Unclaimed property reported under Martinez, Michael D
53 records · $6,513 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Martinez, Michael DCA
PO Box 1774, Sun Valley, CA, 91353
Held by Bank Of America - California NA (318)
Checking accounts
$3,072.81
Martinez, Michael DCA
5568 Bridle Court, Fontana, CA, 92336
Held by The Walt Disney Company
Shares of stock (Returned by po)
$1,481.02
Martinez, Michael DCA
3355 Pennsylvania Avenue Apt 34, Fremont, CA, 94536
Held by Bank Of America - Florida NA (075)
Cashier's checks
$700.00
Martinez, Michael DCA
17601 Orchard Drive, Yorba Linda, CA, 92886
Held by Td Ameritrade Clearing Inc.
Credit balances
$231.32
Martinez, Michael DCA
PO Box 1774, Sun Valley, CA, 91353
Held by Bank Of America - California NA (318)
Savings accounts
$198.71
$143.17
Martinez, Michael DCA
5685 East Madison Avenue, Fresno, CA, 93727
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$127.32
Martinez, Michael DCA
3101 A Sylvia Street, Bonita, CA, 91902
Held by Home Depot Inc
Dividend reinvestment plan
$74.34
Martinez, Michael DCA
37670 Carriage Circle Cmn, Fremont, CA, 94536
Held by United Services Automobile Association
Premium refunds
$71.31
Martinez, Michael DTX
401 Beasley, Woodsboro, TX, 78393
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$58.00
Martinez, Michael DCA
842 Tamar Drive, La Puente, CA, 91745
Held by Government Emp Cu
Savings accounts/Credit union shrs
$50.67
Martinez, Michael DCA
31260 Twilight Vista Drive, Menifee, CA, 92584
Held by Capital One Bank, National Association
Misc outstanding checks
$50.32
Martinez, Michael DCA
PO Box 357113, San Diego, CA, 92135
Held by Verizon Communications Inc.
Customer overpayments
$34.41
$23.50
Martinez, Michael DCA
2040 12th Avenue, San Francisco, CA, 94116
Held by The Walt Disney Company
Misc outstanding checks
$20.10
Martinez, Michael DCA
1042 Molino Avenue Apt 203, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$16.10
Martinez, Michael DCA
2313 Foxtail Drive, Palmdale, CA, 93551
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$14.37
Martinez, Michael DCA
3101 A Sylvia Street, Bonita, CA, 91902
Held by Home Depot Inc
Cash for fractional shares
$14.26
$12.04
Martinez, Michael DCA
2342 Shattuck Avenue Apt 856, Berkeley, CA, 94704
Held by Citibank NA Cca
Unidentified deposit
$10.60
Martinez, Michael DCA
3985 Louisiana Street, San Diego, CA, 92104
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.00
Martinez, Michael DCA
2342 Shattuck Avenue Apt 856, Berkeley, CA, 94704
Held by Citibank NA Cca
Unidentified deposit
$9.02
Martinez, Michael DCA
2040 12th Avenue, San Francisco, CA, 94116
Held by The Walt Disney Company
Dividends
$8.60
$8.16
Martinez, Michael DCA
2040 12th Avenue, San Francisco, CA, 94116
Held by The Walt Disney Company
Misc outstanding checks
$7.50
Martinez, Michael DCA
1634 253rd Street, Harbor City, CA, 90710
Held by Kinecta Federal Credit Union
Savings accounts
$5.03
Martinez, Michael DCA
755 North Woodcrest Avenue, Fullerton, CA, 92832
Held by Joe Macpherson Infiniti
Property type not otherwise identified
$5.00
Martinez, Michael DCA
2342 Shattuck Avenue Apt 856, Berkeley, CA, 94704
Held by Citibank NA Cca
Unidentified deposit
$5.00
Martinez, Michael DCA
2040 12th Avenue, San Francisco, CA, 94116
Held by Citadel Broadcasting Corporation
Dividends
$4.59
Martinez, Michael DCA
C/o Marcia M Martinez 75 Parkwood Drive, Atherton, CA, 94027
Held by 500 Index Fund
Mutual fund shares
$4.34
Martinez, Michael DCA
2342 Shattuck Avenue Apt 856, Berkeley, CA, 94704
Held by Citibank NA Cca
Unidentified deposit
$3.75
Martinez, Michael DCA
1551 Memorial Drive 2, Hollister, CA, 95023
Held by Kelly Services Inc
Wages, payroll, salaries
$3.69
$2.96
Martinez, Michael DCA
200 South Linden Avenue Apt 12 A, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.12
Martinez, Michael DCA
2313 Foxtail Drive, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Martinez, Michael DCA
26940 Stratford Street, Highland, CA, 92346
Held by Adecco Inc.
Wages, payroll, salaries
$1.74
Martinez, Michael DCA
23983 Sanctuary Parkway, Yorba Linda, CA, 92887
Held by Wescom Credit Union
Cashier's checks
$1.00
Martinez, Michael DCA
2342 Shattuck Avenue Apt 856, Berkeley, CA, 94704
Held by Citibank NA Cca
Unidentified deposit
$0.84
Martinez, Michael DCA
755 West Woodcrest Avenue, Fullerton, CA, 92832
Held by Discover Bank
Customer overpayments
$0.52
Martinez, Michael DCA
823 Fillmore Street, San Francisco, CA, 94117
Held by Bank Of The West
Checking accounts
$0.50
$0.45
Martinez, Michael DCA
34680 Orange Street, Wildomar, CA, 92595
Held by Capital One NA
Customer overpayments
$0.42
Martinez, Michael DCA
27825 Ben Nevis Way, Yorba Linda, CA, 92887
Held by Mercury Insurance Company
Premium refunds
$0.34
Martinez, Michael DCA
9167 Kinbrace Court, Sacramento, CA, 95829
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Martinez, Michael DCA
1634 253rd Street, Harbor City, CA, 90710
Held by Kinecta Federal Credit Union
Checking accounts
$0.23
Martinez, Michael DCA
23983 Sanctuary Parkway, Yorba Linda, CA, 92887
Held by Mercury Insurance Company
Premium refunds
$0.10
Martinez, Michael DCA
8339 Coven Hills Place, Antelope, CA, 95843
Held by Discover Bank
Customer overpayments
$0.10
Martinez, Michael DCA
17900 Ocean Drive, Fort Bragg, CA, 95437
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Martinez, Michael DCA
PO Box 174, Redwood Valley, CA, 95470
Held by Capital One NA
Customer overpayments
$0.03
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