Unclaimed property reported under Martinez, Juana
1,160 records · $163,736 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 1,160. Search by name and address to narrow it to yours.
Martinez, JuanaTX
PO Box 469, Stowell, TX, 77661
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$16,270.54
Martinez, JuanaCA
1115 Plainsburg Road, Le Grand, CA, 95333
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$15,000.00
$10,000.00
Martinez, JuanaTX
417 North Live Oak Street, Houston, TX, 77003
$7,838.14
Martinez, JuanaTX
PO Box 469, Stowell, TX, 77661
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$7,421.65
Martinez, JuanaCA
408 South Spring Street Suite 501, Los Angeles, CA, 90013
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$4,998.00
Martinez, JuanaTX
PO Box 469, Stowell, TX, 77661
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$4,789.91
Martinez, JuanaTX
No address on file
$2,918.44
Martinez, JuanaTX
5343 Azalea Fern, San Antonio, TX, 78253
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$2,713.52
Martinez, JuanaCA
PO Box 3236, San Rafael, CA, 94912
Held by Bank Of America - California NA (318)
Savings accounts
$2,701.20
Martinez, JuanaTX
1404 Raines Bills, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,000.00
Martinez, JuanaTX
15516 Interlachen Drive, Austin, TX, 78717
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Martinez, JuanaTX
4014 Shahram Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$1,481.14
Martinez, JuanaCA
1915 Toberman Street, Los Angeles, CA
Held by 0019 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,375.02
Martinez, JuanaCA
1015 Winston Drive, Santa Maria, CA, 93458
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Martinez, JuanaCA
1800 South Robertson Boulevard Suite 406, Los Angeles, CA, 90035
Held by U. S. Treasury Securities Cash Fund
Mutual fund shares
$1,229.18
Martinez, JuanaCA
448 South Concourse Avenue, Montebello, CA, 90640
Held by Loancare LLC
Outstanding official checks
$1,074.99
Martinez, JuanaCA
12439 Magnolia Boulevard 24, Valley Vld, CA, 91607
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,053.26
$1,000.00
$1,000.00
Martinez, JuanaCA
75 San Leon, Irvine, CA, 92606
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$987.24
Martinez, JuanaCA
1916 East 69th Street, Los Angeles, CA, 90001
Held by Fifth Third Bancorp
Misc outstanding checks
$940.27
Martinez, JuanaTX
##### Tidwell Road Apt ####, Houston, TX, 77044
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$916.10
Martinez, JuanaTX
1263 Calle Galaxia, Brownsville, TX, 78520
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$900.00
Martinez, JuanaTX
7947 Grown Lane, Houston, TX, 77040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$900.00
Martinez, JuanaCA
146 148 West Truslow Avenue, Fullerton, CA, 92832
Held by Countrywide Home Loans Inc
Escrow accounts
$897.89
Martinez, JuanaTX
3242 Childress Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$880.71
Martinez, JuanaCA
648 South Concord Street, Los Angeles, CA
Held by 0020 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$845.48
Martinez, JuanaCA
2237 West Cameron Street, Long Beach, CA, 90810
Held by Fire Insurance Exchange
Premium refunds
$800.23
Martinez, JuanaTX
14520 Maybrook Lane, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$800.00
Martinez, JuanaTX
##### Fm ### South, Natalia, TX, 78059
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$775.72
Martinez, JuanaTX
1203 Walmsley, Dallas, TX, 75208
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2010
$750.78
Martinez, JuanaCA
11820 Hart Street 3, North Hollywood, CA, 91605
Held by Trueblue Inc
Wages, payroll, salaries
$749.25
Martinez, JuanaTX
No address on file
$706.97
Martinez, JuanaTX
2662 Cenizo Hts, Eagle Pass, TX, 78852
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$697.42
Martinez, JuanaCA
5246 Florence Avenue Spc 21, Bell, CA, 90201
Held by Hyundai Capital America
Customer overpayments
$670.58
Martinez, JuanaCA
11820 Hart Street 3, North Hollywood, CA, 91605
Held by Trueblue Inc
Wages, payroll, salaries
$620.82
Martinez, JuanaTX
3002 Spearman Drive, Wichita Falls, TX, 76306
$614.00
$600.00
Martinez, JuanaTX
4207 Hookhealth Drive, El Paso, TX, 79922
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$571.31
Martinez, JuanaCA
1919 Pennsylvania Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$554.00
Martinez, JuanaTX
1203 Walmsley, Dallas, TX, 75208
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2010
$546.87
Martinez, JuanaTX
3242 Childress Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$535.92
Martinez, JuanaTX
9356 Cevarale, Tyler, TX, 75708
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$522.66
Martinez, JuanaCA
288 North Castle Rock Street, Woodlake, CA, 93286
Held by Princess House Inc.
Commissions
$522.65
Martinez, JuanaCA
15511 Georgia Avenue, Paramount, CA, 90723
Held by Moneygram Payment Systems Inc
Refunds due
$505.00
$500.00
Martinez, JuanaCA
19918 Vanowen Street, Winnetka, CA, 91306
Held by Wells Fargo Bank National Assocation
Misc intangible property
$500.00
Martinez, JuanaTX
1310 Hays Street, San Antonio, TX, 70000
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$485.00
Martinez, JuanaTX
3242 Childress Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$482.23
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