Unclaimed property reported under Martinez, Michelle M
65 records · $4,029 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 65. Search by name and address to narrow it to yours.
Martinez, Michelle MCA
5030 Santa Ana Street No 206, Cudahy, CA, 90201
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$976.12
Martinez, Michelle MTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2008
$500.00
Martinez, Michelle MCA
3431 Elderberry Road, Placerville, CA, 95667
Held by Randell V Tuesday Morning Fund
Misc outstanding checks
$302.40
Martinez, Michelle MCA
2910 South Archibald Avenue Apt A523, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Michelle MCA
5324 Marconi Avenue Apt 35, Carmichael, CA, 95608
Held by Pacific Gas & Electric Company
Refunds
$143.04
Martinez, Michelle MTX
6325 Beechwood Drive, Corpus Christi, TX, 78412
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2015
$132.66
Martinez, Michelle MTX
#### Oakleaf Drive Apt ####, Fort Worth, TX, 76132
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$127.80
Martinez, Michelle MTX
5830 San Bernardo Avenue, Laredo, TX, 78041
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$127.22
Martinez, Michelle MTX
5830 San Bernardo Avenue, Laredo, TX, 78041
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$126.42
Martinez, Michelle MCA
46936 Shale Cmn, Fremont, CA, 94539
Held by Capital One Bank National Association
Accounts-receivable credit balance
$116.21
Martinez, Michelle MTX
5830 San Bernardo Avenue, Laredo, TX, 78041
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$104.32
Martinez, Michelle MTX
5830 San Bernardo Avenue, Laredo, TX, 78041
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$99.02
Martinez, Michelle MTX
3310 Newbedford, Corpus Christi, TX, 78414
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 2001
$96.30
Martinez, Michelle MTX
5830 San Bernardo Avenue, Laredo, TX, 78041
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$91.66
Martinez, Michelle MCA
42165 Kansas Street, Palm Desert, CA, 92211
Held by Trustmark Life Insurance Co
Other amounts due under policy
$86.63
Martinez, Michelle MCA
42165 Kansas Street, Palm Desert, CA, 92211
Held by Trustmark Life Insurance Co
Other amounts due under policy
$86.63
Martinez, Michelle MCA
2786 East Lizbeth Avenue, Anaheim, CA, 92806
Held by The Walt Disney Company
Wages, payroll, salaries
$74.67
Martinez, Michelle MTX
914 Crockett Street, Pleasanton, TX, 78064
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.34
Martinez, Michelle MCA
24636 Catalonia Circle, Mission Viejo, CA, 92691
Held by Pg&e Corporation - Common
Dividends
$60.00
Martinez, Michelle MCA
2786 East Lizbeth Avenue, Anaheim, CA, 92806
Held by The Walt Disney Company
Wages, payroll, salaries
$42.28
Martinez, Michelle MCA
821 Folsom Street Apt 113, San Francisco, CA, 94107
Held by Walmart Inc
Dividends
$37.60
Martinez, Michelle MCA
821 Folsom Street Apt 113, San Francisco, CA, 94107
Held by Walmart Inc
Dividends
$37.60
Martinez, Michelle MCA
821 Folsom Street Apt 113, San Francisco, CA, 94107
Held by Walmart Inc
Dividends
$37.60
Martinez, Michelle MTX
3417 Foxbriar Lane, Cibolo, TX, 78108
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$34.20
$32.93
Martinez, Michelle MTX
1606 Wood Crest, Houston, TX, 77018
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$32.13
Martinez, Michelle MCA
1003 North Peach Avenue Apt 253, Fresno, CA, 93727
Held by Tucoemas Federal Credit Union
Savings accounts
$30.62
$28.68
Martinez, Michelle MCA
21640 Protea Court, Wildomar, CA, 92595
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.01
Martinez, Michelle MCA
2786 East Lizbeth Avenue, Anaheim, CA, 92806
Held by The Walt Disney Company
Wages, payroll, salaries
$27.95
Martinez, Michelle MCA
821 Folsom Street Apt 113, San Francisco, CA, 94107
Held by Walmart Inc
Dividends
$23.97
Martinez, Michelle MCA
17209 Avenue Del Sol, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.98
Martinez, Michelle MCA
821 Folsom Street Apt 113, San Francisco, CA, 94107
Held by Walmart Inc
Dividends
$20.27
Martinez, Michelle M.CA
38852 Rambler Avenue, Palmdale, CA, 93550
Held by Zions Bancorporation NA
Cashier's checks
$18.69
Martinez, Michelle MCA
16760 Devonshire Street Apt 4, Granada Hills, CA, 91344
Held by Citibank NA Nyb (9452)
Savings accounts
$15.94
Martinez, Michelle MCA
11819 Central Avenue Apt 605, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$14.00
Martinez, Michelle MCA
16760 Devonshire Street Apt 4, Granada Hills, CA, 91344
Held by Citibank NA Nyb (9452)
Savings accounts
$11.51
Martinez, Michelle MCA
2167 Emory Street, San Jose, CA, 95128
Held by Tnc US Holdings Inc
Vendor checks
$10.00
Martinez, Michelle MCA
5120 Janell Way, Carmichael, CA, 95608
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$5.59
Martinez, Michelle MCA
Apt 190 2100 West Texas Street, Fairfield, CA, 94533
Held by Capital One Bank USA NA
Customer overpayments
$5.50
Martinez, Michelle MCA
851 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Americredit Financial Services
Refunds due
$5.47
Martinez, Michelle MCA
1461 North 1st Street Apt 3, Salinas Ca 93906, CA, 93906
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Martinez, Michelle MCA
17717 Los Alimos Street, Granada Hills, CA, 91344
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Martinez, Michelle MCA
2167 Emory Street, San Jose, CA, 95128
Held by Tnc US Holdings Inc
Vendor checks
$5.00
Martinez, Michelle MCA
2167 Emory Street, San Jose, CA, 95128
Held by Tnc US Holdings Inc
Vendor checks
$5.00
Martinez, Michelle MCA
203 Polaris Drive, Pittsburg, CA, 94565
Held by Upromise LLC
Misc intangible property
$4.66
Martinez, Michelle MCA
1889 West Heritage Lane, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$3.22
Martinez, Michelle MCA
2489 Loy Lane, Los Angeles, CA, 90041
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.86
Martinez, Michelle MCA
6736 Del Playa Drive B, Goleta, CA, 93117
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$1.51
Martinez, Michelle MCA
2489 Loy Lane, Los Angeles, CA, 90041
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.25
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