Unclaimed property reported under Martinez, Juan J
356 records · $26,936 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 356. Search by name and address to narrow it to yours.
Martinez, Juan JTX
4225 Baldwin Avenue, Fort Worth, TX, 76115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Martinez, Juan JCA
2035 Arboles Place, Escondido, CA, 92029
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,367.82
$694.90
Martinez, Juan JTX
310 East Ward Street, Refugio, TX, 78377
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$603.88
$587.30
Martinez, Juan JCA
6554 Galleta Avenue, Twentynine Palms, CA, 92277
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$511.57
$500.00
Martinez, Juan JCA
3861 Demus Street, San Diego, CA, 00009
Held by Ge Consumer Finance
Securities exchanged for cash
$500.00
Martinez, Juan JTX
Box 413 215 South 11th Street, Donna, TX, 78537
Held by Ei Du Pont De Nemours & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$480.00
Martinez, Juan JCA
15542 Sandhurst Street, Fontana, CA, 92336
Held by Fidelity National Insurance Services LLC
Premium refunds
$479.30
Martinez, Juan JTX
#### Arroyo ####, Dallas, TX, 75219
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Martinez, Juan JTX
4440 Vivian, Houston, TX, 77093
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$459.13
Martinez, Juan JCA
1177 25th Street Apt 105, San Diego, CA, 92154
Held by Empower Trust Company LLC
Pension & Profit sharing
$421.57
Martinez, Juan JCA
1060 South Broadway, Los Angeles, CA, 90015
Held by Southern California Gas Company
Refunds or rebates
$418.33
$412.65
Martinez, Juan JCA
7135 Stafford Avenue Apt J, Huntington Park, CA, 90255
Held by Wells Fargo Bank National Assocation
Misc intangible property
$373.05
Martinez, Juan JTX
Las Quintas Bldv Lot 3, Eagle Pass, TX, 78852
Held by Seneca Food Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$362.38
Martinez, Juan JTX
1121 Bonham, Grand Prairie, TX, 75050
Held by Dr Pepper Bottling Co Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$358.34
Martinez, Juan JTX
1558 B Rodgers, El Paso, TX, 79906
Held by American Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1990
$347.05
Martinez, Juan JCA
PO Box 563, Coachella, CA, 92236
Held by McGraw Insurance Services LP
Premium refunds
$329.94
Martinez, Juan JCA
2629 Wardlow Avenue 2629, San Diego, CA, 92154
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$305.03
$295.50
Martinez, Juan JCA
C/o Guadalupe Rodriguez 1314 Wright Avenue, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$289.84
Martinez, Juan JCA
9111 Burnet Avenue Apt 50, North Hills, CA, 91343
Held by Bank Of America - North Carolina
Refunds due
$289.38
Martinez, Juan J JRCA
3932 San Marco Drive, Stockton, CA, 95212
Held by Cenlar FSB
Misc outstanding checks
$287.64
Martinez, Juan JCA
1144 13th Street Suite 102, Imperial Beach, CA, 91932
Held by Bank Of America NA - North Carolina
Refunds due
$282.10
Martinez, Juan JTX
P Elizas Calles 2115, CD Juarez, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$269.00
Martinez, Juan JTX
10936 Lake Gardens Drive, Dallas, TX, 75201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$246.98
Martinez, Juan JTX
5225 Frazier Avenue, Fort Worth, TX, 76115
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$240.26
Martinez, Juan JTX
4440 Vivian, Houston, TX, 77093
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$227.00
Martinez, Juan JTX
4440 Vivian, Houston, TX, 77093
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$226.99
Martinez, Juan JCA
8500 Sunland Boulevard, Sun Valley, CA, 91352
Held by Primerica Life Insurance Company
Premium refunds
$220.00
Martinez, Juan JTX
#### Cedar Point Drive ####, Arlington, TX, 76010
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$210.10
Martinez, Juan JCA
5881 La Cumbre Road, Somis, CA, 93066
Held by Icma Retirement Corporation
Pension checks
$206.52
Martinez, Juan JTX
900 South Sargent Street, Fort Worth, TX, 76103
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$203.77
Martinez, Juan JTX
15482 Peermont, Seabrook, TX, 77586
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$202.33
Martinez, Juan JTX
4614 Barcelona Circle, Laredo, TX, 78041
Held by Convergys Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$200.70
Martinez, Juan JTX
13938 African Hill Road, Willis, TX, 77378
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$193.00
Martinez, Juan JCA
1 Vista Montana Apt 5436, San Jose, CA, 95134
Held by Pnc Bank National Association
Checking accounts
$190.46
Martinez, Juan JTX
3435 Nogales Drive, Dallas, TX, 75220
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2012
$190.06
Martinez, Juan JTX
2203 Keck, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$181.83
Martinez, Juan JTX
#### Blalock Road ####, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$170.22
Martinez, Juan JCA
2435 Central Avenue 3, South El Monte, CA, 91733
Held by Sears Roebuck And Co
Wages, payroll, salaries
$168.90
Martinez, Juan JTX
12300 Fleming #112, Houston, TX, 77013
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2009
$165.68
Martinez, Juan JCA
2060 Daisy Avenue, Long Beach, CA, 90806
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$157.11
Martinez, Juan JCA
5156 Hereford Way, Antioch, CA, 94531
Held by Bay Cities Credit Union
Savings accounts
$155.05
Martinez, Juan JTX
2113 Steamboat Springs, Garland, TX, 75044
Held by Sunrise Senior Living Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$150.33
$150.02
Martinez, Juan JCA
1606 West Cubbon Street, Santa Ana, CA, 92703
Held by Delta Dental Of California
Group policy benefit/Clm payments
$149.00
Martinez, Juan JCA
1440 Creek Side Apt #13, Walnut Creek, CA, 94509
Held by Vicorp Restaurants Inc
Salaries/Wages
$148.10
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