Unclaimed property reported under Martinez, Monica M

56 records · $2,567 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 56. Search by name and address to narrow it to yours.

Martinez, Monica MCA
826 South Mayflower Avenue D, Monrovia, CA, 91016
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$690.30
Martinez, Monica MTX
2813 Cloyde Street, Corpus Christi, TX, 78404
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$342.40
Martinez, Monica MCA
PO Box 124, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$268.00
Martinez, Monica MTX
1910 Westmead Drive Apt 4307, Houston, TX, 77077
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$251.96
Martinez, Monica MTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2013
$179.74
Martinez, Monica MTX
317 East Chavez, Edinburg, 78539
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2003
$94.91
Martinez, Monica MCA
901 South Tremaine Avenue, Los Angeles, CA, 90019
Held by Hughes Aircraft Employees Federal Credit Union
Savings accounts/Credit union shrs
$89.50
Martinez, Monica MTX
405 East Haynes, Pearsall, TX, 78061
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$75.00
Martinez, Monica MCA
27972 Thompson, Mission Viejo, CA, 92692
Held by Synchrony Bank
Accounts-receivable credit balance
$71.79
Martinez, Monica MTX
#### O Meara Drive ###, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$55.77
Martinez, Monica MCA
1068 Montebello Drive # A, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$55.19
Martinez, Monica MTX
704 Sly Pass, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Martinez, Monica MCA
811 Trinidad Way, Oxnard, CA, 93033
Held by Blue Cross Of California
Insurance claim checks
$53.46
Martinez, Monica MTX
552 Brooks Street, Mercedes, TX, 78570
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$37.50
Martinez, Monica MTX
2191 Memorial Drive Apt F78, Clarksville, TN, 37043
Held by Amplify Fcu
Savings account (AC02) · Reported 2004
$31.43
Martinez, Monica MCA
2329 Northrop Avenue Apt A204, Sacramento, CA, 95825
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$27.65
Martinez, Monica MTX
#### Old Cc Highway Apt ###, San Antonio, TX, 78223
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$27.62
Martinez, Monica MCA
2204 Shenandoah Lane, Glendora, CA, 91741
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Monica MCA
PO Box 124, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.98
Martinez, Monica MCA
4380 Van Dyke Avenue Apt 5, San Diego, CA, 92105
Held by U. S. Bank, N. A.
Cashier's checks
$17.25
Martinez, Monica MCA
P O Box 3854, Ontario, CA, 91761
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$16.66
Martinez, Monica MCA
2329 Northrop Avenue Apt A204, Sacramento, CA, 95825
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.32
Martinez, Monica MCA
4380 Van Dyke Avenue Apt 5, San Diego, CA, 92105
Held by U. S. Bank, N. A.
Misc outstanding checks
$10.95
Martinez, Monica MCA
15463 American Way, Fontana, CA, 92336
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$9.68
Martinez, Monica MCA
26352 Bradshaw Drive, Sun City, CA, 92586
Held by Walgreen Co. & Subsidiaries
Refunds due
$8.33
Martinez, Monica MCA
1619 North Marta Drive, Pleasant Hill, CA, 94523
Held by Hyundai Capital America
Customer overpayments
$7.90
Martinez, Monica MCA
16165 Space Drive 16165 Space Drive, Moreno Valley, CA, 92551
Held by Fifth Third Bancorp
Checking accounts
$4.15
Martinez, Monica MCA
2803 Canyon Drive, Modesto, CA, 95351
Held by Capital One NA
Savings accounts
$3.99
Martinez, Monica MCA
45586 Indian River Road, Bermuda Dunes, CA, 92201
Held by Sears Roebuck And Co
Misc outstanding checks
$2.94
Martinez, Monica MCA
9335 Ramona Boulevard Apt F, Rosemead, CA, 91770
Held by Upromise LLC
Misc intangible property
$2.54
Martinez, Monica MCA
14596 Magnolia Road, Grass Valley, CA, 95949
Held by Capital One NA
Customer overpayments
$2.09
Martinez, Monica MCA
1208 Henderson Avenue, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Martinez, Monica MCA
430 North Dexter Street, La Habra, CA, 90631
Held by Upromise LLC
Misc outstanding checks
$1.96
Martinez, Monica MCA
2050 Meridian Avenue Apt 6, S Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$1.91
Martinez, Monica MCA
7136 Olive Avenue, Long Beach, CA, 90805
Held by Hsbc Finance Corporation
Customer overpayments
$1.91
Martinez, Monica MCA
4131 West 64th Street, Los Angeles, CA, 90043
Held by World Financl Network Nat'L Bk
Refunds due
$1.64
Martinez, Monica MCA
224 Maryville Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$1.13
Martinez, Monica MCA
Apt B208 2168 Carol View Drive, Cardiff By The Sea, CA, 92007
Held by Citibank N A
Accounts-receivable credit balance
$1.07
Martinez, Monica MCA
2456 Palm Avenue, Nicolaus, CA, 95659
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Martinez, Monica MCA
1648 Calle Dulce, Vista, CA, 92084
Held by Comenity Bank
Refunds due
$1.00
Martinez, Monica MCA
14403 Harvest Avenue, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$1.00
Martinez, Monica MCA
10546 Pt Mtn Top Circle Apt 19, Spring Valley, CA, 91978
Held by Capital One NA
Customer overpayments
$0.81
Martinez, Monica MCA
5398 Somerset Street, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Martinez, Monica MCA
PO Box 13347, South Lake Tahoe, CA, 96151
Held by Bank Of America - California
Savings accounts
$0.46
Martinez, Monica MCA
Apt 62 2733 Country Club Boulevard, Stockton, CA, 95204
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Martinez, Monica MCA
1648 Calle Dulce, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Martinez, Monica MCA
3181 Tangerine Way, Riverside, CA, 92506
Held by Capital One Bank, National Association
Customer overpayments
$0.39
Martinez, Monica MCA
1044 East Fondale Street, Azusa, CA, 91702
Held by Comenity Bank
Refunds due
$0.30
Martinez, Monica MCA
1980 Madeira Avenue, Mentone, CA, 92359
Held by Target Enterprise Inc
Refunds due
$0.14
Martinez, Monica MCA
344 Wimbledon Drive, San Jacinto, CA, 92583
Held by Capital One NA
Customer overpayments
$0.12

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