Unclaimed property reported under Martinez, Joseph M
53 records · $2,841 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 53. Search by name and address to narrow it to yours.
Martinez, Joseph MCA
404 D Street, Needles, CA, 92363
Held by Wells Fargo Home Mortgage
Escrow accounts
$635.45
Martinez, Joseph MCA
7939 Bright Avenue, Whittier, CA, 90602
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$398.95
Martinez, Joseph MCA
904 Palmer Drive, Walnut Creek, CA, 94596
Held by Isi Trust Fund
Mutual/Money market funds
$298.08
Martinez, Joseph MCA
445 South Ramdale Street, Tulare, CA, 93274
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
$125.70
Martinez, Joseph MTX
521 Skipper Lane, Corpus Christi, TX, 78418
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$116.35
Martinez, Joseph MCA
C/o Fnanb/circ 15057 Zircon Drive, Victorville, CA, 92394
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$112.00
Martinez, Joseph MTX
5147 Old Seguin Road, San Antonio, TX, 78219
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$100.00
Martinez, Joseph MTX
##### Bent Tree Forest #####, Dallas, TX, 75248
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$87.57
Martinez, Joseph MCA
1456 East Bach Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$86.78
Martinez, Joseph MCA
29858 Clearbrook Circle Apt 118, Hayward, CA, 94544
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$65.83
Martinez, Joseph MCA
220 Albion Avenue Apt F, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$65.67
Martinez, Joseph MCA
2068 McCrea Road, Thousand Oaks, CA, 91362
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Martinez, Joseph MTX
PO Box 896, Breckenridge, TX, 76424
Held by State Of Colorado
Checking account (AC01) · Reported 2015
$43.56
Martinez, Joseph MCA
3061 Paso Grande Court, Chico, CA, 95973
Held by Citibank N A
Accounts-receivable credit balance
$41.00
$34.28
Martinez, Joseph MTX
#### Old Anson Road Apt ###, Abilene, TX, 79603
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$33.19
$32.09
Martinez, Joseph MCA
1105 Naranca Avenue, El Cajon, CA, 92021
Held by State Farm Fire And Casualty Company
Premium refunds
$31.25
Martinez, Joseph MCA
2068 Mc Crea Road, Thousand Oaks, CA, 91362
Held by Discover Bank
Cashier's checks
$30.71
Martinez, Joseph MCA
19519 East Calora Street, Covina, CA, 91724
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Joseph MTX
5525 Gasmer Drive Apt 76, Houston, TX, 77035
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$28.79
Martinez, Joseph M SRCA
6312 North Delbert Avenue, Fresno, CA, 93722
Held by Hsbc Remediation
Other court deposits
$25.14
Martinez, Joseph MCA
Unknown, San Jose, CA, 95119
Held by Google Payment Corporation
Unredeemed gift certificate
$18.30
Martinez, Joseph MCA
3061 Paso Grande Court, Chico, CA, 95973
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$16.80
Martinez, Joseph MCA
3061 Paso Grande Court, Chico, CA, 95973
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$16.56
Martinez, Joseph MCA
1591 Martinez, San Mateo, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.75
Martinez, Joseph MCA
2100 Valley View Parkway Apt 1723, El Dorado Hills, CA, 95762
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.00
Martinez, Joseph MCA
148 Huntington Drive, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$8.46
Martinez, Joseph M JRCA
2381 Kings View Circle, Spring Valley, CA, 91977
Held by United Services Automobile Association
Premium refunds
$8.03
Martinez, Joseph MCA
5875 Welsh Court, Rancho Cucamonga, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$7.38
Martinez, Joseph MCA
3061 Paso Grande Court, Chico, CA, 95973
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$6.76
Martinez, Joseph MCA
4015 Katsura Way, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.88
Martinez, Joseph MCA
2100 Valley View Parkway Apt 1723, El Dorado Hills, CA, 95762
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$5.17
Martinez, Joseph MCA
44155 Margarita Road Apt 116, Temecula, CA, 92592
Held by Navy Federal Credit Union
Savings accounts
$5.00
Martinez, Joseph MCA
437 North Brand Boulevard, San Fernando, CA, 91340
Held by U. S. Bank, N. A.
Drafts
$5.00
Martinez, Joseph M JRCA
2053 Pajaro Way, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Joseph MCA
2100 Valley View Parkway Apt 1723, El Dorado Hills, CA, 95762
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$4.75
Martinez, Joseph MCA
2549 Eastbluff Drive B, Newport Beach, CA, 92660
Held by Upromise LLC
Misc outstanding checks
$3.56
Martinez, Joseph MCA
7531 Pacific Avenue Apt # 7, Lemon Grove, CA, 91945
Held by Target Corporation
Wages, payroll, salaries
$3.50
Martinez, Joseph MCA
565 Rosewood Court, Los Banos, CA, 93635
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$3.06
Martinez, Joseph MCA
6513 Oak Manor Plaza, Martinez, CA, 94553
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.00
Martinez, Joseph MCA
10850 Church Street Apt D205, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.24
Martinez, Joseph MCA
PO Box 5151, San Luis Obispo, CA, 93403
Held by Trinity Universal Insurance
Premium refunds
$2.14
Martinez, Joseph MCA
13029 Herrick Avenue, Sylmar, CA, 91342
Held by American Express Company
Accounts-receivable credit balance
$1.79
Martinez, Joseph MCA
12960 Cambry Drive, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.61
Martinez, Joseph MCA
10832 Worthing Avenue, San Diego, CA, 92126
Held by California Credit Union
Cashier's checks
$0.64
Martinez, Joseph MCA
390 Murray Drive, Hayward, CA, 94544
Held by Automatic Data Processing Inc
Misc intangible property
$0.60
Martinez, Joseph MCA
5354 Kent Avenue, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Martinez, Joseph MCA
390 Murray Drive, Hayward, CA, 94544
Held by Automatic Data Processing Inc
Misc intangible property
$0.13
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