Unclaimed property reported under Martinez, Juan S
55 records · $10,823 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 55. Search by name and address to narrow it to yours.
Martinez, Juan SCA
125 North Vermont Avenue, Fullerton, CA, 92833
Held by Colonial Life & Accident Insurance Company
Death benefits
$5,206.00
Martinez, Juan STX
2717 Martin Street, Pasadena, TX, 77502
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,421.55
Martinez, Juan STX
Laguna Verde Ranch, Rocksprings, TX, 78880
Held by State Of Minnesota
Refund due (MS11) · Reported 2004
$605.00
Martinez, Juan STX
1322 El Charro Street, San Antonio, TX, 78233
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$482.28
Martinez, Juan SCA
1401 West 9th Street Spc 78, Pomona, CA, 91766
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$319.38
Martinez, Juan STX
652 Banty Lane, Aransas Pass, TX, 78336
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$258.57
Martinez, Juan SCA
2567 Anchor Avenue, Port Hueneme, CA, 93041
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$202.10
Martinez, Juan STX
#### West Parmer Lane ###, Austin, TX, 78727
Held by Austin Community College
Refund due (MS11) · Reported 2013
$170.45
Martinez, JR Juan STX
4453 Oak Hollow Circle, Midlothian, TX, 76065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$126.28
Martinez, Juan STX
302 Sunset Lane, Fort Worth, TX, 76114
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$124.56
Martinez, Juan SCA
1143 Connecticut Street, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates
$123.20
Martinez, Juan SCA
113 Carta Gena Street, Camarillo, CA, 93010
Held by Community Memorial Health System
Refunds due
$114.78
Martinez, Juan STX
400 Madison, Clarksville, TX, 75426
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$104.00
Martinez, Juan STX
### West #th Stapt ###, Irving, TX, 75060
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 2000
$101.90
Martinez, Juan STX
4445 Bell I, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
$92.00
Martinez, Juan SCA
1920 North Marianna Avenue Apt 214, Los Angeles, CA, 90032
Held by Century National Insurance
Premium refunds
$84.72
Martinez, Juan STX
400 East Madison, Clarksville, TX, 75426
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$84.00
Martinez, Juan STX
6616 Pecanwood Road # 10, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$73.37
Martinez, Juan STX
920 North Union Avenue, New Braunfels, TX, 78130
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1999
$71.56
Martinez, Juan STX
302 South Doolittle Road 144, Edinburg, TX, 78542
Held by Basic Industries Of South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$71.44
Martinez, Juan SCA
1144 East 2nd Apt A, Escondido, CA, 92025
Held by Great American Insurance Compa
Court settlements
$69.45
Martinez, Juan STX
2430 Catherine Street, Dallas, TX, 75211
Held by Freeman Automotive Co
Refund due (MS11) · Reported 2011
$68.30
Martinez, Juan STX
#### Oakwood Drive Apt ####, Odessa, TX, 79761
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$66.99
Martinez, Juan SCA
PO Box 405, San Luis Rey, CA, 92068
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$65.03
Martinez, Juan STX
902 Jessica Lane, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$49.00
Martinez, Juan SCA
16810 Avenue 362, Visalia, CA, 93291
Held by Progressive Casualty Insurance Co
Court settlements
$46.56
Martinez, Juan SCA
16810 Avenue 362, Visalia, CA, 93291
Held by Progressive Casualty Insurance Co
Court settlements
$46.56
Martinez, Juan STX
1001 Lane Drive 38, Rosenberg, TX, 77471
Held by Jsc Fcu
Savings account (AC02) · Reported 2008
$45.96
$43.78
Martinez, Juan SCA
3101 Wisconsin Avenue, South Gate, CA, 90280
Held by State Farm Bank FSB
Checking accounts
$38.03
Martinez, Juan SCA
19651 Third Avenue, Stevinson, CA, 95374
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$35.02
Martinez, Juan SCA
19651 Third Avenue, Stevinson, CA, 95374
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$35.02
Martinez, Juan SCA
19651 Third Avenue, Stevinson, CA, 95374
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$35.02
Martinez, Juan STX
708 Gun Barrel Road, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.46
Martinez, Juan STX
00000
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$27.68
Martinez, Juan STX
5229 Morrison Road, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.39
Martinez, Juan SCA
5111 Holmes Avenue Apt 499, Vernon, CA, 90058
Held by Bank Of America - NA (california Foreign)
Savings accounts
$25.65
Martinez, Juan STX
835 Gallagher, Dallas, TX, 75211
Held by City Of Dallas
Utility deposit (UT01) · Reported 1994
$25.30
Martinez, Juan S.CA
1120 Marne Drive, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Juan S.CA
2138 Garden Drive, Santa Maria, CA, 93458
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Juan SCA
8318 Almond Avenue, Fontana, CA, 92335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Martinez, Juan SCA
17094 Coyote Drive, Springville, CA, 93265
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$13.25
Martinez, Juan SCA
129 Raymond Avenue, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$10.84
Martinez, Juan SCA
736 Elkington Avenue, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$6.72
Martinez, Juan SCA
8540 Costa Verde Bld 4305, San Diego, CA, 92122
Held by Progressive West Insurance Com
Premium refunds
$5.00
Martinez, Juan SCA
1356 North Elderberry Avenue, Ontario, CA, 91762
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.23
Martinez, Juan SCA
PO Box 10164, Terra Bella, CA, 93270
Held by Allina Health System
Misc outstanding checks
$2.38
Martinez, Juan SCA
2686 Hillcrest Avenue, Hayward, CA, 94542
Held by 21st Century Insurance Co
Premium refunds
$2.00
Martinez, Juan SCA
13157 10th Street Apt A, Chino, CA, 91710
Held by Principal Life Insurance Co
Pension & Profit sharing
$1.96
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