Unclaimed property reported under Martinez, Juan Manuel
94 records · $7,271 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 94. Search by name and address to narrow it to yours.
$2,261.70
Martinez, Juan ManuelTX
##### Airline Drive #####, Houston, TX, 77037
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2003
$500.00
Martinez, Juan ManuelTX
1447 Yale Street No 17, Houston, TX, 77008
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Martinez, Juan ManuelTX
2209 Robert Street, Pasadena, TX, 77502
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$480.00
Martinez, Juan ManuelCA
801 Atwater Boulevard, Atwater, CA, 95301
Held by Servicio Uniteller Inc.
Unidentified remittances
$230.00
Martinez, Juan ManuelTX
700 Pecan Street, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$217.15
$183.76
Martinez, Juan ManuelTX
14007 Stardust Lane, Farmers Branch, TX, 75234
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$177.67
Martinez, Juan ManuelTX
21110 Jesus Flores Road, Edcouch, TX, 78538
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$173.89
Martinez, Juan ManuelTX
15923 Ridlon Street Trlr 31, Channelview, TX, 77530
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$146.76
Martinez, Juan ManuelTX
8923 Cardella Avenue, Dallas, TX, 75217
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$119.53
Martinez, Juan ManuelCA
510 Mayfair Avenue Apt 07, South San Francisco, CA, 95207
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$118.21
Martinez, Juan ManuelTX
605 Richey Street 323, Pasadena, TX, 77506
$106.90
$100.00
Martinez, Juan ManuelTX
404 Northwest 2nd, Dimmitt, 00000
Held by West Tx A&m Unv
Accounts payable (MS08) · Reported 2015
$100.00
Martinez, Juan ManuelCA
615 South Center, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Martinez, Juan ManuelCA
717 Garner Avenue #202, Salinas, CA, 93905
Held by Amtrust North America Inc
Premium refunds
$90.50
Martinez, Juan ManuelCA
36833 Cherry Street, Newark, CA, 94560
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Martinez, Juan ManuelTX
7838 Hillbarn Drive, Houston, TX, 77040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.95
Martinez, Juan ManuelTX
2404 Alameda Avenue East, El Paso, TX, 79901
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1992
$77.62
Martinez, Juan ManuelCA
7331 Petrol Street, Paramount, CA, 90723
Held by Amway Corp.
Outstanding official checks
$67.78
$65.34
Martinez, Juan ManuelCA
7816 D, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$61.73
Martinez, Juan ManuelTX
662 Maxey #2, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$58.01
Martinez, Juan ManuelTX
11510 Burnt Umber, Helotes, TX, 78023
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$57.74
Martinez, Juan ManuelTX
#### Hammerly Boulevard Apt ####, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Martinez, Juan ManuelTX
2518 Leal Street, San Antonio, TX, 78207
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$54.01
Martinez, Juan ManuelCA
6044 Gaviota Avenue, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$47.53
Martinez, Juan ManuelCA
12245 183th Street, Artesia, CA, 90701
Held by 4LIFE Research USA LLC
Commissions
$45.75
Martinez, Juan ManuelCA
1667 San Lucas Street Apt B, Seaside, CA, 93955
Held by Amway Corp.
Outstanding official checks
$45.48
Martinez, Juan ManuelCA
429 East Maitland Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$43.46
Martinez, Juan ManuelCA
PO Box 8336, Moreno Valley, CA, 92555
Held by Servicio Uniteller Inc.
Unidentified remittances
$40.00
Martinez, Juan ManuelCA
10819 Camarillo Street Apt1, Toluca Lake, CA, 91602
Held by Safeway Insurance Company
Premium refunds
$36.00
Martinez, Juan ManuelTX
130 Arnaz, San Antonio, TX, 78237
Held by City Public Svc
Utility deposit (UT01) · Reported 1991
$35.49
Martinez, Juan ManuelCA
7331 Petrol Street, Paramount, CA, 90723
Held by Alticor Inc.
Outstanding official checks
$35.42
Martinez, Juan ManuelTX
9956 Swallow Drive, Conroe, TX, 77385
$34.44
Martinez, Juan ManuelTX
#### County Road ####, Tyler, TX, 75706
Held by Southern Utilities Co
Utility deposit (UT01) · Reported 2015
$33.83
Martinez, Juan ManuelTX
729 East Wellington, Houston, TX, 77076
Held by Tcb Airline
Property type not otherwise identified (ZZZZ) · Reported 1986
$31.83
Martinez, Juan ManuelCA
7565 Cunningham Street, Highland, CA, 92346
Held by At&t Services Inc
Refunds due
$29.62
Martinez, Juan ManuelCA
1301 East Ventura Blvd.# 90, Oxnard, CA, 93030
Held by Allstate Indemnity Company
Premium refunds
$29.40
Martinez, Juan ManuelTX
407 Gladstell Street 14, Conroe, TX, 77301
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$27.11
Martinez, Juan ManuelCA
5654 Alexandria Avenue, Corona, CA, 92880
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Martinez, Juan ManuelTX
1015 East 6th Street, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2015
$26.52
Martinez, Juan ManuelCA
1118 North Maple Street, Burbank, CA, 91505
Held by Multi-State General Agency Inc.
Premium refunds
$25.41
Martinez, Juan ManuelTX
921 South Closner 3, Edinburg, TX, 78539
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$25.00
Martinez, Juan ManuelTX
5817 Cobalt Street, Houston, TX, 77016
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Martinez, Juan ManuelCA
1343 Almond Tree Way, Delano, CA, 93215
Held by Bank Of America NA
Customer overpayments
$25.00
Martinez, Juan ManuelCA
1266 South Duncan Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$23.41
Martinez, Juan ManuelCA
12245 183rd Street, Artesia, CA, 90701
Held by The Pep Boys
Misc outstanding checks
$21.98
Martinez, Juan ManuelCA
149 Hermes Street, Simi Valley, CA, 93065
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
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