Unclaimed property reported under Martinez, Kimberly A
50 records · $1,788 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 50. Search by name and address to narrow it to yours.
Martinez, Kimberly ACA
3716 Manderina Court, Santa Barbara, CA, 93105
Held by Select Portfolio Servicing Inc
Refunds due
$348.08
Martinez, Kimberly ATX
2010 Harpers Ferry, San Antonio, TX, 78245
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2013
$279.95
Martinez, Kimberly ATX
801 South State, Decatur, 76234
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$214.17
Martinez, Kimberly ACA
2100 Valley View Parkway Apt 1723, El Dorado Hills, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$127.20
Martinez, Kimberly ACA
11081 Merritt Street, Castroville, CA, 95012
Held by Great American Insurance Compa
Court settlements
$124.50
Martinez, Kimberly ACA
18414 Mescal Street, Rowland Hghts, CA, 91748
Held by Mount San Antonio College
Accounts payable
$108.50
Martinez, Kimberly ATX
109 Palera Lane, Red Oak, TX, 75154
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$87.61
Martinez, Kimberly ACA
7809 East Hampshire Road, Orange, CA, 92867
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Martinez, Kimberly ATX
6502 Avenue P #11, Lubbock, TX, 79412
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$67.41
Martinez, Kimberly ACA
4432 Owens Street Unit 102, Corona, CA, 92883
Held by Synchrony Bank
Accounts-receivable credit balance
$61.12
Martinez, Kimberly ATX
250 Somerset Terrace, Bedford, TX, 76022
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2014
$50.50
Martinez, Kimberly ACA
3716 Manderina Court, Santa Barbara, CA, 93105
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$31.94
Martinez, Kimberly ACA
2473 West Hedding Street, San Jose, CA, 95128
Held by Wells Fargo & Company
Dividends
$31.62
Martinez, Kimberly ATX
2302 East William Cannon Drive Apt 1, Austin, TX, 78744
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.00
Martinez, Kimberly ACA
52945 Mendoza Avenue, La Quinta, CA, 92253
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$24.44
Martinez, Kimberly A.CA
3716 Manderina Court, Santa Barbara, CA, 93105
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Kimberly ACA
690 South Harvard Street, Hemet, CA, 92543
Held by Upromise Inc
Misc intangible property
$20.00
Martinez, Kimberly ACA
710 Dusk Court, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property
$13.00
Martinez, Kimberly ACA
9403 Darby Court, Stockton, CA, 95209
Held by Bristol West Holdings Inc
Premium refunds
$11.31
$10.00
Martinez, Kimberly ACA
4432 Owens Street Unit 102, Corona, CA, 92883
Held by Synchrony Bank
Accounts-receivable credit balance
$8.03
Martinez, Kimberly ACA
9403 Darby Court, Stockton, CA, 95209
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Martinez, Kimberly ACA
11223 Kibbee Avenue, Whittier, CA, 90604
Held by Wawanesa General Insurance
Premium refunds
$6.00
$5.42
Martinez, Kimberly ACA
661 West Nevada Street, Kingsburg, CA, 93631
Held by Government Employees Insurance Company
Premium refunds
$5.00
Martinez, Kimberly ACA
17031 Vanowen Street, Van Nuys, CA, 91406
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Martinez, Kimberly ACA
11223 Kibbee Avenue, Whittier, CA, 90604
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.67
Martinez, Kimberly ACA
7512 Windbridge Drive Apt 58, Sacramento, CA, 95831
Held by Hsbc Finance Corporation
Customer overpayments
$2.56
Martinez, Kimberly ACA
1099 Taggart Court, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$2.21
$2.01
Martinez, Kimberly ACA
5434 Solano Avenue, Richmond, CA, 94805
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Martinez, Kimberly ACA
9965 River View Circle, Stockton, CA, 95209
Held by Bristol West Holdings Inc
Premium refunds
$1.19
Martinez, Kimberly ACA
1099 Taggart Court, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Martinez, Kimberly ACA
7250 Lesina Place, Rch Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Martinez, Kimberly ACA
141 El Valle Opulento, Vista 92084, CA, 92083
Held by Adecco Inc.
Wages, payroll, salaries
$0.82
Martinez, Kimberly ACA
Apt A205 10440 Paramount Boulevard, Downey, CA, 90241
Held by Discover Bank
Customer overpayments
$0.79
Martinez, Kimberly ACA
809 Sandsprings Drive, La Puente, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.55
Martinez, Kimberly ACA
8472 Coeburn Street, Sacramento, CA, 95823
Held by Hsbc Finance Corporation
Cashier's checks
$0.36
Martinez, Kimberly ACA
2473 West Hedding Street, San Jose, CA, 95128
Held by Life Insurance Company Of North America
Other amounts due under policy
$0.32
Martinez, Kimberly ACA
7250 Lesina Place, Rancho Cucamonga, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$0.16
Martinez, Kimberly ACA
2930 Tweedy Boulevard Apt D, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.13
Martinez, Kimberly ACA
548 Ford Street Apt 18, Ukiah, CA, 95482
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.08
Martinez, Kimberly ACA
25427 Juno Street, Sun City, CA, 92586
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.06
$0.05
Martinez, Kimberly ACA
7530 Wellman Street, Los Angeles, CA, 90040
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.05
Martinez, Kimberly ACA
900 East Washington Street Suite 315, Colton, CA, 92324
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Martinez, Kimberly ACA
25427 Juno Street, Sun City, CA, 92586
Held by Government Employees Insurance Company
Premium refunds
$0.03
Martinez, Kimberly ACA
1050 Stephanie Court Apt221, San Marcos, CA, 92078
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$0.01
Martinez, Kimberly ACA
900 East Washington Street Suite 315, Colton, CA, 92324
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
Martinez, Kimberly ACA
3716 Manderina Court, Santa Barbara, CA, 93105
Held by Washington Mutual Bank (68-0172274)
Safe-Deposit box contents
$0.00
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