Unclaimed property reported under Martinez, Luis F
121 records · $7,281 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 121. Search by name and address to narrow it to yours.
Martinez, Luis FCA
15 Royal Oaks Court, Alamo, CA, 94507
Held by Bank Of America Nt&sa Branch:0288-West Portal Branch
Time deposits, CD accounts
$2,508.65
Martinez, Luis FCA
1501 Placer Avenue, Modesto, CA, 95358
Held by Bank Of America - Pre-Paid Card
Checking accounts
$408.00
Martinez, Luis FCA
9412 Souza Avenue, Garden Grove, CA, 92844
Held by Americor Funding Settlement Fund
Wages, payroll, salaries
$362.71
Martinez, Luis FCA
1924 Phillippi Street, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$356.16
Martinez, Luis FCA
14153 Bentongrove Drive, Whittier, CA, 90604
Held by 0958 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$268.36
Martinez, Luis FCA
7545 Remmet Avenue, Canoga Park, CA, 91304
Held by Ford Motor Credit Company
Refunds
$199.19
Martinez, Luis FTX
Monroe Madison, Brownsville, TX, 78520
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$182.66
Martinez, Luis FTX
422 Fleming Street, Wylie, TX, 75098
Held by Hp Inc
Refund due (MS11) · Reported 2007
$150.00
$139.37
Martinez, Luis FCA
14333 Van Nuys Boulevard Apt 65, Arleta, CA, 91331
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$120.00
Martinez, Luis FCA
15 Holloway Avenue, San Francisco, CA, 94112
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$106.17
$104.59
Martinez, Luis FCA
6242 Vantage Avenue # 5440, North Hollywood, CA, 91606
Held by Century National Insurance
Premium refunds
$100.78
Martinez, Luis FCA
1321 Post Avenue Suite 201, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.63
Martinez, Luis FCA
3376 Utah Street, Eureka, CA, 95503
Held by Coast Central Credit Union
Savings accounts
$94.00
Martinez, Luis FCA
2320 California Street, Mountain View, CA, 94040
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$92.97
Martinez, Luis FCA
614 Karesh Avenue Apt 1, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$90.99
Martinez, Luis FTX
7171 Wurzbach, San Antonio, TX, 78240
$89.27
Martinez, Luis FCA
23591 Cowie Avenue, Perris, CA, 92570
Held by Express Services Inc.
Wages, payroll, salaries
$78.87
Martinez, Luis FCA
2323 Pacific Avenue, Long Beach, CA, 90806
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$77.18
Martinez, Luis FCA
2520 Eastlake Avenue, Los Angeles, CA, 90031
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$75.99
Martinez, Luis FCA
1353 80th Avenue, Oakland, CA, 94621
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$73.58
Martinez, Luis FTX
7171 Wurzbach, San Antonio, TX, 78240
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$72.24
Martinez, Luis FTX
712 Pine, Dimmitt, TX, 79027
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2010
$70.10
Martinez, JR Luis FTX
210 Alamogordo Street, Victoria, TX, 77904
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$66.97
Martinez, Luis FCA
4104 Elm Avenue Apt 304, Long Beach, CA, 90807
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$65.62
Martinez, Luis FTX
1923 Misty Falls Lane, Richmond, TX, 77406
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$65.01
Martinez, Luis FTX
Calle Nelson 274-2 Fracc Terronova, Guadalajara Jalisco, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1999
$55.02
Martinez, Luis FTX
7171 Wurzbach 312C, San Antonio, TX, 78240
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.73
Martinez, Luis FCA
699 North Vulcan Avenue Apt 81, Encinitas, CA, 92024
Held by Leckron V Contract Management Fund
Misc outstanding checks
$54.67
$54.46
$50.00
Martinez, Luis FCA
1538 South Mc Bride Avenue, Los Angeles, CA, 90040
Held by Beverly Community Hospital Association
Refunds due
$50.00
Martinez, Luis FTX
P O Box 1253, Roma, TX, 78584
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$46.06
Martinez, Luis FTX
P O Box 1253, Roma, TX, 78584
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$44.31
Martinez, JR Luis FTX
210 Alamogordo Street, Victoria, TX, 77904
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$43.52
Martinez, Luis FCA
7039 Norwalk Boulevard, Whittier, CA, 90606
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$41.00
Martinez, Luis FCA
7326 Vassar Avenue, Canoga Park, CA, 91303
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Martinez, Luis FTX
P O Box 1253, Roma, TX, 78584
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$37.88
Martinez, Luis FCA
14153 Bentongrove Drive, Whittier, CA, 90604
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$36.56
Martinez, Luis FTX
924 La Salle, Dallas, TX, 75203
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$32.83
Martinez, Luis FTX
8310 Maddox Avenue, Dallas, TX, 75217
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$31.53
Martinez, JR Luis FTX
210 Alamogordo Street, Victoria, TX, 77904
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$31.42
Martinez, Luis FTX
210 Alamogordo Street, Victoria, TX, 77904
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$29.53
Martinez, Luis FCA
3221 Waring Road, Oceanside, CA, 92056
Held by Bristol West Holdings Inc
Premium refunds
$27.24
Martinez, Luis FCA
1060 Los Gamos Road Apt East, San Rafael, CA, 94903
Held by Google LLC And Affiliates
Unredeemed gift certificate
$25.39
Martinez, Luis FCA
PO Box 1262, Cardiff By The Sea, CA, 92007
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.11
Martinez, Luis FCA
Apt East 1060 Los Gamos Road, San Rafael, CA, 94903
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$21.53
Martinez, Luis FCA
12100 Ramsey Drive, Whittier, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.91
Martinez, Luis FCA
502 Burchfield Avenue, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$15.21
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