez, Jose FCA
11261 And 11263 Virginia Avenue, Lynwood, CA, 90262
Held by Citicorp Trust Bank
Misc outstanding checks
$620.44
Martinez, Jose FTX
#### Skillman ####, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Martinez, Jose FCA
1501 Detroit Avenue #21, Concord, CA, 94520
Held by Archstone Communities Trust
Salaries/Wages
$450.10
Martinez, Jose FCA
2409 Jhons Way, Antioch, CA, 94509
Held by Allstate Insurance Company
Premium refunds
$391.00
Martinez, Jose FCA
708 North Vine, Santa Maria, CA, 93454
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$364.28
Martinez, Jose FTX
309 West 3rd Street, Bishop, TX, 78343
Held by Nueces County Clerk
Other court deposit (CT05) · Reported 2015
$359.00
Martinez, Jose FTX
1414 Chestnut Ridge, Kingwood, TX, 77339
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 1996
$352.59
Martinez, Jose FTX
804 West Canton Road, Edinburg, TX, 78539
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2008
$333.33
Martinez, Jose FTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$305.75
Martinez, Jose FTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Jose FTX
#### State Highway ###, Longview, TX, 75604
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$273.05
Martinez, Jose FCA
4303 Normal Avenue, Los Angeles, CA, 90029
Held by Principal Life Insurance Co
Pensions, retirement funds
$268.28
Martinez, Jose FTX
2346 Alaska, Allen, TX, 75002
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$252.00
Martinez, Jose FCA
1047 Tamarisk Road 1047 Tamarisk Road, Ps, CA, 92262
Held by The Dreyfus Fund
Mutual/Money market funds
$232.02
Martinez, Jose FCA
3502 Hoover Street, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$203.63
Martinez, Jose FTX
804 West Canton Road, Edinburg, TX, 78539
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$200.00
Martinez, Jose FCA
1993 Malden Lane, San Jose, CA, 95122
Held by Financial Indemnity Company
Court settlements
$190.27
Martinez, Jose FCA
8206 Alcove Avenue, North Hollywood, CA, 91605
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$186.28
Martinez, Jose FTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$161.01
Martinez, Jose FTX
#### Wheeler ####, Dallas, TX, 75209
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$150.65
Martinez, Jose FCA
1024 West Morrison Apt 33, Santa Maria, CA, 93458
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$150.04
Martinez, Jose FCA
620 33rd Street Apt B, Bakersfield, CA, 93301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Jose FCA
1100 Redwood, Atwater, CA, 95301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$143.50
Martinez, Jose FCA
24742 Newhall Avenue, Newhall, CA, 91321
Held by Apache Corp
Other
$133.16
Martinez, Jose FTX
Route 5 Box 36 C, Jacksonville, TX, 75766
Held by Austin Bank Tx
Checking account (AC01) · Reported 1998
$132.60
Martinez, Jose FCA
119 Northeast 3rd Avenue, Visalia, CA, 93291
Held by Pacific Bell Telephone Company
Refunds
$128.40
Martinez, Jose FCA
24742 Newhall Avenue, Newhall, CA, 91321
Held by Apache Corp
Other
$123.76
Martinez, Jose FCA
10376 Malaga Way Apt 48, Rancho Cordova, CA, 95670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Martinez, Jose FCA
2361 30 Th Street, Los Angeles, CA, 90018
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$122.00
Martinez, Jose FCA
651 Main Street, Brawley, CA, 92227
Held by State Of Nebraska
Other
$116.77
Martinez, Jose FCA
24742 Newhall Avenue, Newhall, CA, 91321
Held by Apache Corp
Other
$115.60
Martinez, Jose FTX
7520 South Polk Street, Dallas, TX, 75232
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$115.51
Martinez, Jose FTX
Maria Ana Pena 12022 Greenrock Lane, Houston, TX, 77044
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$114.73
Martinez, Jose FTX
234 Beechwood Lane, San Antonio, TX, 78216
Held by Security Svc Fcu
Savings account (AC02) · Reported 2004
$109.44
Martinez, Jose FTX
11262 Hillgreen Drive, Conroe, TX, 77303
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$102.60
Martinez, Jose FCA
PO Box 1328, Alpine, CA, 91903
Held by At&t Mobility LLC
Refunds due
$100.95
Martinez, Jose FCA
Col Casa Blanca, Hermosillo Sono
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$99.87
Martinez, Jose FTX
8930 Friendly Road, Houston, TX, 77093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$97.54
Martinez, Jose FTX
1414 Chestnut Ridge, Kingwood, TX, 77339
Held by Del Monte Foods Co
Stock shares returned by the post office (SC08) · Reported 2010
$95.90
Martinez, Jose FTX
234 Beechwood Lane, San Antonio, TX, 78216
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$95.11
Martinez, Jose FCA
2834 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Savings accounts/Credit union shrs
$93.21
Martinez, Jose FCA
8600 Citrus Avenue Apt 218, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$92.55
Martinez, Jose FCA
23745 Valle Del Oro Unit 201, Santa Clarita, CA, 91321
Held by Southern California Gas Co.
Refunds or rebates
$91.98

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