Unclaimed property reported under Martinez, Juan R
135 records · $8,137 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 135. Search by name and address to narrow it to yours.
Martinez, Juan RCA
15910 Pasadena Avenue Apt 17, Tustin, CA, 92780
Held by Capital One Bank, National Association
Misc outstanding checks
$689.32
Martinez, Juan RCA
605 South Newhope Street Apt A, Santa Ana, CA, 92704
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$562.57
Martinez, Juan R.CA
89 Sill Road, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$366.00
Martinez, Juan RTX
601 South L 1/2 Street, Harlingen, TX, 78550
Held by Mariner Health Central Inc
Refund due (MS11) · Reported 2011
$332.40
Martinez, Juan RCA
1317 North French Street Apt C, Santa Ana, CA, 92701
Held by Adecco Inc.
Wages, payroll, salaries
$331.18
Martinez, Juan RCA
316 Rose Street Apt 3, Salinas, CA, 93901
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Juan RCA
7333 South Alameda Street, Los Angeles, CA, 90001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Juan RCA
200 Dumbarton Avenue Apt 27, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Martinez, Juan RTX
4811 Vista Fairway, San Antonio, TX, 78244
$250.75
$245.00
Martinez, Juan RCA
17045 Medallion Avenue Apt 37, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due
$238.87
$218.17
Martinez, Juan RCA
2356 Lansing Way, Sacramento, CA, 95825
Held by Mid Century Insurance Company
Premium refunds
$208.66
Martinez, Juan RCA
545 South Grandin Avenue X, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due
$180.98
Martinez, Juan RCA
3967 Carrick Street, Riverside, CA, 92505
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$145.17
Martinez, Juan RCA
282 12 Th Street, Greenfield, CA, 93927
Held by Trinity Universal Insurance Co
Premium refunds
$140.00
Martinez, Juan RTX
921 West Marshall Avenue, Longview, TX, 75604
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$110.57
$105.85
Martinez, Juan RTX
413 Emerald Shore Lane, Horizon City, TX, 79928
Held by American Express
Refund due (MS11) · Reported 2016
$103.96
Martinez, Juan RCA
9111 Bornet Avenue Apt #47, North Hills, CA, 91343
Held by Southern California Foods
Wages, payroll, salaries
$100.00
Martinez, Juan RCA
545 South Grandin Avenue, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$96.50
Martinez, Juan RTX
9604 Center Road, Laredo, TX, 78045
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$93.42
Martinez, Juan RCA
8500 Matilija Avenue, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$90.93
Martinez, Juan RTX
2515 Shearwater Bend Drive, Humble, TX, 77396
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$90.74
Martinez, Juan RTX
2021 East Gentry Parkway, Tyler, TX, 75702
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$90.20
Martinez, Juan RTX
3607 Harcroft, Houston, TX, 77029
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$90.00
Martinez, Juan RTX
105 Willows Avenue, Roma, TX, 78584
Held by Fluor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$90.00
Martinez, Juan RTX
4571 Lark, San Antonio, TX, 78228
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$88.81
Martinez, Juan RTX
104 Country Club Court, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$84.30
$81.93
Martinez, Juan RTX
1610 Trinity View, Irving, TX, 75060
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2015
$80.00
Martinez, Juan RCA
4435 Clara Street, Cudahy, CA, 90201
Held by Western Union Financial Svcs
Money orders
$79.25
Martinez, Juan RCA
8185 Lassen Avenue, Hesperia, CA, 92345
Held by Century National Insurance
Premium refunds
$76.59
Martinez, Juan RCA
3501 North Warwick, Los Angeles, 90032
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$76.11
$75.04
Martinez, SR Juan RTX
2411 Nicholson Drive, Dallas, TX, 75224
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$68.15
Martinez, Juan RCA
508 Contra Costa Boulevard M1, P Hill, CA, 94523
Held by Citifinancial Credit Company
Refunds
$59.95
Martinez, Juan RCA
1415 California Drive, Burlingame, CA, 94010
Held by Loancare LLC
Outstanding official checks
$59.72
Martinez, Juan RCA
15910 Pasadena Avenue Apt 17, Tustin, CA, 92780
Held by Hsbc Finance Corporation
Customer overpayments
$52.26
Martinez, Juan RTX
9604 Center Road, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.33
Martinez, Juan RTX
317 Craigmont Drive, Austin, TX, 78745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Martinez, Juan RCA
10024 San Carlos Avenue, South Gate, CA, 90280
Held by Mercury Insurance Services
Premium refunds
$49.00
Martinez, Juan RCA
2036 54th Street, San Diego, CA, 92105
Held by Financial Partners Credit Union
Savings accounts
$48.00
Martinez, Juan RTX
3506 South Milmo Avenue, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$43.46
$43.07
$42.00
Martinez, Juan RTX
2852 Saint Bernard Drive, Dallas, TX, 75233
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$42.00
Martinez, Juan RTX
1128 Burn Street, Dallas, TX, 75211
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$41.87
Martinez, Juan RTX
Mesquite, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$41.62
Martinez, Juan RTX
2325 Weiler Boulevard, Fort Worth, TX, 76112
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$40.00
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