Unclaimed property reported under Martinez, Marco A
351 records · $29,823 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 351. Search by name and address to narrow it to yours.
Martinez, Marco ACA
152 Mahoney Avenue, Oak View, CA, 93022
Held by Invesco Investment Svcs Inc
Mutual fund shares
$4,415.18
Martinez, Marco ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$4,027.94
Martinez, Marco ACA
6524 Via Calorin, Jurupa Valley, CA, 92509
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,869.80
Martinez, Marco ACA
152 Mahoney Avenue, Oak View, CA, 93022
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,629.33
Martinez, Marco ATX
813 North Main Street Suite 413, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$1,284.22
Martinez, Marco ACA
327 East Evan Hewes Highway, El Centro, CA, 92243
Held by State Of California Savings Plus
Pensions, retirement funds
$1,029.36
Martinez, Marco ACA
30824 Calle Cheuca, San Juan Capistrano, CA, 92675
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$772.64
$696.70
Martinez, Marco ACA
9000 Seal Bch Drive, Hesperia, CA, 92344
Held by M & T Bank
Outstanding official checks
$629.91
Martinez, Marco ACA
732 North 16th Street, Banning, CA, 92220
Held by Citibank NA Cca
Checking accounts
$598.00
Martinez, Marco ATX
9901 Sharpcrest Drive E8, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$500.00
Martinez, Marco ATX
9494 Larga Drive, Dallas, TX, 75220
Held by City Of Garland
Other court deposit (CT05) · Reported 2009
$456.30
Martinez, Marco ATX
8618 Ardley Circle, Houston, TX, 77007
Held by Galveston County Justice Court Pct 2
Other court deposit (CT05) · Reported 2016
$415.00
Martinez, Marco ACA
11730 Garvey Avenue, El Monte, CA, 91731
Held by Liberty Mutual Insurance Co
Insurance claim checks
$385.00
Martinez, Marco ACA
422 South Kenmore Avenue Apt 11, Los Angeles, CA, 90020
Held by Wells Fargo Bank National Assocation
Savings accounts
$344.51
Martinez, Marco ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$335.11
Martinez, Marco ATX
5904 Willow Crest Drive, Arlington, TX, 76017
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$328.52
Martinez, Marco ACA
909 West Olive Street, Corona, CA, 92882
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Marco ACA
10008 East Avenue S2, Littlerock, CA, 93543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Marco ATX
625 Gaviota, San Elizario, TX, 00000
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$283.05
Martinez, Marco ACA
2169 Macbeth Place, Riverside, CA, 92507
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Martinez, Marco ATX
5311 Boston Farm, San Antonio, TX, 78244
Held by Fdic County Bank Merced Ca
Checking account (AC01) · Reported 2010
$218.49
Martinez, Marco ATX
301 West Los Ebanos Street, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$213.50
Martinez, Marco ACA
16576 Slover Avenue, Fontana, CA, 92337
Held by State Farm Fire And Casualty Company
Insurance premiums
$204.00
Martinez, Marco ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$200.00
Martinez, Marco ATX
910 Thorndale Road 13, Taylor, TX, 76574
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$199.47
Martinez, Marco ACA
10767 Magnolia Avenue 104, Anaheim, CA, 92804
Held by Denny'S Inc.
Wages, payroll, salaries
$197.27
Martinez, Marco ACA
181 South East Street, Porterville, CA, 93257
Held by Naumes Inc
Wages, payroll, salaries
$183.69
Martinez, Marco ACA
434 South Rampart Boulevard Apt 203, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$180.98
Martinez, Marco ATX
9901 Sharpcrest Street E7, Houston, TX, 77036
$178.72
Martinez, Marco ACA
85 Las Lomas Drive, Royal Oaks, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$159.25
Martinez, Marco ATX
5311 Boston Farm, San Antonio, TX, 78244
Held by Fdic County Bank Merced Ca
Savings account (AC02) · Reported 2010
$154.85
Martinez, Marco ATX
205 East Park Drive, Brownsville, TX, 78520
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 1997
$154.00
Martinez, Marco ACA
839 North Normandie Avenue # 8, Los Angeles, CA, 90032
Held by Taco Bell Of America LLC
Salaries/Wages
$115.17
Martinez, Marco ATX
10317 Alabama, Brownsville, TX, 07852
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$110.79
Martinez, Marco ATX
Zaragoza Street 1537 Col Zaragoza, 88000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$110.00
Martinez, Marco ATX
1024 West Russell Place, San Antonio, TX, 78212
Held by St Josephs Cu
Savings account (AC02) · Reported 2014
$104.51
Martinez, Marco ACA
20193 Rockwell Road, Corona, CA, 91719
Held by Bank Of America Nt&sa Branch:0961-Springdale-Edinger Br
Savings accounts/Credit union shrs
$103.86
Martinez, Marco ATX
13711 Hillimbale Lane, Houston, TX, 77070
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$103.81
Martinez, Marco ACA
4988 Houndshaven Way, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$94.27
Martinez, Marco ACA
212 7th Street, Mc Farland, CA, 93250
Held by Citibank N A
Accounts-receivable credit balance
$94.11
Martinez, Marco ACA
4500 The Woods Drive Apt 1401, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.70
Martinez, Marco ACA
351 South Manhattan Place Apt 30, Los Angeles, CA, 90020
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$90.40
Martinez, Marco ACA
720 North Harvard Boulevard Apt 4, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$90.40
Martinez, Marco ATX
5338 Alyse Drive, Haltom City, TX, 76137
Held by Gecu
Savings account (AC02) · Reported 2011
$89.36
Martinez, Marco ATX
#### Plum Creek ####, Houston, TX, 77012
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2002
$88.20
Martinez, Marco ATX
9901 Sharpcrest Street E8, Houston, TX, 77036
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$88.00
Martinez, Marco ACA
624 Mankato Street, Chula Vist, CA, 91910
Held by Fidelity Investments Institutional Opera
Pension checks
$87.57
Martinez, Marco ACA
152 Mahoney Avenue, Oak View, CA, 93022
Held by Cellco Partnership
Customer overpayments
$85.64
Martinez, Marco ATX
##### Breton Ridge Street Apt ####, Houston, TX, 77070
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$85.21
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