Unclaimed property reported under Martinez, Julio A
60 records · $3,140 reported · filed in 2 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 60. Search by name and address to narrow it to yours.
$448.57
Martinez, Julio ATX
5301 Santa Maria Avenue, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2013
$432.41
Martinez, Julio ATX
R R 1 Box 100 Bg, Mission, TX, 78572
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2002
$275.97
Martinez, Julio ATX
3500 Sunbowl Drive, El Paso, TX, 79902
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$244.84
Martinez, Julio ACA
435 Lakeview Road, Watsonville, CA, 95076
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$239.58
Martinez, Julio ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Martinez, Julio ATX
3403 North 41st Lane, McAllen, TX, 78501
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$147.42
Martinez, Julio ACA
4492 Camino De La Plaza #185, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$135.36
Martinez, Julio ACA
1624 Pueblo Avenue Apt 50, Napa, CA, 94558
Held by Galpao Gaucho Two LLC
Wages, payroll, salaries
$131.40
Martinez, Julio ACA
5921 Creekside Drive, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$90.53
Martinez, Julio ACA
8620 Columbus Avenue Apt 313, North Hills, CA, 91343
Held by Principal Life Insurance Co
Pension & Profit sharing
$63.34
Martinez, Julio ACA
514 South Gramercy Place Apt 14, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Martinez, Julio ATX
Rt 2 Box B-5, Mercedes, TX, 78570
Held by Weslaco Isd
Accounts payable (MS08) · Reported 2011
$47.10
Martinez, Julio ACA
732 West 18th Street Apt East, Costa Mesa, CA, 92627
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$46.28
Martinez, Julio ACA
2573 Sterling Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.70
Martinez, Julio ACA
8737 Costello Avenue, Panorama City, CA, 91402
Held by Southern California Gas Co.
Aggregate utilities
$44.58
Martinez, Julio ACA
730 Frankel Avenue, Montebello, CA, 90640
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Martinez, Julio ACA
4305 Powderhorn Drive, San Diego, CA, 92154
Held by Hsbc Bank USA NA
Customer overpayments
$42.82
Martinez, Julio ACA
514 South Gramercy Place Apt 14, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$42.23
Martinez, Julio ATX
PO Box 3922, McAllen, TX, 78502
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$41.24
Martinez, Julio ATX
9958 Sunview Pass, San Antonio, TX, 78245
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$40.96
Martinez, Julio ACA
514 South Gramercy Place Apt 14, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$33.37
Martinez, Julio ACA
2813 Green Mountain Lane, Escondido, CA, 92025
Held by Mission Federal Credit Union
Savings accounts
$25.28
Martinez, Julio ACA
9131 Greenleaf Avenue, Whittier, CA, 90602
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$22.88
Martinez, Julio ACA
2813 Green Mountain Lane, Escondido, CA, 92025
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.75
Martinez, Julio ACA
338 Montgomery Street Apt 1, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Aggregate misc property
$20.00
Martinez, Julio ACA
42 Shadow Dance Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Martinez, Julio ACA
42 Shadow Dance Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Martinez, Julio ACA
42 Shadow Dance Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Julio ACA
1050 North 10th Street, Colton, CA, 92324
Held by California Capital Ins Company
Premium refunds
$19.32
Martinez, Julio ACA
PO Box 7694, Riverside, CA, 92513
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$19.00
Martinez, Julio ACA
1044 3/4 Menlo Avenue, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$13.61
Martinez, Julio ACA
39800 Fremont Boulevard Apt 411, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.12
Martinez, Julio ACA
5209 Glen Ellen Place Apt 3, Los Angeles, CA, 90042
Held by Sears Roebuck And Co
Refunds due
$10.00
Martinez, Julio ACA
931 West 19th Street Apt 27, Costa Mesa, CA, 92627
Held by Express Scripts Inc
Customer overpayments
$10.00
Martinez, Julio ACA
1566CHEROKEEDR, Salinas, CA, 93906
Held by Doctors On Duty Medical Group Inc.
Refunds due
$10.00
Martinez, Julio ACA
435 Lakeview Road, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$7.00
Martinez, Julio ACA
3068 Lisa Court, Newbury Park, CA, 91320
Held by Toyota Motor Credit Corporation
Accounts payable
$6.23
Martinez, Julio ACA
435 East Gardena Boulevard, Gardena, CA, 90248
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Martinez, Julio ACA
10408 San Vicente Boulevard, Spring Valley, CA, 91977
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.41
Martinez, Julio ACA
13601 South Ainsworth Street, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$5.19
Martinez, Julio ACA
10822 Townley Drive, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Martinez, Julio ACA
2510 Palomino Drive, Acton, CA, 93510
Held by Southern California Gas Company
Refunds or rebates
$4.36
Martinez, Julio ACA
14840 Germain Street, Mission Hills, CA, 91345
Held by Servicelink Holdings LLC
Escrow accounts
$4.00
Martinez, Julio ACA
8421 Langdon Avenue Apt 41, North Hills, CA, 91343
Held by Fifth Third Bancorp
Checking accounts
$2.94
Martinez, Julio ACA
2601 North Grand Avenue Apt 106, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Martinez, Julio ACA
3340 Del Sol Boulevard Spc 233, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$2.00
Martinez, Julio ACA
923 Chestnut Avenue, Brea, CA, 92821
Held by American Honda Finance Corporation
Misc outstanding checks
$1.83
Martinez, Julio ACA
3506 Beyer Boulevard Apt 102, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Martinez, Julio ACA
929 West 50th Place, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$1.47
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