Unclaimed property reported under Martinez, Jose L

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.

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 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
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
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
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
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
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
Martinez, Jose LCA
1642 East 114th Street, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,232.92
Martinez, Jose LCA
63 Leese Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$2,105.30
Martinez, Jose LCA
7515 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,046.83
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
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
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
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
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
Martinez, Jose LCA
7785 Juniper Avenue, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$799.04
Martinez, Jose LCA
7785 Juniper Avenue, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$799.04
Martinez, Jose LCA
7785 Juniper Avenue, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$799.04
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
Martinez, Jose LCA
14490 Elm Street, San Leandro, CA, 94579
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$772.18
Martinez, Jose LCA
13029 Liggett Street, Norwalk, CA, 90650
Held by Blue Cross Blue Shield Of Ne
Individual policy benefit/Clm
$766.44
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
Martinez, Jose LCA
660 South Olive Avenue Apt A, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Cashier's checks
$574.31
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
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

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