Miguel A Martinez Unclaimed Property
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.
816 unclaimed-property records are filed under the name Miguel A Martinez, reported between 1986 and 2020, totaling $83,087. The largest is $6,249. The most common kinds are Accounts-receivable credit balance (98), Premium refunds (92) and Cashier's checks (69).
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.
Miguel A Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles86 · $3,858
- San Jose17 · $1,094
- San Diego13 · $288
- Concord11 · $466
- Oxnard11 · $554
- Santa Ana11 · $2,603
- Bakersfield10 · $299
- Lancaster10 · $8,772
- Reseda10 · $324
- Fontana9 · $23
- Inglewood9 · $174
- San Bernardino9 · $1,767
- Chula Vista8 · $2,155
- Corona8 · $1,112
- Fresno8 · $76
- Long Beach8 · $235
- Canyon Country7 · $485
- San Antonio51 · $6,707
- Houston18 · $2,654
- Dallas10 · $5,722
22 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Martinez, Miguel ATX
820 Fern Meadow, Universal City, TX, 78148
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2001
$325.84
Martinez, Miguel ACA
2325 Coolidge Avenue, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$310.49
Martinez, Miguel ACA
30342 Schuster Road, Mc Farland, CA, 93250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Martinez, Miguel ACA
287 Riverpark Boulevard Apt 207, Oxnard, CA, 93036
Held by Ally Financial Inc
Misc outstanding checks
$300.80
Martinez, Miguel ACA
730 5th Street Apt 9, Woodland, CA, 95695
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
$293.23
Martinez, Miguel ACA
14519 Mansel Avenue, Lawndale, CA, 90260
Held by Security Pacific National Bank Lawndale Office
Savings accounts/Credit union shrs
$291.12
Martinez, Miguel ACA
33654 Shallow Creek Road, Santa Clarita, CA, 91390
Held by Bank Of America NA
Customer overpayments
$289.43
Martinez, Miguel A JRCA
10701 Cedar Avenue Spc 143, Bloomington, CA, 92316
Held by Ecount Inc.
Wages, payroll, salaries
$284.09
Martinez, Miguel ATX
12222 Ridge Court, San Antonio, TX, 78247
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$270.01
Martinez, Miguel ACA
940 Jack London Drive, Santa Rosa, CA, 95409
Held by Bank Of America - North Carolina
Refunds due
$249.97
Martinez, Miguel ATX
#### Ridgecrest Road Apt ###, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$249.58
Martinez, Miguel ACA
4825 Barry Street Street, Bakersfield, CA, 93307
Held by Paypal
Misc intangible property
$245.00
Martinez, Miguel ATX
1722 Arizona Avenue Apt 2, El Paso, TX, 79902
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$244.87
Martinez, Miguel ACA
7891 Baysinger Street, Downey, CA, 90241
Held by Bank Of America NA
Checking accounts
$242.87
Martinez, Miguel ATX
6646 Avenue O, Houston, TX, 77011
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$240.00
Martinez, Miguel ATX
1006 McCauley, San Antonio, TX, 78221
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$239.84
Martinez, Miguel ATX
7001 Hilcro, Houston, TX, 77081
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$239.53
Martinez, Miguel A JRCA
7140 Bel Ajr Street, Corona, CA, 92881
Held by Bank Of America - Florida NA (075)
Cashier's checks
$239.52
Martinez, Miguel ATX
2903 Nogal, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$230.50
Martinez, Miguel ATX
2903 Nogal, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$229.50
Martinez, Miguel ACA
Miguel A Martinez 1021 Mission Drive, Costa Mesa, CA, 92627
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$225.77
Martinez, Miguel ATX
PO Box 790964, San Antonio, TX, 78279
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2008
$224.82
Martinez, Miguel ACA
114 Bedford Circle, King City, CA, 93930
Held by Old Republic Title Company
Escrow accounts
$223.48
Martinez, Miguel ACA
2250 West Cricklewood Court, Porterville, CA, 93257
Held by Loancare LLC
Outstanding official checks
$222.13
Martinez, Miguel ACA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$219.11
Martinez, Miguel ACA
1220 North Boden Drive, Anaheim, CA, 92805
Held by Kraft Foods Group Inc
Wages, payroll, salaries
$218.87
Martinez, Miguel ACA
8979 Hope Avenue, Riverside, CA, 92503
Held by Loancare LLC
Outstanding official checks
$213.79
Martinez, Miguel ATX
2120 Del Sol Street, Brownsville, TX, 78520
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$206.32
Martinez, Miguel ACA
345 North Batavia Street 6, Orange, CA, 92868
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$205.32
Martinez, Miguel ATX
Sta Cecilia 192 Fracc Fatima, Saltillo Coah 25290, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$203.59
Martinez, Miguel ACA
1095 Discovery Way, Concord, CA, 94521
Held by Carefirst Blue Choice
Group policy benefit/Clm payments
$202.33
Martinez, Miguel ATX
PO Box 460843, San Antonio, TX, 78246
Held by Gecu
Savings account (AC02) · Reported 2007
$202.22
Martinez, Miguel ATX
#### Meadow Road Apt ####, Dallas, TX, 75231
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2013
$198.25
Martinez, Miguel ATX
2908 Kerven Drive, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Martinez, Miguel AWI
2800 West Spencer Street, Appleton, WI, 54914
Held by Valley Packaging Industries Inc
Wages, payroll, salary · Reported 2007
$187.48
$183.15
Martinez, Miguel ATX
12222 Ridge Court, San Antonio, TX, 78247
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$180.01
Martinez, Miguel ACA
6343 Coldwater Cyn, North Hollywood, CA, 91606
Held by Idaho State Of
Salaries/Wages
$175.64
Martinez, Miguel ATX
503 South Amy Lane #125, Harker Heights, TX, 76548
Held by Mitsubishi Motors Credit Of Amer
Customer overpayment (MS05) · Reported 2003
$170.93
Martinez, Miguel ACA
6625 72nd Street Apt 17, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.46
Martinez, Miguel ACA
1915 North Arrowhead Avenue, San Bernrdno, CA, 92405
Held by Washington National Insurance Company
Other amounts due under policy
$162.89
Martinez, Miguel ACA
1340 West Baker Avenue, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Ins
Premium refunds
$161.87
Martinez, Miguel ACA
2454 West Chain Avenue, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$157.78
Martinez, Miguel ATX
4207 Bowser Avenue, Dallas, TX, 75219
Held by Burger King Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$157.68
Martinez, Miguel ATX
2010 Green Court, Missouri City, TX, 77489
Held by Life Investors Ins Co
Refund due (MS11) · Reported 2000
$157.56
Martinez, Miguel ACA
PO Box 462, Artesia, CA, 90702
Held by First American P&c Ins Co
Court settlements
$157.04
Martinez, Miguel ATX
12222 Blanco Road #807, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2015
$151.07
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
$144.74
Martinez, Miguel ACA
5075 Lapa Drive Apt 2, San Jose, CA, 95129
Held by Whole Foods Market Inc
Wages, payroll, salaries
$141.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.