Juana Martinez Unclaimed Property
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.
1,160 unclaimed-property records are filed under the name Juana Martinez, reported between 1986 and 2024, totaling $163,736. The largest is $16,271. The most common kinds are Accounts-receivable credit balance (127), Refunds due (102) and Premium refunds (75).
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.
Juana Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles93 · $11,961
- Riverside28 · $188
- Santa Ana25 · $929
- San Jose23 · $840
- Oxnard20 · $958
- San Diego18 · $497
- Tustin18 · $327
- Salinas16 · $531
- Long Beach15 · $2,104
- Bakersfield14 · $127
- Compton12 · $574
- Stockton12 · $96
- Anaheim11 · $641
- Fresno10 · $146
- South Gate10 · $161
45 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Martinez, JuanaTX
10348 Checota Drive, Dallas, TX, 75217
$458.69
Martinez, JuanaTX
6019 Menger Avenue, Dallas, TX, 75227
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$448.00
Martinez, JuanaTX
108 Rene Avenue, San Antonio, TX, 78233
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$442.14
Martinez, JuanaCA
7014 Plaska Avenue East, Huntington Park, CA, 90255
Held by State Comp Insurance Fund
Insurance claim checks
$433.37
Martinez, JuanaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$432.40
Martinez, JuanaCA
1111 & 1111 1/2 West 7T, San Bernardino, CA, 92411
Held by Union Planters Bank NA Trust & Investment Group
Escrow check/Deposit/Disputed
$417.32
Martinez, JuanaTX
#### Ridgecrest Road Apt ####, Dallas, TX, 75231
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2010
$400.00
Martinez, JuanaCA
213 South Marquita Street, Oxnard, CA, 93030
Held by Travelers Indemnity Company
Worker's compensation benefits
$400.00
Martinez, JuanaTX
3002 Spearman Drive, Wichita Falls, TX, 76306
$400.00
Martinez, JuanaTX
##### Cr #### D, Tatum, TX, 75691
Held by Minnesota Lic
Pension check (CK11) · Reported 2024
$392.25
Martinez, JuanaCA
7800 Vineland Avenue Apt 102, Sun Valley, CA, 91352
Held by Verizon California
Refunds
$390.74
Martinez, JuanaTX
1309 Marilyn Street, Conroe, TX, 77301
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$380.44
Martinez, JuanaCA
2237 West Cameron Street, Long Beach, CA, 90810
Held by Bank Of America - California NA (318)
Checking accounts
$372.00
Martinez, JuanaCA
479 South Chatham Circle Apt H, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$350.96
Martinez, JuanaTX
5365 Weddington Court, Fort Worth, TX, 76133
$348.14
Martinez, JuanaTX
4148 Edwrads Street, Lancaster, TX, 75134
Held by City Of Dallas
Workers’ compensation benefit (MS03) · Reported 2008
$340.44
Martinez, JuanaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$335.00
Martinez, JuanaCA
2237 West Cameron Street, Long Beach, CA, 90810
Held by First Escrow Services Inc
Escrow check/Deposit/Disputed
$333.56
Martinez, JuanaTX
903 South 17th Street, Corsicana, TX, 75110
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$327.66
Martinez, JuanaTX
8573 San Miguel Drive, El Paso, TX, 79907
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$313.28
Martinez, JuanaCA
15221 South Gibson Avenue, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$312.98
Martinez, JuanaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, JuanaTX
415 North East Street Trlr 20, Arlington, TX, 76011
Held by Texas Health Arlington Meml
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
Martinez, JuanaTX
#### Decker Drive ####, Baytown, TX, 77520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Martinez, JuanaTX
1480 Cedaroak Drive A Apt 15C, El Paso, TX, 79936
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$295.28
Martinez, JuanaCA
1965 McLaughlin Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$287.12
Martinez, JuanaTX
10348 Cotacosta Road, Dallas, TX, 75217
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$286.05
Martinez, JuanaCA
24161 Summerflower Road, Perris, CA, 92570
Held by Echostar Communications Corp.
Refunds due
$284.79
Martinez, JuanaTX
4542 Green Grove Drive, Corpus Christi, TX, 78415
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$283.00
$274.45
Martinez, JuanaTX
3228 Homan Avenue, Waco, TX, 76707
$270.07
Martinez, JuanaTX
1009 Olson Street, El Paso, TX, 79903
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$266.50
Martinez, JuanaTX
2261 Tealford Drive, Dallas, TX, 75228
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$264.50
Martinez, JuanaTX
106 West Nellis Road, Houston, TX, 77037
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$261.19
Martinez, JuanaTX
618 Donald Drive, Garland, TX, 75041
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$257.10
Martinez, JuanaTX
202 Oak Knoll Circle Apt 231G, Lewisville, TX, 75067
Held by Flower Mound Hosp Partners LLC
Customer overpayment (MS05) · Reported 2017
$256.03
Martinez, JuanaTX
6323 Northmark Drive, Houston, TX, 77084
$254.01
Martinez, JuanaTX
1125 Reye Street, San Marcos, TX, 78666
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$250.00
Martinez, JuanaTX
207 South Tatum Avenue, Dallas, TX, 75211
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$248.75
Martinez, JuanaCA
1441 Locust Avenue Apt 104, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$246.81
Martinez, JuanaTX
1309 Crosby Street, Orange Grove, TX, 78372
Held by Mike Shaw Cc Motors Inc
Refund due (MS11) · Reported 2024
$246.78
$240.00
Martinez, JuanaCA
150 North Mountain View Street, Long Beach, CA, 90805
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$240.00
$240.00
Martinez, JuanaTX
247 East Southwest Apt #111, Lewisville, TX, 75067
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$239.18
Martinez, JuanaTX
210 Reyes, San Marcos, TX, 78666
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$232.00
Martinez, JuanaTX
397 Big Sandy, Kyle, TX, 78640
$230.06
Martinez, JuanaCA
3541 1/2 West 116th Street, Inglewood, CA, 90303
Held by Marriott International Inc
Wages, payroll, salaries
$227.38
Martinez, JuanaTX
804 Turtle Drive, Mission, TX, 78572
$224.91
Martinez, JuanaCA
4030 Park Haven Court D, San Diego, CA, 92113
Held by San Diego Gas & Electric
Refunds or rebates
$224.47
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