Unclaimed property reported under Martinez, Manuel J

105 records · $11,311 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 105. Search by name and address to narrow it to yours.

Martinez, Manuel JCA
27739 Seminole Way, Hayward, CA, 94544
Held by U. S. Bank, N. A.
Checking accounts
$3,375.86
Martinez, Manuel JCA
736 West 132nd Street, Gardena, CA, 90247
Held by American National Insurance Company
Proceeds due beneficiaries
$1,195.56
Martinez, Manuel JTX
103 Cabaniss Avenue, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2015
$807.26
Martinez, Manuel JCA
6826 Aster Court, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$552.42
Martinez, JR Manuel JCA
17171 San Ricardo Street, Fountain Valley, CA, 92708
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$495.14
Martinez, Manuel JCA
138 West Welmore Street, Manteca, CA, 95337
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$388.05
Martinez, Manuel JCA
3784 North Cornelia Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$306.00
Martinez, Manuel JCA
2134 Visalia Avenue, Richmond, CA, 94801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$218.65
Martinez, Manuel JTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Martinez, Manuel JCA
PO Box 658, Planada, CA, 95365
Held by Bank Of America - California NA (318)
Checking accounts
$196.87
Martinez, Manuel JTX
2001 Laverne Street Apt 609, Houston, TX, 77080
Held by Chemed Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$190.04
Martinez, Manuel JTX
2001 Laverne Street Apt 609, Houston, TX, 77080
Held by Chemed Corp
Dividend reinvestment plan (SC19) · Reported 2011
$190.04
Martinez, Manuel JCA
No address on file
Held by Jack In The Box Inc.
Other
$187.86
Martinez, Manuel JCA
1457 Parsons Avenue, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$181.86
Martinez, Manuel JTX
2406 Suffolk Lane, Lancaster, TX, 75134
Held by Regions Financial Corp
Dividend reinvestment plan (SC19) · Reported 2015
$150.90
Martinez, Manuel JCA
1801 Cherokee Drive Unit 3, Salinas, CA, 93906
Held by American Express Company
Accounts-receivable credit balance
$144.01
Martinez, Manuel JCA
PO Box 572, Riverdale, CA, 93656
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$142.45
Martinez, Manuel JCA
1240 North Broadway Unit 27, Escondido, CA, 92026
Held by Bank Of America NA
Checking accounts
$127.65
Martinez, Manuel JCA
4030 Slauson Avenue, Maywood, CA, 90270
Held by Metropolitan Life Insurance Company
Other
$125.84
Martinez, Manuel JTX
2008 Oleander Drive, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$122.59
Martinez, Manuel JCA
1801 Cherokee Drive Unit 3, Salinas, CA, 93906
Held by Sears Roebuck And Co
Other
$107.17
Martinez, Manuel JCA
30538 Road 72, Visalia, CA, 93291
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$102.64
Martinez, Manuel JTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$96.32
Martinez, Manuel JCA
138 West Welmore Street, Manteca, CA, 95337
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$85.98
Martinez, Manuel JCA
21837 Lanark Street Apt 217, Canoga Park, CA, 91304
Held by Distinctive Dining Inc
Salaries/Wages
$82.17
Martinez, JR Manuel JCA
1256 I Street, Merced, CA, 95341
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$79.25
Martinez, Manuel JCA
2294 Firebrand Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.48
Martinez, Manuel JCA
752 Indiana Avenue, Venice, CA, 90291
Held by Hsbc Finance Corporation
Customer overpayments
$69.70
Martinez, Manuel JCA
4530 Cloyne Street Apt 1, Oxnard, CA, 93033
Held by Gpmm Money Centers Inc
Customer overpayments
$66.14
Martinez, Manuel JTX
912 Silverdale Drive, Conroe, TX, 77301
Held by Schl Consolidated Communications Of
Utility refund or rebate (UT03) · Reported 2000
$62.46
Martinez, Manuel JCA
6660 Vineland Avenue Apt 24, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$60.00
Martinez, Manuel JCA
1801 Cherokee Drive Unit 3, Salinas, CA, 93906
Held by Capital One Bank National Association
Accounts-receivable credit balance
$58.63
Martinez, Manuel JTX
3526 Lipscomb Street, Fort Worth, TX, 76110
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$55.96
Martinez, Manuel JTX
580 Tikal Drive, San Elizario, TX, 79849
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$51.97
Martinez, Manuel JCA
59 Price Street Apt A, Redlands, CA, 92373
Held by Capital One Bank, National Association
Customer overpayments
$51.59
Martinez, Manuel JCA
3579 Sandpebble Drive Apt 612, San Jose, CA, 95136
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$51.50
Martinez, Manuel JTX
Blanch Circle 140, Fort Worth, TX, 76170
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1993
$50.86
Martinez, Manuel JCA
1137 Florida Street Apt East, Vallejo, CA, 94590
Held by Organized Labor Credit Union
Savings accounts
$50.56
Martinez, Manuel JCA
222 South Gunther Street, Santa Ana, 92704
Held by Poshmark Inc
Accounts payable
$43.05
Martinez, Manuel JCA
12423 Homestead Way, Auburn, CA, 95603
Held by Snap-On Incorporated
Dividends
$42.12
Martinez, Manuel JCA
6905 Emil Avenue, Bell Gardens, CA, 90201
Held by Loya Casualty Insurance Company
Premium refunds
$41.76
Martinez, Manuel JCA
4358 Swift Avenue, San Diego, CA, 92104
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$40.00
Martinez, Manuel JCA
1243 North Wilmington Boulevard Ap, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.88
Martinez, Manuel JCA
1944 Pattiz Avenue, Long Beach, CA, 90815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Manuel JCA
1944 Pattiz Avenue, Long Beach, CA, 90815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Manuel JCA
1944 Pattiz Avenue, Long Beach, CA, 90815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Manuel JCA
1944 Pattiz Avenue, Long Beach, CA, 90815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Manuel JCA
1944 Pattiz Avenue, Long Beach, CA, 90815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Manuel JCA
1944 Pattiz Avenue, Long Beach, CA, 90815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Manuel JCA
1944 Pattiz Avenue, Long Beach, CA, 90815
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00

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