Unclaimed property reported under Martinez, Juan Carlos
210 records · $38,445 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 210. Search by name and address to narrow it to yours.
Martinez, Juan CarlosTX
00000
Held by Fort Bend County Dist Clerk
Other court deposit (CT05) · Reported 1998
$10,000.00
Martinez, Juan CarlosTX
111 Soledad #700, San Antonio, TX, 78205
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$5,000.00
Martinez, Juan CarlosCA
1950 Palm Avenue, Wasco, CA, 93280
Held by Bank Of America NA
Checking accounts
$4,188.11
Martinez, Juan CarlosTX
518 Mary Rear, San Antonio, TX, 78214
$2,000.00
Martinez, Juan CarlosTX
3 Hermann Museum Circle #2302, Houston, TX, 77004
Held by Amalfi Apartment Corp
Refund due (MS11) · Reported 2016
$1,922.37
Martinez, Juan CarlosCA
1712 Picadilly Way, Manteca, CA, 95336
Held by Alliance Title Company
Escrow accounts
$865.76
Martinez, Juan CarlosTX
403 Billler Street, Hearne, TX, 77859
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$650.00
Martinez, Juan CarlosTX
403 Billler Street, Hearne, TX, 77859
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$600.00
Martinez, Juan CarlosCA
301 Aurora Drive, Perris, CA, 92571
Held by United Shore Financial Services LLC
Escrow accounts
$541.21
Martinez, Juan CarlosCA
721 East 7th Street Apt A, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$528.00
Martinez, Juan CarlosTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$500.00
Martinez, Juan CarlosTX
403 Billler Street, Hearne, TX, 77859
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Martinez, Juan CarlosTX
403 Billler Street, Hearne, TX, 77859
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Martinez, Juan CarlosTX
403 Billler Street, Hearne, TX, 77859
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Martinez, Juan CarlosTX
412 South Bentsen, Mission, TX, 78573
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011
$476.90
Martinez, Juan CarlosCA
21809 Lanark Street U, Canoga Park, CA, 91304
Held by Truck Insurance Exchange
Premium refunds
$419.44
Martinez, Juan CarlosWI
1049 East Johnson Street, Madison, 53703
Held by Qualitemps Inc.
Wages, payroll, salary · Reported 2006
$349.42
Martinez, Juan CarlosTX
##### Imperial Valley #####, Houston, TX, 77073
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$325.99
Martinez, Juan CarlosTX
3611 Paesanos Parkway, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$318.70
Martinez, Juan CarlosTX
111 Soledad Street Suite 700, San Antonio, TX, 78205
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$309.87
Martinez, Juan CarlosTX
5267 Carousel Drive, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Martinez, Juan CarlosTX
#### East Fm ####, Burleson, TX, 76028
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$294.66
Martinez, Juan CarlosTX
5810 Village Grove Drive, Pearland, TX, 77581
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$227.58
Martinez, Juan CarlosTX
5714 Savoy Place Apt 123, Garland, TX, 75043
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$226.00
Martinez, Juan CarlosTX
16547 Inwood Cove Drive, San Antonio, TX, 78248
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$192.67
Martinez, Juan CarlosCA
3556 Lynwood Road, Lynwood, CA, 90262
Held by Premium Escrow Inc
Unidentified remittances
$191.00
Martinez, Juan CarlosCA
2354 Fruitvale Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Martinez, Juan CarlosCA
826 South Hobart Boulevard 202, Los Angeles, CA, 90005
Held by Trueblue Inc
Wages, payroll, salaries
$189.55
Martinez, Juan CarlosTX
1137 North Durham Drive 7, Houston, TX, 77008
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$181.00
Martinez, Juan CarlosTX
7120 Patricia Lane, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$164.82
Martinez, Juan CarlosCA
8560 California City Blv, California City, CA, 93505
Held by Western Union Financial Services
Refunds due
$162.50
Martinez, Juan CarlosTX
9350 Skillman Street, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$162.38
Martinez, Juan CarlosCA
412 Vanderhust Avenue, King City, CA, 93930
Held by Omnex Group Inc.
Unidentified remittances
$161.94
Martinez, Juan CarlosWI
1731 Hedgwood Avenue, Racine, WI, 53404
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2013
$150.00
Martinez, Juan CarlosWI
1731 Hedgwood Avenue, Racine, WI, 53404
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2017
$140.00
Martinez, Juan CarlosCA
27204 Pine Hills Avenue, Canyon Cntry, CA, 91351
Held by Bank Of America - North Carolina
Refunds due
$130.99
Martinez, Juan CarlosTX
2116 Ash Circle, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$128.17
Martinez, Juan CarlosTX
Wisteria 1301, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$120.83
Martinez, Juan CarlosTX
2803 East Highway 80 Apt 270, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$119.06
Martinez, Juan CarlosTX
1165 Lott Avenue, Austin, TX, 78721
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$118.22
Martinez, Juan CarlosCA
351 South Manhattan Place Apt 16, Los Angeles, CA, 90020
Held by Sanchez V Wolfgang Puck Qualified Settlement Fund
Funds held in a fiduciary capacity
$115.70
Martinez, Juan CarlosTX
5102 Ridgevan Street, Houston, TX, 77053
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$110.00
Martinez, Juan CarlosTX
#### ##th Street Trlr ##, Plano, TX, 75074
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$100.00
Martinez, Juan CarlosCA
33100 Rancho Vista Drive, Cathedral Cty, CA, 92234
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Martinez, Juan CarlosCA
1030 North Unruh Avenue Apt 29, La Puente, CA, 91744
Held by Explorer Insurance Company
Premium refunds
$96.78
Martinez, Juan CarlosCA
1119 West 67th Street, Los Angeles, CA, 90044
Held by Caliber Home Loans Inc
Customer overpayments
$94.94
Martinez, Juan CarlosTX
2112 West University, Edinburg, TX, 78539
$88.21
Martinez, Juan CarlosTX
6824 Model Street, San Antonio, TX, 78223
Held by Mtl Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$87.00
Martinez, Juan CarlosTX
16547 Inwood Cove, San Antonio, TX, 78248
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$79.06
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