Unclaimed property reported under Martinez, Juan F
144 records · $31,119 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 144. Search by name and address to narrow it to yours.
Martinez, Juan FCA
3671 North Sepulveda, Sn Bernardino, CA, 92404
Held by Verizon Communications Inc/gte Corp
Unexch stock of successor co
$6,854.00
Martinez, Juan FWI
616 West Scott, Milwaukee, WI, 53204
Held by American Medical Life Insur Security Inc
Proceeds due to beneficiaries · Reported 1996
$5,000.00
Martinez, Juan FCA
3671 North Sepulveda, Sn Bernardino, CA, 92404
Held by Verizon Communications Inc/gte Corp
Dividends
$2,734.27
Martinez, Juan FCA
PO Box 805, Sanger, CA, 93657
Held by Westamerica Bancorporation
Underlying shares or outstanding certificates
$2,669.19
Martinez, Juan FTX
46 East Saint Francis Street Rear, Brownsville, TX, 78520
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,195.23
Martinez, Juan FCA
2511 Ohio Avenue, Southgate, CA, 90280
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,024.29
Martinez, Juan FCA
16111 Muscatel Street, Hesperia, CA, 92345
Held by United Shore Financial Services LLC
Escrow accounts
$806.38
Martinez, Juan FTX
825 Bellaire Drive, New Braunfels, TX, 78130
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$725.32
Martinez, Juan FCA
11000 Duncan Avenue, Lynwood, CA, 90262
Held by Loancare LLC
Outstanding official checks
$681.82
Martinez, Juan FCA
2222 Prospect Street, National City, CA, 91950
Held by Wells Fargo Bank NA
Credit balances
$517.50
Martinez, Juan FTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2008
$500.00
$469.68
Martinez, Juan FCA
12019 Sycamore Street 3, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.64
$421.80
Martinez, Juan FTX
### East #rd Street Apt ###, Irving, TX, 75060
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$303.25
Martinez, Juan FCA
1125 West 8th Street, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Juan FTX
San Carlos 305 Col Del Carmen, 45740
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$295.43
Martinez, Juan FTX
502 Northeast 29th Street, Grand Prairie, TX, 00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$285.00
Martinez, Juan FTX
803 Lyngrove Drive, Houston, TX, 77038
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$278.62
Martinez, Juan FCA
8700 Gregory Avenue, Lamont, CA, 93241
Held by Valley Strong Credit Union
Checking accounts
$252.23
Martinez, Juan FCA
316 Roosevelt Street, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Martinez, Juan FTX
202 South Haskell, Dallas, TX, 75226
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Martinez, Juan FCA
2010 Pacheco Boulevard, Martinez, CA, 94553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
Martinez, Juan FCA
115 1 2 West 74th Street, Los Angeles, CA, 90003
Held by Hewlett-Packard Company
Refunds
$175.00
Martinez, Juan FTX
610 East Eldora Unit 155, Pharr, TX, 78577
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$169.22
Martinez, Juan FCA
4631 11th Avenue, Sacramento, CA, 95820
Held by Allstate Insurance Company
Premium refunds
$167.00
Martinez, Juan FCA
902 Locust Street, San Jose, CA, 95110
Held by Anthem Inc
Group policy benefit/Clm payments
$160.73
Martinez, Juan FCA
12421 Stagg Street, N Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Premium refunds
$160.43
Martinez, Juan FTX
610 East Eldora Unit 155, Pharr, TX, 78577
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$141.96
Martinez, Juan FTX
13250 Wendler Way, Atascosa, TX, 78002
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2010
$141.25
Martinez, Juan FCA
PO Box 1219, Avalon, CA, 90704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.90
Martinez, Juan FCA
2350 Pinedale Apt 2, Merced, CA, 95348
Held by Allstate Insurance Company
Premium refunds
$129.00
Martinez, Juan FTX
1852 Cox Street, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$122.01
Martinez, Juan FTX
2501 Military Highway Suite 26 27 28, McAllen, TX, 78501
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2011
$121.59
$115.89
Martinez, Juan FCA
7366 Mesa College Drive Apt 29, San Diego, CA, 92111
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$115.47
Martinez, Juan FCA
4676 East Pitt Avenue, Fresno, CA, 93725
Held by Allstate Insurance Company
Premium refunds
$114.00
Martinez, Juan FCA
1013 West Marlboro Avenue #1, Anaheim, 92801
Held by North Orange County Credit Union
Savings accounts/Credit union shrs
$110.11
Martinez, Juan FCA
PO Box 805, Sanger, CA, 93657
Held by Westamerica Bancorporation
Misc outstanding checks
$108.30
Martinez, Juan FTX
11710 Valle Los Nogales Drive, El Paso, TX, 79927
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$102.67
Martinez, Juan FCA
7366 Mesa College Drive Apt 29, San Diego, CA, 92111
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$101.40
Martinez, Juan FCA
9229 Sepulveda Bl, North Hills, CA, 91343
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$98.00
Martinez, Juan FCA
Apt 4 508 Mayfair Avenue, South San Francisco, CA, 94080
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$96.00
Martinez, Juan FCA
626 Gilbert Street, Newbury Park, CA, 91320
Held by The Home Depot
Wages, payroll, salaries
$90.38
Martinez, Juan FCA
902 Locust Street, San Jose, CA, 95110
Held by Anthem Inc
Group policy benefit/Clm payments
$89.83
Martinez, Juan FCA
563 South Devon Road, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Martinez, Juan FTX
2073 Briar Forest, Nacogdoches, TX, 75961
Held by Texas Farm Products Co
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$82.75
Martinez, Juan FCA
2818 10th Street Apt 2, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$80.99
Martinez, Juan FCA
5802 West Fedora Avenue, Fresno, CA, 93722
Held by Nationstar Mortgage, LLC
Escrow accounts
$73.64
Martinez, Juan FTX
Fort Worth, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
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