Unclaimed property reported under Martinez, Juan A
449 records · $44,190 reported · filed in 3 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 449. Search by name and address to narrow it to yours.
Martinez, Juan ACA
2625 East 4th Street, Long Beach, CA, 90814
Held by Bank Of America NA
Checking accounts
$6,048.52
Martinez, Juan ACA
11486 Fir Street, Lynwood, CA, 90262
Held by Federal Express Corporation As Reported
Securities exchanged for cash
$2,059.00
Martinez, Juan ATX
505 Adkins Street, Conroe, TX, 77301
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,950.00
Martinez, Juan ATX
PO Box 1316, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2015
$1,415.00
Martinez, Juan ATX
207 Axilda Street, Houston, TX, 77017
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$906.00
Martinez, Juan ATX
432 Burleson Boulevard, Kerrville, TX, 78028
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$863.05
Martinez, Juan ACA
6609 San Luis Street, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$857.53
Martinez, Juan ATX
3219 Avenue North, Fort Worth, TX, 76105
Held by Lithko Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$791.52
Martinez, Juan ACA
6306 Greenfield Avenue, Whittier, CA, 90601
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$634.11
Martinez, Juan ACA
15558 Ryon Avenue, Bellflower, CA, 90706
Held by Lbs Financial Credit Union
Savings accounts
$630.77
Martinez, Juan ACA
2612 Cherokee Road, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$620.80
Martinez, Juan ACA
40443 Royal Circle, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$576.89
Martinez, Juan ATX
2262 Indian Meadows Drive, San Antonio, TX, 78230
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$539.00
Martinez, Juan ATX
00000
Held by Corpus Christi State School Tdmhmr
Funds held in a fiduciary capacity (TR03) · Reported 1992
$529.62
Martinez, SR Juan ATX
832 South 16th Street, Kingsville, TX, 78363
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$445.07
Martinez, Juan ACA
1604 And 1606 253rd Street, Harbor City, CA, 90710
Held by Loancare LLC
Outstanding official checks
$437.81
$427.94
Martinez, Juan ATX
11630 Palo Verde, Houston, TX, 77044
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$422.17
Martinez, Juan ACA
1131 West Grant Street, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts
$404.22
Martinez, Juan ATX
12407 Versailles Drive, Houston, TX, 77015
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$400.00
$397.39
Martinez, Juan ACA
2535 East Telegram, Fillmore, CA, 93015
Held by Western Union Financial Services Inc
Misc outstanding checks
$385.00
Martinez, Juan ATX
1401 South McElroy, Crane, TX, 79731
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$352.17
Martinez, Juan ATX
842 Kifuri Street, Eagle Pass, TX, 78852
Held by State Of Minnesota
Warrant (CK06) · Reported 2010
$352.00
Martinez, Juan ATX
P O Box 1285, Guayquil, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2015
$346.84
Martinez, Juan ATX
11803 Chetman Drive Apt A 84432, Houston, TX, 77065
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$337.93
Martinez, Juan ATX
2905 San Gabriel, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$324.00
Martinez, Juan ACA
6306 Greenfield Avenue, Whittier, CA, 90601
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$318.12
Martinez, Juan ACA
900 North Cypress #20, La Habra, CA, 90631
Held by Red Robin International
Salaries/Wages
$302.84
Martinez, Juan ATX
#### Sndrio Avenue ###, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$302.81
Martinez, Juan ATX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$290.00
Martinez, Juan ATX
TX, 00000
Held by Nogales Produce Inc
Pension or profit-sharing funds (MS14) · Reported 2013
$289.99
Martinez, Juan ACA
1050 Rocksprings Road 144, Escondido, CA, 92026
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$282.02
$277.77
Martinez, Juan ATX
3000 Honeysuckle Avenue, Houston, TX, 76111
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$277.19
Martinez, Juan ATX
515 South Sugar Road Apt# 49, Edinburg, TX, 78539
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2011
$272.93
Martinez, Juan AWI
1054 Grognet Street, Green Bay, 54302
Held by Mellon Ban De NA Commercial
Unidentified deposit · Reported 2002
$271.10
Martinez, Juan ATX
No address on file
$271.08
Martinez, Juan ACA
1100 North D Street, San Bernardino, CA, 92410
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$262.56
Martinez, Juan ACA
1422 North Baker Street, Santa Ana, CA, 92706
Held by Metabank NA
Outstanding official checks
$248.00
Martinez, Juan ACA
282 12th Street, Greenfield, CA, 93927
Held by Fidelity National Title Company
Escrow accounts
$242.00
Martinez, Juan ATX
17811 Glenwolf Drive, Houston, TX, 77084
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$241.37
$224.74
Martinez, Juan ACA
1930 Elzondo Street, Simi Valley, CA, 93065
Held by Host Marriott Corp
Salaries/Wages
$224.22
Martinez, Juan ATX
2827 Tidewater Drive, Houston, TX, 77045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$219.95
$216.49
Martinez, Juan ACA
4226 South Brighton Avenue, Los Angeles, CA, 90062
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$215.00
Martinez, Juan ATX
2702 Ross, Waco, TX, 76711
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2004
$200.00
Martinez, Juan ATX
402 Dewberry Street, Waxahachie, TX, 75165
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Martinez, Juan ACA
20631 Gresham Street, Winnetka, CA, 91306
Held by Southern California Gas Co.
Refunds
$199.28
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