Unclaimed property reported under Martinez, Jose P

126 records · $20,931 reported · filed in 3 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 126. Search by name and address to narrow it to yours.

Martinez, Jose PTX
10121 Windmill Lakes Boulevard Apt, Houston, TX, 77075
Held by Bank Of America North Carolina
Matured certificate of deposit (AC03) · Reported 2012
$10,437.07
Martinez, Jose PCA
8133 White Oak Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Escrow accounts
$2,850.77
Martinez, Jose PCA
4732 Live Oak Street, Cudahy, CA, 90201
Held by Banamex USA
Cashier's checks
$777.96
Martinez, Jose PCA
2131 Walden Street, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$600.00
Martinez, Jose PTX
3216 Monclova Drive, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$526.54
Martinez, Jose PCA
1266 South Indiana, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$507.62
Martinez, Jose PTX
Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$350.00
Martinez, Jose PCA
5238 Washington Street, Stockton, CA, 95215
Held by State Of Washington
Insurance premiums
$323.00
Martinez, Jose PCA
2748 Charlotte, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$248.09
Martinez, Jose PTX
1310 School Road Apt H128, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$232.64
Martinez, Jose PCA
CA
Held by Westaff Inc Common
Other
$214.79
Martinez, Jose PCA
1129 Mott Street, San Fernando, CA, 91340
Held by Hughey Escrow Company Inc.
Escrow check/Deposit/Disputed
$200.00
Martinez, Jose PCA
1807 1/2 South New Hampshire, Los Angeles, CA, 90006
Held by First Interstate Bank
Savings accounts/Credit union shrs
$183.80
Martinez, Jose PTX
PO Box 562, Whiteface, TX, 79379
Held by State Of New Mexico
Money order (CK07) · Reported 2010
$158.00
Martinez, Jose PCA
720 1/2 El Monte Street, San Gabriel, CA, 91776
Held by Mercury Insurance Company
Insurance premiums
$158.00
Martinez, Jose PCA
1012 Sierra Street, Madera, CA, 93638
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$131.28
Martinez, Jose PCA
5281 Rex Avenue, San Diego, CA, 92105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Martinez, Jose PTX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$115.83
Martinez, Jose PTX
1710 South Beckley, Dallas, TX, 75224
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$113.57
Martinez, Jose PCA
28085 Whites Canyon Road Apt, Canyon Country, CA, 91351
Held by Chase Bank USA N.a.
Customer overpayments
$113.02
Martinez, Jose PCA
724 South Dawes Avenue, Stockton, CA, 95215
Held by U. S. Bank, N. A.
Outstanding official checks
$104.88
Martinez, Jose PCA
525 Sauber Court, Livingston, CA, 95334
Held by Westamerica Bank
Cashier's checks
$100.00
Martinez, Jose PCA
910 West Phillips Street Apt 926, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.01
Martinez, Jose PCA
519 3rd Street # D, Richmond, CA, 94801
Held by Att Services Inc
Refunds due
$95.63
Martinez, Jose PTX
12510 Advance Drive, Houston, TX, 77065
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$93.00
Martinez, Jose PTX
#### Spring Street ####, Waco, TX, 76704
Held by Jack Of All Trades Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$86.81
Martinez, Jose PCA
4300 35th Street, Sacramento, CA, 95820
Held by Bank Of America - North Carolina
Refunds due
$82.07
Martinez, Jose PCA
812 North 7th Street, El Centro, 92243
Held by Harvest Tek Inc
Other
$81.14
Martinez, Jose PCA
1068 West 3rd Street, Santa Ana, CA, 92703
Held by St. Joseph Health System
Vendor checks
$79.27
Martinez, Jose PCA
1068 West 3rd Street, Santa Ana, CA, 92703
Held by St. Joseph Health System
Vendor checks
$78.33
Martinez, Jose PTX
2011 Wellington Street, Houston, TX, 77093
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$76.00
Martinez, Jose PCA
932 Hibuscus Street, Montebello, CA, 90640
Held by First Interstate Bank
Savings accounts/Credit union shrs
$75.08
Martinez, Jose PCA
PO Box 246552, Sacramento, CA, 95824
Held by Citizens Bank N.a. (001)
Outstanding official checks
$74.15
Martinez, Jose PCA
Unknown, Unknown, CA, 00000
Held by Wells Fargo Financial California, Inc.
Refunds
$72.77
Martinez, Jose PTX
15125 South Skaggs 2, Atascosa, TX, 78002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$69.00
Martinez, JR Jose PTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$66.20
Martinez, Jose PTX
16611 Moary Firth Drive, Houston, TX, 77084
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$63.68
Martinez, JR Jose PCA
14934 San Ardo Drive, La Mirada, CA
Held by Radian Guaranty Inc
Premium refunds
$62.74
Martinez, Jose PCA
525 Sauber Court, Livingston, CA, 95334
Held by US Bank NA
Cashier's checks
$62.00
Martinez, Jose PTX
#### Campbell Apt ####, Houston, TX, 77080
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$61.86
Martinez, Jose PCA
10 Escuela Road, San Diego, CA
Held by Gmac
Other
$60.22
Martinez, Jose PCA
3537 Mayfair Drive North, Fresno, CA, 93703
Held by Primerica Life Insurance Company
Matured/Terminated policies
$60.04
Martinez, Jose PTX
Apt 189 8568 Harwood Road, Fort Worth, TX, 76180
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$59.96
Martinez, Jose PCA
2025 Pomona Avenue #c, Costa Mesa, CA, 92627
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$59.75
Martinez, Jose PTX
710 North Fort, Fort Stockton, TX, 79735
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$54.47
Martinez, Jose PCA
4724 North Street, Somis, CA, 93066
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.80
Martinez, Jose PCA
465 Wendy Way, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$49.34
Martinez, Jose PTX
00000
Held by Karnes County Correctional Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2005
$41.47
Martinez, Jose PCA
430 8th Street West Unit 7, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.42
Martinez, Jose PCA
1937 East 27th Street, Van Nuys, CA
Held by Union Oil Company Of
Other
$36.90

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