Unclaimed property reported under Martinez, Luis A
586 records · $36,149 reported · filed in 4 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 586. Search by name and address to narrow it to yours.
Martinez, Luis ACA
506 West Cressey Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,209.76
Martinez, Luis ACA
3021 Redbud Court, Modesto, CA, 95354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Martinez, Luis ACA
40214 164th Street East, Palmdale, CA, 93591
Held by M & T Bank
Outstanding official checks
$1,605.31
$1,039.01
$1,000.00
Martinez, Luis ATX
#### San Dario Avenue ###, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$646.42
Martinez, Luis ACA
8733 Harness Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$577.27
Martinez, Luis ACA
6603 Orchard Avenue Unit A, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$568.07
$529.97
Martinez, Luis ACA
1306 East Balsam Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$507.62
Martinez, Luis ACA
820 Hernandez Street Apt L, Solana Beach, CA, 92075
Held by Bank Of America - North Carolina
Refunds due
$498.68
Martinez, Luis A JRCA
663 West 29th Street Apt 4, San Pedro, CA, 90731
Held by Bank Of America - North Carolina
Refunds due
$491.52
Martinez, Luis ACA
2621 Indiana Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$481.34
Martinez, Luis ACA
14804 Victory Boulevard Apt 3, Van Nuys, CA, 91411
Held by Bank Of America NA
Savings accounts
$471.93
Martinez, Luis ATX
806 West Emil Street, Pharr, TX, 78577
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$413.00
Martinez, Luis ACA
21913 Belshire Avenue 12, Hawaiian Gardens, CA, 90716
Held by Loancare LLC
Outstanding official checks
$391.51
Martinez, Luis ACA
143 Christensen Avenue, Salinas, CA, 93906
Held by The McGraw Company
Premium refunds
$366.71
Martinez, Luis ACA
32 West Sparrow Street DBA Centinela Harvest & Pck, Heber, CA, 92249
Held by Att Services Inc
Refunds due
$357.73
Martinez, Luis ACA
1221 Modena Street, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$348.16
Martinez, Luis ATX
#### Bolivar Drive Apt # ###, Dallas, TX, 75220
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$348.00
Martinez, Luis ACA
3713 Prince Andrew Drive, Riverbank, CA, 95367
Held by Bank Of America NA
Checking accounts
$329.00
Martinez, Luis ACA
13190 Day Street 307, Moreno Valley, CA, 92553
Held by Mariner Health Central Inc.
Wages, payroll, salaries
$322.84
Martinez, Luis ACA
301 North B Street Apt 4, Madera, CA, 93638
Held by Bank Of America - California
Savings accounts
$321.53
Martinez, Luis ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Martinez, Luis ACA
13084 Cannon Avenue, Cutler, CA, 93615
Held by Delta Dental Of California
Group policy benefit/Clm payments
$298.40
Martinez, Luis ACA
PO Box 20046, Santa Barbara, CA, 93120
Held by Bank Of America - North Carolina
Refunds due
$287.02
Martinez, Luis ACA
381 Huntington Avenue, San Bruno, CA, 94066
Held by Century National Insurance
Individual policy benefit/Clm
$279.66
Martinez, Luis ACA
200 Gerita Court Apt 2, Modesto, CA, 95354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Martinez, Luis ATX
3713 Springfield Avenue, Laredo, TX, 78040
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$270.98
Martinez, Luis ATX
3409 Inspiration Road Apt 4, Mission, TX, 78573
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2013
$267.00
Martinez, Luis ACA
13365 Cherrylaurel Avenue, Moreno Valley, CA, 92553
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$249.45
$244.00
Martinez, Luis ACA
Jardines Del Pedregal, Maxico City 019
Held by Citibank N. A.
Checking accounts, demand deposit
$235.92
Martinez, Luis ACA
756 Liana Drive, Santa Rosa, CA, 95401
Held by Wells Fargo Home Mortgage
Escrow accounts
$229.34
Martinez, Luis ACA
3142 Garnet Lane Apt A, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.09
Martinez, Luis ACA
77830 Michigan Drive N4, Palm Desert, CA, 92211
Held by State Of California Savings Plus
Aggregate account balances
$225.26
Martinez, Luis ATX
606 Lindo Drive, Mesquite, TX, 75149
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$211.10
Martinez, Luis ATX
622 Hollyvalle Street, Houston, TX, 77060
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$209.08
Martinez, Luis ACA
2621 Indiana Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$208.36
Martinez, Luis ATX
9700 Teasdale Terrace Apt A, Austin, TX, 78753
Held by Panhandle State Bank
Savings account (AC02) · Reported 2012
$203.63
Martinez, Luis ACA
85 North Madison Avenue 48, Pasadena, CA, 91101
Held by The Insurance Company Of The State
Premium refunds
$202.00
Martinez, Luis ATX
421 West Republic Street, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Martinez, Luis ATX
P O Box 410, Victoria, TX, 77902
Held by Victoria County Dist Clerk
Other court deposit (CT05) · Reported 2006
$200.00
Martinez, Luis ACA
3880 McDougald Boulevard, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$200.00
Martinez, Luis ATX
853 Jean Street, San Antonio, TX, 78207
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$192.35
Martinez, Luis ACA
4932 Lennox Boulevard 2, Hawthone, CA, 90304
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$190.38
$185.23
Martinez, Luis AWI
Address Unknown, WI
Held by First Financial Bank F S B
Registered checks · Reported 1991
$180.00
Martinez, Luis ATX
101 Helen Drive, Arlington, TX, 76011
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$177.69
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