Unclaimed property reported under Martinez, Miguel A
816 records · $83,087 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 816. Search by name and address to narrow it to yours.
Martinez, Miguel ACA
1746 East Avenue J4 Apt I, Lancaster, CA, 93535
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$6,249.00
Martinez, Miguel ACA
Calle Castelo Blanco 5357 H 15 Villa De Real, Tijuana Bc, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$5,315.48
Martinez, Miguel ATX
2754 Gladstone, Dallas, TX, 75211
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2015
$4,037.81
Martinez, Miguel ACA
2119 South Orange Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,268.12
Martinez, Miguel A JRCA
10101 Main Street, Lamont, CA, 93241
Held by Oregon Community Credit Union
Savings accounts
$2,193.44
Martinez, Miguel ACA
1746 East Avenue J4 Apt I, Lancaster, CA, 93535
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$2,031.95
$1,939.67
Martinez, Miguel ATX
12222 Ridge Court, San Antonio, TX, 78247
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,800.09
Martinez, Miguel ACA
584 Corte Helena Avenue, Chula Vista, CA, 91910
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,433.95
Martinez, Miguel ATX
P O Box 31716, El Paso, TX, 79931
Held by Jp Morgan Chase Bank Tx
Bond interest or coupon (SC02) · Reported 2001
$1,370.94
Martinez, Miguel ACA
1826 Picasso Way, Stockton, CA, 95206
Held by Allstate Insurance Company
Premium refunds
$1,065.00
Martinez, Miguel ACA
3825 American Elm Road, San Bernardino, CA, 92407
Held by General Casualty Ins Co Of Wi
Premium refunds
$977.15
Martinez, Miguel ACA
5220 Duncan Way, South Gate, CA, 90280
Held by Horizon Healthcare
Individual policy benefit/Clm
$944.28
Martinez, Miguel ACA
610 Lantana Street Apt 62, Camarillo, CA, 93010
Held by Wells Fargo Bank NA
Cashier's checks
$900.00
Martinez, Miguel ACA
1164 Cortez Street, Hayward, CA, 94544
Held by Ocwen Financial Corp
Escrow accounts
$826.98
$800.00
Martinez, Miguel ACA
1200 Newell Hill Place 327, Walnut Creek, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Money orders
$800.00
Martinez, Miguel ATX
12222 Ridge Court, San Antonio, TX, 78247
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$765.04
$729.22
Martinez, Miguel ACA
435 West 69th Street, Los Angeles, CA, 90003
Held by Las Flores Escrow Company
Escrow funds
$717.44
Martinez, Miguel ATX
3909 Oneal Street, Greenville, TX, 75401
Held by Hunt County Clerk
Other court deposit (CT05) · Reported 2001
$712.50
$708.97
Martinez, Miguel ACA
1332 1st Street, Wasco, CA, 93280
Held by Loancare LLC
Outstanding official checks
$682.95
Martinez, Miguel ACA
1640 Maple Drive, Chula Vista, CA, 91911
Held by Cenlar FSB
Misc outstanding checks
$667.35
Martinez, Miguel ATX
210 West Avenue G 84604, Copperas Cove, TX, 76522
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$664.42
Martinez, Miguel ACA
3825 American Elm Road, San Bernardino, CA, 92407
Held by General Casualty Ins Co Of Wi
Premium refunds
$628.85
Martinez, Miguel ACA
2501 Middleberry Road, Sacramento, CA, 95815
Held by Hillstone Restaurant Group
Wages, payroll, salaries
$613.03
Martinez, Miguel ACA
5075 Lapa Drive Apt 2, San Jose, CA, 95129
Held by Whole Foods Market Inc
Wages, payroll, salaries
$610.56
$599.52
Martinez, Miguel ACA
2611 Tundar Lane, Corona, CA, 91719
Held by Washington Mutual Inc/dime Bancorp
Securities
$596.77
Martinez, Miguel ATX
680 West Sam Houston Parkway South Apt 2, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$572.34
Martinez, Miguel ACA
11950 East 169th, Artesia, CA, 90701
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$557.39
Martinez, Miguel ACA
36200 Paradise Ranch Road 114, Castaic, CA, 91384
Held by Cambrex Corp
Funds for liquidation
$546.38
Martinez, Miguel ATX
2924 Fitzltueh, Fort Worth, TX, 76105
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$518.36
Martinez, Miguel ACA
13508 Penn Street Apt 8A, Whittier, CA, 90602
Held by Delta Dental Of California
Group policy benefit/Clm payments
$501.50
Martinez, Miguel ATX
412 South 29th, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
$471.25
Martinez, Miguel ACA
17628 Harris Way Apt 204, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$457.74
Martinez, Miguel ACA
809 Indianapolis Avenue, Huntington Beach, CA, 92648
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$455.67
Martinez, Miguel ATX
919 Northside Drive, Houston, TX, 77073
Held by Autonation Inc
Accounts payable (MS08) · Reported 2013
$453.41
Martinez, Miguel ATX
2510 South Polk, Dallas, TX, 75224
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$445.42
Martinez, Miguel ACA
1271 Cave Street, La Jolla, CA, 92037
Held by Capital One National Association (21100)
Accounts payable
$440.37
Martinez, Miguel ATX
PO Box 790964, San Antonio, TX, 78279
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$424.38
$408.55
Martinez, Miguel ATX
1708 West 12th Street, Dallas, TX, 75208
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$373.32
Martinez, Miguel ACA
340 South Kenmore Avenue Apt 101, Los Angeles, CA, 90020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$369.09
Martinez, Miguel ATX
12222 Ridge Court, San Antonio, TX, 78247
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$360.02
Martinez, Miguel ACA
839 East Worthington Road, Imperial, CA, 92251
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$355.36
Martinez, Miguel ATX
300 Convent Street, San Antonio, TX, 00000
Held by Salomon Smith Barney
Expense check (CK10) · Reported 2002
$337.62
Martinez, Miguel ACA
510 South Westlake Avenue, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$334.31
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