Unclaimed property reported under Martinez, Jose Luis
371 records · $30,242 reported · filed in 4 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 371. Search by name and address to narrow it to yours.
$2,000.00
$719.23
Martinez, Jose LuisCA
25219 Atwood Bl, Newhall, CA, 91321
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$634.52
Martinez, Jose LuisCA
730 South Towsend Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$518.00
Martinez, Jose LuisCA
6405 Brewer Creek Drive, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$508.00
Martinez, Jose LuisTX
2180 West Picacho, Houston, TX, 77047
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$500.00
Martinez, Jose LuisCA
227 Blanchard Avenue, Santa Paula, CA, 93060
Held by Integon National Insurance Company
Premium refunds
$491.00
Martinez, Jose LuisCA
484 South Chatham Circle C, Anaheim, CA, 92806
Held by The Pep Boys - Manny Moe & Jack Of Ca
Wages, payroll, salaries
$478.95
Martinez, Jose LuisTX
2813 Hornby Lane, Flower Mound, TX, 75022
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2003
$475.00
Martinez, Jose LuisTX
1325 Cedar Post Lane, Houston, TX, 77055
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Martinez,, Jose LuisTX
No address on file
Held by Harris County
Other court deposit (CT05) · Reported 2020
$475.00
Martinez, Jose LuisTX
15543 Empanada Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$448.07
Martinez, Jose LuisTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$424.17
Martinez, Jose LuisCA
1097 North State Street, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$407.32
Martinez, Jose LuisCA
10251 San Antonio Avenue Apt F, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Martinez, Jose LuisTX
8515 Hammerly Unit 89, Houston, TX, 77055
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007
$375.00
Martinez, Jose LuisTX
2925 Elinor Street, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$367.96
$354.30
Martinez, Jose LuisCA
22020 Berry Drive, Salinas, CA, 93908
Held by Allstate Insurance Company
Premium refunds
$353.00
Martinez, Jose LuisCA
6831 3 4 Makee Avenue, Los Angeles, CA, 90001
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$323.05
Martinez, Jose LuisCA
4319 Cuna Drive, Goleta, CA, 93110
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$310.00
Martinez, Jose LuisCA
765 West 12th Street, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jose LuisTX
2566 Bruce Avenue, Fort Worth, TX, 76111
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009
$292.39
Martinez, Jose LuisTX
3764 Bee Tree Lane, Fort Worth, TX, 76133
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$283.83
Martinez, Jose LuisCA
1653 Indian Valley Road, Novato, CA, 94947
Held by Continental Exchange Solutions Inc
Misc intangible property
$265.00
Martinez, Jose LuisCA
2205 Lafler Road, Los Angeles, CA, 90032
Held by Amway Corp.
Outstanding official checks
$250.00
Martinez, Jose LuisTX
5341 Bo Lane, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$237.50
Martinez, Jose LuisTX
TX, 00000
Held by Ymca Of Greater San Antonio
Payment for goods or services (MS04) · Reported 2008
$235.00
Martinez, Jose LuisTX
324 Candlewood Road, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.15
Martinez, Jose LuisTX
#### Las Vegas Trail Apt###, Fort Worth, TX, 76116
Held by Tarrant County Child Support
Other court deposit (CT05) · Reported 2010
$234.00
Martinez, Jose LuisCA
1442 Oak Grove Drive, Roseville, CA, 95747
Held by Federal Express Corporation
Wages, payroll, salaries
$233.76
Martinez, Jose LuisCA
1442 Oak Grove Drive, Roseville, CA, 95747
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$227.05
$222.00
Martinez, Jose LuisTX
434 Highway 205, Terrell, TX, 75160
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$217.60
Martinez, Jose LuisCA
110 Velasco Street, Los Angeles, CA, 90063
Held by Avalos V Aryzta LLC
Misc outstanding checks
$211.97
Martinez, Jose LuisCA
PO Box 413, Carpinteria, CA, 93014
Held by State Farm Mutual Automobile Ins
Premium refunds
$201.66
Martinez, Jose LuisCA
1474 East 23rd Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
$200.00
Martinez, Jose LuisTX
##### Fm ####, West Columbia, TX, 77486
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$200.00
$200.00
Martinez, Jose LuisCA
5154 State University Drive # 707, Los Angeles, CA, 90032
Held by Quixtar Inc.
Cashier's/Certified checks
$198.33
Martinez, Jose LuisCA
3110 Arvia Street, Los Angeles, CA, 90065
Held by Gaming And Leisure Properties Inc
Shares of stock (Returned by po)
$190.70
Martinez, Jose LuisTX
8313 Parker, Dallas, TX, 75231
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Martinez, Jose LuisTX
##### Kit Lane Apt####, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Martinez, JR Jose LuisTX
1002 14th Street, South Houston, TX, 77587
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$178.83
Martinez, Jose LuisTX
2003 South Standard Avenue, San Juan, TX, 78589
$169.58
Martinez, Jose LuisTX
103 North Pat Cannon Street, Weslaco, TX, 78596
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2004
$169.15
Martinez, Jose LuisTX
1210 San Francisco Street, San Juan, TX, 78589
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$168.30
Martinez, Jose LuisCA
1642 Faux Grand Street Apartme, San Mateo, CA, 94402
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Martinez, Jose LuisCA
505 West Boone Street Apt 2, Santa Maria, CA, 93458
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$158.77
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