Unclaimed property reported under Martinez, Juan D
113 records · $5,897 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 113. Search by name and address to narrow it to yours.
Martinez, Juan DCA
1632 1632 12, Los Angeles, CA, 90011
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,413.75
Martinez, JR Juan DTX
PO Box 8402, Austin, TX, 78713
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$399.19
Martinez, Juan DWI
1720 Badger Street, Green Bay, WI, 54303
Held by Carver Boat Corporation LLC
Wages, payroll, salary · Reported 2006
$361.35
Martinez, Juan DCA
1235 Lincoln Avenue, Anaheim, CA, 92805
Held by Transamerica Life Insurance Company
Pension checks
$357.70
Martinez, Juan DTX
3116 McLelland Avenue, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$156.35
Martinez, Juan DCA
136 West Calle Primera Apt 9, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Juan DTX
1601 Slaughter Lane, Austin, TX, 78747
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$137.75
Martinez, Juan DCA
514 Iona Drive, San Diego, CA, 92114
Held by Primerica Life Insurance Company
Premium refunds
$132.48
Martinez, Juan DCA
8474 Passons Boulevard, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.74
$123.70
$120.62
Martinez, Juan DCA
2042 107th Avenue, Oakland, CA, 94603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.20
Martinez, Juan DCA
20430 Otoe Road, Apple Valley, CA, 92307
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$106.49
Martinez, Juan DTX
Ssgt Ang 8731 North Oklahoma Avenue, Brownsville, TX, 78521
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2009
$96.95
Martinez, Juan DTX
631 Wentc, San Benito, TX, 78586
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2010
$92.93
Martinez, Juan DTX
12903 Brant Rock, Houston, TX, 77082
Held by Sunglass Hut Trading Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$91.38
Martinez, Juan DTX
702 East 3rd Street, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$91.00
Martinez, Juan DTX
1833 Ojeman Road, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Martinez, Juan DCA
2612 Adrian Street, Napa, CA, 94558
Held by U.s. Bank - Pars
Pension & Profit sharing
$81.71
$81.00
Martinez, Juan DCA
1416 58th Street, Los Angeles, CA, 90001
Held by Western Union Financial Svcs
Money orders
$79.00
Martinez, Juan DCA
1071 Pinnacles Apt B, Greenfield, CA, 93902
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$58.83
Martinez, Juan DTX
1003 South Alabama, Amarillo, TX, 79102
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2009
$56.16
Martinez, Juan DTX
134 North Guerra Street, Weslaco, TX, 00000
Held by County & Municipal Employee Cu
Savings account (AC02) · Reported 2013
$55.80
Martinez, Juan DTX
5115 Ravensdale, Austin, TX, 78723
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2007
$55.24
Martinez, Juan DTX
7827 Williford Street, Houston, TX, 77012
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$53.39
Martinez, Juan DCA
PO Box 896, Tecate, CA, 91980
Held by Delta Dental Of California
Group policy benefit/Clm payments
$52.80
Martinez, Juan DCA
31800 Avenida Alvera, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.66
Martinez, Juan D.CA
560 12th Street, San Miguel, CA, 93451
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries
$49.39
Martinez, Juan DTX
TX, 00000
Held by County & Municipal Employee Cu
Savings account (AC02) · Reported 2013
$48.30
$44.73
Martinez, Juan DCA
510 South Hewitt Street Unit 108, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.36
Martinez, Juan DCA
1377 North Calaveras, Fresno, CA, 93728
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.87
Martinez, Juan DTX
515 Pueblo, El Paso, TX, 79912
Held by Delta Finance Of Texas
Refund due (MS11) · Reported 2004
$43.82
Martinez, Juan DCA
1053 East 52nd Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.80
Martinez, Juan DCA
2900 West Lincoln Avenue, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$40.97
Martinez, Juan DCA
4374 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$40.22
Martinez, Juan DCA
PO Box 356, Knightsen, CA, 94548
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.39
Martinez, Juan DCA
2887 Estado Street, Pasadena, CA, 91107
Held by Prudential P&c Ins Co
Court settlements
$35.73
Martinez, Juan DTX
506 Carol Lynn, Missouri City, TX, 77489
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2013
$34.60
Martinez, Juan DCA
1053 East 52nd Place, Los Angeles, CA, 90011
Held by Healthcare Partners LLC.
Vendor checks
$30.00
Martinez, Juan DTX
5338 Curtis Clark Drive, Corpus Christi, TX, 78411
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Martinez, Juan DCA
1070 San Miguel Road Apt A7, Concord, CA, 94518
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, Juan DTX
P O Box 394, Weslaco, TX, 78599
Held by United Heritage Fcu
Savings account (AC02) · Reported 2007
$28.84
Martinez, Juan DCA
2042 107th Avenue, Oakland, CA, 94603
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$28.10
Martinez, Juan DCA
14326 Claressa Avenue, Norwalk, CA, 90650
Held by Kinecta Federal Credit Union
Savings accounts
$26.73
Martinez, Juan DTX
#### Chariot Drive #####, Dallas, TX, 75227
Held by Southern Foods Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$26.69
Martinez, Juan DCA
1377 North Calaveras Street, Fresno, CA, 93728
Held by Citibank N A
Accounts-receivable credit balance
$26.50
Martinez, Juan DTX
1038 Culebra @ Zarzamora, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$26.16
Martinez, Juan DCA
307 West Court, Tracy, CA, 95376
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.