Unclaimed property reported under Martinez, Julio C
263 records · $34,907 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 263. Search by name and address to narrow it to yours.
Martinez, Julio CCA
9611 Parade Street, Anaheim, CA, 92804
Held by Bank Of America NA
Checking accounts
$11,464.00
Martinez, Julio CCA
2648 Copper Lane Apt 1, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,388.20
Martinez, Julio CTX
2207 Los Pinos Drive, Laredo, TX, 78046
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2015
$1,610.23
$1,375.00
Martinez, Julio CCA
240 East 88th Street 32, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,371.38
$1,000.00
Martinez, Julio CCA
1203 Doncaster Way, San Jose, CA, 95127
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Martinez, Julio CCA
2123 West 145th Street, Gardena, CA, 90249
Held by Century National Insurance
Premium refunds
$486.31
Martinez, Julio CCA
1203 Doncaster Way, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Martinez, Julio CTX
504 Galveston Road Apt A, Brownsville, TX, 78521
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Julio CTX
##### East Mile ## Road, Edinburg, TX, 78542
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Martinez, Julio CCA
639 Geneva Avenue, San Francisco, CA, 94112
Held by Bank Of America Nt&sa Branch:0283-Sunset Branch
Savings accounts/Credit union shrs
$281.78
Martinez, Julio CCA
1345 North Lamer Street, Burbank, CA, 91506
Held by East West Bank
Checking accounts
$269.99
Martinez, Julio C IICA
6522 Cedar Creek Road, Corona, CA, 92880
Held by Albertson'S LLC
Wages, payroll, salaries
$225.57
Martinez, Julio CCA
119 North Avenue 51 #311, Los Angeles, CA, 90042
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$220.42
Martinez, Julio CCA
1804 Pepper Street Apt G, Alhambra, CA, 91801
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$215.00
Martinez, Julio CCA
9119 Kester Avenue, Los Angeles, CA, 91402
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$208.00
Martinez, Julio CTX
2173 Del Rio, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$206.12
Martinez, Julio CCA
1010 Lagoon Avenue Apt 309, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.01
Martinez, Julio CCA
2648 Copper Lane Apt 1, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.85
Martinez, Julio CCA
1332 Royal Street, Arvin, CA, 93203
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$193.93
Martinez, Julio CCA
1332 Royal Street, Arvin, CA, 93203
Held by Citibank NA
Accounts-receivable credit balance
$192.47
Martinez, Julio CCA
10401 Sirretta Peak Place, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$191.37
Martinez, Julio CCA
790 Via De Luz Apt/suite# 7, Corona, CA, 92882
Held by At&t Services Inc
Refunds due
$182.04
Martinez, Julio C.CA
3120 North Indianola, Sanger, CA, 93657
Held by First American Title Company
Escrow accounts
$170.71
Martinez, Julio CCA
8737 Alejo Way, Bakersfield, CA, 93306
Held by Fire Insurance Exchange
Premium refunds
$165.15
Martinez, Julio CWI
19129 Archwood Street, Reseda, 91335
Held by Western Union Financial Svcs
Money orders · Reported 2012
$158.00
Martinez, Julio CCA
1031 Palm Avenue Apt 15, Carlsbad, CA, 92008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Julio CCA
2604 Pauline Street, West Covina, CA, 91792
Held by La Electrical Workers Credit Union
Savings accounts
$138.14
Martinez, Julio CCA
32812 Pueblo Trail, Cathedral City, CA, 92234
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$138.08
Martinez, Julio CCA
1026 East 17th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.74
Martinez, Julio CTX
1333 Gears Road Apt 2405, Houston, TX, 77067
Held by Smart Financial Cu
Savings account (AC02) · Reported 2016
$115.00
Martinez, Julio CCA
573 Liberty Street, San Francisco, CA, 94114
Held by Old Republic Title Company
Escrow accounts
$114.00
$110.82
Martinez, Julio CCA
05180 Curry Ford Road, 00000
Held by Delta Dental Of California
Insurance claim checks
$109.00
Martinez, Julio CCA
27518 Rosa Lane Apt 202 `, Canyon Country, CA, 91387
Held by Asset Acceptance LLC
Vendor checks
$106.54
Martinez, Julio C MDCA
P O Box 5086, La Quinta, CA, 92248
Held by McKesson Corporation
Accounts-receivable credit balance
$106.43
Martinez, Julio CCA
5957 Camerino Street, Lakewood, CA, 90713
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Martinez, Julio CTX
5324 El Torro Street, Dallas, TX, 75236
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Martinez, Julio CTX
210 West Canino Road Trlr 5C, Houston, TX, 77037
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$99.00
Martinez, Julio CCA
1005 South Gilbert Street 7, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.92
Martinez, JR Julio CTX
500 East Anderson Lane 248X, Austin, TX, 78752
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$94.01
Martinez, Julio CTX
3005 Housley Drive, Dallas, TX, 75228
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$93.43
Martinez, Julio CCA
550 Lisbon Street Apt 7, Daly City, CA, 94014
Held by Target Enterprise Inc
Refunds due
$89.14
Martinez, Julio CTX
2125 Ebony Avenue, McAllen, TX, 78501
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$85.38
Martinez, Julio CCA
10229 San Jose Avenue, South Gate, CA, 90280
Held by American Ntl Ins Co
Proceeds-Policy endow, annuity
$85.00
Martinez, Julio CCA
855 West 2nd Street, Rialto, CA, 92376
Held by Chase Manhattan Mortgage Corp
Refunds
$79.52
Martinez, Julio CTX
4105 Valentine Street, Fort Worth, TX, 76107
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$79.12
Martinez, Julio CCA
6007 Cahuenga Boulevard Apt 4, North Hollywood, CA, 91606
Held by Jack In The Box Inc.
Salaries/Wages
$75.31
Martinez, Julio CCA
3921 Saviers Road Apt 8, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
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