Unclaimed property reported under Martinez, Josie
168 records · $14,411 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 168. Search by name and address to narrow it to yours.
Martinez, JosieCA
28335 Triese Street, Murrieta, CA, 92563
Held by M & T Bank
Outstanding official checks
$1,786.06
Martinez, JosieTX
PO Box 143, Waring, TX, 78074
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,058.82
$777.51
Martinez, JosieCA
620 Court Street, Los Angeles, CA, 90012
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$722.44
Martinez, JosieCA
2795 South 4th Street, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$671.00
Martinez, JosieCA
620 Court Street, Los Angeles, CA, 90012
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$601.57
Martinez, JosieTX
Unknown, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Martinez, JosieCA
1231 Smith Street, Kingsburg, CA, 93631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$426.98
Martinez, JosieCA
620 Court Street, Los Angeles, CA, 90012
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$408.00
$397.44
$374.00
Martinez, JosieTX
1902 Valley Hill Circle A, Austin, TX, 78741
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$282.10
Martinez, JosieCA
1205 North Bullis Road Apt East, Compton, CA, 90221
Held by Pathward
Misc intangible property
$251.08
Martinez, JosieTX
14015 Catina Lane, Houston, TX, 77045
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$236.18
Martinez, JosieTX
3809 Procter Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$234.80
Martinez, JosieTX
1641 Globe Avenue, Blue Mound, TX, 76131
Held by Kansas Highway Patrol
Refund due (MS11) · Reported 2022
$200.00
Martinez, JosieTX
14015 Catina Lane, Houston, TX, 77045
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$196.00
Martinez, JosieCA
13181 Desmond Street, Pacoima, CA, 91331
Held by Capital One NA
Customer overpayments
$189.79
Martinez, JosieTX
PO Box 3, Martindale, TX, 78655
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$188.00
Martinez, JosieTX
713 1 2 Main Street, El Campo, TX, 77437
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$183.90
Martinez, JosieTX
1413 Clay Avenue, Waco, TX, 76706
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$155.00
$155.00
Martinez, JosieCA
1222 South Cypress Avenue Apt A, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$152.18
Martinez, JosieTX
1286 Tiffany Lane, Lewisville, TX, 75067
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$143.11
Martinez, JosieCA
247 East 59th Place, Los Angeles, CA, 90003
Held by Forethought Life Insurance Co
Premium refunds
$138.07
$136.91
Martinez, JosieCA
38263 12th Street East, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$134.00
Martinez, JosieTX
#### North Indiana Avenue Apt ####, Lubbock, TX, 79415
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$133.00
Martinez, JosieTX
1286 Tiffany Lane, Lewisville, TX, 75067
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.68
Martinez, JosieTX
204 North Bryant Street, Pleasanton, TX, 78064
Held by Professional Ins Co
Insurance premium refund (IN05) · Reported 2020
$108.65
Martinez, JosieCA
PO Box 889, Greenfield, CA, 93927
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$107.53
Martinez, JosieTX
#### Highway #### ##, Coleman, TX, 76834
$105.76
Martinez, JosieTX
119 Dresden Apt 2, San Antonio, TX, 78213
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$100.00
Martinez, JosieTX
510 Roosevelt Street #b, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2007
$98.59
Martinez, JosieTX
2702 14th Street North, Texas City, TX, 77590
$91.00
Martinez, JosieTX
1286 Tiffany Lane, Lewisville, TX, 75067
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$88.09
Martinez, JosieTX
4816 Mona Lisa Street, Fort Worth, TX, 76137
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$87.22
Martinez, JosieCA
49250 Jazmin Street, Coachella, CA, 92236
Held by Paypal Inc
Misc intangible property
$86.00
Martinez, JosieTX
805 North Baird Street, Midland, TX, 79701
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.69
Martinez, JosieCA
Martinez, Josie 3742 4th Avenue #10, Sacramento, CA, 95817
Held by Norwest Financial Coast, Inc.
Refunds
$80.00
Martinez, JosieTX
4509 West Village Court, Austin, TX, 78744
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$78.00
$75.00
Martinez, JosieTX
212 Jay Avenue, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2009
$72.47
Martinez, JosieTX
2506 Azle Avenue, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$70.00
Martinez, JosieTX
PO Box 37 607 West 3rd, Hale Center, TX, 79041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Martinez, JosieCA
28335 Triese Street, Murrieta, CA, 92563
Held by M & T Bank
Outstanding official checks
$67.23
Martinez, JosieTX
5045 Rainwood Drive, San Marcos, TX, 78666
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$65.43
Martinez, JosieCA
1418 Filbert Street, Madera, CA, 93637
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Martinez, JosieTX
5012 Milam Street, Dallas, TX, 75206
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$59.40
Martinez, JosieTX
1236 Sam, El Campo, TX, 77437
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$57.36
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