Unclaimed property reported under Martinez, Luis M
172 records · $9,255 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 172. Search by name and address to narrow it to yours.
Martinez, Luis MCA
2070 North Marks Avenue Apt 116, Fresno, CA, 93722
Held by Bank Of America - California NA (318)
Savings accounts
$2,213.57
Martinez, Luis MCA
4039 Zimmerman Street, Riverside, CA, 92505
Held by Texas State Of
Savings accounts/Credit union shrs
$771.95
Martinez, Luis MTX
2801 Lebanon Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$658.09
Martinez, Luis MCA
170736 Th Apt 105, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Money orders
$400.00
Martinez, Luis MCA
7496 Catawba Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Martinez, Luis MTX
Box 1519, Laredo, TX, 78042
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$300.00
Martinez, Luis MTX
Rt 5 Box 426, New Summerfield, TX, 75780
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2008
$285.00
Martinez, Luis MCA
3737 Prairie Lane, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Martinez, Luis MCA
2532 Burnside Avenue, Los Angeles, CA, 93065
Held by Kaiser Foundation Health Plan
Vendor payments
$274.00
Martinez, Luis MCA
945 South 45th Street, San Diego, CA, 92113
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$222.27
Martinez, Luis MCA
P O Box 2097, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$156.37
Martinez, Luis MCA
14717 Pioneer Boulevard, CA, 90650
Held by Primerica Shareholder Services
Mutual fund shares
$144.48
Martinez, Luis MTX
1236 Azalea, Pasadena, TX, 77506
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$137.43
Martinez, Luis MCA
10124 Felton Avenue #9, Inglewood, CA, 90304
Held by Old American County Mutual Fir
Insurance premiums
$126.50
Martinez, Luis MCA
4492 Camino De La Plaza Suite 1453, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Drafts
$125.00
Martinez, Luis MCA
5802 Willoughby Avenue, Hollywood, CA, 90038
Held by Bank Of America Nt&sa Branch:0343-Larchmont Village Branch
Savings accounts/Credit union shrs
$122.56
Martinez, Luis MTX
5426 Meadowcreek Drive, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$121.00
Martinez, Luis MCA
605 East El Norte Pky, Escondido, CA, 92026
Held by Primerica Life Insurance Company
Matured/Terminated policies
$109.96
Martinez, Luis MCA
20949 Mission Boulevard, Hayward, CA, 94541
Held by Bank Of America N A
Savings accounts/Credit union shrs
$98.03
Martinez, Luis MCA
217 East 67th Way, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Martinez, Luis MCA
15743 Rosaline Avenue, Ivanhoe, CA, 93235
Held by Zenith Insurance Company
Individual policy benefit/Clm
$89.67
Martinez, Luis MCA
1008 East 5th Street, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$88.18
Martinez, Luis MCA
265 West 10th Street 10, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.10
Martinez, Luis MCA
26206 Vista Place 2, Hemet, CA, 92545
Held by Bank Of America - North Carolina
Refunds due
$80.99
Martinez, Luis MTX
960 Lazybrook Lane, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Martinez, Luis MTX
514 Mobile Drive, Pasadena, TX, 77506
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$76.90
Martinez, Luis MCA
Lomita Ca, CA, 90717
Held by Christian Louboutin LLC & Subsidiaries
Credit checks or memos
$75.60
Martinez, Luis MTX
2335 Lewis, Irving, TX, 75061
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$65.64
Martinez, Luis MCA
7110 Vinevale Avenue, Bell, CA, 90201
Held by Farmers Home Mutual Insurance Company
Refunds
$64.67
Martinez, Luis MCA
15743 Rosaline Avenue, Ivanhoe, CA, 93235
Held by Zenith Insurance Company
Individual policy benefit/Clm
$64.38
Martinez, Luis MCA
No address on file
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$60.00
Martinez, Luis MTX
4426 Virginia Lane, Fort Worth, TX, 76103
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$58.50
Martinez, Luis MCA
PO Box 1937, Avalon, CA, 90704
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$51.38
Martinez, Luis MCA
6961 Karen Lane, Riverside, CA, 92509
Held by Southern California Gas Co.
Aggregate utilities
$49.31
Martinez, Luis MCA
3600 South Harbor Boulevard 424, Oxnard, CA, 93030
Held by First Interstate Bank
Savings accounts/Credit union shrs
$48.93
Martinez, Luis MCA
10591 Lakeside Drive South G, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.92
Martinez, Luis MTX
5126 Bataan, Houston, TX, 77033
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1989
$45.01
Martinez, Luis MCA
1912 Valley View Road, Hollister, CA, 95023
Held by Progressive Direct Insurance Co
Premium refunds
$43.00
Martinez, Luis MCA
50427 Tomas Lane, Coachella, CA, 92236
Held by Empower Trust Company LLC
Pension & Profit sharing
$41.04
Martinez, Luis MCA
400 Grove Street Apt 9, Arvin, CA, 93203
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.17
Martinez, Luis MCA
2328 Redwood Avenue, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$39.80
Martinez, Luis MCA
324 North Burlington Avenue, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Funds held in a fiduciary capacity
$35.29
Martinez, Luis MCA
77260 Michigan Drive, Palm Desert, CA, 92211
Held by Nature'S Sunshine Products Inc.
Commissions
$32.41
Martinez, Luis MTX
#### Crystal Circle ###, Taylor, TX, 76574
Held by Tcc Cu
Savings account (AC02) · Reported 2007
$30.61
$30.28
Martinez, Luis MCA
1765 Corregidor Avenue, Firebaugh, CA, 93622
Held by Sprint Communications Co
Credit balances
$30.23
Martinez, Luis MTX
477 North Knox Avenue, Giddings, TX, 78942
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$29.07
Martinez, Luis MCA
28601 Los Alisos Boulevard Apt 2101, Mission Viejo, CA, 92692
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.97
Martinez, Luis MCA
11034 Thienes Avenue, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Martinez, Luis MCA
741 West Harvard Boulevard Apt C, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$25.63
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