Unclaimed property reported under Martinez, Marcia
64 records · $4,310 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 64. Search by name and address to narrow it to yours.
Martinez, MarciaCA
1832 Hamer Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$413.06
Martinez, MarciaTX
7001 Parkwood Boulevard 3232, Plano, TX, 75024
$385.02
Martinez, MarciaCA
523 Chiechi Avenue Apt 5, San Jose, CA, 95126
Held by Delta Dental Of California
Group policy benefit/Clm payments
$383.50
Martinez, MarciaCA
32840 Brampton Court, Menifee, CA, 92584
Held by Indymac Mortgage Services
Misc outstanding checks
$373.70
Martinez, MarciaCA
947 West Chestnut, Santa Ana, CA, 92703
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$365.29
Martinez, MarciaCA
441 East Market Street, Daly City, CA, 94014
Held by Hanlees Hilltop Inc
Vendor checks
$333.80
Martinez, MarciaCA
2901 Virginia Avenue Apt 6, Bakersfield, CA, 93307
Held by Educational Credit Management Corporatio
Misc outstanding checks
$290.54
Martinez, MarciaTX
##### Fm ### Road, Cypress, TX, 77433
Held by American Fundamental Investors Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$213.36
Martinez, MarciaTX
305 North Montevideo Avenue Apt 9, Edinburg, TX, 78541
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$152.00
Martinez, MarciaCA
C Bosques De Inglaterra 37 Fracc Bosques De Aragon 57170, Nezahualcoyotl, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$149.09
$100.00
Martinez, MarciaCA
600 Oak Street Apt 16, San Francisco, CA, 94117
Held by Pathward
Misc intangible property
$89.92
Martinez, MarciaTX
3205 Sweetgum Tr Apt 1815, Arlington, TX, 76014
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$88.09
$84.47
Martinez, MarciaTX
7001 Parkwood Boulevard 3232, Plano, TX, 75024
$55.00
Martinez, MarciaCA
1301 Redinger Court, Suisun City, CA, 94585
Held by Capital One Bank National Association
Accounts payable
$54.95
Martinez, MarciaTX
1025 Glencrest, Cedar Hill, TX, 75104
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$54.85
Martinez, MarciaCA
944 West 29th Street 4, Los Angeles, CA, 90044
Held by Sprint United Management
Misc outstanding checks
$50.00
Martinez, MarciaCA
3941 Hepburn Avenue, Los Angeles, CA, 90008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.17
Martinez, MarciaCA
223 East Avenue 39, Los Angeles, CA, 90031
Held by All Star General Insurance Agency LLC
Premium refunds
$43.00
Martinez, MarciaTX
5303 Hamilton Wolfe Road Apt 301, San Antonio, TX, 78229
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$41.60
$40.59
$40.00
$34.36
Martinez, MarciaCA
651 Woodview Terrace, Fremont, CA, 94539
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$32.00
$31.06
Martinez, MarciaCA
8823 Songfest Drive, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$30.50
Martinez, MarciaCA
7384 Rager Street, Fontana, CA, 92336
Held by Mendota Insurance Company
Premium refunds
$28.55
Martinez, MarciaTX
106 West 4th Street, Crane, TX, 79731
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2022
$28.43
Martinez, MarciaTX
320 East Cherry Lane, Laredo, TX, 78041
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$28.04
Martinez, MarciaTX
7523 Stone Pine Lane, Houston, TX, 77041
$27.48
Martinez, MarciaTX
Apt 2303 3709 Towne Crossing Boulevard, Mesquite, TX, 75150
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$26.28
Martinez, MarciaCA
15 Garber Way, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$25.02
Martinez, MarciaCA
455 South Pampas Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.56
Martinez, MarciaCA
455 South Pampas Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.08
Martinez, MarciaCA
362 Capistrano Drive, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$14.78
Martinez, MarciaCA
362 Capistrano Drive, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$14.78
Martinez, MarciaCA
7234 Union Avenue, Whittier, CA, 90602
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$10.45
Martinez, MarciaCA
1716 Nisson Road Apt D, Tustin, CA, 92780
Held by Optumrx
Group policy benefit/Clm payments
$9.10
Martinez, MarciaCA
7234 Union Avenue, Whittier, CA, 90602
Held by Acc Capital Holdings Inc
Accounts payable
$9.00
Martinez, MarciaCA
10483 Adobe Court, Montclair, CA, 91763
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$6.00
$5.18
Martinez, MarciaCA
11144 Elliott Avenue # East, El Monte, CA, 91733
Held by Sanitary Service Co Inc
Commissions
$5.09
Martinez, MarciaCA
318 West Longview Avenue, Stockton, CA, 95207
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Martinez, MarciaCA
1026 East 42nd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$4.93
Martinez, MarciaCA
362 Capistrano Drive, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$4.82
Martinez, MarciaCA
1580 36th Avenue, Oakland, CA, 94601
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$4.50
Martinez, MarciaCA
1026 1/2 East 42nd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$4.07
Martinez, MarciaCA
15 Garber Way, Bakersfield, CA, 93307
Held by Fidelity Investments Institutional Opera
Pension checks
$3.94
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