Unclaimed property reported under Martinez, Michael J
144 records · $7,342 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 144. Search by name and address to narrow it to yours.
Martinez, Michael JCA
630 Magnolia Avenue, Carlsbad, CA, 92008
Held by Union Bank N.a.
Savings accounts
$1,361.91
Martinez, Michael J.CA
201 East Chapman Avenue Apt 12C, Placentia, CA, 92870
Held by The Heritage Escrow Company
Escrow accounts
$621.81
Martinez, JR Michael JCA
8223 Faith Lane, Sacramento, CA, 95828
Held by Gonzalez V Frank Carson Landscape And Ma
Misc outstanding checks
$479.46
Martinez, Michael JCA
737 Pearl Street, La Jolla, CA, 92037
Held by Unitedhealthcare Insurance Co
Commissions
$358.00
Martinez, Michael JCA
33854 Abbey Road, Temecula, CA, 92592
Held by California Physicians Service
Individual policy benefit/Clm
$258.30
Martinez, Michael JCA
23434 Amberwick Place, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Aggregate account balances
$244.59
Martinez, Michael JCA
101 El Paseo, Foothill Ranch, CA, 92610
Held by Anthem Inc
Group policy benefit/Clm payments
$205.00
Martinez, Michael JCA
469 Inglewood Drive, Santa Rosa, CA, 95407
Held by Premera Blue Cross
Group policy benefit/Clm payments
$199.55
Martinez, Michael JCA
35482 Date Palm Street, Winchester, CA, 92596
Held by California Physicians Service
Individual policy benefit/Clm
$172.80
Martinez, Michael JCA
4360 Campus Avenue 13, San Diego, CA, 92103
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$154.89
Martinez, Michael JCA
5458 Sycuan Road, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Michael JCA
6816 Wilmont Lane, Highland, CA, 92346
Held by State Of California Savings Plus
Aggregate account balances
$129.26
Martinez, JR Michael JTX
227 Oak Creek Drive, Freeport, TX, 77541
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$128.98
Martinez, Michael JTX
525 Magoffin Suite 161, El Paso, TX, 79901
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$127.09
Martinez, Michael JCA
4360 Campus Avenue 13, San Diego, CA, 92103
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$127.00
Martinez, Michael JTX
107 West 20th Street, Weslaco, TX, 78596
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$126.90
Martinez, Michael JTX
1725 Purdue, Big Spring, TX, 79720
Held by Abtex Beverage Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$113.30
Martinez, Michael JCA
469 Inglewood Drive, Santa Rosa, CA, 95407
Held by Premera Blue Cross
Group policy benefit/Clm payments
$108.70
Martinez, Michael JTX
1035 Ericson, San Antonio, TX, 78245
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$103.39
Martinez, Michael JCA
906 Hayes Street, San Francisco, CA, 94117
Held by State Of California Savings Plus
Aggregate account balances
$98.70
Martinez, Michael JCA
1525 Graves Avenue, El Cajon, CA, 92021
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$87.27
$85.21
Martinez, Michael JTX
#### Perrin Central ###, San Antonio, TX, 78217
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$83.81
Martinez, Michael JCA
30706 Shoreridge Drive, Menifee, CA, 92584
Held by Google LLC And Affiliates
Accounts payable
$77.02
Martinez, Michael JCA
469 Inglewood Drive, Santa Rosa, CA, 95407
Held by Premera Blue Cross
Group policy benefit/Clm payments
$72.78
Martinez, Michael JCA
2656 C Street Fee Reimbursement 10DCE, San Diego, CA, 92102
Held by Union Bank N.a.
Cashier's checks
$71.28
Martinez, Michael JCA
945 East Mariposa Street Apt 3, Altadena, CA, 91001
Held by Southern California Gas Company
Refunds or rebates
$69.20
Martinez, Michael JCA
7951 Conklin Street, Downey, CA, 90242
Held by Unitedhealthcare Insurance Co
Commissions
$67.18
Martinez, Michael JCA
7951 Conklin Street, Downey, CA, 90242
Held by Unitedhealthcare Insurance Co
Commissions
$67.18
Martinez, Michael JCA
2438 South Seagull Avenue, Ontario, CA, 91761
Held by Caremarkpcs L L C
Accounts payable
$62.52
Martinez, Michael JCA
966 Emerald Street Apt B, San Diego, CA, 92109
Held by Bank Of America NA
Checking accounts
$62.39
Martinez, Michael JCA
1113 Acosta Street, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.32
Martinez, Michael JCA
5383 East Clay Avenue, Fresno, CA, 93727
Held by Gutierrez V Zacky Farms Settlement Fund
Wages, payroll, salaries
$49.93
Martinez, Michael JCA
3320 Topaz Lane Unit B, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.36
Martinez, Michael JCA
17400 Arrow Bl Apt 21, Fontana, CA, 92335
Held by Pacific Bell Telephone Company
Other
$46.63
Martinez, Michael JCA
1198 Farroll Road, Grover City, CA, 93433
Held by Pacific Gas & Electric Company
Other
$40.59
Martinez, Michael J JRCA
1821 North San Antonio Avenue, Pomona, CA, 91767
Held by Rust Consulting Inc
Misc outstanding checks
$40.12
Martinez, Michael JCA
160 Somerville Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.08
Martinez, Michael JCA
42920 Cala Rosso, Temecula, CA, 92592
Held by World Financial Network Bank
Refunds due
$35.00
Martinez, Michael JCA
58 Estrella Drive, Rohnert Park, CA, 94928
Held by Tnc US Holdings Inc
Vendor checks
$35.00
Martinez, Michael JCA
7951 Conklin Street, Downey, CA, 90242
Held by Unitedhealthcare Insurance Co
Commissions
$35.00
Martinez, Michael JCA
7951 Conklin Street, Downey, CA, 90242
Held by Unitedhealthcare Insurance Co
Commissions
$35.00
Martinez, Michael JTX
4026 Maiden Way, Converse, TX, 78109
$35.00
Martinez, Michael JCA
29106 Calcite Street, Menifee, CA, 92584
Held by Barclays Bank Delaware
Customer overpayments
$33.43
Martinez, Michael JTX
124 Cowboy Cv, Kyle, TX, 78640
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2012
$32.83
Martinez, Michael JTX
2610 South Washington, Hereford, TX, 79045
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.13
Martinez, Michael JCA
4834 East Gettysburg Avenue Apt 120, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, Michael JCA
8670 Bennet Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, Michael JCA
18200 Von Karman Avenue Suite 600, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
$26.71
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