Juan Martinez Unclaimed Property
7,904 records · $1,117,771 reported · filed in 6 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.
7,904 unclaimed-property records are filed under the name Juan Martinez, reported between 1986 and 2024, totaling $1,117,771. The largest is $113,831. The most common kinds are Premium refunds (619), Accounts-receivable credit balance (570) and Refunds due (487).
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.
Juan Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles383 · $155,612
- Anaheim136 · $4,758
- Santa Ana135 · $8,562
- Bakersfield111 · $3,637
- San Jose101 · $10,555
- Fresno95 · $2,636
- Sacramento87 · $4,130
- Oxnard81 · $3,703
- San Diego80 · $3,560
- Long Beach69 · $2,676
- Oakland58 · $2,090
- Riverside53 · $3,445
- Houston402 · $70,154
- San Antonio278 · $77,685
- Dallas258 · $132,506
- El Paso126 · $23,094
- Fort Worth103 · $13,976
- Laredo101 · $14,420
- Austin86 · $13,136
- Brownsville73 · $13,362
295 records have no state on file.
Records under this name, largest first
Showing up to 100 of 7,904. Search by name and address to narrow it to yours.
Martinez, JuanCA
3600 Wilshire 2100, Los Angeles, CA, 90010
Held by Zenith Insurance Company
Individual policy benefit/Clm
$113,831.01
Martinez, JuanTX
4802 Owenwood Avenue, Dallas, TX, 75223
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$49,093.86
Martinez, JuanCA
5119 Maine Avenue, Baldwin Park, CA, 91706
Held by American General Life Insurance Company
Proceeds due beneficiaries
$23,018.73
Martinez, JuanTX
4802 Owenwood Avenue, Dallas, TX, 75223
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$18,445.76
Martinez, JuanTX
4802 Owenwood Avenue, Dallas, TX, 75223
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2020
$17,435.44
Martinez, JuanCA
3600 Wilshire 2100, Los Angeles, CA, 90010
Held by Zenith Insurance Company
Individual policy benefit/Clm
$15,000.00
Martinez, JuanTX
1603 North Irving Heights Drive Apt 1, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$13,152.46
Martinez, JuanTX
4802 Owenwood Avenue, Dallas, TX, 75223
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2020
$11,804.53
Martinez, JuanTX
12402 Kayla Lane, Houston, TX, 77015
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2020
$11,621.99
Martinez, JuanTX
215 Cardinal Fm 908, Caldwell, TX, 77836
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$6,554.03
Martinez, JuanTX
8825 Palmetto Falls, San Antonio, TX, 78254
$6,313.62
Martinez, JuanTX
1005 West Fannin Street, Beeville, TX, 78102
Held by Rally Credit Union
Checking account (AC01) · Reported 2020
$5,593.56
$5,279.86
Martinez, JuanCA
215 Blair Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,522.00
Martinez, JuanTX
PO Box 373, Somerset, TX, 78069
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$4,441.14
Martinez, JuanTX
202 East White Avenue, San Antonio, TX, 78214
Held by Compass Group Plc Stock Bonus Plan
Dividend (SC01) · Reported 2018
$4,391.96
Martinez, JuanTX
8636 Leo Street, El Paso, TX, 79904
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,302.26
Martinez, JuanTX
303 Cactus Lane, Edinburg, TX, 78541
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$4,032.59
Martinez, JuanTX
2301 18th Street, Lubbock, TX, 79401
Held by HSA Bank
Savings account (AC02) · Reported 2014
$3,905.97
Martinez, JuanCA
2284 Acacia Drive, Concord, CA, 94520
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$3,724.95
Martinez, JuanTX
7052 Regis, Dallas, TX, 75217
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$3,679.20
Martinez, JuanTX
229 Evans Street, Uvalde, TX, 78801
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$3,676.24
Martinez, JuanTX
24403 Oliver Road, San Antonio, TX, 78264
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$3,500.00
Martinez, JuanTX
11711 Boyd Bay, San Antonio, TX, 78221
$3,481.03
Martinez, JuanTX
1201 Canfa Drive, Balch Springs, TX, 75180
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$3,383.00
Martinez, JuanTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$3,376.08
Martinez, JuanCA
37070 Locust Street, Newark, CA, 94560
Held by Sunrise Banks
Outstanding official checks
$3,372.05
Martinez, JuanTX
202 East White Avenue, San Antonio, TX, 78214
Held by Compass Group USA Inc
Dividend (SC01) · Reported 2020
$3,316.51
Martinez, JuanTX
1113 Sunnyvale Drive, Arlington, TX, 76010
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Martinez, JuanTX
1005 West Fannin Street, Beeville, TX, 78102
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$2,856.63
Martinez, JuanTX
2006 West Mayfield Boulevard, San Antonio, TX, 78211
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$2,818.63
Martinez, JuanTX
#### County Road ###, Hutto, TX, 78634
$2,734.78
$2,700.00
Martinez, JuanTX
#### Fm ### Lot ###, Clyde, TX, 79510
$2,609.75
Martinez, JuanTX
1506 West Craig, San Antonio, TX, 78201
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$2,607.00
Martinez, JuanCA
4823 Nicole Court, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,512.75
Martinez, JuanTX
425 Glengarry Drive, Garland, TX, 75043
$2,448.62
Martinez, JuanTX
139 Overhill, San Antonio, TX, 78228
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,434.88
Martinez, JuanTX
413 Brookshire Lane, Brownsville, TX, 78521
$2,373.44
Martinez, JuanTX
####w East ##th Street ## ####w East ##th Street ##, Mission, TX, 78572
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$2,218.51
Martinez, JuanTX
9506 East Avenue O, Houston, TX, 77012
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,192.80
Martinez, JuanTX
1206 North 20th Street, McAllen, TX, 78501
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2007
$2,132.47
Martinez, JuanTX
#### Broadway Suite ###, San Antonio, TX, 78217
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,102.21
Martinez, JuanTX
4426 Plantation Pass, Humble, TX, 77346
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2013
$2,087.63
Martinez, JuanTX
4346 Eskelton Apt 240, San Antonio, TX, 78219
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,080.81
Martinez, JuanCA
1322 North East Street, San Bernardino, CA, 92405
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$2,035.01
Martinez, JuanTX
1603 North Irving Heights Drive Apt 1, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$2,031.37
Martinez, JuanCA
1602 East 87th Street, Los Angeles, CA, 90002
Held by Union Bank N A
Outstanding official checks
$2,006.05
Martinez, JuanTX
512 Acasia Street, Rio Grande City, TX, 78582
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,004.71
Martinez, JuanAK
3028 South 216th Street Apt F1, Seattle, WA, 98198
Held by Alaska Court System Juneau
Other court deposits or refunds · Reported 2014
$2,000.00
Martinez, JuanCA
5325 King Avenue, Maywood, CA, 90270
Held by Richard Weissman Receiver Bc097765
Other court deposits
$1,967.87
Martinez, JuanTX
1437 West Harlan Avenue, San Antonio, TX, 78211
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$1,939.27
Martinez, JuanTX
2425 West Ammann Road, Bulverde, TX, 78163
$1,934.10
$1,904.24
Martinez, JuanTX
1405 Villa Paloma Boulevard, Little Elm, TX, 75068
$1,899.12
Martinez, JuanCA
23224 Orange Avenue Apt 3, Lake Forest, CA, 92630
Held by Applied Risk Services Inc.
Worker's compensation benefits
$1,857.14
Martinez, JuanTX
181 Hampton Cove, Boerne, TX, 75137
$1,845.47
Martinez, JuanCA
15688 Crestwood Drive Apt 251, San Pablo, CA, 94806
Held by Deutsche Bank Securities Inc.
Securities
$1,836.76
Martinez, JuanTX
7442 Legacy Pines Drive, Cypress, TX, 77433
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$1,832.55
Martinez, JuanTX
4529 Joseph Rodriguez, El Paso, TX, 79938
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$1,811.51
Martinez, JuanTX
2418 Fairburn Street, San Antonio, TX, 78228
$1,791.27
Martinez, JuanTX
103 Lotus, San Antonio, TX, 78210
$1,772.48
Martinez, JuanCA
8421 Langdon Avenue Apt 51, North Hills, CA, 91343
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,763.44
Martinez, JuanCA
952 East 46th Street, Los Angeles, CA, 90011
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,725.05
Martinez, JuanCA
507 Grant Street, Calexico, CA, 92231
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,695.28
Martinez, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,679.17
Martinez, JuanTX
2014 Rainy River, Houston, TX, 77088
Held by Ascensus Trst Co
Traditional IRA — cash (IR01) · Reported 2018
$1,663.53
Martinez, JuanTX
1409 Tangerine Drive, Weslaco, TX, 78596
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,638.00
Martinez, JuanTX
6618 Providence View Lane, Houston, TX, 77049
$1,579.62
Martinez, JuanTX
PO Box 543, Freer, TX, 78357
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$1,568.95
Martinez, JuanTX
#### Suntree Court Apt ###, Arlington, TX, 76014
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,549.32
Martinez, JuanTX
643 Cherokee Boulevard, New Braunfels, TX, 78132
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,547.53
Martinez, JuanTX
6726 Middle Oaks, San Antonio, TX, 78227
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$1,502.61
Martinez, JuanTX
505 Mohican Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,502.00
Martinez, JuanTX
202 East White Avenue, San Antonio, TX, 78214
Held by Compass Group Plc Stock Bonus Plan
Dividend (SC01) · Reported 2016
$1,484.54
Martinez, JuanCA
3069 Clapper Street, Perris, CA, 92571
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Martinez, JuanTX
6957 Austrian Pne, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,478.00
Martinez, JuanTX
1222 South Abe Street Apt 7, San Angelo, TX, 76903
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,462.40
Martinez, JuanTX
3239 Upland Spring Trce, Katy, TX, 77493
$1,441.00
Martinez, JuanTX
4646 Maxwell Avenue Apt 2, El Paso, TX, 79904
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,414.02
Martinez, JuanTX
#### Senate Street ####, Dallas, TX, 75228
$1,400.00
Martinez, JuanTX
1004 Linden Street, Austin, TX, 78702
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$1,389.82
Martinez, JuanTX
12009 Crown Royal Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$1,386.00
Martinez, JuanTX
320 Amaryllis, New Braunfels, TX, 78132
$1,361.41
Martinez, JR JuanTX
520 West Canton, Donna, TX, 78537
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$1,338.55
Martinez, JuanTX
209 Rim Rock Drive, Leander, TX, 78641
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,331.08
$1,328.10
Martinez, JuanTX
13116 Land Drive, Dallas, TX, 75253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,311.43
Martinez, JuanCA
9412 Red Rock Creek Way, Bakersfield, CA, 93311
Held by Anthem Inc
Group policy benefit/Clm payments
$1,263.20
Martinez, JuanTX
1800 Ida, Arlington, TX, 76010
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$1,256.17
Martinez, JuanTX
742 Southwest 39th Street, San Antonio, TX, 78237
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2023
$1,239.80
Martinez, JuanTX
8425 Winkler Drive Apt 51, Houston, TX, 77017
Held by Customers Bank
Checking account (AC01) · Reported 2021
$1,226.82
Martinez, JuanTX
5839 Adalone Cv, San Antonio, TX, 78242
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$1,215.36
Martinez, JuanTX
3116 Ronay Drive, Forest Hill, TX, 76140
$1,206.89
Martinez, JuanCA
31040 Avenida La Gaviota, Cathedral Cty, CA, 92234
Held by Pathward
Misc intangible property
$1,200.00
Martinez, JuanTX
8330 North Sam Houston Parkway East, Humble, TX, 77396
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$1,194.85
Martinez, JuanTX
3018 Shallowater Drive, Lubbock, TX, 79415
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,193.64
Martinez, JuanTX
1000 A Puccini Lane, Uvalde, TX, 78801
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2004
$1,162.81
Martinez, JuanTX
2111 Perez Street, San Antonio, TX, 78207
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$1,153.37
Martinez, JuanCA
8765 Cantaloupe Avenue, Panorama, CA, 91402
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,151.20
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