Unclaimed property reported under Martinez, Jose H
123 records · $8,828 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 123. Search by name and address to narrow it to yours.
Martinez, Jose HTX
#### Walnut Plaza ###, Carrollton, TX, 75006
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$712.50
Martinez, Jose HTX
112 Concepcion, San Antonio, TX, 78225
Held by McCombs Ford West
Refund due (MS11) · Reported 2016
$683.23
Martinez, Jose HCA
911 West East Street, Wlimington, CA, 90744
Held by Bank Of America - Florida
Cashier's checks
$583.11
Martinez, Jose HTX
3133 Redwood Avenue, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$501.41
Martinez, Jose HTX
#### West Miller Road ###, Garland, TX, 75041
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$369.07
Martinez, Jose HCA
Elyn Avenue, Rosemead, CA, 91770
Held by Tig Insurance Company
Insurance claim checks
$351.79
Martinez, Jose HTX
PO Box 1237, Elsa, TX, 78543
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2015
$300.00
Martinez, Jose HCA
PO Box 1473, El Centro, 92244
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$283.99
Martinez, Jose HTX
217 West Upas, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
$251.19
Martinez, Jose HTX
1507 Wingsong Drive, Round Rock, TX, 78664
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$230.00
Martinez, Jose HTX
234 Clovis, San Antonio, TX, 78221
Held by McCombs Hfc Ltd
Refund due (MS11) · Reported 2001
$205.84
Martinez, Jose HCA
1729 Mount Avenue, Richmond, CA, 94801
Held by Sigue Corporation
Unidentified remittances
$200.00
Martinez, Jose HTX
#### Long Point ####, Houston, TX, 77055
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$192.79
Martinez, Jose HCA
6200 Montecito Boulevard Apt 3, Santa Rosa, CA, 95409
Held by Capital One Bank, National Association
Misc outstanding checks
$187.45
$145.43
Martinez, Jose HTX
PO Box 32, Welch, TX, 79377
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$144.20
Martinez, Jose HTX
#### Long Point ####, Houston, TX, 77055
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$131.22
Martinez, Jose HCA
142 West Fifth Street, Watsonville, CA, 95076
Held by Great Western Bank
Savings accounts/Credit union shrs
$129.09
Martinez, Jose HCA
14132 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Nissan Motor Acceptance Company LLC
Refunds due
$117.64
Martinez, Jose HTX
1760 Illinois, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$103.95
Martinez, Jose HCA
31112 West Avenue North, Palmdale, CA, 93551
Held by Lockheed Martin Corporation & Affiliated
Wages, payroll, salaries
$103.03
Martinez, Jose HTX
1760 Illnois, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$101.91
Martinez, Jose HCA
3335 Norwood Avenue Apt 3, Sacramento, CA, 95838
Held by State Of California Savings Plus
Aggregate account balances
$95.48
Martinez, Jose HCA
1923 South 2nd Avenue Apt 15, Pinecrest, CA, 95364
Held by Wells Fargo Home Mortgage
Escrow accounts
$92.01
Martinez, Jose HTX
3133 Redwood Avenue, McAllen, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$88.32
Martinez, Jose HCA
2400 Arden Way Apt 1, Sacramento, CA, 95825
Held by Bank Of America - North Carolina
Refunds due
$80.99
Martinez, Jose HCA
716 Corlano Avenue, Santa Rosa, CA, 95404
Held by Capital One Bank, National Association
Misc outstanding checks
$79.84
Martinez, Jose HTX
1760 Illinois, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$75.78
Martinez, Jose HTX
511 Bartlet Apt 3, Natalia, TX, 78059
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2001
$75.00
Martinez, Jose HTX
3408 Hirschfield, Spring, TX, 77373
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$73.50
Martinez, Jose HCA
3400 Richmond Prky Apt 224, Richmond, CA, 94806
Held by Chevron Stations Inc.
Wages, payroll, salaries
$72.44
Martinez, Jose HCA
P O Box 2971, Antioch, CA, 94531
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$72.02
Martinez, Jose HTX
3327 Sadler Street, Houston, TX, 77093
Held by McCall T Ltd
Refund due (MS11) · Reported 2004
$68.80
$67.03
Martinez, Jose HTX
2210 Summer Breeze Road, Mission, TX, 78572
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$65.80
Martinez, Jose HCA
276 East 46th Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$62.92
Martinez, Jose HTX
1760 Illinois, Brownsville, TX, 78520
$62.32
Martinez, Jose HTX
#### Beltline Road ###, Garland, TX, 75044
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.69
Martinez, Jose HCA
3400 Richmond Prky Apt 224, Richmond, CA, 94806
Held by Chevron Stations Inc.
Wages, payroll, salaries
$60.38
Martinez, Jose HTX
6945 Maryhill Road, Forest Hill, TX, 76140
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.67
Martinez, Jose HCA
1549 Oleander Avenue, Chula Vista, CA, 91911
Held by American Express Company
Accounts-receivable credit balance
$50.00
Martinez, Jose HTX
9511 Contesa Apt 9, San Antonio, TX, 78216
Held by Union Central Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$50.00
Martinez, Jose HTX
17914 East Hardy Road, Houston, TX, 77073
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Martinez, Jose HTX
611 West 27th Street, Plainview, TX, 79072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$50.00
Martinez, JR Jose HTX
215 West Oscar Gonzales Street, Elsa, TX, 78543
Held by Woodcrafters Home Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.72
Martinez, Jose HCA
12405 Benedict Avenue Apt 6, Downey, CA, 90242
Held by Wells Fargo Bank NA
Savings accounts
$45.03
$42.34
Martinez, Jose HCA
1308 Hanover, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs
$40.08
Martinez, Jose HCA
12405 Benedict Avenue Apt 6, Downey, CA, 90242
Held by Wells Fargo Bank NA
Savings accounts
$40.02
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