Unclaimed property reported under Martinez, Juan Jose

85 records · $15,242 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 85. Search by name and address to narrow it to yours.

Martinez, Juan JoseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Martinez, Juan JoseTX
2920 North 1st 87331, McAllen, TX, 78501
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,521.51
Martinez, Juan JoseTX
Atlamaya No 77, Mexico Df 01760, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$946.47
Martinez, Juan JoseTX
2835 Alaska, Dallas, TX, 75216
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$712.50
Martinez, Juan JoseCA
14318 Roscoe Boulevard Apt 7, Panorama City, CA, 91402
Held by Dolex Dollar Express Inc.
Money orders
$695.00
Martinez, Juan JoseCA
14318 Roscoe Boulevard Apt 7, Panorama City, CA, 91402
Held by Dolex Dollar Express Inc.
Money orders
$695.00
Martinez, Juan JoseCA
4067 Tivoli Avenue, Los Angeles, CA, 90066
Held by Cherokee Group Profit Sharing Plan The
Pensions, retirement funds
$556.36
Martinez, Juan JoseCA
2060 Daisy Avenue, Long Beach, CA, 90806
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$246.89
Martinez, Juan JoseCA
376 North Avenue 57 Apt 8, Los Angeles, CA, 90042
Held by Infinity Insurance Company
Premium refunds
$243.81
Martinez, Juan JoseCA
2060 Daisy Avenue, Long Beach, CA, 90806
Held by Northgate Markets
Wages, payroll, salaries
$212.81
Martinez, Juan JoseTX
TX, 00000
Held by City Of Brenham
Customer overpayment (MS05) · Reported 2007
$184.84
Martinez, Juan JoseCA
1335 South Spruce Street, Santa Ana, CA, 92704
Held by Enerpac Tool Group
Underlying shares or outstanding certificates
$174.44
Martinez, Juan JoseCA
1360 Foothill Drive Apt 3, Vista, CA, 92084
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$140.77
Martinez, Juan JoseTX
331 West Brooklyn, Dallas, TX, 75208
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$133.20
Martinez, Juan JoseCA
950 Pine Apt 204, San Francisco, CA, 94108
Held by Pacific Bell Telephone Company
Other
$129.06
Martinez, Juan JoseCA
2940 Partridge Avenue, Los Angeles, CA, 90039
Held by Paypal Inc
Misc intangible property
$124.99
Martinez, Juan JoseTX
Rr 3 Box 224B, Mission, TX, 78572
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$118.00
Martinez, Juan JoseCA
P O Box 211, Orland, CA, 95963
Held by Pacific Gas & Electric Company
Refunds
$103.72
Martinez, Juan JoseCA
709 Vernon Avenue Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, Juan JoseCA
709 Vernon Avenue Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, Juan JoseCA
709 Vernon Avenue Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, Juan JoseCA
709 Vernon Avenue Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, Juan JoseCA
Customer Refund For, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Other
$99.93
Martinez, Juan JoseCA
2028 East 122nd Street, Compton, CA, 90222
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$97.80
Martinez, Juan JoseTX
1809 Hickory, Dallas, TX, 75215
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$88.88
Martinez, Juan JoseCA
2367 20th Avenue Apt.2, San Francisco, CA, 94116
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$82.84
Martinez, Juan JoseTX
PO Box 1993, Mission, TX, 78573
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2001
$82.00
Martinez, Juan JoseCA
709 Vernon Avenue Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Martinez, Juan JoseTX
1214 Pecan Drive, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.81
Martinez, Juan JoseTX
PO Box 289, San Elizario, TX, 79849
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$64.33
Martinez, Juan JoseTX
P O Box 293, Pecos, TX, 79772
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007
$61.04
Martinez, Juan JoseCA
1335 South Spruce Street, Santa Ana, CA, 92704
Held by Enerpac Tool Group
Unexch stock of successor co
$58.15
Martinez, Juan JoseTX
8530 Berwyn Drive B, Houston, TX, 77037
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$55.69
Martinez, Juan JoseTX
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2011
$50.45
Martinez, Juan JoseCA
709 Vernon Avenue Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Martinez, Juan JoseCA
709 Vernon Avenue Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Martinez, Juan JoseTX
1007 East Garza Ap2, Hidalgo, TX, 78557
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Martinez, Juan JoseTX
1404 West Gambrell Street, Fort Worth, TX, 76115
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$49.07
Martinez, Juan JoseTX
1214 Pecan Drive, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.40
Martinez, Juan JoseTX
6620 Corpus Christi, Houston, TX, 77020
Held by Pearland State Bank
Checking account (AC01) · Reported 2008
$45.51
Martinez, Juan JoseCA
3797 Coral Shores Court, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.53
Martinez, Juan JoseTX
12935 Garlenda Lane, Houston, TX, 77034
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2015
$43.00
Martinez, Juan JoseCA
813 Aster Street, Escondido, CA, 92027
Held by Mission Federal Credit Union
Checking accounts
$42.99
Martinez, Juan JoseTX
93 Maize Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.21
Martinez, Juan JoseTX
807 Feather Avenue, Pharr, TX, 78572
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2011
$39.28
Martinez, Juan JoseCA
318 North Fickett Street 1, Los Angeles, CA, 90033
Held by Cedars-Sinai Medical Center
Accounts payable
$35.15
Martinez, Juan JoseCA
1335 South Spruce Street, Santa Ana, CA, 92704
Held by Enerpac Tool Group
Cash for fractional shares
$34.44
Martinez, Juan JoseTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$34.40
Martinez, Juan JoseCA
1266 Loch Lomond Drive, Cardiff By The Sea, CA, 92007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.74
Martinez, Juan JoseTX
709 West 3rd Street, Pecos, TX, 79772
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2012
$31.08

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