Unclaimed property reported under Martinez, Jose T
111 records · $193,162 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 111. Search by name and address to narrow it to yours.
Martinez, Jose TCA
PO Box 279, Watsonville, CA, 95076
Held by American General Life Insurance Company
Individual policy benefit/Clm
$54,528.00
Martinez, Jose TCA
434 Main Street, Watsonville, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
434 Main Street, Watsonville, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
434 Main Street, Watsonville, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
PO Box 279, Watsonville, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
10 Thomas Road, Royal Oaks, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
10 Thomas Road, Royal Oaks, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
10 Thomas Road, Royal Oaks, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
PO Box 279, Watsonville, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$13,632.00
Martinez, Jose TCA
PO Box 279, Watsonville, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$11,807.09
Martinez, Jose TCA
434 Main Street, Watsonville, CA, 95076
Held by American General Life Insurance Company
Other amounts due under policy
$7,952.00
Martinez, Jose TCA
913 Easton Street, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,546.80
Martinez, Jose TCA
528N Hartley Street, West Covina, CA, 91790
Held by Cenlar FSB
Misc outstanding checks
$1,356.06
Martinez, Jose TTX
5100 Allen Genoa, Pasadena, TX, 77504
Held by State Of Georgia
Refund due (MS11) · Reported 2010
$1,000.00
Martinez, Jose TCA
464 Williams Road, Salinas, CA, 93905
Held by California Rural Legal Assistance Inc.
Trusts
$857.52
Martinez, Jose TCA
116 North J Street, Dinuba, CA, 93618
Held by Bank Of The West
Checking accounts, demand deposit
$790.11
Martinez, Jose TTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$747.15
$354.06
Martinez, Jose TTX
800 Ash Street Suite F, McAllen, TX, 78501
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2003
$295.82
Martinez, Jose TCA
2242 Elm Street, Sutter, CA, 95982
Held by Stillwater Insurance Services Inc
Premium refunds
$252.93
Martinez, JR Jose TCA
121 Robin Court, Hercules, CA, 94547
Held by Pathward, National Association
Outstanding official checks
$211.20
Martinez, Jose TCA
528 North Hartley Street, West Covina, CA, 91790
Held by Barclays Bank Delaware
Customer overpayments
$207.54
Martinez, Jose TCA
2111 Harrison Court, Chowchilla, CA, 93610
Held by Wells Fargo Financial California Inc
Customer overpayments
$205.51
Martinez, Jose TTX
17 Kingwood Street, Houston, TX, 77011
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2001
$165.00
Martinez, Jose TTX
9827 Dale Crest Drive, Dallas, TX, 75220
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$135.03
Martinez, Jose TCA
121 Robin Court, Hercules, CA, 94547
Held by State Farm General Insurance Company
Insurance claim checks
$125.00
Martinez, Jose TTX
903 East Inwood, Arlington, TX, 76011
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$120.68
Martinez, Jose TCA
501 So Kenmore Avenue Apt 205, Los Angeles, CA, 90020
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Checking accounts, demand deposit
$113.13
Martinez, Jose TTX
17 Linwood, Houston, TX, 77011
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$106.66
Martinez, JR Jose TCA
121 Robin Court, Hercules, CA, 94547
Held by Pathward, National Association
Outstanding official checks
$88.70
$84.93
Martinez, Jose TCA
4746 Slauson, Culver City, CA, 90230
Held by Bank Of America Nt&sa Branch:0851-Washington-Centinela Br
Savings accounts/Credit union shrs
$84.10
Martinez, Jose TTX
6809 Sahara Stone Drive, Converse, TX, 78109
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 2017
$77.19
Martinez, Jose TTX
3010 Hurlingham Street, Houston, TX, 77093
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.29
Martinez, Jose TTX
#### Hillcroft Street ####, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$66.00
Martinez, Jose TTX
9944 Walnut Street, Dallas, TX, 75243
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$58.25
Martinez, Jose TTX
8518 Hammerly 62, Houston, TX, 77055
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.96
Martinez, Jose TTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$49.35
Martinez, Jose TTX
409 East Market, Weimar, TX, 78962
Held by Utex Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$48.08
Martinez, Jose TCA
331 North Driskill Street, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$41.42
Martinez, Jose TCA
76 Franklin, South San Franc, CA, 94080
Held by Pacific Gas & Electric Company
Other
$38.00
Martinez, Jose TTX
5243 Cripple Creek Court, Houston, TX, 77017
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.79
$28.43
Martinez, Jose TTX
523 North Ewing Avenue, Dallas, TX, 75203
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$27.01
Martinez, Jose TCA
745 South 2nd Street, Kerman, CA, 93630
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.74
Martinez, Jose TCA
17603 East Woodcroft Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Martinez, Jose TCA
1546 North Fries Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.26
Martinez, Jose TCA
76 Franklin Avenue, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$23.14
Martinez, Jose TCA
6611 Mammoth Avenue, Van Nuys, CA, 91405
Held by General Motors LLC
Accounts payable
$22.01
Martinez, Jose TCA
1605 1st Street Apt D, Simi Valley, CA, 92702
Held by Optumrx
Group policy benefit/Clm payments
$19.90
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