Unclaimed property reported under Martinez, Juan M
622 records · $111,276 reported · filed in 4 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 622. Search by name and address to narrow it to yours.
Martinez, Juan MCA
1842 North Cherokee Avenue, Los Angeles, CA, 90028
Held by Bank Of America NA
Checking accounts
$14,460.00
Martinez, Juan MCA
Alberta M Martinez 132 East 28th Street 1, Los Angeles, CA, 90011
Held by Jhusa
Proceeds due beneficiaries
$12,667.80
Martinez, Juan MTX
811 Dogwood Drive, Cedar Hill, TX, 75104
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$11,188.01
Martinez, Juan MCA
12727 Norwalk Boulevard, Norwalk, CA, 90650
Held by Wells Fargo Bank National Assocation
Misc intangible property
$6,121.80
Martinez, Juan MCA
7544 La Bella Circle, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,302.46
Martinez, Juan MTX
#### Hammerly Boulevard #####, Houston, TX, 77080
Held by British Amer Tobacco Plc
Unexchanged stock of a successor company (SC10) · Reported 2002
$4,989.04
Martinez, Juan MCA
13267 Del Sur Street, San Fernando, CA, 91340
Held by The Bancorp Bank
Cashier's checks
$3,686.00
Martinez, Juan MCA
7624 Mountain Avenue, Orangevale, CA, 95662
Held by Western Union Financial Services Inc
Misc outstanding checks
$3,339.50
Martinez, Juan MTX
#### Electronic Lane Apt ###, Dallas, TX, 75220
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Martinez, Juan MTX
1804 Glenwick Drive, Fort Worth, TX, 76114
Held by Wellington Risk Ins Agency Inc
Insurance agent credit balance (IN08) · Reported 2015
$2,830.72
Martinez, Juan MCA
9033 1/2 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,360.43
Martinez, Juan MCA
81406 Palm Meadows Drive, Indio, CA, 92201
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,485.52
Martinez, Juan MTX
PO Box 126, Slaton, TX, 79364
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$1,350.00
Martinez, Juan MCA
149 Hermes Street, Simi Valley, CA, 93065
Held by Primerica Shareholder Services
Dividends
$1,309.60
Martinez, Juan MCA
10862 Gorman Avenue, Los Angeles, CA, 90059
Held by A Better Service Realty
Escrow check/Deposit/Disputed
$1,000.00
Martinez, Juan MCA
13326 Corcoran South, San Fernando, CA, 91340
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$998.08
Martinez, Juan MCA
1201 Douglas Avenue, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc outstanding checks
$972.50
$945.31
Martinez, Juan MTX
4066 Dairy Ashford, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$864.00
Martinez, Juan MTX
7502 Corporate Drive Apt 46, Houston, TX, 77036
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$816.86
$800.00
Martinez, Juan MTX
5126 Village Court, San Antonio, TX, 78218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$760.50
Martinez, Juan MCA
Juan M. Martinez 3033 Padilla Way, San Jose, CA, 95127
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages
$734.80
Martinez, Juan MCA
1120 South Arapaho Drive, Santa Ana, CA, 92704
Held by Safeway Insurance Company
Individual policy benefit/Clm
$670.97
Martinez, Juan MCA
607 Calle Canasta Apt 2, San Clemente, CA, 92673
Held by Bank Of America Nt&sa Branch:0894-Main And Ellis Branch
Savings accounts/Credit union shrs
$619.18
Martinez, Juan MTX
#### Hammerly Boulevard #####, Houston, TX, 77080
Held by Zurich Financial Svcs Group
Unexchanged stock of a successor company (SC10) · Reported 2002
$589.03
Martinez, Juan MCA
PO Box 1509, Indio, CA, 92201
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$569.20
Martinez, Juan MCA
3501 Woodbrook Drive, Napa, CA, 94558
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$548.03
$500.00
Martinez, Juan MCA
73525 Shadow Mountain, Palm Desert, CA, 92260
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$500.00
Martinez, Juan MTX
210 South Yale Road, Garland, TX, 75042
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$487.76
Martinez, Juan MCA
149 Hermes Street, Simi Valley, CA, 93065
Held by Primerica Shareholder Services
Dividends
$428.71
Martinez, Juan MTX
Valle 162 Jardines Del Pedrega San Anjel Df, 00000
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1997
$427.54
Martinez, Juan MCA
120 East Wreb Avenue, Visalia, CA, 93291
Held by Stewart Title Of California
Escrow accounts
$416.32
Martinez, Juan MTX
550 West Lynn Street, Slaton, TX, 79364
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$396.89
Martinez, Juan MTX
209 Glenwood Drive, Mansfield, TX, 76063
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$376.71
Martinez, Juan MTX
5812 Sweeney Circle Apt B, Austin, TX, 78723
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$351.84
Martinez, Juan MCA
1317 Costa Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Savings accounts
$348.13
Martinez, Juan MTX
Apt 32 Lamoybe, Harlingen, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$346.09
$327.93
Martinez, Juan MCA
5614 Calmor Avenue Apt 4, San Jose, CA, 95123
Held by Citizens Equity First Credit Union
Savings accounts
$326.35
Martinez, Juan MCA
1425 Hollingsworth Drive, Lincoln, CA, 95648
Held by Fia Card Services N.a.
Customer overpayments
$312.91
Martinez, Juan MTX
7008 Bill Clinton Street, Weslaco, TX, 78596
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2011
$309.00
Martinez, Juan MCA
1126 Marilyn Way 4, Concord, CA, 94518
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$305.72
Martinez, Juan MCA
1974 East 113th Street, Los Angeles, CA, 90059
Held by Farmers Insurance Exchange
Premium refunds
$301.13
Martinez, Juan MCA
4195 Kingsley Street Apt 21, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Juan MCA
Suite 118 2455 Otay Center Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Martinez, Juan MCA
321 Inger Drive J79, Santa Maria, CA, 93454
Held by Citibank NA
Accounts-receivable credit balance
$299.61
Martinez, Juan MTX
121 Calderia Drive, Mercedes, TX, 78570
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$259.70
Martinez, Juan MTX
##### Alief Road ##, Houston, TX, 77082
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$246.88
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