Jose M Martinez Unclaimed Property
732 records · $135,096 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.
732 unclaimed-property records are filed under the name Jose M Martinez, reported between 1987 and 2022, totaling $135,096. The largest is $68,461. The most common kinds are Premium refunds (100), Accounts-receivable credit balance (83) and Cashier's checks (61).
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 M 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.
- Los Angeles49 · $1,514
- San Jose25 · $1,090
- Santa Ana23 · $681
- Wilmington18 · $372
- Oakland14 · $1,242
- Salinas14 · $1,187
- Capistrano Bea13 · $6
- Anaheim10 · $199
- Bakersfield9 · $290
- San Diego9 · $1,168
- El Monte8 · $401
- Hayward8 · $200
- Madera8 · $7
- Riverside8 · $215
- Fontana7 · $3,224
- Huntington Park7 · $474
- Houston14 · $1,247
- Dallas9 · $2,016
- San Antonio8 · $3,590
- El Paso7 · $76,053
19 records have no state on file.
Records under this name, largest first
Showing up to 100 of 732. Search by name and address to narrow it to yours.
Martinez, Jose MTX
2111 Wyoming, El Paso, TX, 79903
Held by Nationsbank
Checking account (AC01) · Reported 1994
$68,461.39
Martinez, Jose MTX
809 Magoffin Avenue Apt 3, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2012
$5,901.36
Martinez, Jose MCA
1021 Gallery Drive, Oceanside, CA, 92057
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,024.20
$2,894.29
Martinez, Jose MCA
15472 El Molino Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$2,872.94
Martinez, Jose MCA
724 Ranlett Avenue, La Puente, CA, 91744
Held by Benihana Inc.
Wages, payroll, salaries
$2,822.84
Martinez, Jose MCA
200 6th Street, Montebello, CA, 90640
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,666.00
Martinez, Jose MCA
1BN 1 Mar C Co 3 Plt, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts
$1,635.10
Martinez, Jose MTX
11612 Caballo Lake Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$1,290.32
Martinez, Jose MTX
307 Marshall Street Apt 612, San Antonio, TX, 78212
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$1,114.73
Martinez, Jose MTX
307 Marshall Street Apt 612, San Antonio, TX, 78212
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$1,103.07
Martinez, Jose MCA
1300 East Country Road 130, Midland, TX, 79706
Held by Tri Counties Bank
Cashier's checks
$1,072.57
Martinez, Jose MTX
2718 Trisha, Edinburg, TX, 78539
$1,035.09
Martinez, Jose JR MCA
1106 Acosta Street, Salinas, CA, 93905
Held by Republic Bank & Trust Co
Outstanding official checks
$938.93
Martinez, Jose MCA
1972 Fall River Drive, Marysville, CA, 95901
Held by Forestar Group Inc
Funds for liquidation
$870.00
Martinez, Jose MCA
200 North 6th Street, Montebello, CA, 90640
Held by Lender Processing Services LLC
Escrow accounts
$828.00
Martinez, SR Jose MTX
16810 Maple Glade, San Antonio, TX, 78232
Held by Branscomb PC
Funds held in a fiduciary capacity (TR03) · Reported 2008
$707.26
$663.97
Martinez, Jose MTX
647 Elston Drive, Dallas, TX, 75232
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$644.73
Martinez, Jose MCA
7300 Variel Avenue, Canoga, CA, 91303
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$638.47
Martinez, Jose MCA
37416 3rd Street East, Palmdale, CA, 93550
Held by Acc Capital Holdings Inc
Customer overpayments
$593.82
$529.24
Martinez, Jose MTX
923 West Park 8, Pharr, TX, 78577
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$501.00
Martinez, Jose MCA
41 East 9th Street Apt 2, Tracy, CA, 95376
Held by Fia Card Services N.a.
Customer overpayments
$496.51
Martinez, Jose MTX
PO Box 231 89014, Eagle Pass, TX, 78853
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$467.34
Martinez, Jose MCA
1455 Altuna Sp 48, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$458.54
Martinez, Jose MCA
C/o Avenue Transpeninsular 9 C Col Lomas Del Porvenir, Tijuana Bc 2211
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$436.99
Martinez, Jose MCA
640 East 27th Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$427.06
Martinez, Jose MTX
7621 Avenue East, Houston, TX, 77012
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$390.00
$387.00
Martinez, Jose MCA
15303 Domart Avenue, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$384.02
Martinez, Jose MTX
24 Concepcion Circle, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$371.46
Martinez, Jose MCA
457 East Washington Avenue, Sunnyvale, CA, 94086
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$368.03
Martinez, Jose MCA
10718 Sutter Street #6, Pacoima, CA, 91331
Held by State Of California Savings Plus
Aggregate account balances
$361.51
Martinez, Jose MTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$348.50
Martinez, Jose MTX
#### Melody Lane ###, Dallas, TX, 75231
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$342.35
Martinez, Jose MTX
PO Box 340238, San Antonio, TX, 78234
Held by Security Svc Fcu
Savings account (AC02) · Reported 2008
$339.97
Martinez, Jose MTX
1220 Matamoros, Laredo, TX, 78040
Held by Younglove Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$329.09
Martinez, Jose MTX
2417 Anderson, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$320.00
Martinez, Jose MCA
Calle De La Linea 6987 #109, San Diego, CA, 92154
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$308.10
Martinez, Jose MTX
Or Maria De Jesus Torres, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2008
$300.60
Martinez, Jose MTX
2995 Clovis Avenue, Dallas, TX, 75233
Held by Viewpoint Bank
Checking account (AC01) · Reported 2008
$300.00
Martinez, Jose MCA
219 Califirnia Avenue, Shafter, CA, 93263
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jose MCA
7421 Cunningham Street, Highland, CA, 92346
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jose MCA
219 Califirnia Avenue, Shafter, CA, 93263
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Jose MCA
7933 Banger Avenue, Hesperia, CA, 92345
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Martinez, Jose MTX
Parque Del Triumfo 8122 Frac Los Parque, Juarez, 00000
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
$288.49
Martinez, Jose MTX
1213 Lakewood, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$285.65
Martinez, Jose MTX
10467 Benbrook Drive, Dallas, TX, 75228
Held by Americas Cu
Savings account (AC02) · Reported 2017
$285.19
Martinez, Jose M JRCA
2046 Crosby Avenue, Oakland, CA, 94601
Held by Prudential Financial Inc Kba
Other
$284.40
Martinez, Jose MCA
9150 Olive Street Apt L, Fontana, CA, 92335
Held by Fidelity Investments Institutional Opera
Pension checks
$266.25
Martinez, Jose MTX
4102 Acushnet, Corpus Christi, TX, 78413
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$254.00
Martinez, Jose MCA
3316 Moorpark Avenue 3, San Jose, CA, 95117
Held by Safeco Ins Co Of America
Misc outstanding checks
$252.00
Martinez, Jose MCA
3316 Moorpark Avenue 3, San Jose, CA, 95117
Held by Safeco Ins Co Of America
Misc outstanding checks
$252.00
Martinez, Jose MTX
910 South Beckley Avenue, Dallas, TX, 75203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$250.00
Martinez, Jose MCA
PO Box 191495, Los Angeles, CA, 90019
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$250.00
Martinez, Jose MTX
913 Skylark Hill Lane, Pflugerville, TX, 78660
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$247.75
$243.48
Martinez, Jose MTX
1617 Quail Drive, Garland, TX, 75040
Held by Citibank
Savings account (AC02) · Reported 2012
$240.06
Martinez, Jose MCA
409 South Diamond Street, Santa Ana, CA, 92703
Held by R J Reynolds Tob Holdings Inc
Other
$238.61
Martinez, Jose MTX
& Shaila East Perez #### Meadowbrook Apt ###, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$236.92
Martinez, Jose MCA
702 North Gulf Avenue Apt 1, Wilmington, CA, 90744
Held by Safeway Inc
Wages, payroll, salaries
$236.56
Martinez, Jose MCA
2133 Vista Street, Oceano, CA, 93445
Held by Capital One Bank, National Association
Customer overpayments
$234.40
Martinez, Jose MTX
1218 North Nursery Street Apt 219, Irving, TX, 75061
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$227.23
Martinez, Jose MCA
Colonia Los Reyes Coyoacan, Mexico Df
Held by Citibank N. A.
Time deposits, CD accounts
$221.74
Martinez, Jose MTX
17175 Minsola, Midland, TX, 79701
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$219.95
Martinez, Jose MCA
151 Calderou Avenue 261, Mountain View, CA, 94041
Held by Jack In The Box Inc.
Salaries/Wages
$218.99
Martinez, Jose MCA
262 Quant Ranch Road, San Jacinto, CA, 92583
Held by Bmw Management Inc.
Salaries/Wages
$217.17
Martinez, Jose MTX
1111 East Tyler Street, Athens, TX, 75751
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$208.72
Martinez, Jose MCA
Calle De La Linea 6987 #109, San Diego, CA, 92154
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$206.43
Martinez, Jose MTX
7616 Jonathon Court, Missouri City, TX, 77489
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
Martinez, Jose MCA
40190 Rosewell Court, Temecula, CA, 92591
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$192.13
$185.49
Martinez, Jose MCA
7906 Peachtree Avenue., Panorama City, CA, 91402
Held by Brinker International Payroll Company
Wages, payroll, salaries
$177.58
Martinez, Jose MCA
1001 West 5th Street, San Bernardino, 92411
Held by Southern California Gas Co.
Other
$176.44
Martinez, Jose MTX
#### Weston Way Apt ###, Richardson, TX, 75080
Held by Target Enterprise Inc
Refund due (MS11) · Reported 2016
$174.11
Martinez, Jose MTX
1607 Wyoming Avenue, El Paso, TX, 79902
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$173.81
Martinez, Jose MTX
2012 Queretaro Loop, Laredo, TX, 78046
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$171.54
Martinez, Jose MWI
2527 West Becher Street, WI, 99999
Held by Associated Bank N A
Cashier's check · Reported 2020
$167.00
Martinez, Jose MCA
10050 Valley Boulevard #43, El Monte, CA, 91731
Held by Mercury Casualty Company
Insurance premiums
$166.65
Martinez, Jose MTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$158.00
Martinez, Jose MCA
918 East Lansing, Fresno, CA, 93704
Held by Guarantee Savings A Federal Savings And Loan
Savings accounts/Credit union shrs
$154.33
Martinez, Jose MTX
4020 Brookhaven, Addison, TX, 75001
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$152.71
Martinez, Jose MCA
78 Fracc Herradura, Huixquilucan Ed
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$151.08
Martinez, Jose MCA
PO Box 177, Casmalia, CA, 93429
Held by Bank Of America - California
Checking accounts
$150.78
Martinez, Jose MCA
311 Keeler Court, San Jose, CA, 95139
Held by Infinity Insurance Company
Premium refunds
$150.68
Martinez, Jose MCA
Elm Street 5212, Salida, CA, 95368
Held by Western Union Financial Services Inc
Misc outstanding checks
$149.00
$147.30
Martinez, Jose MCA
718 Blossom Street, Bakersfield, CA, 93306
Held by Progressive West Insurance Com
Premium refunds
$146.77
Martinez, Jose MCA
10205 Waco Avenue, Lamont, CA, 93241
Held by Kern Community College District
Accounts-receivable credit balance
$146.00
$141.70
Martinez, Jose MTX
5003 Yarwell Drive, Houston, TX, 77096
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$136.72
Martinez, Jose MCA
200 North 6th Street, Montebello, CA, 90640
Held by Lender Processing Services LLC
Escrow accounts
$136.00
Martinez, JR Jose MTX
9648 White Wing Loop, Laredo, TX, 78045
Held by State Of Louisiana
Savings account (AC02) · Reported 2009
$132.55
Martinez, Jose MCA
1042 A Atlantic Street, Salinas, CA, 93905
Held by Home Savings Of America Salinas Branch
Savings accounts/Credit union shrs
$132.25
Martinez, Jose MTX
3821 Walnut Park Circle, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$131.00
Martinez, Jose MCA
1729 Woodgate Drive, West Covina, CA, 91791
Held by Insurance Company Of The West
Court settlements
$131.00
Martinez, Jose MTX
1354 Mister Way Apt 172, Richardson, TX, 75080
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2017
$128.19
Martinez, Jose MCA
1262 G Street Apt #6, San Bernardino, CA, 92410
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$126.67
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