Unclaimed property reported under Martinez, Joseph A
172 records · $12,726 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 172. Search by name and address to narrow it to yours.
Martinez, Joseph ATX
313 Hogan, Portland, TX, 78374
Held by Midfirst Bank
Escrow account (TR04) · Reported 2017
$1,351.83
Martinez, Joseph ATX
208 Sutherland Drive, Portland, TX, 78374
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$1,264.06
Martinez, Joseph ATX
7942 Avenue East, Houston, TX, 77012
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2006
$1,247.26
Martinez, Joseph ACA
17 Daybreak Lane, Rcho Sta Marg, CA, 92688
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$767.00
Martinez, Joseph ACA
1743 Crucero Drive, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (200074)
Treasurer's checks
$746.20
Martinez, Joseph ATX
313 Hogan, Portland, TX, 78374
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$474.42
$326.96
Martinez, Joseph ACA
3618 Vane Avenue, Rosemead, CA, 91770
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$289.55
Martinez, Joseph ACA
7135 Kelley Drive, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.62
$243.04
Martinez, Joseph ACA
3711 Long Beach Boulevard Suite 719, Long Beach, CA, 90807
Held by Proindexter And Doutre Inc
Royalties
$223.44
Martinez, Joseph ATX
7451 Moss Brook, San Antonio, TX, 78255
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$222.01
Martinez, Joseph ATX
22102 Goldcrest Run, San Antonio, TX, 78258
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2007
$212.94
Martinez, Joseph ACA
7336 Comstock Avenue C, Whittier, CA, 90602
Held by Consumer Portfolio Services Inc
Customer overpayments
$205.17
Martinez, Joseph ACA
127 Summit Lane, Santa Barbara, CA, 93108
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$198.00
Martinez, Joseph ACA
650 South Bascom Avenue Suite B, San Jose, CA, 95128
Held by Bank Of America - Pre-Paid Card
Checking accounts
$185.71
Martinez, Joseph ACA
12441 Concord Court, Chino, CA, 91710
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$169.39
$151.00
Martinez, Joseph ACA
C/o Hayward Unified Schools PO, Hayward, CA, 94540
Held by State Of Nebraska
Other
$142.32
Martinez, Joseph ACA
13267 Woodstock Drive, Nevada City, CA, 95959
Held by Westamerica Bank
Savings accounts/Credit union shrs
$134.58
Martinez, Joseph ACA
1102 South Mantle Lane Unit D, Santa Ana, CA, 92705
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$133.67
Martinez, Joseph ACA
1148 Beechwood Circle, Reedley, CA, 93654
Held by Phh Mortgage Corporation
Escrow accounts
$127.97
Martinez, Joseph ACA
13825 Beaver Street, Sylmar, CA, 91342
Held by Target Corporation
Wages, payroll, salaries
$121.33
Martinez, Joseph ACA
1158 Avalon Boulevard, Wilmington, CA, 90744
Held by Citizens Savings And Loan Association
Savings accounts/Credit union shrs
$117.27
$114.55
$103.16
Martinez, Joseph ATX
1052 Spur, El Paso, TX, 79927
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$96.84
Martinez, Joseph ATX
### Fm ####, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016
$96.50
Martinez, Joseph ATX
23003 Glenover Drive, Katy, TX, 77450
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$95.57
Martinez, Joseph ACA
16020 Lashburn, Whittier, CA, 90603
Held by Primerica Life Insurance Company
Matured/Terminated policies
$93.22
$82.80
Martinez, Joseph ACA
19007 Ray Avenue, Riverside, CA, 92508
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$76.75
Martinez, Joseph ACA
6244 Hazel Avenue Apt 127, Orangevale, CA, 95662
Held by Arias V Ace Hardware
Misc outstanding checks
$76.03
Martinez, Joseph ACA
1102 South Mantle Lane Unit D, Santa Ana, CA, 92705
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$75.74
Martinez, Joseph ACA
11361 Fernwood Avenue, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$75.26
Martinez, Joseph ATX
207 Barracuda, Portland, TX, 78374
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$74.69
Martinez, Joseph ACA
4974 Olive Street Unit 103, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts
$73.40
Martinez, Joseph ACA
531 Altivo Avenue, Watsonville, CA, 95076
Held by Capital One Bank NA (canada Branch)
Accounts payable
$70.00
Martinez, Joseph ACA
425 West Street, Santa Maria, CA, 93458
Held by Sony Electronics Inc
Misc outstanding checks
$70.00
Martinez, Joseph ATX
7933 Avenue G, Houston, TX, 77012
Held by Associates Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$67.06
Martinez, Joseph ATX
312 Sheffield Drive, Fort Worth, TX, 76134
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$62.71
$60.00
Martinez, Joseph ACA
660 1/2 Amador Street, Los Angeles, CA, 90012
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Martinez, Joseph ACA
216 East Essex Street, Stockton, CA, 95204
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$58.18
Martinez, Joseph ATX
7451 Moss Brook, San Antonio, TX, 78255
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$57.45
Martinez, Joseph ACA
1219 Ronan Avenue, Wilmington, CA, 90744
Held by Proindexter And Doutre Inc
Royalties
$55.90
$55.50
Martinez, Joseph ACA
2395 Oregon Street Apt 4, San Bernardino, CA, 92410
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$54.89
Martinez, Joseph ATX
5207 Stormy Sunset, San Antonio, TX, 78247
Held by Lms Intellibound Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$52.77
Martinez, Joseph ACA
2947 Hollister Avenue, Los Angeles, CA, 90032
Held by T-Mobile USA
Wages, payroll, salaries
$51.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.