Unclaimed property reported under Martinez, Juan L
127 records · $9,752 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 127. Search by name and address to narrow it to yours.
Martinez, Juan LCA
4096 Via Real Spc 48, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$1,263.78
Martinez, Juan LTX
16315 La Gloria Drive, Houston, TX, 77083
Held by Prosperity Bank
Checking account (AC01) · Reported 2011
$1,102.33
Martinez, Juan LTX
#### Long Point ###, Houston, TX, 77055
Held by Stewart Title Co
Escrow account (TR04) · Reported 2013
$1,000.00
Martinez, Juan LCA
3636 East 58th Street, Maywood, CA, 90270
Held by Bank Of America NA - North Carolina
Outstanding official checks
$725.22
Martinez,jr., Juan L.TX
401 Mary, San Antonio, TX, 78214
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2021
$389.73
Martinez, Juan L.TX
401 Mary Street, San Antonio, TX, 78214
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2022
$383.53
Martinez, Juan LCA
15211 Andover Street, San Leandro, CA, 94579
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$351.25
Martinez, Juan LCA
5520 San Felipe Road, Hollister, CA, 95023
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Martinez, Juan LTX
1410 Morgan Boulevard 400, Harlingen, TX, 78550
Held by Texas State Technical College
Refund due (MS11) · Reported 2004
$200.00
Martinez, Juan LTX
16315 La Gloria Drive, Houston, TX, 77083
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$180.40
Martinez, Juan LTX
PO Box 2905, Alamo, TX, 78516
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2009
$163.33
$159.66
Martinez, Juan LTX
6309 Village Arbo, San Antonio, TX, 78250
Held by Hyatt Regency Hill Country Resort
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$147.51
Martinez, Juan LCA
610 Coronado Apt 509, Los Angeles, CA, 90057
Held by Calif Casualty Indemnity Exchange
Credit balances
$135.52
Martinez, Juan LCA
532 East 14th Street Apt A, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.87
Martinez, Juan LCA
705 La Honda Court, Salinas, CA, 93905
Held by Ditech Financial LLC
Dissolution or liquidation
$129.32
Martinez, Juan LCA
1602 Costa Avenue, San Pablo, CA, 94806
Held by Bank Of America NA
Customer overpayments
$121.12
Martinez, Juan LCA
867 Lakeview Circle, Petaluma, CA, 94954
Held by Citibank N A
Accounts-receivable credit balance
$120.98
$105.23
Martinez, Juan LCA
5006 East 60th Street, Maywood, CA, 90270
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$103.36
Martinez, Juan LTX
1904 50th Street Apt 4, Galveston, TX, 77551
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$100.44
$100.21
Martinez, Juan LCA
1549 94th Avenue, Oakland, CA, 94603
Held by Sigue Corporation
Unidentified remittances
$100.00
Martinez, Juan LCA
1602 Costa Avenue, San Pablo, CA, 94806
Held by Bank Of America NA
Customer overpayments
$99.00
Martinez, Juan LTX
767 Burger Street, Seguin, TX, 78155
Held by Zavala County Bank
Savings account (AC02) · Reported 2005
$83.43
Martinez, Juan LCA
27 Wharf Drive, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.23
Martinez, Juan LTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$82.00
Martinez, Juan LTX
#### West Sam Hou Parkway North Apt ####, Houston, TX, 77043
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$81.26
Martinez, Juan LTX
#### Rolling Rock Lane ####e, Dallas, TX, 75238
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$74.48
Martinez, JR Juan LCA
1209 East 24th Street, Los Angeles, CA, 90011
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$74.10
Martinez, Juan LCA
1130 East 85th Street, Los Angeles, CA, 90001
Held by Educational Credit Management Corporatio
Misc outstanding checks
$73.99
Martinez, Juan LCA
616 Chanslor Avenue, Richmond, CA, 94801
Held by Bank Of America - North Carolina
Refunds due
$72.00
$70.03
Martinez, Juan LTX
10622 Golden Quail, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
$63.26
Martinez, Juan LCA
3682 Campbell Street, Riverside, CA, 92509
Held by Abn Amro Mortgage Group Inc
Other
$61.20
Martinez, Juan LTX
6418 Morningside Drive, Tyler, TX, 75708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Martinez, Juan LTX
932 16th Street, Odessa, TX, 79761
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$56.00
Martinez, Juan L.CA
220 Traynor Street, Hayward, CA, 94544
Held by First American Title Company
Escrow accounts
$55.00
Martinez, Juan LCA
14191 Springdale 12, Westminster, 92683
Held by Pacific Bell Telephone Company
Refunds
$52.31
Martinez, Juan LTX
##### Gray Ridge Drive ###, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$51.91
Martinez, Juan LCA
12107 Highdale Street, Buena Park, CA, 90620
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Martinez, Juan LTX
12219 South San Circle, Houston, TX, 77044
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$50.00
Martinez, Juan LTX
223 South 17th Street, McAllen, TX, 78501
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Martinez, Juan LCA
9505 Kern Avenue, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Martinez, Juan LCA
528 1/2 South Marguerita Avenue, Alhambra, CA, 91803
Held by Century National Insurance
Premium refunds
$49.99
Martinez, Juan LCA
929 East 108th Street 1, Los Angeles, CA, 90059
Held by Adp Totalsource Inc
Wages, payroll, salaries
$45.39
Martinez, Juan LCA
1431 Locust Avenue 9, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$45.14
Martinez, Juan LTX
4101 West Adams Avenue, Temple, TX, 76504
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$41.32
Martinez, Juan LCA
19251 Avenue 22 3/4, Chowchilla, CA, 93610
Held by Zenith Insurance Company
Individual policy benefit/Clm
$37.95
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