Unclaimed property reported under Martinez, Joseph D
51 records · $2,944 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 51. Search by name and address to narrow it to yours.
Martinez, Joseph DCA
1210 Firmona Avenue, Redondo Beach, CA, 90278
Held by Trinity Universal Insurance Co
Premium refunds
$541.94
$279.37
Martinez, Joseph DTX
1506 Rio Bravo Loop, Leander, TX, 78641
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$261.00
Martinez, Joseph DCA
20450 Pradera Avenue 319, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing
$193.52
Martinez, Joseph DTX
2419 Cardinal Loop Apt 219, Del Valle, TX, 78617
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$148.50
Martinez, Joseph DTX
416 West 1st Street, Littlefield, TX, 79339
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016
$137.30
Martinez, Joseph DCA
11300 Warner Avenue Apt C221, Fountain Valley, CA, 92708
Held by Memorial Health Services
Accounts payable
$100.00
Martinez, Joseph DCA
1158 Barford Avenue, Hacienda Height, CA, 91745
Held by Mercury Casualty Company
Insurance premiums
$98.00
Martinez, Joseph DCA
1774 8th Street Apt A, Oakland, CA, 94607
Held by Discover Bank
Misc outstanding checks
$96.20
Martinez, Joseph DCA
148 Huntington Drive, Vacaville, CA, 95687
Held by Nationstar Mortgage, LLC
Escrow accounts
$91.21
Martinez, Joseph DCA
1003 West Yale Street, Ontario, CA, 91762
Held by Robert Half International Inc
Wages, payroll, salaries
$87.89
Martinez, Joseph DCA
5415 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Home Savings Of America Montebello Branch
Other
$87.50
Martinez, Joseph DCA
1615 Virginia Lane, El Centro, CA, 92243
Held by Pacific Bell Telephone Company
Refunds
$78.65
Martinez, Joseph DCA
1158 Barford Avenue, Hacienda Hts, CA, 91745
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$73.76
Martinez, Joseph DCA
28 Frisch Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.46
Martinez, Joseph DTX
1508 Rio Bravo LP, Leander, TX, 78641
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$61.28
Martinez, Joseph DCA
954 Beverly Road, Corona, CA, 92879
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$53.46
Martinez, Joseph DCA
271 Aliento, Rcho Sta Marg, CA, 92688
Held by Primerica Life Insurance Company
Matured/Terminated policies
$50.35
Martinez, Joseph DCA
828 Empire Drive, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobil
Other
$39.02
Martinez, Joseph DCA
1222 Ronan Avenue, Wilmington, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.63
Martinez, Joseph DCA
1380 West 48th Stunit 50, Sn Bernrdno, CA, 92407
Held by Government Employees Insurance Company
Premium refunds
$36.50
Martinez, Joseph DCA
7124 Hogee Drive, South Gate, CA, 90280
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Martinez, Joseph DCA
1003 Lewis Street, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.00
$28.71
Martinez, Joseph DCA
5244 Oliva Avenue 7, Lakewood, CA, 90712
Held by Bristol West Holdings Inc
Premium refunds
$28.04
$26.00
Martinez, Joseph DTX
3121 Pastor Street, Dallas, TX, 75212
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$25.00
Martinez, Joseph DCA
3616 Santa Maria Lane, Santa Barbara, CA, 93105
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Martinez, Joseph DCA
3616 Santa Maria Lane, Santa Barbara, CA, 93105
Held by Express Scripts Inc
Customer overpayments
$21.89
Martinez, Joseph DCA
6342 South Carpenter Road, Modesto, CA, 95358
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$15.74
Martinez, Joseph DCA
3100 Van Buren Boulevard Apt 113, Riverside, CA, 92503
Held by Southern California Gas Co.
Aggregate utilities
$13.27
Martinez, Joseph DCA
3100 Van Buren Boulevard Apt 925, Riverside, CA, 90637
Held by Capital One Auto Finance Inc
Accounts payable
$11.59
Martinez, Joseph DCA
788 Dorothy Street Apt B Acct 3216, Chula Vista, CA, 91911
Held by Union Bank N.a.
Cashier's checks
$6.00
Martinez, Joseph DCA
1210 Firmona Avenue, Redondo Beach, CA, 90278
Held by Bank Of New York Mellon
Dividends
$5.99
Martinez, Joseph DCA
3943 Veselich Avenue 182, Los Angeles, CA, 90039
Held by Sce Federal Credit Union
Savings accounts
$5.38
Martinez, Joseph DCA
3943 Veselich Avenue 182, Los Angeles, CA, 90039
Held by Sce Federal Credit Union
Savings accounts
$5.00
Martinez, Joseph DCA
574 Fairbanks Street, Corona, CA, 92879
Held by Primerica Life Insurance Company
Premium refunds
$4.32
Martinez, Joseph DCA
2144 North Orange Street, Stockton, CA, 95204
Held by Gmac
Misc outstanding checks
$4.20
Martinez, Joseph DCA
1222 Ronan Avenue, Wilmington, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Martinez, Joseph DCA
1107 North Banning Boulevard, Wilmington, CA, 90744
Held by Ge Money
Accounts-receivable credit balance
$1.83
Martinez, Joseph DCA
7441 Earhart Avenue, Hesperia, CA, 92345
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1.36
Martinez, Joseph DCA
858 Stevens Way Apt B, Mountain View, CA, 94043
Held by Ge Money
Accounts-receivable credit balance
$1.00
Martinez, Joseph DCA
7441 Earhart Avenue, Hesperia, CA, 92345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.93
Martinez, Joseph DCA
3201 Loma Verde Drive Apt 31, San Jose, CA, 95117
Held by Target Corporation
Wages, payroll, salaries
$0.67
Martinez, Joseph DCA
1210 Firmona Avenue, Redondo Beach, CA, 90278
Held by National Financial Services LLC
Credit balances
$0.43
Martinez, Joseph DCA
1422 East Willow Street, Anaheim, CA, 92805
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.28
Martinez, Joseph DCA
1422 East Willow Street, Anaheim, CA, 92805
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.23
Martinez, Joseph DCA
1422 East Willow Street, Anaheim, CA, 92805
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.23
Martinez, Joseph DCA
26516 Veramonte Avenue, Murrieta, CA, 92562
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.12
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