Unclaimed property reported under Martinez, Manuel D
77 records · $5,254 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 77. Search by name and address to narrow it to yours.
Martinez, Manuel DCA
1587 Swift Avenue, Ventura, CA, 93003
Held by Indymac Mortgage Services
Misc outstanding checks
$2,025.68
Martinez, Manuel DCA
1269 Hillwood Loop, Lincoln, CA, 95648
Held by Fire Insurance Exchange
Premium refunds
$399.87
Martinez, Manuel DCA
9200 Bartee Avenue, Arleta, CA, 91331
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$383.03
Martinez, Manuel DCA
1630 West Temple Street Apt 10, Los Angeles, CA, 90026
Held by Bank Of America NA
Checking accounts
$383.00
Martinez, Manuel DCA
1170 East 47th Place, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Manuel DCA
1052 48th Street, Emeryville, CA, 94608
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$201.00
Martinez, Manuel DCA
9414 Van Ice Boulevard Apt 122, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Martinez, Manuel DCA
300 Deerpark Way, Oakley, CA, 94561
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Martinez, Manuel DTX
1006 West Missouri Avenue, Midland, TX, 79701
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 1995
$156.00
Martinez, Manuel DTX
422 Club Drive, San Antonio, TX, 78201
Held by Elsc Bandera Electric Coop Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$150.28
Martinez, Manuel DCA
1092 East 2nd Street, Sn Bernrdno, CA, 92408
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.26
Martinez, Manuel DCA
1853 West 43rd Street, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA
Escrow accounts
$145.01
Martinez, Manuel DCA
37821 Melton Avenue, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$64.17
Martinez, Manuel DTX
335 Wake Forrest Drive, San Antonio, TX, 78228
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$63.09
Martinez, Manuel DCA
600 South Alvarado Street Apt 310, Los Angeles, CA, 90057
Held by Bank Of America - California
Savings accounts
$50.02
Martinez, Manuel DCA
12556 Columbia Avenue, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.66
Martinez, Manuel DCA
Apt 229 B43705, Camp Pendleton, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$39.16
Martinez, Manuel DCA
2160 Bryant Street, San Franci, CA, 94110
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Martinez, Manuel DCA
21176 Road 84, Tulare, CA, 93274
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$36.53
Martinez, Manuel DCA
2107 North Summit Avenue, Altadena, CA, 91001
Held by Motor Vehicle Software Corporation
Refunds due
$33.00
Martinez, Manuel DCA
7425 Orion Avenue, Van Nuys, CA, 91406
Held by Geovera Insurance Company
Premium refunds
$22.23
Martinez, Manuel DCA
3627 104th Street 26, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.87
Martinez, Manuel DCA
5702 Robinhood Drive, El Sobrante, CA, 94803
Held by Century National Insurance
Premium refunds
$18.16
Martinez, Manuel DCA
224 Culp Avenue, Hayward, CA, 94544
Held by Amway Corp.
Outstanding official checks
$14.97
Martinez, Manuel DCA
1750 South New England Street Apt 5, Los Angeles, CA, 90006
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$14.30
Martinez, Manuel DCA
3627 104th Street 26, Inglewood, CA, 90303
Held by Wells Fargo Bank NA
Cashier's checks
$13.87
Martinez, Manuel DCA
Apt 5 1750 South New England Street, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$11.39
Martinez, Manuel DCA
1715 East 18th Street 5, National City, CA, 91950
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.33
Martinez, Manuel DCA
1323 Thorsen Avenue, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Martinez, Manuel DCA
1642 Jenkinson Drive, Concord, CA, 94520
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.33
Martinez, Manuel DCA
4817 Rosewood Avenue, Los Angeles, CA, 90004
Held by Fifth Third Bancorp
Checking accounts
$7.83
Martinez, Manuel DCA
47811 80th Street West, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.63
Martinez, Manuel DCA
2242 1-2 Grand Avenue, San Diego, CA, 92109
Held by Fifth Third Bancorp
Checking accounts
$5.95
Martinez, Manuel DCA
432 9th Street, Orange Cove, CA, 93646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Manuel DCA
6656 Ralston Street, Ventura, CA, 93003
Held by Mercury Insurance Services
Premium refunds
$5.00
Martinez, Manuel DCA
6656 Ralston Street, Ventura, CA, 93003
Held by Mercury Insurance Services
Premium refunds
$5.00
Martinez, Manuel DCA
843 30th Street, Richmond, CA, 94804
Held by Farmers Insurance Exchange
Premium refunds
$2.64
Martinez, Manuel DCA
10822 South Grevillea Avenue Apt 5, Inglewood, CA, 90304
Held by Toyota Motor Credit Corporation
Accounts payable
$1.54
Martinez, Manuel DCA
1314 West Candt, Santa Ana, CA, 92704
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.50
Martinez, Manuel DCA
PO Box 530823, San Diego, CA, 92153
Held by Toyota Motor Credit Corporation
Accounts payable
$1.36
Martinez, Manuel DCA
399 Schafer Road Apt 3, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$1.00
$1.00
$1.00
Martinez, Manuel DCA
1630 West Temple Street Apt 10, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$0.96
$0.83
$0.67
$0.67
$0.67
Martinez, Manuel DCA
12828 Ramona Boulevard 74, Baldwin Park, CA, 91706
Held by Fifth Third Bancorp
Checking accounts
$0.65
$0.64
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