Unclaimed property reported under Martinez, Jose G
573 records · $54,023 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 573. Search by name and address to narrow it to yours.
$3,816.94
Martinez, Jose GCA
1753 Halinor Street, Baldwin Park, CA, 91706
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$2,000.00
Martinez, Jose GCA
66 Sierra Vis, American Canyon, CA, 94503
Held by M & T Bank
Outstanding official checks
$1,885.71
Martinez, Jose GTX
1001 14th, Corpus Christi, TX, 78404
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,811.01
Martinez, Jose GTX
10718 Tiger Horse, San Antonio, TX, 78254
Held by Reynolds Transportation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,562.74
Martinez, Jose GTX
6202 Godfrey Avenue, Dallas, TX, 75217
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$1,344.37
Martinez, Jose GCA
887 North Marengo Avenue, Pasadena, CA, 91103
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,324.59
Martinez, Jose GTX
10229 San Lorenzo Drive, Dallas, TX, 75228
$1,300.00
Martinez, Jose GTX
1514 Christina, Alice, TX, 78332
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,284.25
Martinez, Jose GTX
#### Royal Lane ####, Dallas, TX, 75229
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$950.00
Martinez, Jose GCA
15364 Avenue 328, Ivanhoe, CA, 93235
Held by Invesco Investment Svcs Inc
Mutual fund shares
$866.23
Martinez, Jose GCA
650 Highlander Avenue, La Habra, CA, 90631
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$761.95
Martinez, Jose GCA
267 Riverside Drive, Napa, CA, 94559
Held by Alliancebernstein Global Technology A
Mutual/Money market funds
$745.73
Martinez, Jose GCA
348 Via Corsica, Hemet, CA, 92545
Held by General Electric Company
Individual policy benefit/Clm
$714.00
$708.73
Martinez, Jose GTX
714 West Hogan, Rockdale, TX, 76567
Held by Arconic Inc & Domestic Subs
Underlying shares or outstanding certificates (SC12) · Reported 1993
$646.67
Martinez, Jose GTX
5703 Cripple Brook Court, Houston, TX, 77017
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$568.75
Martinez, Jose GTX
1504 Cushing, Tyler, TX, 75702
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$547.56
$533.00
Martinez, Jose GCA
821 Aileron Avenue, La Puente, CA, 91744
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$532.10
Martinez, Jose GCA
1900 Caleb Court, San Diego, CA, 92154
Held by Chicago Title Company
Escrow accounts
$500.00
Martinez, Jose GCA
14411 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$497.00
Martinez, Jose GWI
4215 Mona Park Road, Racine, WI, 53405
Held by Payne & Dolan
Pension and profit sharing · Reported 2010
$496.94
Martinez, Jose GCA
P O Box 5461, Stockton, CA, 95205
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$486.76
Martinez, Jose GTX
9106 Gene, Needville, TX, 77461
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$486.30
Martinez, Jose GTX
502 Norwood Lane, Hearne, TX, 77859
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$443.28
Martinez, Jose GTX
2213 Amherst, Dallas, TX, 75235
Held by Brakebush Brothers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$434.07
Martinez, Jose GCA
6568 Road 29, Madera, CA, 93637
Held by State Comp Insurance Fund
Insurance claim checks
$432.00
Martinez, Jose GCA
6568 Road 29, Madera, CA, 93637
Held by State Comp Insurance Fund
Insurance claim checks
$432.00
Martinez, Jose GCA
199 Hillcrest Avenue, San Bernadino, CA, 92408
Held by Ameriprise Trust Company
Pensions, retirement funds
$426.39
Martinez, Jose GTX
6202 Godfrey Avenue, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$413.50
Martinez, Jose GTX
2583 El Mar Street, Brownsville, TX, 78520
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$395.00
Martinez, Jose GCA
1180 South King Road, San Jose, CA, 95122
Held by Higueros V Famsa Fund
Misc outstanding checks
$380.41
Martinez, Jose GTX
299 Stoneport Drive Apt 108, Dallas, TX, 75217
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$369.86
Martinez, Jose GTX
98744, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$362.00
$345.54
Martinez, Jose GTX
2213 Amherst, Dallas, TX, 75235
Held by Brakebush Brothers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$343.50
Martinez, Jose GCA
3536 1/2 57th Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$342.00
Martinez, Jose GTX
519 North 6th Street, McAllen, TX, 78501
Held by Texas State Bank
Savings account (AC02) · Reported 2007
$328.45
Martinez, Jose GCA
4647 Barbee Way, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$322.76
Martinez, Jose GCA
1854 Via Primero, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan
Accounts payable
$315.00
Martinez, Jose GCA
2636 Rim Road, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Accounts payable
$314.13
Martinez, Jose GTX
6701 Sands Point Drive Apt 16, Houston, TX, 77074
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$309.99
Martinez, Jose GTX
1815 Sunbend Falls, San Antonio, TX, 78224
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$305.58
Martinez, Jose GCA
1231 Detroit Avenue Apt 14, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$300.00
Martinez, Jose GCA
3615 Baxter Avenue, Napa, CA, 94558
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jose GTX
297 Alois Lane #3, Brenham, TX, 77833
Held by Burleson County Sheriff
Other outstanding official check (CK15) · Reported 2009
$298.34
Martinez, Jose GTX
838 Esperanza Avenue, Mission, TX, 78574
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$297.00
Martinez, Jose GTX
Rt 26 Box Vl 24, Mission, TX, 78572
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$288.46
Martinez, Jose GCA
1555 Orange Avenue Unit 304, Redlands, CA, 92373
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.37
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