Unclaimed property reported under Martinez, Jose O
85 records · $7,267 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 85. Search by name and address to narrow it to yours.
$1,628.35
Martinez, Jose OCA
396 Saint Andrews Street, Hayward, CA, 94544
Held by Citimortgage Inc.
Escrow accounts
$903.25
$793.08
$501.21
Martinez, Jose OCA
4225 Escondido Canyon Road, Acton, CA, 93510
Held by Jpmorgan Chase Bank N.a.
Refunds due
$445.99
Martinez, Jose OCA
1116 Whitman Way, Modesto, CA, 95351
Held by Self-Help Federal Credit Union
Checking accounts
$311.24
Martinez, Jose OCA
9125 Hazeltine Avenue, Panorama City, CA
Held by Columbia Valley Community Health Service
Other
$248.30
Martinez, Jose OTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
$146.63
$141.31
Martinez, Jose OTX
635 Ogden Avenue, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$122.71
Martinez, Jose OTX
202 North Milmo Avenue, Laredo, TX, 78043
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$119.35
Martinez, Jose OTX
4117 Street Charles Bay, San Antonio, TX, 78229
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$90.04
Martinez, Jose OCA
6506 Sabado Tarde Road, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$88.35
Martinez, Jose OCA
12233 213th Street, Hawaiian Gdns, CA, 90716
Held by Bank Of America - Pre-Paid Card
Checking accounts
$87.00
Martinez, Jose OTX
8072 Meadowbrook Drive, Houston, TX, 77017
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$80.00
$73.57
Martinez, Jose OCA
1318 Vine Avenue, Martinez, CA, 94553
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$72.00
Martinez, Jose OTX
3503 McNeil, Dallas, TX, 75227
Held by Texas Fcu
Savings account (AC02) · Reported 1986
$71.10
Martinez, Jose OTX
627 Doverside Street, Houston, TX, 77022
Held by Houston Community College System
Refund due (MS11) · Reported 2010
$71.10
Martinez, Jose OCA
1537E 33rd Street, Los Angeles, CA, 90011
Held by Phh Mortgage Corporation
Escrow accounts
$64.41
Martinez, Jose OCA
396 Saint Andrews Street, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$60.67
Martinez, Jose OTX
#### Elm Street Apt ###, Houston, TX, 77081
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$53.00
Martinez, Jose OCA
12611 South Peach Street #b, Lynwood, CA, 90262
Held by World Savings And Loan Association
Checking accounts, demand deposit
$51.95
Martinez, Jose OTX
16907 Lockford Lane, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$51.15
Martinez, Jose OCA
1539 East 33rd Street, Los Angeles, CA, 90011
Held by Tribune Company
Credit balances
$50.00
Martinez, Jose OCA
1 Newell Court Apt 1209, E Palo Alto, CA, 94303
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$49.17
Martinez, Jose OTX
4725 Ancilla, Garland, TX, 75042
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$48.03
Martinez, Jose OTX
4725 Ancilla, Garland, TX, 75042
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$48.02
Martinez, Jose OCA
16911 Royal Pines Lane, Santa Clarita, CA, 91387
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$47.04
Martinez, Jose OCA
13018 Rosecrans Avenue, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$41.01
$40.13
Martinez, Jose OCA
1316 South Highland Avenue Apt 5, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, Jose OTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$29.84
Martinez, Jose OCA
105 Myrtle Street, Bakersfield, CA, 93304
Held by Trinity Universal Insurance
Premium refunds
$29.00
Martinez, Jose OTX
250 Burke Avenue, San Antonio, TX, 78225
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$27.41
Martinez, Jose OCA
7443 Eva Place, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$26.33
Martinez, Jose OCA
1108 North Neptune Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Martinez, Jose OCA
3215 Lemon Lane, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA
Cashier's checks
$22.28
Martinez, Jose OCA
6717 Hollenbeck Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Martinez, Jose OCA
6717 Hollenbeck Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Martinez, Jose OCA
37265 Carrara Drive, Palmdale, CA, 93552
Held by Farmers Group Inc.
Other court deposits
$18.16
Martinez, Jose OCA
2725 West Packwood Drive, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.88
Martinez, Jose OCA
12224 Magnolia Street Spc 6, El Monte, CA, 91732
Held by McGraw Insurance Services LP
Premium refunds
$17.00
$15.49
Martinez, Jose OCA
15403 Sandstone Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.34
Martinez, Jose OCA
6022 East Easton Street, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$14.30
Martinez, Jose OCA
16911 Royal Pines Lane, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.05
Martinez, Jose OCA
111 North Grant Street Apt 1, San Mateo, CA, 94401
Held by Primerica Shareholder Services
Mutual/Money market funds
$11.38
Martinez, Jose OCA
1024 West Hemlock Street, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$10.00
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