Jose L Martinez Unclaimed Property

1,436 records · $136,910 reported · filed in 5 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.

1,436 unclaimed-property records are filed under the name Jose L Martinez, reported between 1986 and 2024, totaling $136,910. The largest is $5,129. The most common kinds are Accounts-receivable credit balance (221), Premium refunds (170) and Cashier's checks (109).

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.

Jose L Martinez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,171 records · $95,186

Los Angeles105 · $11,248
San Diego45 · $1,961
Anaheim28 · $1,908
Norwalk24 · $5,823
Long Beach21 · $685
Rancho Cucamonga21 · $2,384
San Jose19 · $1,679
Santa Ana18 · $813
Chula Vista17 · $612
San Francisco17 · $3,255
Van Nuys16 · $380
Fontana15 · $2,648
Perris15 · $223
Sacramento15 · $283
Compton14 · $445
Riverside14 · $1,220
Azusa13 · $3,951

Texas217 records · $37,156

Houston48 · $10,954
Dallas19 · $4,326
San Antonio14 · $1,337

North Carolina3 records

Wisconsin1 record · $600

44 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,436. Search by name and address to narrow it to yours.

Martinez, Jose LCA
1009 West Huntington Drive Apt 4, Arcadia, CA, 91007
Held by Wells Fargo Bank NA
Matured CD or save cert
$5,129.29
1 possible associated property
- Martinez, Jose L$5,129.29
  1009 West Huntington Drive Apt 4, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
1009 West Huntington Drive Apt 4, Arcadia, CA, 91007
Held by Wells Fargo Bank NA
Matured CD or save cert
$5,129.29
1 possible associated property
- Martinez, Jose L$5,129.29
  1009 West Huntington Drive Apt 4, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
8540 Avenue 32, Earlimart, CA, 93219
Held by Wells Fargo Bank National Assocation
Misc intangible property
$4,750.95
Martinez, Jose LCA
17715 East Woodcroft Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Cashier's checks
$3,797.86
1 possible associated property
- Martinez, Jose Luis$64.46
  17715 East Woodcroft Street, Azusa, CA, 91702
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LTX
1809 Farragut Street, Laredo, TX, 78040
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$3,400.30
Martinez, Jose LTX
418 Cedar Bayou Road, Baytown, TX, 77520
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
1 possible associated property
- Martinez, Aurora$100.00
  418 Cedar Bayou Road, Baytown, TX, 77520
  Same address · Shared last name · 95% confidence
Martinez, Jose LTX
1451 Traymore Avenue, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$2,412.54
Martinez, Jose LTX
11906 Derwent Lane, Houston, TX, 77064
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$2,400.00
1 possible associated property
- Martinez, JR Jose$223.00
  11906 Derwent Lane, Houston, TX, 77064
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LTX
##### Westpark Drive Apt ####, Houston, TX, 77042
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$2,279.17
Martinez, Jose LCA
13029 Liggett Street, Norwalk, CA, 90650
Held by Nebraska Methodist Hlth System
Insurance claim checks
$2,242.07
3 possible associated properties
- Martinez, Jose L$816.30
  13029 Liggett Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$766.44
  13029 Liggett Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
1642 East 114th Street, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,232.92
3 possible associated properties
- Martinez, Jose L$4.80
  1642 East 114th Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$8.24
  1642 East 114th Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
63 Leese Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$2,105.30
2 possible associated properties
- Martinez, Jose L$4.25
  63 Leese Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$8.54
  63 Leese Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
7515 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,046.83
3 possible associated properties
- Martinez, Jose L$7.03
  7515 Valle Vista Drive, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$10.45
  7515 Valle Vista Drive, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
5029 West 130th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank
Checking accounts
$1,848.73
Martinez, Jose LCA
8110 Sepulveda Place, Cepulveda, CA, 91402
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Checking accounts, demand deposit
$1,741.90
Martinez, Jose LCA
13079 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Bank Of America NA
Checking accounts
$1,723.32
Martinez, Jose LCA
342 North Grant Street, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,557.57
Martinez, Jose LCA
1361 East 60th Street, Los Angeles, CA, 90001
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,503.08
Martinez, Jose LCA
358 South Commonwealth Avenue Apt 8, Los Angeles, CA, 90020
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
1 possible associated property
- Martinez, Jose$181.57
  358 South Commonwealth Avenue Apt 8, Los Angeles, CA, 90020
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
PO Box 223, Half Moon Bay, CA, 94019
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,386.56
Martinez, Jose LCA
2663 So Menlo, Los Angeles, CA, 90007
Held by Chevron Products Company
Other
$1,227.15
1 possible associated property
- Martinez, Virginia$1,227.15
  2663 So Menlo, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
Martinez, Jose LCA
5029 - 130th Street, Hawthorne, CA, 90250
Held by Citizens Business Bank
Checking accounts
$1,092.99
Martinez, Jose LCA
826 Hollister Street Apt A, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$1,070.83
2 possible associated properties
- Martinez, Gabriel J$1.26
  826 Hollister Street Apt A, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
- Martinez, Gabriel J$14.00
  826 Hollister Street Apt A, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
Martinez, Jose LCA
9237 53rd Street 0, Riverside, CA, 92509
Held by Caliber Home Loans Inc
Customer overpayments
$1,038.39
Martinez, Jose LCA
338 Los Encinos Drive, San Jose, CA, 95134
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
1 possible associated property
- Martinez, Jose Luis$7.79
  338 Los Encinos Drive, San Jose, CA, 95134
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
6919 Granger Avenue, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$903.00
Martinez, Jose LCA
7423 Lankershin Boulevard Apt 16, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$850.00
Martinez, Jose LCA
13029 Liggett Street, Norwalk, CA, 90650
Held by Nebraska Methodist Hlth System
Insurance claim checks
$816.30
3 possible associated properties
- Martinez, Jose L$2,242.07
  13029 Liggett Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$766.44
  13029 Liggett Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
7785 Juniper Avenue, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$799.04
2 possible associated properties
- Martinez, Jose L$799.04
  7785 Juniper Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$799.04
  7785 Juniper Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
7785 Juniper Avenue, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$799.04
2 possible associated properties
- Martinez, Jose L$799.04
  7785 Juniper Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$799.04
  7785 Juniper Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
7785 Juniper Avenue, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$799.04
2 possible associated properties
- Martinez, Jose L$799.04
  7785 Juniper Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$799.04
  7785 Juniper Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
PO Box 3076, Greenfield, CA, 93927
Held by Nationwide Mutual Insurance
Premium refunds
$795.00
Martinez, Jose LCA
11117 Herrick Avenue, Pacoima, CA, 91331
Held by Chase Home Finance LLC
Refunds due
$783.54
3 possible associated properties
- Martinez, Jose Lorenzo$16.99
  11117 Herrick Avenue, Pacoima, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose Lorenzo$85.00
  11117 Herrick Avenue, Pacoima, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
14490 Elm Street, San Leandro, CA, 94579
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$772.18
1 possible associated property
- Martinez, Marjorie A$0.36
  14490 Elm Street, San Leandro, CA, 94579
  Same address · Shared last name · 95% confidence
Martinez, Jose LCA
13029 Liggett Street, Norwalk, CA, 90650
Held by Blue Cross Blue Shield Of Ne
Individual policy benefit/Clm
$766.44
3 possible associated properties
- Martinez, Jose L$2,242.07
  13029 Liggett Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$816.30
  13029 Liggett Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Martinez, Jose LTX
TX, 00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 2006
$750.00
Martinez, Jose LTX
2305 Brunson Apt B, Midland, TX, 79701
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$728.29
Martinez, Jose LCA
1650 West Pompas Lane 7, Anaheim, CA, 92802
Held by El Camino Bank
Savings accounts/Credit union shrs
$700.00
Martinez, Jose LCA
6812 Makee Street, Los Angeles, CA, 90001
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$644.78
Martinez, Jose LCA
220 Raymond Avenue, Glendale, CA, 91201
Held by Wells Fargo Vendor Checks
Salaries/Wages
$633.64
Martinez, Jose LWI
1309 Praider Road, Madison, WI, 53711
Held by Sique LLC
Unidentified remittances · Reported 2007
$600.00
Martinez, Jose LCA
164 Moorpark Avenue, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance
$589.50
3 possible associated properties
- Martinez, Jose L$303.67
  164 Moorpark Avenue, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Martinez, Diana$0.49
  164 Moorpark Avenue, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Martinez, Jose LCA
660 South Olive Avenue Apt A, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Cashier's checks
$574.31
1 possible associated property
- Martinez, Jose L$59.53
  660 South Olive Avenue Apt A, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
17430 Keith Street, N Palm Springs, CA, 92258
Held by Adecco Inc.
Salaries/Wages
$528.54
Martinez, Jose LCA
12111 Barnwall Street, Norwalk, CA, 90650
Held by Abn Amro Mortgage Group Inc
Other
$525.33
Martinez, JR Jose LTX
1901 South 31st Street, McAllen, TX, 78503
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$501.65
Martinez, Jose LCA
440 Ojai Road, Santa Paula, CA, 93060
Held by Integon National Insurance Company
Individual policy benefit/Clm
$500.00
1 possible associated property
- Martinez, Jose$1.14
  440 Ojai Road, Santa Paula, CA, 93060
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LTX
Pflugerville, TX, 78660
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008
$490.43
Martinez, Jose LCA
3720 Randolph, Los Angeles, CA, 90032
Held by Bbsi
Wages, payroll, salaries
$476.18
Martinez, Jose LTX
Mayabuaba 273, Mexico City, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1996
$476.15
Martinez, Jose LCA
No address on file
Held by California Federal Bank
Dividends
$471.20
Martinez, Jose LCA
16120 Grevillea Avenue, Lawndale, CA, 90260
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$465.76
3 possible associated properties
- Martinez, Joseluis$1.36
  16120 Grevillea Avenue, Lawndale, CA, 90260
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose Luis Merino$17.80
  16120 Grevillea Avenue, Lawndale, CA, 90260
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LTX
13155 Nature Trail, Houston, TX, 77044
Held by Keybank Ntl Assn
Pension or profit-sharing funds (MS14) · Reported 2009
$464.62
Martinez, Jose LCA
14326 Claressa Avenue, Norwalk, CA, 90650
Held by Pacific Escrow Inc.
Misc outstanding checks
$462.00
3 possible associated properties
- Martinez, Jose Luis$26.73
  14326 Claressa Avenue, Norwalk, CA, 90650
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose Luis$26.73
  14326 Claressa Avenue, Norwalk, CA, 90650
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
13413 Crenshaw Boulevard, Hawthorne, CA, 90254
Held by Vpmi Inc
Refunds
$453.50
Martinez, Jose LTX
11903 Princess Garden Way, Houston, TX, 77047
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$444.08
3 possible associated properties
- Martinez, Jose L$33.47
  11903 Princess Garden Way, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$293.40
  11903 Princess Garden Way, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
Martinez, Jose LTX
#### Stone Road ####, Pearland, TX, 77581
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$441.26
Martinez, Jose LCA
PO Box 221806, Newhall, CA, 91322
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$438.00
Martinez, Jose LCA
2919 Coronado Avenue, San Diego, CA, 92154
Held by San Diego Gas & Electric C0
Other
$434.44
Martinez, Jose LTX
2711 Minert, Dallas, TX, 75235
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$408.05
Martinez, Jose LTX
1408 Harris Avenue, Pasadena, TX, 77506
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Martinez, Jose LCA
1658 Porter Street, San Bernardino, CA, 92407
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
2 possible associated properties
- Martinez, Leonardo$9.64
  1658 Porter Street, San Bernardino, CA, 92407
  Same address · Shared last name · 95% confidence
- Martinez-Barboza, Jose L$4.28
  1658 Porter Street, San Bernardino, CA, 92407
  Same address · Shared last name · 95% confidence
Martinez, Jose LCA
2866 Chestnut Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$399.62
2 possible associated properties
- Martinez, Jose L$6.84
  2866 Chestnut Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$15.16
  2866 Chestnut Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
00000
Held by Wells Fargo Bank NA
Escrow accounts
$391.04
Martinez, Jose LCA
1946 Glennaire Drive, Escondido, CA, 92025
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$385.41
3 possible associated properties
- Martinez, Jose$7.00
  1946 Glennaire Drive, Escondido, CA, 92025
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose$10.00
  1946 Glennaire Drive, Escondido, CA, 92025
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LTX
3624 Avenue A, Fort Worth, TX, 76105
Held by Harris Methodist Sw
Accounts-receivable credit balance (MS09) · Reported 1991
$383.57
Martinez, Jose LTX
201 South Mitchell Street No 6, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$383.24
1 possible associated property
- Martinez, Jose L$80.46
  201 South Mitchell Street No 6, San Marcos, TX, 78666
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
3531 Mission Street, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Refunds
$358.45
Martinez, Jose LTX
1306 Dellbrook, Houston, TX, 77038
Held by Stonemark Inc
Refund due (MS11) · Reported 2007
$354.38
2 possible associated properties
- Martinez, Jose L$189.60
  1306 Dellbrook, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
- Martinez, Jose$39.60
  1306 Dellbrook, Houston, TX, 77038
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
966 Evergreen Lane, Port Hueneme, CA, 93041
Held by Farmers Insurance Exchange
Premium refunds
$350.71
1 possible associated property
- Martinez, Jose$29.23
  966 Evergreen Lane, Port Hueneme, CA, 93041
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
3707 East Sheilds Avenue, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan
Vendor payments
$333.60
Martinez, Jose LCA
530 South Arizona Avenue, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$325.62
1 possible associated property
- Martinez, Manuela$325.62
  530 South Arizona Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Martinez, Jose LTX
11 Inwood Point Drive, San Antonio, TX, 78248
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$315.43
3 possible associated properties
- Martinez, Jose$219.00
  11 Inwood Point Drive, San Antonio, TX, 78248
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose$167.00
  11 Inwood Point Drive, San Antonio, TX, 78248
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
16023 Calandria Way, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$314.89
2 possible associated properties
- Martinez, Jose$0.58
  16023 Calandria Way, Victorville, CA, 92394
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, JR Jose Luis$16.00
  16023 Calandria Way, Victorville, CA, 92394
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
34 Gilroy, San Francisco, CA, 94124
Held by Aramark Corporation
Wages, payroll, salaries
$314.82
Martinez, Jose LTX
4223 Brookhead Trail, Houston, TX, 77066
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$311.98
3 possible associated properties
- Martinez, Jose$300.00
  4223 Brookhead Trail, Houston, TX, 77066
  Same address · Same last name and compatible first name · 96% confidence
- Martinez, Jose$98.37
  4223 Brookhead Trail, Houston, TX, 77066
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LTX
603 East Buchanan Avenue, Longview, TX, 75602
Held by State Of Massachusetts
Other court deposit (CT05) · Reported 2013
$309.71
Martinez, Jose LTX
5903 Donewhite Lane, Houston, TX, 77088
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$308.13
Martinez, Jose LCA
3770 East 4th Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Martinez, Jose LCA
164 Moorpark Avenue, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance
$303.67
3 possible associated properties
- Martinez, Jose L$589.50
  164 Moorpark Avenue, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Martinez, Diana$0.49
  164 Moorpark Avenue, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Martinez, Jose LCA
12927 Avonlea Avenue, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Savings accounts
$303.26
Martinez, Jose LCA
14964 Drell Street, Sylmar, CA, 91342
Held by Financial Indemnity Company
Court settlements
$301.48
Martinez, Jose LTX
7851 Winding Creek Vw, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Jose LCA
16750 Ventry Way, San Lorenzo, CA, 94580
Held by General Electric Company
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Martinez, Jose L$155.12
  16750 Ventry Way, San Lorenzo, CA, 94580
  Same address · Same owner name · 98% confidence
- Martinez, Esther$1.02
  16750 Ventry Way, San Lorenzo, CA, 94580
  Same address · Shared last name · 95% confidence
Martinez, Jose LCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jose LCA
25673 Honda Road, Madera, CA, 93638
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Martinez, Jose L$25.00
  25673 Honda Road, Madera, CA, 93638
  Same address · Same owner name · 98% confidence
- Martinez, Jose$300.00
  25673 Honda Road, Madera, CA, 93638
  Same address · Same last name and compatible first name · 96% confidence
Martinez, Jose LCA
1326 Emerald Drive, Santa Maria, CA, 93454
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Martinez, Jose LCA
211 South State College Boulevard, Anaheim, CA, 00000
Held by Northrop Grumman Corp
Shares exchanged for shares
$296.62
1 possible associated property
- Martinez, Jose L$296.62
  211 South State College Boulevard, Anaheim, CA, 00000
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
211 South State College Boulevard, Anaheim, CA, 00000
Held by Northrop Grumman Corp
Securities
$296.62
1 possible associated property
- Martinez, Jose L$296.62
  211 South State College Boulevard, Anaheim, CA, 00000
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
475 Evergreen Avenue, Daly City, CA, 94014
Held by Bank Of America - Florida
Cashier's checks
$294.86
1 possible associated property
- Martinez, Jose L$1.12
  475 Evergreen Avenue, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
Martinez, Jose LTX
11903 Princess Garden Way, Houston, TX, 77047
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$293.40
3 possible associated properties
- Martinez, Jose L$33.47
  11903 Princess Garden Way, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
- Martinez, Jose L$444.08
  11903 Princess Garden Way, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
26251 Alturas Creek, Moreno Valley, CA, 92555
Held by Staffmark Investment LLC
Wages, payroll, salaries
$291.44
Martinez, Jose LTX
777 Lochrie Avenue, Raymondville, TX, 78580
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$279.50
Martinez, Jose LTX
#### South #st ####, Austin, TX, 78704
Held by Diamond Shamrock Inc
Stock shares returned by the post office (SC08) · Reported 1995
$278.60
Martinez, Jose LCA
1939 Wilson, Orange, CA, 92867
Held by Terminix Bsc LLC
Salaries/Wages
$262.39
Martinez, Jose LCA
11432 South Street, Cerritos, CA, 90703
Held by Infinity Insurance Company
Premium refunds
$262.00
1 possible associated property
- Martinez, Jose L$24.20
  11432 South Street, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Martinez, Jose LCA
823 Geraghty Avenue, Los Angeles, CA, 90063
Held by National American Insurance Co Of Ca
Insurance claim checks
$260.00
Martinez, Jose LTX
Pedro Rosales De Leon 7510, Juarez, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$259.00
Martinez, Jose LCA
2318 Firebrand Avenue, Paramont, CA, 92020
Held by Workforce Business Services Ca
Wages, payroll, salaries
$257.36
Martinez, Jose LCA
27559 Eveningshade Avenue, Canyon Cntry, CA, 91351
Held by State Farm Bank FSB
Checking accounts
$251.47

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