Unclaimed property reported under Martinez, Michael A
321 records · $29,265 reported · filed in 4 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 321. Search by name and address to narrow it to yours.
Martinez, Michael ACA
2088 East Lakeshore Drive Apt 322, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,021.35
Martinez, Michael A.CA
435 Montecito Avenue, San Francisco, CA, 94112
Held by Alliance Title
Escrow accounts
$3,000.00
Martinez, Michael ACA
53695 Avenue Carranza, La Quinta, CA, 92253
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$999.43
Martinez, Michael ACA
8100 Morgan Hill Way, Sacramento, CA, 95828
Held by United Shore Financial Services LLC
Escrow accounts
$902.44
Martinez, Michael ACA
53695 Avenue Carranza, La Quinta, CA, 92253
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$790.02
Martinez, Michael ACA
7018 Rita, Huntington Park, CA, 90255
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$782.71
Martinez, Michael ACA
1246 21st Avenue, San Francisco, CA, 94122
Held by Computer Sciences Corporation
Shares of stock (Returned by po)
$777.25
Martinez, Michael ACA
53695 Avenue Carranza, La Quinta, CA, 92253
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$757.83
Martinez, Michael ATX
1034 Ross Street, Abilene, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$598.00
Martinez, Michael ACA
933 East Haltern Street, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing
$459.58
Martinez, Michael ACA
506 Broadview Street, Spring Valley, CA, 91977
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$458.00
Martinez,, Michael ATX
1409 Grand Avenue, Fort Worth, TX, 76164
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$400.00
Martinez, Michael ACA
1936 Jenning Street, Mendota, CA, 93640
Held by State Of California Savings Plus
Pensions, retirement funds
$326.35
Martinez, Michael ACA
14775 Sultana Street, Hesperia, CA, 92345
Held by F&a Federal Credit Union
Savings accounts
$313.24
$306.87
Martinez, Michael ACA
22085 Pheasant Street, El Toro, CA, 92630
Held by 21st Century Insurance Company
Refunds
$302.00
Martinez, Michael ATX
### West Mayfield Apt ####, San Antonio, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$301.00
Martinez, Michael ACA
841 Domingo Drive, San Gabriel, CA, 91775
Held by Indymac Mortgage Services
Misc outstanding checks
$300.00
Martinez, Michael ACA
1033 North Labrea, West Hollywood, CA, 90038
Held by Tribune Company
Salaries/Wages
$280.14
Martinez, Michael ACA
16101 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Morgan Stanley & Co LLC
Dividends
$279.88
Martinez, Michael ATX
394 County Road 296, Alvin, TX, 77511
$276.66
Martinez, Michael ACA
12622 17th Street, Chino, CA, 91710
Held by Mdr Properties Inc Escrow Division
Escrow check/Deposit/Disputed
$250.00
Martinez, Michael ACA
377 West Harrison Avenue, Ventura, CA, 93001
Held by State Of California Savings Plus
Pension & Profit sharing
$238.23
Martinez, Michael ATX
3515 Solano Court, Arlington, TX, 76017
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$237.08
Martinez, Michael ACA
240 Walnut Grove Avenue, Rosemead, CA, 91770
Held by (12000) Capital One Services LLC
Accounts payable
$210.41
Martinez, Michael ACA
13115 Tripoli Avenue, Sylmar, CA, 91342
Held by Bank Of America - California-South
Savings accounts
$207.25
Martinez, Michael ACA
1041 South El Molino Street, Alhambra, CA, 91801
Held by Jade Escrow Inc
Escrow funds
$198.45
$197.57
Martinez, Michael ACA
1625 East Washington Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$197.32
Martinez, Michael ACA
2 Coachman, Dove Canyon, CA, 92679
Held by Mercury Casualty Company
Premium refunds
$196.20
Martinez, Michael ACA
PO Box 1123, West Covina, CA, 91793
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$194.78
Martinez, Michael ATX
2023 Barney, San Antonio, TX, 78237
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$188.18
Martinez, Michael AWI
3305 West Clybourn Street, Milwaukee, WI, 53208
Held by Bmo Harris Bank N.a.
Checking accounts · Reported 1986
$181.40
Martinez, Michael ATX
#### South County Road ####, Midland, TX, 79706
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$170.06
Martinez, Michael ATX
##### Ck ###, Mathis, TX, 78368
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$164.74
Martinez, Michael ATX
6323 Crakston, Houston, 77084
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$158.87
Martinez, Michael ACA
1501 Island Avenue Apt 1205, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.88
Martinez, Michael ACA
2305 Pauline Drive, San Jose, CA, 95124
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$153.67
Martinez, Michael ACA
460 South Spring Street, Los Angeles, CA, 90013
Held by Citibank N A
Cashier's checks
$150.00
Martinez, Michael ACA
2510 Homewood Drive, Stockton, CA, 95210
Held by Express Services Inc.
Wages, payroll, salaries
$146.16
Martinez, Michael ACA
16925 Prairie Avenue Apt 1, Torrance, CA, 90504
Held by Murphy Et Al V Group 1 Automotive Et Al
Wages, payroll, salaries
$145.93
Martinez, Michael ACA
2305 Pauline Drive, San Jose, CA, 95124
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$144.45
Martinez, Michael ATX
612 Erie Drive, Temple, TX, 76504
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$139.81
Martinez, Michael ATX
2814 Reuter, Waco, TX, 76708
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$135.52
Martinez, Michael A JRCA
307 Shade Lane, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$130.11
Martinez, Michael ACA
460 South Spring Street, Los Angeles, CA, 90013
Held by Citibank N A
Cashier's checks
$130.00
Martinez, Michael A JRCA
3114 Caliente Street, Bakersfield, CA, 93306
Held by Fnf Utc LLC
Escrow accounts
$125.60
Martinez, Michael ATX
3515 Solano Court, Arlington, TX, 76017
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$120.32
Martinez, Michael ACA
506 Broadview Street, Spring Valley, CA, 91977
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$117.96
Martinez, Michael ATX
2315 Buchanan, Wichita Falls, TX, 76309
Held by Fleetwood Homes Of Tx LLP 66
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$117.84
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