Unclaimed property reported under Martinez, Miguel C
61 records · $6,634 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 61. Search by name and address to narrow it to yours.
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by Capital One Bank, National Association
Customer overpayments
$1,424.98
Martinez, Miguel CCA
1694 Luxton Street, Seaside, CA, 93955
Held by Natural Selection Foods Inc
Salaries/Wages
$950.81
Martinez, Miguel CCA
7813 California, Huntington, CA, 90255
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$728.87
Martinez, Miguel CCA
8820 Trojan Street, Pico Rivera, CA, 90660
Held by Bank Of America N A
Checking accounts, demand deposit
$590.34
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by Capital One Bank, National Association
Customer overpayments
$516.48
Martinez, Miguel CCA
437 East 16th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$281.66
Martinez, Miguel CCA
653 South Woodland, Orange, CA, 92869
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
$198.00
Martinez, Miguel CCA
925 East Chapman Avenue, Orange, CA, 92869
Held by Servicio Uniteller Inc.
Unidentified remittances
$190.00
$136.00
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by All American Life Ins Co
Refunds
$124.69
Martinez, Miguel CCA
723 South Foundred Street #c, Orange, CA, 92668
Held by Principal Life Insurance Co
Matured/Terminated policies
$123.37
Martinez, Miguel CCA
925 East Chapman Avenue, Orange, CA, 92869
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Martinez, Miguel CCA
1266 Yukon Avenue, Perris, CA, 000
Held by First American Title Company
Escrow check/Deposit/Disputed
$90.24
Martinez, Miguel CTX
1015 Dunaway, Amarillo, TX, 79104
Held by Tumbleweed Pizza Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$84.78
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by St. Joseph Health System
Vendor checks
$75.55
Martinez, Miguel CCA
840 Raaberg Way B, Santa Maria, CA, 93458
Held by Travelers Indemnity Company
Premium refunds
$74.35
Martinez, Miguel CCA
1397 East B Street, Los Banos, CA, 93635
Held by Chicago Title Company
Escrow accounts
$71.00
$70.91
$69.66
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$55.31
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by St. Joseph Health System
Vendor checks
$50.92
Martinez, Miguel CTX
14809 Shingle Oak Drive, Tomball, TX, 77377
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$48.31
Martinez, Miguel CCA
1261 East Williams Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$40.22
Martinez, Miguel CTX
1120 Guadalupe Street, San Antonio, TX, 78207
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$37.75
Martinez, Miguel CCA
1353 Parkside Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.12
Martinez, Miguel CCA
1353 Parkside Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.84
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by Bankfirst
Accounts-receivable credit balance
$29.48
Martinez, Miguel CTX
2727 Old Alice Road 95, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$28.78
Martinez, Miguel CCA
223 Oregon Street, Gridley, CA, 95948
Held by Golden 1 Credit Union
Checking accounts
$25.39
Martinez, Miguel CCA
223 Oregon Street, Gridley, CA, 95948
Held by Golden 1 Credit Union
Savings accounts
$24.01
Martinez, Miguel CCA
1266 Yukon Avenue, Perris, CA, 92571
Held by Discover Bank
Misc outstanding checks
$16.49
Martinez, Miguel CCA
16499 Avenue 167, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$16.48
Martinez, Miguel CCA
2859 Plumas Street, Madera, CA, 93637
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$14.05
Martinez, Miguel CCA
1001 West Yosemite Avenue, Madera, CA, 93637
Held by H & R Block Tax Services
Accounts payable
$10.00
$10.00
Martinez, Miguel CCA
336 Mobile Lane, Vallejo, CA, 94589
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.59
Martinez, Miguel CCA
129 West 52nd Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by Mercury Insurance Company
Premium refunds
$5.00
Martinez, Miguel CCA
316 Escuela Avenue Apt 120, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Miguel CCA
4009 Edith Lane, Bakersfield, CA, 93304
Held by Fire Insurance Exchange
Premium refunds
$4.93
Martinez, Miguel CCA
3511 California Street, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Misc outstanding checks
$4.01
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by Express Scripts Inc
Customer overpayments
$3.35
$2.76
Martinez, Miguel CCA
124 West 52nd Street, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Savings accounts
$2.37
Martinez, Miguel CCA
10 South Rogers Lane 101, Fresno, CA, 93727
Held by Foster Poultry Farms
Vendor checks
$2.34
Martinez, Miguel CCA
5735 East Beck Avenue Apt 202, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.00
Martinez, Miguel CCA
616 South Philadelphia Street, Anaheim, CA, 92805
Held by Comenity Bank
Refunds due
$1.67
Martinez, Miguel CCA
653 South Woodland Street, Orange, CA, 92869
Held by Capital One Bank National Association
Accounts payable
$1.63
Martinez, Miguel CCA
127 West 52nd Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.