Unclaimed property reported under Martinez, Juan Antonio

59 records · $4,593 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 59. Search by name and address to narrow it to yours.

Martinez, III Juan AntonioTX
00000
Held by Ibc Zapata
Cashier’s check (CK01) · Reported 2012
$1,000.00
Martinez, Juan AntonioTX
3020 Country Square Drive Apt 1127, Carrollton, TX, 75006
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$960.00
Martinez, Juan AntonioTX
8666 North Main Street, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$222.77
Martinez, Juan AntonioTX
212 East 2nd Street, Weslaco, TX, 78596
Held by Dean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$207.78
Martinez, Juan AntonioTX
10308 Albany Drive, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$176.00
Martinez, Juan AntonioTX
2931 Clarendon, Dallas, TX, 75211
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$161.73
Martinez, Juan AntonioTX
2118 Kansas Street, Abilene, TX, 79601
$150.00
Martinez, Juan AntonioTX
6625 Avenue C, Houston, TX, 77011
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$100.80
Martinez, Juan AntonioCA
2990 35th Avenue, Sacramento, CA, 95824
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Martinez, Juan AntonioTX
#### County Road ####, Greenville, TX, 75402
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$90.00
Martinez, Juan AntonioCA
2990 35th Avenue, Sacramento, CA, 95824
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$87.50
Martinez, Juan AntonioTX
1754 Gross Road, Dallas, TX, 75228
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$83.56
Martinez, Juan AntonioCA
4875 Gage Avenue 2, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$71.00
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$67.35
Martinez, Juan AntonioTX
614 Ross Street, Dallas, TX, 76645
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$65.00
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$62.43
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
$61.43
Martinez, Juan AntonioTX
6625 Avenue C, Houston, TX, 77011
$55.69
Martinez, Juan AntonioCA
1032 Cypress Avenue, Placentia, CA, 92870
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Martinez, Juan AntonioTX
12372 Red Sun Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$49.60
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
$45.43
Martinez, Juan AntonioTX
2638 South Waverly Drive, Dallas, TX, 75224
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$40.93
Martinez, Juan AntonioCA
7376 Thorton Avenue, Newark, CA, 94560
Held by Moneygram Payment Systems Inc
Refunds due
$40.00
Martinez, Juan AntonioTX
6625 Avenue C, Houston, TX, 77011
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$38.93
Martinez, Juan AntonioTX
3019 Market Street, Laredo, TX, 78043
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$36.43
Martinez, Juan AntonioTX
6625 Avenue C, Houston, TX, 77011
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$35.46
Martinez, Juan Antonio JRTX
622 North 7th Street, Wolfforth, TX, 79382
$35.00
Martinez, Juan AntonioCA
4965 North Woodrow Avenue Apt 212, Fresno, CA, 93726
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.43
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
$33.85
Martinez, Juan AntonioTX
505 Gemini Court Apt A, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$32.66
Martinez, Juan AntonioTX
#### North ##th Street Apt ##, McAllen, TX, 78504
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2017
$32.57
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
$32.25
Martinez, Juan AntonioTX
1116 East 19th Street, Weslaco, TX, 78596
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2013
$30.07
Martinez, Juan AntonioTX
305 Randall #a, Pasadena, TX, 77506
Held by Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$30.00
Martinez, Juan AntonioTX
6625 Avenue C, Houston, TX, 77011
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$28.33
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
$27.59
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
$27.31
Martinez, Juan AntonioTX
7201 Martha Lane, Fort Worth, TX, 76112
$26.27
Martinez, Juan AntonioCA
15836 Avenue 327, Ivanhoe, CA, 93235
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Martinez, Juan AntonioTX
4805 La Vista Street, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2012
$25.00
Martinez, Juan AntonioCA
Bakersfield, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$19.42
Martinez, Juan AntonioCA
14548 Pacific Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$16.75
Martinez, Juan AntonioCA
PO Box 1298, Ceres, CA, 95307
Held by Mv Transportation
Wages, payroll, salaries
$16.15
Martinez, Juan AntonioCA
1614 West 38th Place, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.49
Martinez, Juan AntonioCA
1614 West 38th Place, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.56
Martinez, Juan AntonioCA
1890 Halterman Avenue, Santa Cruz, CA, 95062
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$8.12
Martinez, Juan AntonioCA
5791 Kingman Avenue, Buena Park, CA, 90621
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.00
Martinez, Juan AntonioCA
42042 Road 128 Space 8, Orosi, CA, 93647
Held by First American Title Co
Escrow accounts
$6.50
Martinez, Juan AntonioCA
1340 Riverside Drive, Barstow, CA, 92311
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.60
Martinez, Juan AntonioCA
13910 Sherman Way Apt 308, Van Nuys, CA, 91405
Held by Amway Corp.
Outstanding official checks
$3.46

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