Unclaimed property reported under Martinez, Luis E
161 records · $15,665 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 161. Search by name and address to narrow it to yours.
Martinez, Luis ECA
3000 Roosevelt Avenue, Richmond, CA, 94804
Held by Servicelink Holdings LLC
Escrow accounts
$1,895.71
Martinez, Luis ECA
9944 Abcrost Street, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,506.25
Martinez, Luis EWI
1934 South Congo Avenue, Milwaukee, WI, 53204
Held by Newrez LLC
Escrow funds · Reported 2023
$1,041.35
Martinez, Luis ETX
#### Forest Hollow Lane Apt ####, Arlington, TX, 76006
Held by Bank Of America Ntl Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$866.98
$824.00
Martinez, Luis ETX
C/o International Dept, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1992
$716.08
Martinez, Luis ECA
1040 Von Brandt Street, Napa, CA, 94559
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$692.80
$461.06
Martinez, Luis ETX
700 West Iris Avenue, McAllen, TX, 78501
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2010
$407.89
$406.19
Martinez, Luis ECA
734 1/2 Hoefner Avenue, Los Angeles, CA, 90022
Held by Progressive Casualty Insurance Co
Court settlements
$399.68
Martinez, Luis ECA
529 Monterey Street, Bakersfield, CA, 93305
Held by Household Finance Corp & Subs
Refunds
$387.00
Martinez, Luis ETX
200 Veterans Drive, Floresville, TX, 78114
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$375.79
Martinez, Luis ETX
00000
Held by Old Amer County Mutual Fire Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$361.67
Martinez, Luis ECA
8209 School Street, Lamont, CA, 93241
Held by Western Union Financial Services Inc
Misc outstanding checks
$281.00
Martinez, Luis ECA
9329 Highdale Street, Bellflower, CA, 90706
Held by California Automobile Insurance Company
Premium refunds
$224.20
Martinez, Luis ETX
524 Linda Avenue, El Paso, TX, 79922
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$220.48
Martinez, Luis ECA
2127 South Union Street, Stockton, CA, 95206
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$213.09
Martinez, Luis ECA
266 Ney Street, San Francisco, CA, 94112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$205.42
$200.00
Martinez, Luis ECA
7115 Manila Avenue, El Cerrito, CA, 94530
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$192.85
Martinez, Luis ECA
2308 Somerset Drive, Stockton, CA, 95205
Held by Allstate Insurance Company
Premium refunds
$162.00
Martinez, Luis EWI
2021 Deckner Avenue, Green Bay, WI, 54302
Held by Walmart Inc
Wages, payroll, salary · Reported 2023
$134.27
Martinez, Luis ECA
434 Jupiter Drive, Nipomo, CA, 93444
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$114.17
Martinez, Luis ECA
37514 Black Sage Place, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$112.96
Martinez, Luis ETX
4267 Wildacres, Houston, TX, 77072
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$108.05
Martinez, Luis ECA
28392 Klondike Drive, Trabuco Canyon, CA, 92679
Held by Chase Home Finance LLC
Refunds due
$103.83
Martinez, Luis ETX
4407 Lafayette Street, Dallas, TX, 75204
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
$100.00
Martinez, Luis ECA
La Puente Place, 917920, CA, 91792
Held by American National Life Insurance Co Of Texas
Insurance claim checks
$94.00
Martinez, Luis ETX
581 Pat Cruz, El Paso, TX, 79932
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2014
$92.60
Martinez, Luis ECA
2345 Lake Forest Street, Escondido, CA, 92026
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Martinez, Luis ETX
3528 West Waco Drive Apartment 106, Waco, TX, 76710
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$84.16
Martinez, Luis ECA
11313 West Lincoln Street, Hickman, CA, 95323
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$83.13
$80.00
Martinez, Luis ECA
5618 South Main Street, Los Angeles, CA, 90037
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$73.85
Martinez, Luis ETX
16259 Summer Wind Drive, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Martinez, Luis ETX
939 Cedro, Eagle Pass, TX, 78852
$69.79
Martinez, Luis ETX
8329 Alton Springs Street, Mission, TX, 78574
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$68.68
Martinez, Luis ETX
4267 Wildacres, Houston, TX, 77072
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.03
Martinez, Luis ECA
9329 Highdale Street, Bellflower, CA, 90706
Held by Primerica Life Insurance Company
Other amounts due under policy
$65.56
$61.31
Martinez, Luis ECA
19716 Campaign Drive, Carson, CA, 90746
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$59.80
Martinez, Luis ECA
2010 Latham Street, Mountain View, CA, 94040
Held by Bank Of America Nt&sa Branch:0144-Mountain View Main Ofc
Savings accounts/Credit union shrs
$59.64
Martinez, Luis ECA
2665 East Ventura Boulevard, Oxnard, CA, 93036
Held by Gamestop Corp.
Expense checks
$58.78
Martinez, Luis ETX
9668 Mallard Loop, Laredo, TX, 78045
Held by US Bank NA
Miscellaneous outstanding check (MS16) · Reported 2009
$58.41
Martinez, Luis ECA
45 305 Oasis Street, Indio, CA, 92201
Held by U.s. Bank - Pars
Pension & Profit sharing
$56.16
Martinez, Luis ETX
600 West Hallmark Avenue Apt 338, Killeen, TX, 76541
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2016
$55.30
$55.20
Martinez, Luis ECA
400 South Elk Lane Apt 16, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$51.96
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