Unclaimed property reported under Martinez, Luis G
107 records · $20,259 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 107. Search by name and address to narrow it to yours.
Martinez, Luis GCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,625.46
Martinez, Luis GCA
9311 Kern Avenue, Westminster, CA, 92683
Held by Bank Of America NA - North Carolina
Outstanding official checks
$2,129.00
Martinez, Luis GCA
9311 Kern Avenue, Westminster, CA, 92683
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,951.00
Martinez, Luis GCA
3904 East Farrin Avenue, Fresno, CA, 93726
Held by U. S. Bank, N. A.
Savings accounts
$500.07
Martinez, Luis GCA
1548 Grandville Street # 3, Los Angeles, CA, 90025
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$441.29
Martinez, Luis GCA
13420 Roselle Avenue Apt C, Hawthorne, CA, 90250
Held by Moneygram Payment Systems Inc
Refunds due
$430.00
Martinez, Luis GTX
318 Dale Drive, Fruitvale, TX, 75127
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$343.43
$249.00
Martinez, Luis GTX
227 Wallace Road, San Antonio, TX, 78237
Held by Physician Primecare
Refund due (MS11) · Reported 2010
$217.59
Martinez, Luis GCA
573 Keenan Avenue, Los Angles, CA, 90022
Held by Old American County Mutual Fir
Refunds
$215.00
Martinez, Luis GTX
#### North Fm ####, Anton, TX, 79313
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2015
$204.80
Martinez, Luis GCA
4182 Lewis Street, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.32
Martinez, Luis GTX
1512 Arbortown Circle Apt 34, Arlington, TX, 76011
Held by Bank Of America
Checking account (AC01) · Reported 1994
$181.03
Martinez, Luis GCA
PO Box 3051, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.74
Martinez, Luis GCA
412 West Camile Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$154.30
Martinez, Luis GCA
11035 Arminta Street Apt 109, Sun Valley, CA, 91352
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$152.91
Martinez, Luis GCA
4182 Lewis Street, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Luis GTX
P O Box 294803, Lewisville, TX, 75029
Held by Technical Olympic USA Inc
Accounts payable (MS08) · Reported 2006
$128.00
Martinez, Luis GCA
419 North Elena Avenue 5, Redondo Bch, CA, 90277
Held by Progressive Specialty Insuranc
Court settlements
$113.54
$100.00
Martinez, Luis GTX
5435 Villa Angeles Street, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$99.07
Martinez, Luis GCA
1261 Fulton Avenue Apt 54, Sacramento, CA, 95825
Held by Att Services Inc
Refunds due
$95.53
Martinez, Luis GCA
13852 Proctor Valley Road, Jamul, CA, 91935
Held by California Coast Credit Union
Savings accounts
$94.10
Martinez, Luis GTX
106 Freestone Lot 21 PO Box 4, San Juan, TX, 78589
Held by Texas State Bank
Checking account (AC01) · Reported 2005
$93.92
Martinez, Luis GCA
412 West Camile Street, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$75.58
Martinez, Luis GCA
5759 Cohasset Way, San Jose, CA, 95123
Held by Csaa Insurance Exchange
Premium refunds
$75.00
Martinez, Luis GTX
##### Wilcrest Drive ####, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$71.12
Martinez, Luis GCA
27297 Sierra Drive, Murrieta, CA, 92563
Held by Allstate Insurance Company
Premium refunds
$65.00
Martinez, Luis GCA
14011 Sherman Way Apt 8, Van Nuys, CA, 91405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$62.00
$60.47
Martinez, Luis GTX
4305 Freedom Lane, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$59.98
Martinez, Luis GTX
2223 English Drive, Garland, TX, 75041
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2009
$54.00
Martinez, Luis GCA
2701 Randolph Street Apt 116, Huntington Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
$49.60
Martinez, Luis GTX
4305 Freedom Lane, Laredo, TX, 78046
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$41.41
Martinez, Luis GCA
15725 Hawthorne Boulevard Suite 104, Lawndale, CA, 90260
Held by Time Inc Shared Services
Refunds due
$37.50
Martinez, Luis GTX
10901 Telephone Road Apt 91, Houston, TX, 77075
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.32
Martinez, Luis GCA
28290 East 13th Street, Hayward, CA, 94541
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$31.12
Martinez, Luis GCA
343 Avenida Arboles, San Jose, CA, 95123
Held by Farmers Group Inc.
Other court deposits
$30.87
Martinez, Luis GCA
1140 North Gower Street Apt 108, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Martinez, Luis GCA
1575 Gregg Place, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.33
$28.49
Martinez, Luis GCA
1478 Bahama Wy, San Jose, CA, 95122
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$25.00
Martinez, Luis GCA
26885 Montseratt Court, Murrieta, CA, 92563
Held by First American Title Company
Escrow accounts
$25.00
$25.00
Martinez, Luis GCA
27297 Sierra Madre Drive, Murrieta, CA, 92563
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Luis GCA
1817 East Grand Avenue #68, Escondido, CA, 92027
Held by Allstate Indemnity Company
Premium refunds
$17.30
Martinez, Luis GCA
275 Clifford Avenue Apt I, Turlock, CA, 95380
Held by Zenith Insurance Company
Individual policy benefit/Clm
$17.06
Martinez, Luis GCA
122 Santa Ana Avenue, Santa Barbara, CA, 93111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.23
Martinez, Luis GCA
122 Santa Ana Avenue, Santa Barbara, CA, 93111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.23
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