Unclaimed property reported under Martinez, Manuel G
77 records · $7,561 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 77. Search by name and address to narrow it to yours.
Martinez, Manuel GCA
663W Wilson Avenue, Glendale, CA, 91203
Held by Cenlar FSB
Misc outstanding checks
$2,889.07
Martinez, Manuel GCA
637 Nectarine Street, Inglewood, CA, 90301
Held by Unico American Corporation
Securities
$1,179.72
Martinez, Manuel GTX
Howard Street, Corpus Christi, TX, 78401
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$458.83
Martinez, Manuel GTX
#### Hammerly ####, Houston, TX, 77080
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$394.57
Martinez, Manuel GTX
C/o M M Martinez 9715 Berryville Drive, San Antonio, TX, 78245
Held by National Western Lic
Underlying shares or outstanding certificates (SC12) · Reported 2014
$301.58
Martinez, Manuel GTX
PO Box 935, Pleasanton, TX, 78064
Held by Texas Champion Bank
Savings account (AC02) · Reported 2006
$201.69
Martinez, Manuel GCA
501 Shark Street, Perris, CA, 92571
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Martinez, Manuel GTX
1907 Comanche Street, Corpus Christi, TX, 78408
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$164.00
Martinez, Manuel GCA
1631 Pampas Lane 4, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobil
Court settlements
$162.50
Martinez, Manuel GTX
4608 South 33rd, McAllen, TX, 78503
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$154.08
Martinez, Manuel GCA
9411 South Central Avenue Geo Group Inc, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$137.81
Martinez, III Manuel GTX
5415 Commerce, Wallis, TX, 77434
Held by Investors Guaranty Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$107.25
Martinez, Manuel GCA
514 Polk Street, Santa Maria, CA, 93458
Held by Macys West Stores Inc
Accounts-receivable credit balance
$95.99
Martinez, Manuel GTX
4627 Stigall Drive, Dallas, TX, 75209
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$85.00
Martinez, Manuel GTX
315 Avenue East, Hereford, TX, 79045
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$83.28
Martinez, Manuel GCA
1727 Heirloom Court, Modesto, CA, 95357
Held by Capital One Bank, National Association
Misc outstanding checks
$65.72
Martinez, Manuel G.CA
393 North Solano Avenue, Blythe, CA, 92225
Held by Ambergate Escrow Inc
Escrow accounts
$62.09
Martinez, Manuel GCA
6316 Conoerse, Los Angeles, CA
Held by National Credit Union Administration
Liquidating funds
$59.76
Martinez, Manuel GTX
2923 West Northwest Highway 12, Dallas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$56.40
Martinez, Manuel GCA
P O Box 1737, Planada, CA, 95365
Held by United Local Credit Union
Savings accounts
$50.59
$50.13
Martinez, Manuel GTX
6273 Wrangler Lane, San Angelo, TX, 76904
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$50.00
Martinez, Manuel GTX
8909 Beechnut Street Apt 11, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$50.00
Martinez, Manuel GCA
1312 East Chestnut, Orange, CA, 92667
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.79
Martinez, Manuel GCA
6566 Ralston Street, Ventura, CA, 93003
Held by Cox Communications Inc
Misc outstanding checks
$44.55
$44.08
Martinez, Manuel GCA
1001 North Flower Street, Santa Ana, CA, 92703
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$42.33
Martinez, Manuel GTX
1923 Maple Avenue, Waco, TX, 76707
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$34.00
Martinez, Manuel GCA
1505 Gonder Road, Brawley, 92227
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$29.26
Martinez, Manuel GCA
13318 Yuba Pass Road, Moreno Valley, CA, 92555
Held by Southern California Gas Co.
Aggregate utilities
$27.39
Martinez, Manuel GCA
810 South Townsend Apt 2, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Other
$26.75
Martinez, Manuel GCA
5441 Jansen Drive, Sacramento, CA, 95824
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks
$22.76
Martinez, Manuel GCA
836 Fuchsia Lane, San Diego, CA, 92154
Held by Health Net Of California Inc
Individual policy benefit/Clm
$16.50
Martinez, Manuel GCA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$13.48
Martinez, Manuel GCA
1228 John Street Apt 6, Salinas, CA, 93905
Held by Hsbc Remediation
Other court deposits
$12.09
Martinez, Manuel GCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.69
Martinez, Manuel GCA
967 Avenida Loma Vis, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance
$11.09
Martinez, Manuel GCA
663 West Wilson Avenue, Glendale, CA, 91203
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$10.29
Martinez, Manuel GCA
96 Willow Springs Court Unit 107, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$9.16
Martinez, Manuel GCA
611 East 20th Street Apt 105, Oakland, CA, 94606
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.67
Martinez, Manuel GCA
34264 Camino Capistrano Unit #114, Capistrano Beach, CA, 92624
Held by Kinecta Federal Credit Union
Savings accounts
$6.14
Martinez, Manuel GCA
8934 California Avenue, South Gate, CA, 90280
Held by Wawanesa General Insurance
Premium refunds
$6.00
Martinez, Manuel GCA
2660 Alpine Boulevard 68, Alpine, CA, 91901
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.70
Martinez, Manuel GCA
9707 Haskell Street, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.66
Martinez, Manuel GCA
1749 Wright Street, Pomona, CA, 91766
Held by Progressive Direct Insurance Co
Premium refunds
$5.00
Martinez, Manuel GCA
9707 Haskell Street, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Manuel GCA
81104 Avenida Romero, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Manuel GCA
551 West Kern Street, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$4.59
Martinez, Manuel GCA
551 West Kern Street, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$4.56
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