Unclaimed property reported under Martinez, Luis J
61 records · $2,284 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 61. Search by name and address to narrow it to yours.
Martinez, Luis JTX
TX, 00000
Held by Southline Metal Products Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$418.52
Martinez, Luis JTX
#### Kennedy Lane ####, Texarkana, TX, 75503
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$277.05
Martinez, Luis JTX
1822 Barker Cypress, Houston, TX, 77084
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$142.20
Martinez, Luis JTX
1822 Barker Cypress, Houston, TX, 77084
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$142.20
Martinez, Luis JCA
146 South Pintado Drive, Diamond Bar, CA, 91765
Held by Block Inc
Payments for goods & Services
$130.94
Martinez, Luis JCA
20701 Vanowen Street #26, Canoga Park, CA, 91306
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$122.03
Martinez, Luis JTX
#### Highway ###, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$115.49
$100.00
Martinez, Luis JTX
1822 Barker Cypress Road Apt 1115, Houston, TX, 77084
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Martinez, Luis JCA
410 East H Street 1611, Chula Vista, CA, 91910
Held by San Diego Gas & Electric C0
Refunds
$90.92
Martinez, Luis JCA
519 West Worth, Stockton, CA, 95206
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$57.12
Martinez, Luis JCA
1165 Murray Street, Sn Luis Obisp, CA, 93405
Held by Southern California Gas Co.
Refunds
$56.28
Martinez, Luis JCA
1800 Cheasapeake Way, Corona, CA, 92880
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$54.49
Martinez, Luis JCA
1412 South White Avenue 1, Pomona, CA, 91766
Held by Hd Supply Inc.
Accounts payable
$45.86
Martinez, Luis JCA
1566 West 21 Street, San Bernardino, CA, 92411
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$41.24
Martinez, Luis JTX
2106 La Pesca Street, Brownsville, TX, 78520
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$41.19
Martinez, Luis JCA
4311 Glen Street, Riverside, CA, 92509
Held by American Bankers Insurance Company
Refunds
$34.14
Martinez, Luis JTX
2619 Davis Avenue, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$31.00
Martinez, Luis JCA
4798 Claire Drive, Oceanside, CA, 92057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, Luis JCA
12700 Elliott Avenue Spc 150, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$30.00
Martinez, Luis JCA
4233 Lennox Boulevard, Inglewood, CA, 90304
Held by Marriott International Inc
Wages, payroll, salaries
$22.01
Martinez, Luis JCA
16600 Downey Avenue Spc 49, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Martinez, Luis JCA
3139 Middlefield Road, Redwood City, CA, 94063
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$18.27
Martinez, Luis JCA
1412 South White Avenue 1, Pomona, CA, 91766
Held by Hd Supply Inc.
Accounts payable
$16.58
$15.56
Martinez, Luis JCA
1164 Victoria Street, San Bernardino, CA, 92411
Held by Reassure America Life Ins Co
Other amounts due under policy
$13.62
Martinez, Luis JCA
151 East Stroube Apt I, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$12.10
Martinez, Luis JCA
4841 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Martinez, Luis JCA
14410 Mulberry Drive Apt 216, Whittier, CA, 90604
Held by Bank Of America - California
Savings accounts
$8.60
Martinez, Luis JCA
15397 Merrill Avenue, Fontana, CA, 92335
Held by San Gabriel Valley Water Company
Refunds due
$7.81
Martinez, Luis JCA
10760 Relin Road, Phelan, CA, 92371
Held by Progressive West Insurance Com
Premium refunds
$7.00
Martinez, Luis JCA
15761 Alwood Street, La Puente, CA, 91744
Held by American Bankers Insurance Co Of Florida
Premium refunds
$6.91
Martinez, Luis JCA
500 Ioof Avenue Apt 67, Gilroy, CA, 95020
Held by Verizon Financial Services LLC
Refunds or rebates
$5.34
Martinez, Luis JCA
1164 West Victoria Street, San Bernardino, CA, 92411
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Martinez, Luis JCA
2111 Lane Street Unit 24225, San Francisco, CA, 94124
Held by Navy Federal Credit Union
Savings accounts
$5.00
Martinez, Luis JCA
7598 Creighton Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Luis JCA
100 Leonard Street, Vallejo, CA, 94589
Held by Bristol West Holdings Inc
Premium refunds
$4.71
Martinez, Luis JCA
10980 White Oak Lane, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3.95
Martinez, Luis JCA
3939 Abbeywood Avenue, Whittier, CA, 90601
Held by Upromise LLC
Misc outstanding checks
$3.82
Martinez, Luis JCA
4132 North Vntra Avenue 28, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$3.42
Martinez, Luis JCA
947 Emerson Avenue Suite B, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts
$3.28
Martinez, Luis JCA
1412 South White Avenue # 1, Pomona, CA, 91766
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$3.20
Martinez, Luis JCA
1750 French Camp Tpke, Stockton, CA, 95206
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$2.88
Martinez, Luis JCA
503 Doyle Avenue, Redlands, CA, 92374
Held by McGraw Insurance Services LP
Premium refunds
$2.70
Martinez, Luis JCA
503 Doyle Avenue, Redlands, CA, 92374
Held by McGraw Insurance Services LP
Premium refunds
$2.69
Martinez, Luis JCA
920 North Highland, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Cashier's checks
$2.13
Martinez, Luis JCA
10605 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Toyota Motor Credit Corporation
Accounts payable
$1.53
Martinez, Luis JCA
1020 South Madison Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Martinez, Luis JCA
1566 West 21st Street, San Bernardino, CA, 92411
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Martinez, Luis JCA
445 18th Avenue Apt 123, Delano, CA, 93215
Held by General Electric Company
Accounts-receivable credit balance
$0.94
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