Unclaimed property reported under Martinez, Miguel M
55 records · $4,167 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 55. Search by name and address to narrow it to yours.
Martinez, Miguel MCA
Ruben Marti #7 Col, Constitucion De
Held by Bank Of America Nt&sa Branch:0376-Textile Branch
Checking accounts, demand deposit
$980.93
Martinez, Miguel MCA
2121 Ringwood Avenue, Stockton, CA, 95210
Held by American Honda Motor Co. Inc.
Vendor checks
$769.86
Martinez, Miguel MCA
23708 Valle Del Oro, Newhall, CA, 91321
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$441.65
Martinez, Miguel MTX
655 South Archie Street, Vidor, TX, 77662
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$260.50
Martinez, Miguel MCA
985 Nipomo Avenue, Los Osos, CA, 93402
Held by Bank Of America - North Carolina
Refunds due
$207.84
$178.09
Martinez, Miguel MCA
9113 Westminster Avenue, Garden Grove, CA, 92844
Held by U.s. Bank - Pars
Pension & Profit sharing
$172.00
Martinez, Miguel MCA
4122 Nordica Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$119.88
Martinez, Miguel MCA
166 West Hall Avenue, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$115.41
Martinez, Miguel MCA
1936 South Santa Fe Avenue DBA Power Motors, Vista, CA, 92083
Held by Att Services Inc
Refunds due
$100.83
Martinez, Miguel MCA
1428 North Sacramento Place, Ontario, CA, 91764
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$90.11
Martinez, Miguel MTX
5007 Pleasant Valley, Austin, TX, 78744
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.16
Martinez, Miguel MCA
1650 San Juan Highway, Sn Jun Batsta, CA, 95045
Held by California Earthquake Authority
Premium refunds
$60.66
Martinez, Miguel MCA
1271 East 35th Street, Los Angeles, CA, 90011
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$57.09
Martinez, Miguel MCA
174 Bonsall, Bonsall, CA, 92003
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$53.35
Martinez, Miguel MCA
440 North Imperial Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.39
Martinez, Miguel MCA
166 West Hall Avenue, San Ysidro, CA, 92173
Held by United Guaranty Corporation
Premium refunds
$39.06
Martinez, Miguel MCA
5645 Di Giorgio, Lamont, CA, 93241
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.25
Martinez, Miguel MCA
PO Box 5037, San Marcos, CA, 92069
Held by Bank Of America Nt&sa Branch:2471-Carlsbad Village Branch
Savings accounts/Credit union shrs
$28.46
Martinez, Miguel MTX
6128 Estill Drive, Fort Worth, TX, 76148
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1990
$28.01
Martinez, Miguel MCA
1427 Nadine Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.49
Martinez, Miguel MCA
174 Bonsall, Bonsall, CA, 92003
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$22.84
Martinez, Miguel MCA
26780 Merced Street, Menifee, CA, 92584
Held by Discover Bank
Misc outstanding checks
$14.32
Martinez, Miguel MCA
5927 East Creekside Avenue Unit 44, Orange, CA, 92869
Held by Dee V Bank Of The West
Misc outstanding checks
$13.35
Martinez, Miguel MCA
32066 Via De Aguila, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.00
Martinez, Miguel MCA
1642 East Flora Street, Ontario, CA, 91764
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.00
Martinez, Miguel MCA
10625 Inez Street Apt B, Whittier, CA, 90605
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$6.23
Martinez, Miguel MCA
2770 Terrace Pine Drive Unit D, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$6.07
Martinez, Miguel MCA
4734 Slauson Avenue Apt 203, Culver City, CA, 90230
Held by Mercury Insurance Company
Premium refunds
$6.00
Martinez, Miguel MCA
1167 Rygate Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Martinez, Miguel MCA
1929 East Turin Avenue, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$5.24
Martinez, Miguel MCA
901 Rider Street, Salinas, CA, 93905
Held by Uncashed Warrants
Cash in lieu of fractional shares
$5.00
Martinez, Miguel MCA
2800 Fremontia Drive, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$4.25
Martinez, Miguel MCA
10424 Avenue 320, Visalia, CA, 93291
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Martinez, Miguel MCA
3976 Waring Road Apt 20, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Savings accounts
$3.56
Martinez, Miguel MCA
501 Temple Avenue Apt 2, Long Beach, CA, 90814
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.48
Martinez, Miguel MCA
286 Recognition Lane, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates
$3.32
Martinez, Miguel MCA
6986 Elm Avenue, San Bernardino, CA, 92404
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.01
Martinez, Miguel MCA
2264 Fairfield Street, Montebello, CA, 90640
Held by T-Mobile USA
Accounts-receivable credit balance
$1.82
Martinez, Miguel MCA
3976 Waring Road Apt 20, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Savings accounts
$1.60
Martinez, Miguel MCA
21650 Temescal Canyon Road, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.56
Martinez, Miguel MCA
789 Helen Street, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Martinez, Miguel MCA
31981 Calle Reynalda Apt A, Mission Viejo, CA, 92675
Held by Sears Roebuck And Co
Misc outstanding checks
$1.00
Martinez, Miguel MCA
3976 Waring Road Apt 20, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Savings accounts
$1.00
Martinez, Miguel MCA
PO Box 660, Chualar, CA, 93925
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
$0.74
Martinez, Miguel MCA
1231 Talahassee Drive, San Jose, CA, 95122
Held by Radius Recycling Inc.
Vendor checks
$0.71
$0.62
Martinez, Miguel MCA
26780 Merced Street, Menifee, CA, 92584
Held by General Electric Company
Accounts-receivable credit balance
$0.49
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