Unclaimed property reported under Martinez, Laura A
83 records · $3,139 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 83. Search by name and address to narrow it to yours.
Martinez, Laura A.CA
21015 Glenbrook Drive, Diamond Bar, CA, 91789
Held by First American Title Co
Escrow accounts
$882.01
Martinez, Laura ACA
3811 Maplewood Drive, Concord, CA, 94519
Held by Foremost Insurance Company
Premium refunds
$272.00
Martinez, Laura ACA
11412 South Freeman Avenue A, Hawthorne, CA, 90250
Held by Universal Escrow Inc
Escrow check/Deposit/Disputed
$212.00
$178.41
Martinez, Laura A.CA
21015 Glenbrook Drive, Diamond Bar, CA, 91789
Held by First American Title Co
Escrow accounts
$150.00
Martinez, Laura ACA
1900 South Cirby Way, Roseville, CA, 95661
Held by Denny'S Inc.
Wages, payroll, salaries
$136.87
Martinez, Laura ACA
PO Box 1836, Corona, CA, 92878
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$99.50
Martinez, Laura ACA
2330 East Avenue J8 Spc 55, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$88.83
Martinez, Laura ACA
2248 Tampa Way, San Jose, CA, 95122
Held by Mercury Casualty Company
Insurance premiums
$74.00
Martinez, Laura ATX
12814 Poquoson, Austin, TX, 78727
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Martinez, Laura ACA
38000 Camden Street Apt 44, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Martinez, Laura ATX
#### Harwood Road Apt ###, Bedford, TX, 76021
Held by Capital One
Accounts payable (MS08) · Reported 2015
$61.54
Martinez, Laura ATX
3043 Regal Drive, Edinburg, TX, 78539
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$59.12
Martinez, Laura ACA
6925 Woodman Avenue #e, Van Eyes, CA, 91405
Held by Citicorp Credit Services De
Credit balances
$55.17
Martinez, Laura ATX
4003 North Moorefield Road, Mission, TX, 78572
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$48.68
Martinez, Laura ACA
3999 Via Lucero #a13, Santa Barbara, CA, 93110
Held by Cumis Insurance Society Inc
Court settlements
$45.72
Martinez, Laura ACA
739 Halyard Street, Port Hueneme, CA, 93041
Held by Charlotte Russe
Wages, payroll, salaries
$45.45
Martinez, Laura ACA
1711 West 11th Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Aggregate utilities
$42.82
Martinez, Laura ACA
8325 Wilbarn Street, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Savings accounts/Credit union shrs
$37.36
Martinez, Laura ATX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.94
Martinez, Laura ATX
703 North 12th Street Apt B, Lamesa, TX, 79331
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$34.56
Martinez, Laura ATX
7906 Frost Trail, San Antonio, TX, 78250
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$32.88
Martinez, Laura ACA
10131 Tanforan Drive, Riverside, CA, 92503
Held by Capital One Bank, National Association
Misc outstanding checks
$32.70
Martinez, Laura ACA
3298 Cowell Road, Concord, CA, 94518
Held by Gerber Life Insurance Company
Premium refunds
$29.81
Martinez, Laura ATX
914 Valley View Drive, Allen, TX, 75002
Held by Braums Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$28.66
Martinez, Laura ATX
#### Reagan ####, Dallas, TX, 75219
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$27.36
Martinez, Laura ACA
28031 Sarabande Lane Unit 126, Canyon Cntry, CA, 91387
Held by Upromise LLC
Misc intangible property
$26.04
Martinez, Laura ACA
244 Candice Place, Vista, CA, 92083
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Martinez, Laura ATX
722 North Rock Drive, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Martinez, Laura ACA
9646 Ben Hur Avenue, Whittier, CA, 90604
Held by Western Dental Services Inc
Accounts-receivable credit balance
$25.00
Martinez, Laura ACA
3811 Maplewood Drive, Concord, CA, 94519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Martinez, Laura ACA
4088 West 137th Street A, Hawthorne, CA, 90250
Held by National Financial Services LLC
Credit balances
$20.79
Martinez, Laura ACA
10131 Tanforan Drive, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.02
Martinez, Laura ACA
23 Florence, Mill Valley, CA, 94949
Held by Western Union Financial Svcs
Money orders
$19.00
Martinez, Laura ACA
2341 Northrop Avenue, Sacramento, CA, 95825
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Martinez, Laura ACA
2311 Penn Mar Avenue 1, El Monte, CA, 91732
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$13.96
Martinez, Laura ACA
4564 Hawley Boulevard, San Diego, CA, 92116
Held by Sodexo Inc
Wages, payroll, salaries
$12.74
Martinez, Laura ACA
739 Halyard Street, Port Hueneme, CA, 93041
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$8.16
$8.13
Martinez, Laura ACA
2254 South Greenwood Place Apt C, Ontario, CA, 91761
Held by Toyota Motor Credit Corporation
Accounts payable
$7.60
Martinez, Laura ACA
3298 Cowell Road, Concord, CA, 94518
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Martinez, Laura ACA
2254 Greenwood Place C, Ontario, CA, 91761
Held by American Honda Finance Corporation
Misc outstanding checks
$4.22
Martinez, Laura ACA
7611 Newlin Avenue 1, Whittier, CA, 90602
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$2.79
Martinez, Laura ACA
67941 Alexandria Court, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$2.48
$2.27
$2.06
Martinez, Laura ACA
2501 Hurley Way Apt 14, Sacramento, CA, 95825
Held by Capital One NA
Accounts payable
$1.91
Martinez, Laura ACA
620 Cinnabar Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.78
Martinez, Laura ACA
2254 South Greenwood Place Apt C, Ontario, CA, 91761
Held by Comenity Bank
Misc outstanding checks
$1.68
Martinez, Laura ACA
1644 Barrywood Avenue, San Pedro, CA, 90731
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.58
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