Unclaimed property reported under Martinez, Manuel C
65 records · $8,690 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 65. Search by name and address to narrow it to yours.
Martinez, Manuel CCA
7337 Cloverlawn Drive, South Gate, CA, 90280
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,609.90
Martinez, Manuel CCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Escrow accounts
$1,037.72
Martinez, Manuel CCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$843.26
Martinez, Manuel CCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$843.26
Martinez, Manuel CCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$792.58
Martinez, Manuel CCA
1703 Berrywood Drive, Concord, CA, 94521
Held by State Farm General Insurance Company
Premium refunds
$345.26
Martinez, Manuel CCA
9112 Mahalo Drive, Huntington Bch, CA, 92646
Held by Ford Motor Credit Company
Refunds
$322.94
Martinez, Manuel CTX
#### Alpha Road #####, Dallas, TX, 75240
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$250.97
Martinez, Manuel CCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Escrow accounts
$237.87
Martinez, Manuel CTX
205 North Monroe Street, Eagle Pass, TX, 78852
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$220.77
Martinez, Manuel CTX
##### Dawnwood ####, Houston, TX, 77013
Held by Comerica Bank Tx
Savings account (AC02) · Reported 1997
$164.14
Martinez, Manuel CCA
5647 Virginia Avenue, Los Angeles, CA, 90038
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$159.00
Martinez, Manuel CTX
6820 Stockport, San Antonio, TX, 78239
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$157.00
Martinez, Manuel CCA
1223 South Magnolia, Santa Ana, CA, 92707
Held by Southern California Edison
Utility deposit
$151.79
Martinez, Manuel CTX
905 Red River, Mission, TX, 78572
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2013
$115.63
Martinez, Manuel CTX
#### Alpha Road #####, Dallas, TX, 75240
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$107.50
Martinez, Manuel CTX
#### Alpha Road #####, Dallas, TX, 75240
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.78
Martinez, Manuel CTX
1008 Old Base Road, Aurora, TX, 76078
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$97.50
Martinez, Manuel CTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Martinez, Manuel CCA
1246 West 2nd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier's checks
$69.65
Martinez, Manuel C JRCA
23225 Sweeney Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$67.33
Martinez, Manuel CCA
227 Avenue 40, Los Angeles, CA, 90031
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$64.63
Martinez, Manuel CCA
3310 Balboa Street, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan
Accounts payable
$63.80
Martinez, Manuel CTX
536 Fox Drive, Saginaw, TX, 76179
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$60.80
Martinez, Manuel CTX
00000
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$60.00
Martinez, III Manuel CTX
Rt 1 Box 265 T, Laredo, TX, 78043
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$56.00
Martinez, Manuel CCA
2508 Fielder Way, Modesto, CA, 95355
Held by Bank Of America - North Carolina
Cashier's checks
$55.25
Martinez, Manuel CTX
205 South Monroe Street, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$52.28
Martinez, Manuel CTX
1007 Sandy Lane, Laredo, TX, 78045
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2007
$50.00
Martinez, Manuel CCA
9902 Jamacha Boulevard Apt 161, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.05
Martinez, Manuel CTX
1299 East Main Street Suite B, Eagle Pass, TX, 78852
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$41.66
Martinez, Manuel CTX
PO Box 51, Seagraves, TX, 79359
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$40.51
$40.21
Martinez, Manuel CTX
Rt 1 Box 2657, Laredo, TX, 78043
Held by Laredo Fcu
Savings account (AC02) · Reported 1995
$35.97
Martinez, Manuel CCA
3810 East 55th #d, Maywood, CA, 90270
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$33.79
Martinez, Manuel CCA
385 North Rockvale Avenue Apt 1, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.51
Martinez, Manuel CTX
1008 Old Base Road, Aurora, TX, 76078
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$28.47
Martinez, Manuel CCA
1228 John Street #6, Salinas, CA, 93905
Held by Great West Trust Company
Group policy benefit/Clm payments
$19.30
Martinez, Manuel CCA
Suite L-601 416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$18.22
$18.14
Martinez, Manuel CCA
1228 John Street Apt 6, Salinas, CA, 93905
Held by Bank Of America - California
Savings accounts
$16.68
Martinez, Manuel CCA
1376 Bonair Road Apt 27, Vista, CA, 92084
Held by Cca Citibank NA
Checking accounts
$16.21
Martinez, Manuel CCA
1376 Bonair Road Apt 27, Vista, CA, 92084
Held by Cca Citibank NA
Savings accounts
$14.20
Martinez, Manuel CCA
7321 Variel Avenue 1, Canoga Park, CA, 91303
Held by Loya Casualty Insurance Company
Premium refunds
$12.08
Martinez, Manuel CCA
633 Ascot Drive 75, Vista, CA, 92083
Held by Western Union Financial Services, Inc.
Refunds due
$10.00
Martinez, Manuel CCA
7321 Variel Avenue 6, Canoga Park, CA, 91303
Held by Bristol West Holdings Inc
Premium refunds
$6.67
Martinez, Manuel CCA
82675 Smoke Tree Avenue, Indio, CA, 92201
Held by Farmers Group Inc.
Other court deposits
$4.36
$4.00
Martinez, Manuel CCA
738E Ivy Street, Glendora, CA, 91740
Held by Phh Mortgage Corporation
Escrow funds
$3.73
Martinez, Manuel CCA
738 Ivy Street, Glendora, CA, 91740
Held by Allstate Insurance Company
Premium refunds
$3.55
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