Unclaimed property reported under Martinez, Luis C
89 records · $5,238 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 89. Search by name and address to narrow it to yours.
Martinez, Luis CCA
26891 Huntwood Avenue Apt 15, Hayward, CA, 94544
Held by Bank Of America - Pre-Paid Card
Checking accounts
$699.43
Martinez, Luis CTX
PO Box 762, Los Fresinos, TX, 78566
Held by Austin Bank Tx
Checking account (AC01) · Reported 2014
$662.81
$397.44
Martinez, Luis CTX
4512 West Pioneer 33, Irving, TX, 75061
Held by Lehman Brothers Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$358.25
Martinez, Luis CCA
11194 Orville Street, Culver City, CA, 90230
Held by Allstate Insurance Company
Premium refunds
$293.75
Martinez, Luis CCA
206 West 5th No 755, Los Angeles, CA, 90013
Held by Citibank N A
Accounts-receivable credit balance
$245.00
Martinez, Luis CCA
K Christianson 825-5 29315 Abelia Ro, Canyon Country, CA, 91351
Held by California Physician'S Service DBA Blue
Insurance claim checks
$205.00
$160.44
Martinez, Luis CCA
10049 Walnut Street, Bellflower, CA, 90706
Held by Allstate Insurance Company
Premium refunds
$155.00
$136.25
Martinez, Luis CTX
8812 Basil Court, El Paso, TX, 79925
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$135.94
Martinez, Luis CTX
25819 Sara Springs Court, Spring, TX, 77373
Held by Pasadena Fcu
Savings account (AC02) · Reported 2015
$120.72
Martinez, Luis CTX
3500 Turtle Creek Drive, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$107.96
Martinez, Luis CTX
23007 Cranberry Trail, Spring, TX, 77373
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$86.20
Martinez, Luis CTX
C/o Co Baker McKenzie PO Box 9338, El Paso, TX, 79912
Held by Delaware Amer Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$86.16
Martinez, Luis CCA
797 Cole Street, San Francisco, CA, 94117
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$85.00
Martinez, Luis CCA
46478 Vianne Court, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$84.48
Martinez, Luis CCA
291 East Mel Avenue Unit 220, Palm Springs, CA, 92262
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$71.35
$70.33
Martinez, Luis CTX
20211 Apache Garden, Katy, TX, 77449
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$69.21
Martinez, Luis CCA
2644 Highland Avenue, San Diego, CA, 92105
Held by Hyatt Corp As Agent Of Islandia Assocts Ltd DBA Hyatt Regency Islandia
Salaries/Wages
$64.39
Martinez, Luis CCA
39650 Ridgecrest Street, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Martinez, Luis CTX
1829 Santiago, San Antonio, TX, 78207
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2001
$58.00
Martinez, Luis CTX
306 North Burnet, Belton, TX, 76513
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$57.77
Martinez, Luis CCA
490 Copeland Street, Pacifica, CA, 94044
Held by Hanover Direct Pennsylvania, Inc.
Refunds
$54.88
Martinez, Luis CCA
2555 West Winston Road #48, Anaheim, CA, 92804
Held by Wescom Credit Union
Savings accounts
$51.88
$51.85
Martinez, Luis CTX
7123 Stiles Drive Apt 3, El Paso, TX, 79915
Held by Firstlight Fcu
Savings account (AC02) · Reported 2009
$50.00
Martinez, Luis CCA
490 Copeland Street, Pacifica, CA, 94044
Held by Capital One Bank, National Association
Customer overpayments
$49.08
Martinez, Luis CTX
23007 Cranberry Trail, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$45.75
Martinez, Luis CTX
3515 West Northgate Drive 4705, Irving, TX, 75062
Held by American Express Co
Dividend (SC01) · Reported 2001
$40.56
Martinez, Luis CCA
2700 Coffee Road, Modesto, CA, 95355
Held by Pacific Bell Telephone Company
Commissions
$34.39
Martinez, Luis CTX
8812 Basil Court, El Paso, TX, 79925
$33.44
Martinez, Luis CTX
168 Resaca Shore Drive South, Los Fresnos, TX, 78566
Held by Security First Fcu
Savings account (AC02) · Reported 2011
$32.80
Martinez, Luis CCA
1050 East Lexington Avenue Apt 23, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
Martinez, Luis CCA
7840 Firestone Boulevard Suite 202, Downey, CA, 90241
Held by The McGraw Company
Paying agent accounts
$24.22
Martinez, Luis CCA
2876 South Cypress Point Drive, Ontario, CA, 91761
Held by Farmers Group Inc.
Other court deposits
$24.09
Martinez, Luis CCA
30055 Milano Road, Temecula, CA, 92591
Held by (21100) Capital One National Association
Accounts payable
$22.43
Martinez, Luis CCA
13134 Kagel Canyon Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$21.00
Martinez, Luis CCA
19172 Camassia Court, Riverside, CA, 92508
Held by Southern California Gas Company
Refunds or rebates
$17.93
Martinez, Luis CCA
490 Copeland Street, Pacifica, CA, 94044
Held by Capital One Bank, National Association
Customer overpayments
$17.01
Martinez, Luis CCA
5127 Woodman Avenue Apt 3, Los Angeles, CA, 91423
Held by Qbe Insurance Company
Premium refunds
$16.00
Martinez, Luis CCA
8645 South Figueroa Street Apt 3, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.01
Martinez, Luis CCA
3126 Kansas Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$11.81
Martinez, Luis CCA
514 North Parkside Drive # C, Ontario, CA, 91764
Held by Century National Insurance
Premium refunds
$11.09
Martinez, Luis CCA
2235 Valencia Street, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Martinez, Luis CCA
825 North Banning Boulevard, Wilmington, CA, 90744
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$8.95
Martinez, Luis CCA
3637 Jarvis Avenue, San Jose, CA, 95118
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.67
Martinez, Luis CCA
1553 West Wilson Street Apt East 639, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$7.00
Martinez, Luis CCA
990 South 9th Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$6.49
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