Unclaimed property reported under Martinez, Jose I
106 records · $9,746 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 106. Search by name and address to narrow it to yours.
Martinez, Jose ICA
1836 Main Street, Delano, CA, 93215
Held by Suntrust Mortgage 888
Outstanding official checks
$3,205.18
Martinez, Jose ICA
13627 Palm Avenue, Baldwin Park, CA, 91706
Held by Citibank N. A.
Misc outstanding checks
$541.94
Martinez, Jose ITX
Apdo Postal 3921, Monterrey Nl, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1996
$331.67
Martinez, Jose ICA
856 2nd Street Apt C, Imperial Beach, CA, 91932
Held by The Stoller Group Inc.
Wages, payroll, salaries
$293.34
Martinez, Jose ICA
26502 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Refunds due
$285.97
Martinez, Jose ICA
845 North Marengo Avenue Apt 15, Pasadena, CA, 91103
Held by Metropolitan Life Insurance Company
Insurance claim checks
$277.84
Martinez, Jose ITX
6011 Norse, San Antonio, TX, 78240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$232.96
Martinez, Jose ICA
14234 Point Loma Street, Fontana, CA, 92336
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$215.32
Martinez, Jose ICA
1254 Pacific Avenue, Petaluma, CA, 94954
Held by Primerica Life Insurance Company
Refunds
$189.00
Martinez, Jose ICA
1062 North Sanborn Road Apt East, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$184.01
Martinez, Jose ITX
402 Church Street 8, Galveston, TX, 77550
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$183.89
Martinez, Jose ICA
2500 Soquel Drive Apt M7, Santa Cruz, CA, 95065
Held by 21st Century North America Ins Co
Premium refunds
$178.00
Martinez, Jose ITX
412 East William Cannon, Austin, TX, 78745
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$170.00
Martinez, Jose ICA
7501 Reynolds Avenue, Bakersfield, CA, 93307
Held by Hsbc Finance Corporation
Cashier's checks
$168.05
Martinez, Jose ITX
16541 Loch Katrine, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Martinez, Jose ICA
845 North Marengo Avenue Apt 15, Pasadena, CA, 91103
Held by Metropolitan Life Insurance Company
Insurance claim checks
$163.44
$146.50
Martinez, Jose ITX
6011 Norse, San Antonio, TX, 78240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$144.91
Martinez, Jose ITX
##### Loch Katrine ####, Houston, TX, 77084
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2006
$131.92
Martinez, Jose ITX
1230 Lincoln Avenue, Fort Worth, TX, 76106
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1988
$130.76
Martinez, Jose ICA
PO Box 9428, Salinas, CA, 93915
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.77
Martinez, Jose ICA
3575 Monair Drive, San Diego, CA, 92117
Held by Principal Life Insurance Co
Pensions, retirement funds
$105.24
Martinez, Jose ICA
3812 West 104th Street, Inglewood, CA, 90303
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$101.57
Martinez, Jose ICA
915 East 23rd Street Apt 3, Los Angeles, CA, 90027
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$100.00
Martinez, Jose ITX
507 71st Street 3, Houston, TX, 77011
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$95.76
Martinez, Jose ICA
7127 Plaska Avenue, Hp, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.50
$78.93
Martinez, Jose ITX
##### Fleming ####, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$78.57
Martinez, Jose ITX
7819 Dasch Street, Terrell, TX, 75160
Held by Royal & Sunalliance
Insurance premium refund (IN05) · Reported 2005
$75.00
Martinez, Jose ITX
PO Box 372, Prosper, TX, 75078
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$73.48
Martinez, Jose ICA
2621 Avoca Street, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.95
Martinez, Jose ITX
16545 Loch Katrice, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Martinez, Jose ICA
2913 Vista Place, Antioch, CA, 94509
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$67.18
Martinez, Jose ICA
424 North Shasta Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$62.84
Martinez, Jose ITX
#### Cr ###, Princeton, TX, 75407
Held by Encore Wire Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$62.60
$58.84
Martinez, Jose ICA
428 Duboce Avenue, San Francisco, 94117
Held by California Savings Bank
Checking accounts, demand deposit
$54.41
Martinez, Jose ITX
1516 Mercado Street, Mission, TX, 78573
Held by Phoenix Companies Inc
Stock shares returned by the post office (SC08) · Reported 2011
$50.80
Martinez, Jose ICA
534 Greenbriar Circle, Petaluma, CA, 94954
Held by Primerica Life Insurance Company
Matured/Terminated policies
$50.00
Martinez, Jose ICA
1612 Linden Avenue # A, Long Beach, CA, 90813
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Martinez, Jose ICA
1612 Linden Avenue # A, Long Beach, CA, 90813
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Martinez, Jose ICA
1612 Linden Avenue # A, Long Beach, CA, 90813
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Martinez, Jose ITX
#### Fm ####, Boyd, TX, 76023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$44.74
Martinez, Jose ICA
584 West 16th Street, San Pedro, CA, 90731
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.99
Martinez, Jose ITX
##### Boulder Lane Apt ###, Austin, TX, 00000
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$41.49
Martinez, Jose ICA
11801 South New Hampshire, Los Angeles, CA
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$41.01
Martinez, Jose I JRCA
1029 Crinella Drive, Petaluma, CA, 94954
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Martinez, Jose ICA
3332 Pamelia Way, Pittsburg, CA, 94565
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.98
Martinez, Jose ICA
424 North Shasta Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Cashier's checks
$34.87
$32.97
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