Unclaimed property reported under Martinez, Juan G
174 records · $52,124 reported · filed in 2 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 174. Search by name and address to narrow it to yours.
Martinez, Juan GTX
PO Box 283, Smiley, TX, 78159
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$35,970.92
Martinez, Juan GTX
90765, 00000
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,288.85
Martinez, Juan GTX
13116 Land Drive, Dallas, TX, 75253
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2017
$1,125.95
$1,000.00
$1,000.00
Martinez, Juan GTX
310 East Ward Street, Refugio, TX, 78377
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$603.88
Martinez, Juan GTX
310 East Ward Street, Refugio, TX, 78377
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$603.88
Martinez, Juan GTX
9901 Sharpcrest Drive E8, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$500.00
Martinez, Juan GCA
16140 Owen Street, Fontana, CA, 92335
Held by Irwin Mortgage Corporation
Escrow check/Deposit/Disputed
$486.66
$440.00
Martinez, Juan GCA
5619 Camber Place, San Diego, CA, 92117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$404.14
Martinez, Juan GTX
206 Estates Drive, San Antonio, TX, 78220
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$376.78
Martinez, Juan GTX
5911 Ranch Riata Court, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Juan GTX
1241 Fm 788, Kress, TX, 79052
Held by Swisher Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$270.36
Martinez, Juan GCA
28925 Gifford Avenue, Moreno Valley, CA, 92555
Held by Citifinancial Auto Corporation
Customer overpayments
$224.50
Martinez, Juan GTX
213 Jensen Avenue, El Paso, TX, 79915
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$212.46
Martinez, SR Juan GTX
2376 Highland Drive, Dallas, TX, 75228
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$211.99
Martinez, Juan GTX
3214 Coconino Drive, San Antonio, TX, 78211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$210.26
Martinez, Juan GTX
2602 Reynolds, Laredo, TX, 78043
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$198.75
Martinez, Juan GTX
310 Osage Street, Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$188.00
Martinez, Juan GTX
14015 Edenglen Drive, Houston, TX, 77049
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2005
$183.35
Martinez, Juan GCA
4644 West 111th, Lennox, CA, 93637
Held by Citifinancial Credit Company
Misc outstanding checks
$179.96
Martinez, Juan GTX
#### Buffalo Gap Box # Apt ###, Abilene, TX, 79605
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2006
$179.00
$175.50
Martinez, Juan GCA
1539 Pumalo Street Apt #5, San Bernardino, CA, 92404
Held by Commercial Metals Company
Wages, payroll, salaries
$175.45
Martinez, Juan GTX
9550 Cedaredge Street, San Antonio, TX, 78263
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$173.37
Martinez, Juan GTX
2208 North Belt Lane, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.00
Martinez, Juan GCA
P O Box 263127, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$155.44
$126.47
$118.24
Martinez, Juan GCA
2545 Service Road, Ceres, CA, 95307
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$112.13
Martinez, Juan GTX
604 Persimmon Street, Lockhart, TX, 78644
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$111.45
Martinez, Juan GCA
1060 Divisadero Street, San Francisco, CA, 94115
Held by Anthem Inc
Group policy benefit/Clm payments
$111.00
Martinez, Juan GCA
1266 Utah Street, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$102.40
Martinez, Juan GCA
3584 Main Street, Mammoth Lakes, CA, 93546
Held by Bank Of America - California
Checking accounts
$100.00
Martinez, Juan GTX
2602 Reynolds Street, Laredo, TX, 78043
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2008
$93.00
Martinez, Juan G.CA
946 West Harding Avenue, Santa Maria, CA, 93458
Held by First American Title Company
Escrow accounts
$86.22
Martinez, Juan GCA
C/o East & J Motors 1329 Third Street, Chula Vista, CA, 92011
Held by State Of Washington
Other
$83.60
Martinez, Juan GCA
554 East Barham Drive, Sanmarcos, CA, 92078
Held by Western Union Financial Services Inc
Money orders
$79.00
Martinez, Juan GTX
902 East Travis, Laredo, TX, 78040
Held by Kettle Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$75.97
Martinez, Juan GTX
327 South High Street, Uvalde, TX, 78801
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$73.17
Martinez, Juan GTX
9400 Country Square Drive Apt 1421, Houston, TX, 77099
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$69.72
Martinez, Juan GTX
9550 Cedaredge Street 9550 Cedar Edge Lane, San Antonio, TX, 78263
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$67.71
Martinez, Juan GTX
2376 Highland Road, Dallas, TX, 75228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.28
Martinez, Juan GTX
601 Southwest 20th Street, Seminole, TX, 79360
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 1993
$66.00
Martinez, Juan GCA
1224 South Avenue, Orange Cove, CA, 93646
Held by Pacific Gas & Electric Company
Other
$61.51
Martinez, Juan GCA
30 760 Las Flores Way Thousan D, Palms, CA, 92276
Held by Phh Mortgage Corporation
Escrow funds
$61.07
Martinez, Juan GTX
106 Gardinia, McAllen, TX, 78501
Held by Lone Star Gen Agency
Insurance premium refund (IN05) · Reported 1998
$61.00
Martinez, Juan GCA
9329 Beverly Road, Pico Rivera, CA, 90660
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Martinez, Juan GTX
420 Buffalo Pass, Kyle, TX, 78640
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$59.90
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