Unclaimed property reported under Martinez, Manuel A
148 records · $43,905 reported · filed in 2 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 148. Search by name and address to narrow it to yours.
Martinez, Manuel ACA
27739 Seminole Way, Hayward, CA, 94544
Held by U. S. Bank, N. A.
Checking accounts
$24,472.89
Martinez, Manuel ACA
9537 Laurel Canyon Boulevard Apt, Arleta, CA, 91331
Held by Bank Of America NA
Checking accounts
$6,300.00
Martinez, Manuel ACA
829 South Taylor Avenue Apt 8, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,332.57
Martinez, Manuel ACA
1354 Tobias Drive, Chula Vista, CA, 91911
Held by Metlife Inc
Shares of stock (Returned by po)
$1,628.95
Martinez, Manuel ACA
7010 Fulton Avenue #11, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$987.11
Martinez, Manuel ACA
2908 California Street #8, San Francisco, CA, 94115
Held by Charles Schwab & Co Inc
Credit balances
$812.15
Martinez, Manuel ACA
1829 20th Street D, Santa Monica, CA, 90404
Held by Santa Monica Escrow Co.
Escrow check/Deposit/Disputed
$500.00
Martinez, Manuel ACA
17751 Cherokee Trail, Los Gatos, CA, 95033
Held by Guardian Life Insurance Co The
Wages, payroll, salaries
$413.42
Martinez, Manuel ATX
900 Upson Unit B, El Paso, TX, 79902
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$402.22
Martinez, Manuel ACA
14638 Erwin Apt 6,, Van Nuys, CA, 91411
Held by Pacific Bell Telephone Company
Vendor payments
$325.88
Martinez, Manuel ACA
2139 Monroe Street Apt 5, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Martinez, Manuel ATX
5414 Lampasas, Houston, TX, 77056
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$298.84
Martinez, Manuel ACA
14530 Village Way Drive, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$285.78
Martinez, Manuel ACA
14818 Central Avenue, Baldwin Park, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$277.00
Martinez, Manuel ACA
2201 26th Avenue, San Francisco, CA, 94116
Held by Capital One Accounts Payable And Credit
Other
$231.18
Martinez, Manuel ACA
2801 Delaware Avenue, Santa Monica, CA, 90404
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$227.82
Martinez, Manuel ACA
340 Oak Street Apt A, Chico, CA, 95928
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$220.17
Martinez, Manuel ATX
### #/# East ##th Street, Houston, TX, 77008
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$213.63
Martinez, Manuel ACA
11620 South Virginia Avenue, Lynwood, CA, 90262
Held by Sigue Corporation
Unidentified remittances
$200.00
Martinez, Manuel ACA
7141 Homewood Drive, Oakland, CA, 94611
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$197.02
$152.74
Martinez, Manuel A JRCA
8112 Encino Avenue, Northridge, CA, 91325
Held by Bank Of America - Pre-Paid Card
Checking accounts
$149.00
Martinez, Manuel ATX
103 Oelkers Front House, San Antonio, TX, 78204
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$133.61
Martinez, Manuel ACA
7011 Mountain View Avenue Apt, Huntington Park, CA, 90255
Held by United Parcel Service Inc
Wages, payroll, salaries
$116.11
Martinez, Manuel ATX
Villahermosa 72 Valle Ceylan, Tlalnepantla Edo, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$101.78
$100.00
Martinez, Manuel ACA
Calle Cuitlamuac No 25, Col Cuauhtemoc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$91.86
Martinez, Manuel ATX
860 Kelley Street Ap, Houston, TX, 77009
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$89.00
Martinez, Manuel ACA
20588 Sowgo, Woodland Hill, CA, 91370
Held by The Ohio Casualty Insurance
Court settlements
$81.75
$81.24
Martinez, Manuel ACA
266 Fleming Lane, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.84
Martinez, Manuel ACA
9166 Lakeview Road, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$73.90
Martinez, Manuel ACA
9166 Lakeview Road, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$70.30
$66.58
Martinez, Manuel ACA
31880 Willow Wood Court, Lake Elsinore, CA, 92532
Held by Fidelity Investments
Pension checks
$65.98
Martinez, Manuel ACA
37142 Street Marys, Newark, CA, 94560
Held by Big 5 Corporation
Wages, payroll, salaries
$65.37
Martinez, Manuel ATX
1000 Ranchway Unit 80, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$63.58
Martinez, Manuel ATX
1000 Ranchway Unit 80, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$63.58
Martinez, Manuel ATX
1000 Ranchway Unit 80, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$63.53
Martinez, Manuel ACA
Mission Valley, CA
Held by Guardian Title Co Escrow Division
Escrow check/Deposit/Disputed
$63.25
$60.82
Martinez, Manuel ACA
1701 West 10th Street, Bristol, CA, 92703
Held by Sears Roebuck And Co
Misc outstanding checks
$60.00
Martinez, Manuel ATX
#### Elmbrook Drive Suite ###, Dallas, TX, 75247
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$57.80
Martinez, Manuel ACA
734 South Valencia #201, Los Angeles, CA, 90017
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$56.48
Martinez, Manuel ATX
708 Navaro Apt A, College Station, TX, 77845
Held by Slm Corp
Refund due (MS11) · Reported 2006
$55.85
Martinez, Manuel ACA
280 Maldonado Street, Mendota, CA, 93640
Held by Wells Fargo Bank NA
Cashier's checks
$55.05
Martinez, Manuel ACA
368 Laquna Drive, Rohnert Park, CA, 94928
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$54.29
Martinez, Manuel ACA
32600 Almaden Boulevard Apt 128, Union City, CA, 94587
Held by Primerica Life Insurance Company
Premium refunds
$51.41
Martinez, Manuel ATX
416 East 10th Street, Los Fresnos, TX, 78566
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$51.14
Martinez, Manuel ACA
1314 Sutherland 205, La, CA, 90026
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
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