Unclaimed property reported under Martinez, Juan C

589 records · $44,648 reported · filed in 4 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 589. Search by name and address to narrow it to yours.

Martinez, Juan CCA
00000
Held by Cavalcade Escrow
Escrow funds
$4,000.00
Martinez, Juan CCA
25932 East 17th Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$2,225.50
Martinez, Juan CCA
6540 Gentry Avenue, North Hollywood, CA, 91606
Held by Bank Of America NA
Checking accounts
$2,026.63
Martinez, Juan CCA
PO Box 1085, Thermal, CA, 92274
Held by State Of California Savings Plus
Pensions, retirement funds
$890.14
Martinez, Juan CCA
25932 East 17th Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$702.81
Martinez, Juan CCA
220 12 Cota Street, Santa Barbara, CA, 93101
Held by Nw Retirement Solutions
Pensions, retirement funds
$653.88
Martinez, Juan CTX
1201 Legacy Drive #1122, Plano, TX, 75023
Held by Swh Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$637.65
Martinez, Juan C.CA
14323 Pimlico Court, Bakersfield, CA, 93314
Held by Financial Title Company
Escrow accounts
$605.11
Martinez, Juan CCA
14427 South Vermont Avenue Apt 137, Gardena, CA, 90247
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$581.84
Martinez, Juan CTX
12 Broadway, Jewett, TX, 75846
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$576.00
Martinez, Juan CWI
24640 Court Street, San Bernardino, 92410
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2009
$566.91
Martinez, Juan CTX
P O Box 496371, Garland, TX, 75043
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$510.77
Martinez, Juan CTX
4216 M1/2, Galveston, TX, 00000
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Martinez, Juan CTX
7007 Bellaire, Houston, TX, 77074
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$500.00
Martinez, Juan CCA
509 Windsor Street, Santa Maria, CA, 93458
Held by Express Services Inc.
Wages, payroll, salaries
$492.99
Martinez, Juan CCA
14427 South Vermont Avenue Apt 137, Gardena, CA, 90247
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$465.52
Martinez, Juan CTX
16722 Sinaloa Drive, Houston, TX, 77083
Held by Houstons Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$430.44
Martinez, Juan CTX
16722 Sinaloa Drive, Houston, TX, 77083
Held by Hillstone Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$430.44
Martinez, Juan CCA
25932 East 17th Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$423.14
Martinez, Juan CCA
7500 Mason Avenue Apt 203, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$407.63
Martinez, Juan CCA
No address on file
Held by Bon Appetit Management Co.
Salaries/Wages
$402.30
Martinez, Juan CCA
220 1/2 Cota Street, Santa Barbara, CA, 93101
Held by State Of California Savings Plus
Pensions, retirement funds
$398.01
Martinez, Juan CCA
316 Flicker Way, Perris, CA, 92571
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$363.00
Martinez, Juan CTX
#### West Exp ## Ap #, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$361.50
Martinez, Juan CCA
801 South Fairview P2, Santa Ana, CA, 92704
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$359.51
Martinez, Juan CCA
25932 East 17th Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$355.66
Martinez, Juan CCA
529 Olivero Road, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Refunds
$345.87
Martinez, Juan CTX
34209 Ebony Lane, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$335.39
Martinez, Juan CCA
11 Fairview Avenue, Piedmont, CA, 94611
Held by Old Republic Title Company
Escrow funds
$331.46
Martinez, Juan CCA
2042 Rhuterfor Avenue, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0535-Lake Merritt-East 18th
Savings accounts/Credit union shrs
$320.39
Martinez, Juan CCA
539 East Oak Hill Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts
$319.43
Martinez, Juan CTX
602 Santa Rita, Laredo, TX, 78046
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$312.00
Martinez, Juan CCA
2857 College Boulevard, Oceanside, CA, 92056
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$309.85
Martinez, Juan CCA
2836 West Elmlawn Drive, Anaheim, CA, 92804
Held by The McGraw Company
Refunds
$303.00
Martinez, Juan CTX
00000
Held by San Antonio Savings Assn
Cashier’s check (CK01) · Reported 1986
$302.70
Martinez, Juan CTX
3318 Orlando Street Apt 8, Houston, TX, 77093
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2004
$300.00
Martinez, Juan CTX
8231 Misty Ridge Lane, Houston, TX, 77071
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$300.00
Martinez, Juan CTX
1144 Rock Creek Drive, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Juan CTX
18310 Blackberry Road, Conroe, TX, 77306
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$300.00
Martinez, Juan CCA
4803 La Sena Avenue, Baldwin Park, CA, 91706
Held by Cenlar FSB
Misc outstanding checks
$274.93
Martinez, Juan CCA
2466 Cudahy Street, Huntington Pa, CA, 90255
Held by Ford Motor Company
Salaries/Wages
$270.24
Martinez, Juan CCA
10331 Western Avenue Apt 96, Downey, CA, 90241
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$256.53
Martinez, Juan CCA
1505 East 9th Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$250.82
Martinez, Juan CCA
293 Arcade Boulevard, Sacramento, CA, 95815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
Martinez, Juan CCA
10973 El Dorado Avenue, Pacoima, CA, 91331
Held by Msa Information Systems & Services
Insurance premiums
$240.30
Martinez, Juan CTX
4415 Sunnyvale Lane, San Antonio, TX, 78217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$224.26
Martinez, Juan CCA
4803 La Sena Avenue, Baldwin Park, CA, 91706
Held by Cenlar FSB
Misc outstanding checks
$220.35
Martinez, Juan CCA
25455 Whitman Street Apt#32, Hayward, CA, 94544
Held by Wal-Mart Stores Inc
Salaries/Wages
$218.50
Martinez, Juan CCA
5913 Cynthia Street, San Bernardino, CA, 92407
Held by Stillwater Insurance Services Inc
Premium refunds
$200.27
Martinez, Juan CCA
10745 Magnolia Avenue Apt 101, Anaheim, CA, 92804
Held by Herbalife International Of America Inc
Commissions
$197.71

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