Unclaimed property reported under Martinez, Juan E
57 records · $7,449 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 57. Search by name and address to narrow it to yours.
Martinez, Juan ECA
PO Box 223, Fort Bidwell, CA, 96112
Held by Zenith Insurance Company
Individual policy benefit/Clm
$1,180.50
Martinez, Juan E.CA
1954 Placentia Avenue Suite 108, Costa Mesa, CA, 92627
Held by Coast Colleges
Aggregate uncashed checks
$1,043.00
Martinez, Juan ECA
2619 Felicidad Circle Apt C, Anaheim, CA, 92801
Held by Harco National Insurance Company
Individual policy benefit/Clm
$500.00
Martinez, Juan EWI
1560 South 33rd Street, Milwaukee, WI, 53215
Held by Cargill Inc And Subsidiaries
Wages, payroll, salary · Reported 2009
$435.26
Martinez, Juan ECA
8455 Amaryllis Court, Elk Grove, CA, 95624
Held by Anthem Inc
Group policy benefit/Clm payments
$425.00
Martinez, Juan ECA
8455 Amaryllis Court, Elk Grove, CA, 95624
Held by Elevance Health Inc
Group policy benefit/Clm payments
$421.61
Martinez, Juan ECA
8455 Amaryllis Court, Elk Grove, CA, 95624
Held by Anthem Inc
Group policy benefit/Clm payments
$332.00
Martinez, Juan ECA
13112 Montague Street, Arleta, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$289.03
Martinez, Juan ECA
456 Sloat Street, Los Angeles, CA, 90063
Held by Tenet Healthcare Corporation
Salaries/Wages
$271.29
Martinez, Juan ECA
301 South Burris Avenue, Compton, CA, 90221
Held by Commerce West Insurance Co
Premium refunds
$241.63
Martinez, Juan ETX
5830 San Saba, Corpus Christi, TX, 78407
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$217.42
Martinez, Juan ECA
1809 North Berendo Street Apt 303, Los Angeles, CA, 90027
Held by Hsbc Finance Corporation
Unidentified remittances
$200.00
Martinez, Juan ECA
1809 North Berendo Street Apt 303, Los Angeles, CA, 90027
Held by Hsbc Finance Corporation
Unidentified remittances
$200.00
Martinez, Juan ECA
38715 31st Street East, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Martinez, Juan ETX
133 Winn Avenue, Universal City, TX, 78148
Held by Rehabcare Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$113.59
Martinez, Juan ECA
1809 North Berendo Street Apt 303, Los Angeles, CA, 90027
Held by Hsbc Finance Corporation (holder 10)
Unidentified remittances
$110.00
Martinez, Juan ECA
4200 Potrero Avenue, Richmond, CA, 94804
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$109.41
Martinez, Juan ECA
19822 Brookhurst Street Apt 6G, Huntington Beach, CA, 92646
Held by Southern California Edison Company
Utility deposit
$89.22
Martinez, Juan ECA
1946 South Bedford Street Apt 5, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Savings accounts
$85.06
Martinez, Juan ETX
1609 Sheridan Road, Pasadena, TX, 77502
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$68.00
Martinez, Juan ECA
11530 Windcrest Lane Apt 351, San Diego, CA, 92128
Held by Time Warner Cable Inc
Refunds due
$59.45
Martinez, Juan ETX
3014 Preston Avenue Trlr 77, Pasadena, TX, 77503
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Martinez, Juan ECA
2540 Almanor Drive, Tracy, CA, 95304
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.02
Martinez, Juan ECA
2001 Ivar Avenue Apt 3, Los Angeles, CA, 90068
Held by Bank Of America - California-South
Savings accounts
$50.35
Martinez, Juan ETX
605 North Sheep Hill Road, Dilley, TX, 78017
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2014
$50.00
Martinez, Juan ETX
Apt 302 609 Broadway Commons, Garland, TX, 75043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$49.94
Martinez, Juan ECA
12622 Eliott Avenue, El Monte, CA, 91732
Held by Ots Solutions LLC
Wages, payroll, salaries
$49.33
Martinez, SR Juan ECA
4818 Mulqueeney Common, Livermore, CA, 94550
Held by Loancare LLC
Outstanding official checks
$48.08
Martinez, Juan ECA
145 Nashua Cts, San Jose, CA, 95139
Held by Metropolitan Life Insurance Company
Unidentified remittances
$46.72
$34.40
$27.73
Martinez, Juan ETX
200 Massey Rock #rd, Longview, TX, 75603
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.58
Martinez, Juan ECA
44027 Generation Avenue, Lancaster, CA, 93536
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.83
Martinez, Juan ECA
9901 Lurline Avenue Apt 125, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.66
Martinez, Juan ECA
10061 Bismark Drive, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.28
Martinez, Juan ECA
216 West Tujunga Avenue C, Burbank, CA, 91502
Held by Bristol West Holdings Inc
Premium refunds
$9.30
$9.00
Martinez, Juan ECA
2619 West Felicidad Circle Apt C, Anaheim, CA, 92801
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Martinez, Juan ECA
17324 Euclid Street B, Fountain Valley, CA, 92708
Held by Victoria Fire & Casualty Co
Premium refunds
$7.33
Martinez, Juan ECA
2705 35th Avenue Apt 1, Oakland, CA, 94619
Held by Citibank N A
Accounts-receivable credit balance
$6.54
Martinez, Juan ECA
30 Cherokee Court, Santa Rosa, CA, 95403
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.85
Martinez, Juan ECA
10061 Bismark Drive, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.69
$2.35
Martinez, Juan ECA
8414 Columbus Avenue Unit 16, North Hills, CA, 91343
Held by General Electric Company
Accounts-receivable credit balance
$1.60
Martinez, Juan ECA
30 De Long Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Martinez, Juan ECA
72 West Vince Street, Ventura, CA, 93001
Held by Mercury Insurance Services
Premium refunds
$1.00
Martinez, Juan ECA
15445 Cobalt Street 88, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$0.70
Martinez, Juan ECA
504 9th Street Apt 1C, Wasco, CA, 93280
Held by Commerce West Insurance Co
Premium refunds
$0.60
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