Unclaimed property reported under Martinez, Jose Manuel
72 records · $8,304 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 72. Search by name and address to narrow it to yours.
$3,867.51
Martinez, Jose ManuelCA
926 West Victoria Avenue, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts
$662.00
Martinez, Jose ManuelTX
Avenue Central 12 Colonia Vicente Guerrero, Cuernavaca Morelos, 00000
Held by Ibc Brownsville
Checking account (AC01) · Reported 1994
$336.30
Martinez, Jose ManuelCA
1137 West Buena Vista Avenue, Visalia, CA, 93291
Held by Farmers Insurance Exchange
Premium refunds
$333.25
Martinez, Jose ManuelTX
7322 Texas Street, Houston, TX, 77011
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$257.85
Martinez, Jose ManuelTX
P O Box 37168, Houston, TX, 77237
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2004
$189.35
Martinez, Jose ManuelCA
1800 Truckee Way, Salinas, CA, 93906
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$158.83
Martinez, Jose ManuelTX
9501A Bear Paw Trail, Del Valle, TX, 78617
Held by Austin Energy
Utility deposit (UT01) · Reported 2007
$156.00
Martinez, Jose ManuelCA
1285 Sheppard Court, Walnut Creek, CA, 94598
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$154.53
Martinez, Jose ManuelTX
3225 North 21 Street Court, Waco, TX, 76708
$150.00
Martinez, Jose ManuelTX
1502 East Century Avenue, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$145.53
Martinez, Jose ManuelTX
2801 Green Street, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$134.77
Martinez, Jose ManuelCA
605 East El Norte Parkway, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.00
Martinez, Jose ManuelTX
5707 Spoke, Austin, TX, 78744
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$109.33
Martinez, Jose ManuelCA
8767 Carmel, Salinas, CA, 93923
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$105.00
Martinez, Jose ManuelCA
539 East 35th Street, Los Angeles, CA, 90011
Held by Southern California Edison Company
Utility deposit
$97.58
Martinez, JR Jose ManuelCA
877 East 42nd Street, Los Angeles, CA, 90011
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$92.97
Martinez, Jose ManuelCA
305 East Avenue Q-7, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Martinez, Jose ManuelCA
6608 Guinness Way, Bakersfield, CA, 93306
Held by Western Union Financial Services
Refunds due
$90.00
Martinez, Jose ManuelCA
9029 Burnet Avenue D, North Hills, CA, 91343
Held by Multi-State General Agency Inc.
Premium refunds
$82.00
$81.43
Martinez, Jose ManuelTX
1307 Wildrose Lane, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$59.00
$55.00
Martinez, Jose ManuelTX
409 West Webb, Brownfield, TX
Held by Brownfield Fcu
Savings account (AC02) · Reported 2012
$53.80
Martinez, Jose ManuelTX
801 Finfrock, Pasadena, TX, 77506
Held by Stewart Title Co Houston
Escrow account (TR04) · Reported 2009
$52.00
Martinez, Jose ManuelCA
2483 Ann Harbor Avenue, Pomona, CA, 91766
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
Martinez, Jose ManuelTX
1981 Fracc Buenos Aires Monterrey Nl 64800, 00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 2006
$50.00
Martinez, Jose ManuelTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Martinez, Jose ManuelCA
8122 Laramie Avenue, Los Angeles, CA, 91306
Held by Bank Of America - Home Loans
Escrow accounts
$41.01
Martinez, Jose ManuelCA
1608 North Serrano Avenue Apt 3, Hollywood, CA, 90027
Held by Nexxo Financial Corporation
Property type not otherwise identified
$40.00
Martinez, Jose ManuelCA
967 Avenida Loma Vista, San Dimas, CA, 91773
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$38.28
Martinez, Jose ManuelCA
2409 North Forest Avenue, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Premium refunds
$37.67
Martinez, Jose ManuelCA
3212 Lanfranco Street Apt 4, Los Angeles, CA, 90063
Held by Time Warner Cable Inc
Refunds or rebates
$33.28
Martinez, Jose ManuelTX
4004 Persimmon, Mission, TX, 78573
Held by First Community Bank
Cashier’s check (CK01) · Reported 2017
$27.88
Martinez, Jose ManuelTX
No address on file
$27.73
Martinez, Jose ManuelCA
881 San Jose Avenue Apt 1, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$27.10
Martinez, Jose ManuelCA
1011 Ygnacio Valley R, Walnut Creek, CA, 94598
Held by Farmers Insurance Exchange
Premium refunds
$26.69
Martinez, Jose ManuelTX
2929 Christian Drive, San Antonio, TX, 78222
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$25.46
Martinez, Jose Manuel JRCA
23727 Magnolia Avenue, Terra Bella, CA, 93270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.91
Martinez, Jose Manuel JRCA
23727 Magnolia Avenue, Terra Bella, CA, 93270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.91
Martinez, Jose ManuelCA
8772 1 2 South Central Avenue, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$15.57
Martinez, Jose ManuelCA
12030 266th Street, Hawaiian Gardens, CA, 90716
Held by Medianews Group Inc
Accounts payable
$15.00
Martinez, Jose ManuelCA
211 South State College Boulevard # 398, Anaheim, CA, 92806
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.70
Martinez, Jose ManuelCA
358 West 10th Avenue, Escondido, CA, 92025
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.64
Martinez, Jose ManuelCA
506 North Lyon Street 19, Santa Ana, CA, 92701
Held by Loya Casualty Insurance Company
Premium refunds
$12.52
Martinez, Jose ManuelCA
358 West 10th Avenue, Escondido, CA, 92025
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.75
Martinez, Jose ManuelCA
613 Heritage Court Apt I, King City, CA, 93930
Held by Amway Corp.
Outstanding official checks
$9.11
Martinez, Jose ManuelCA
18414 Jurupa Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.01
Martinez, Jose ManuelCA
18414 Jurupa Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.01
Martinez, Jose ManuelCA
310 Jefferson Street, Watsonville, CA, 95076
Held by Carnegie General Insurance Age
Premium refunds
$7.84
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