Unclaimed property reported under Martinez, Jose N
87 records · $6,565 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 87. Search by name and address to narrow it to yours.
Martinez, Jose NCA
10234 Tujunga Cyn Boulevard, Tujunga, CA, 91042
Held by Hsbc Finance Corporation
Refunds
$734.00
Martinez, Jose NCA
810 South Beacon Avenue Room #8, Los Angeles, CA, 90017
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$580.13
Martinez, Jose NTX
"1608 Whitlock Suite F", Carrollton, TX, 75006
Held by Aimco Properties LP
Accounts payable (MS08) · Reported 2006
$565.00
Martinez, Jose NCA
PO Box 743051, Los Angeles, CA, 90004
Held by Bank Of America - California
Outstanding official checks
$420.50
Martinez, Jose NCA
416 Smith Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$384.58
Martinez, Jose NCA
7110 Mountain View Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA
Savings accounts
$360.13
Martinez, Jose NTX
Rt 1 Box 22, Carrizo Springs, TX, 78834
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$326.75
Martinez, Jose NCA
303 47th Street Spc A 1, San Diego, CA, 92102
Held by Fire Insurance Exchange
Refunds
$273.07
Martinez, Jose NCA
33822 10th Street, Union City, CA, 94587
Held by Bank Of America - North Carolina
Refunds due
$248.20
Martinez, Jose NTX
501 Starling Creek Loop, Laredo, TX, 78045
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$246.83
Martinez, Jose NTX
1303 Northside Drive, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$233.82
Martinez, Jose NCA
6529 Berry Avenue, Buena Park, CA, 90620
Held by Toyota Motor Credit Corporation
Accounts payable
$218.90
Martinez, Jose NCA
14653 Ponderosa Ranch Road, Victorville, CA, 92392
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$213.78
Martinez, Jose NCA
P O Box 443, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Money orders
$154.25
Martinez, Jose NTX
103 Odis, San Antonio, TX, 78204
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Martinez, Jose NTX
210 East Raymond, Raymondville, TX, 78580
Held by Bank Of Tx
Savings account (AC02) · Reported 1997
$96.76
Martinez, Jose NTX
2205 North Timberland Drive, Lufkin, TX, 75901
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$94.44
Martinez, Jose NCA
7941 Cherrystone Avenue, Los Angeles, CA, 91402
Held by Indymac Mortgage Services
Misc outstanding checks
$88.88
Martinez, Jose NTX
335 Willow Creek, Palmer, TX, 75152
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$88.77
Martinez, Jose NTX
11431 Triola Lane, Houston, TX, 77032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Martinez, Jose NTX
106 Locust Street, Merkel, TX, 79536
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$75.12
Martinez, Jose NCA
33822 10th Street, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$73.50
Martinez, Jose NTX
2629 Oates Drive, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Martinez, Jose NTX
14324 Shore Dale Lane, Farmers Branch, TX, 75234
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.00
Martinez, Jose NTX
PO Box 910, Port Lavaca, TX, 77979
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$51.85
Martinez, JR Jose NTX
323 Whitecliff Drive, San Antonio, TX, 78227
Held by American Express
Refund due (MS11) · Reported 2016
$50.38
Martinez, Jose NTX
14324 Shore Dale Lane, Farmers Branch, TX, 75234
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.00
Martinez, Jose NTX
2705 Hoeke Lane Lot 16, Austin, TX, 78744
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$44.00
Martinez, Jose NCA
4611 Rosewood Avenue Apt 109, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.55
Martinez, Jose NTX
12911 Arnage Lane, Houston, TX, 77085
Held by Elsc San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$42.27
Martinez, Jose NTX
417 Groff Avenue, San Antonio, TX, 78237
Held by Life Line Screening Of Amer LLC
Refund due (MS11) · Reported 2017
$40.00
Martinez, Jose NCA
629 West 41st Street, Los Angeles, CA, 90037
Held by American Funds 2030 Target Date-R2
Funds for liquidation
$38.78
Martinez, Jose NCA
1745 West 59th Place, Los Angeles, CA, 90047
Held by 21st Century Security Ins Co
Premium refunds
$38.61
Martinez, Jose NCA
4385 Kingsbury Place, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$35.75
Martinez, Jose NCA
866 Woodlawn Avenue Apt B, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$32.79
Martinez, Jose NCA
1144 East 60th Street, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, Jose NTX
3330 Country Square Drive Apt 1, Carrollton, TX, 75006
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$28.24
Martinez, JR Jose NTX
323 Whitecliff Drive 82195, San Antonio, TX, 78227
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$28.11
Martinez, Jose NCA
601 West Arbor Vitae, Inglewood,, CA, 90301
Held by Southern California Edison 4.78%
Refunds
$26.92
Martinez, Jose NCA
9551 Olive Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA
Cashier's checks
$26.82
Martinez, Jose NCA
6506 California Avenue Apt F, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$23.42
$18.50
Martinez, Jose NCA
4308 New York Avenue Apt C, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Martinez, Jose NCA
7004 Jamacha Road, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Martinez, Jose NCA
866 Woodlawn Avenue Apt B, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$14.92
Martinez, Jose NCA
866 Woodlawn Avenue Apt B, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$11.16
Martinez, Jose NCA
531 Leora Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.39
Martinez, Jose NCA
820 Chico Drive, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Martinez, Jose NCA
1745 West 59th Place, Los Angeles, CA, 90047
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Martinez, Jose NCA
2724 South Buena Vista Avenue, Corona, CA, 92882
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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