Unclaimed property reported under Martinez, Juan P
148 records · $8,873 reported · filed in 3 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 148. Search by name and address to narrow it to yours.
Martinez, Juan PTX
00000
Held by Old Line Lic Of America
Insurance premium refund (IN05) · Reported 1997
$521.97
$500.00
Martinez, Juan PTX
9987 Witman, Dallas, TX, 75220
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$438.68
Martinez, Juan PCA
1842 F Street, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$386.49
Martinez, Juan PTX
3347 Choir Street Dallas Tx, Dallas, TX, 75237
$312.68
$300.83
Martinez, Juan PAK
7362 West Park Highway Unit 610, Wasilla, AK, 99623
Held by First National Bank Alaska
Misc. outstanding checks · Reported 2023
$289.46
Martinez, Juan PTX
8871 Old Sky Hbr, San Antonio, TX, 78242
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$255.60
Martinez, Juan PCA
5198 Desert King Road Apt A, Fort Irwin, CA, 92310
Held by First Victoria Ntl Bank
Checking accounts
$242.82
Martinez, Juan PTX
##### Imperial Valley ###, Houston, TX, 77060
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$225.49
Martinez, Juan PTX
5842 Greencraig Drive, Houston, TX, 77035
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$218.00
Martinez, Juan PTX
2406 North Frazier Street Trlr 28, Conroe, TX, 77303
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$194.90
Martinez, Juan PTX
224 Blackshear Street, Tomball, TX, 77375
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2013
$173.25
$168.47
Martinez, Juan PTX
1801 South Lakeshore Boulevard, Austin, TX, 78741
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$167.91
Martinez, Juan PTX
8311B Augustine Drive, Houston, TX, 77036
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$160.46
Martinez, Juan PTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Martinez, Juan PTX
5842 Greencraig Drive, Houston, TX, 00000
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$142.25
Martinez, Juan PCA
327 East 53rd Street, Los Angeles, CA, 90011
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$140.37
Martinez, Juan PCA
P. O. Box 325, Porterville, CA, 93257
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$125.00
Martinez, Juan PCA
Mariano Monterdg #44, Morelia Michoac
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$124.74
Martinez, Juan PCA
1051 Marigold Drive, Perris, CA, 92571
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$116.81
$113.99
$109.00
Martinez, Juan PTX
#### South Gessner Drive Apt ####, Houston, TX, 77036
Held by Capital One
Accounts payable (MS08) · Reported 2005
$108.22
Martinez, Juan PTX
9987 Witman, Dallas, TX, 75220
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$103.87
Martinez, Juan PTX
510 Saddle Brook #34, El Paso, TX, 95136
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2003
$100.00
Martinez, Juan PTX
2606 Causbie Road, Weatherford, TX, 76087
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$100.00
Martinez, Juan PCA
P. O. Box 325, Porterville, CA, 93257
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$100.00
Martinez, Juan PCA
5735 Tucson Drive #c, San Jose, CA, 95118
Held by National 1st Credit Union
Savings accounts
$100.00
Martinez, Juan PCA
515 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Martinez, Juan PCA
5144 Elizabeth Street Apt J, Cudahy, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Martinez, Juan P.CA
1510 Garden Street Apt 3, Santa Barbara, CA, 93101
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$85.00
Martinez, Juan PCA
755 West 18th Street 7, Costa Mesa, CA, 92627
Held by Hillstone Restuarant Group, Inc.
Salaries/Wages
$84.17
Martinez, Juan PTX
1310 West Brussels Avenue, West Columbia, TX, 77486
Held by State Of North Carolina
Utility deposit (UT01) · Reported 2014
$83.15
Martinez, Juan PCA
1042 White Alder Avenue, Chula Vista, CA, 91914
Held by Bank Of America - North Carolina
Refunds due
$80.99
Martinez, Juan PCA
149 North McKinley Avenue, Oxnard, CA, 93030
Held by Provident Life & Accident Ins Co
Premium refunds
$79.38
Martinez, Juan PTX
5127 Kiamesha Way, Mesquite, TX, 75150
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$75.86
Martinez, Juan PCA
928 South Rowan Street, Los Angeles, CA, 90023
Held by Product Development Corporation
Salaries/Wages
$72.61
Martinez, Juan PTX
2118 Riviera Drive, Dallas, TX, 75211
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$69.61
Martinez, Juan PCA
3609 Towne Park Circle, Pomona, CA, 91767
Held by H & R Block Tax Services
Salaries/Wages
$66.79
Martinez, Juan PTX
8907 Slay, Dallas, TX, 75217
Held by Enserch Corp
Utility deposit (UT01) · Reported 1992
$66.27
Martinez, Juan PCA
2731 Crocker Street, Napa, CA, 94558
Held by Nationwide West LLC
Customer overpayments
$66.21
Martinez, Juan PCA
2800 Garden Avenue Apt A, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.70
Martinez, Juan PTX
439 South Acres Drive, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$61.50
Martinez, Juan PCA
309 North Lang Avenue, Lapuente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$59.07
$58.33
Martinez, Juan PTX
2924 North 3 Street, McAllen, TX, 78501
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$55.00
Martinez, Juan PTX
6303 Katy Hockley Cut Off, Katy, TX, 78231
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$54.84
Martinez, Juan PCA
5441 Perkins Road 2, Oxnard, CA, 93033
Held by Southern California Edison Co
Utility deposit
$52.05
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