Unclaimed property reported under Martinez, Jose J
479 records · $65,355 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 479. Search by name and address to narrow it to yours.
Martinez, Jose JCA
C/o Quality Claims Management- P.o. Box 87611, San Diego, CA, 92138
Held by Amica Mutual Insurance Company
Misc outstanding checks
$19,944.95
Martinez, Jose JCA
PO Box 246552, Sacramento, CA, 95824
Held by Bank Of America - NA (california Foreign)
Checking accounts
$10,991.63
Martinez, Jose JCA
2706 Suncrest Boulevard, El Cajon, CA, 92021
Held by Landamerica Financial Group Inc
Escrow accounts
$2,821.01
Martinez, Jose JTX
208 Arroyo Street, San Antonio, TX, 00000
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$1,088.00
$1,000.00
Martinez, JR Jose JTX
9759 Misty Plain, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$909.86
Martinez, Jose JCA
1549 Rose Avenue #1 2 3 4, Long Beach, CA, 90806
Held by Gmac Mortgage LLC.
Misc outstanding checks
$861.00
Martinez, Jose JTX
2911 Lindsey Drive, 76522
Held by Progressive Max Ins Co
Insurance premium refund (IN05) · Reported 2016
$560.03
$538.15
Martinez, Jose JCA
250 West Fuego Street, Long Beach, CA, 90805
Held by Loancare LLC
Outstanding official checks
$518.91
Martinez, Jose JTX
3620 Avenue South 1/2, Galveston, TX, 77550
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$511.18
Martinez, Jose JCA
3131 Mc Clintock Avenue Apt 304B, Los Angeles, CA, 90007
Held by Pacific Bell Telephone Company
Refunds
$508.23
Martinez, Jose JTX
10330 Juniper Glen Drive, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2009
$500.00
Martinez, Jose JTX
##### Leisure Drive #####, Dallas, TX, 75243
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$500.00
Martinez, Jose JCA
2820 Imperial Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
$494.94
Martinez, Jose JTX
4545 Louetta Road #2004, Spring, TX, 77388
Held by Nueces County Clerk
Unrefunded overcharge (MS07) · Reported 2010
$491.18
$444.09
Martinez, Jose JCA
9029 Bradhurst Street, Pico Rivera, CA, 90660
Held by Fire Insurance Exchange
Premium refunds
$418.59
Martinez, Jose JCA
8204 Garfield Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA
Escrow accounts
$391.04
Martinez, Jose JCA
1301 26th Street, Oakland, CA, 94607
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.09
Martinez, Jose JCA
2003 Lacey Apt 1, Bakersfield, CA, 93304
Held by Chase Auto Finance Corp
Customer overpayments
$379.29
Martinez, Jose JTX
2405 Church Street Trlr 35, Gonzales, TX, 78629
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$362.31
$357.80
Martinez, Jose JCA
220 South 3rd Street, Patterson, CA, 95363
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$351.55
Martinez, Jose JCA
4105 Mattnick Drive, Bakersfield, CA, 93313
Held by Valley Strong Credit Union
Savings accounts
$338.19
Martinez, Jose JCA
12699 Meadbury Drive, Moreno Valley, CA, 92553
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$337.32
Martinez, Jose JCA
P O Box 3413**ACM**, Porterville, CA, 93258
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$327.07
Martinez, Jose JCA
No address on file
Held by North American Title Company
Escrow check/Deposit/Disputed
$316.28
Martinez, Jose JCA
PO Box 246552, Sacramento, CA, 95824
Held by Bank Of America - NA (california Foreign)
Savings accounts
$312.51
Martinez, Jose JTX
13122 Rustic Circle, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Jose JCA
48 Caina Court, Sacramento, CA, 95828
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jose JCA
5556 Willowcrest Avenue, N Hollywood, CA, 91601
Held by Motor Vehicle Software Corporation
Refunds due
$287.00
Martinez, Jose JTX
Fc Cuernavaca Col San Angel Inn #1040, Mexico Df, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2011
$272.90
Martinez, Jose JCA
1855 West Manchester Avenue Suite 10 Dj South Fish Market, Los Angeles, CA, 90047
Held by Southern California Gas Co.
Refunds or rebates
$261.76
Martinez, Jose JTX
3122 Nicholson, Dallas, TX, 75224
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2008
$258.42
Martinez, Jose JCA
5247 East Avenue R12, Palmdale, CA, 93552
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$257.51
Martinez, Jose JCA
907 South Shannon Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Martinez, Jose JTX
#### Shaver Street Apt ####, Pasadena, TX, 77504
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$240.11
$237.46
Martinez, Jose JCA
11009 Zeus Avenue, Norwalk, CA, 90650
Held by Financial Indemnity Company
Court settlements
$235.95
$235.65
Martinez, Jose JCA
8832 Tiltmont Avenue, Pico Rivera, CA, 90660
Held by Cooper'S Escrow Inc
Escrow check/Deposit/Disputed
$232.00
Martinez, Jose JTX
15210 East Hutchinson Circle, Houston, TX, 77071
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2018
$227.00
Martinez, Jose JTX
Rr 1 Box 2, Como, TX, 75431
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$226.61
Martinez, Jose JTX
B 1106 Nebraska, South Houston, TX, 77587
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$220.81
Martinez, Jose JCA
3139 Christy Way, Spring Vally, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$219.00
Martinez, Jose JTX
709 Sunny Slope, Allen, TX, 75002
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$197.05
Martinez, Jose JCA
147 Eaton Way, Vista, CA, 92084
Held by American National Insurance Company
Outstanding official checks
$189.30
Martinez, Jose JTX
00000
Held by City Of Houston
Other outstanding official check (CK15) · Reported 1994
$184.19
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