Unclaimed property reported under Martinez, Oscar A
131 records · $12,451 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 131. Search by name and address to narrow it to yours.
Martinez, Oscar ACA
1241 South Soto Street Suite 214, Los Angeles, CA, 90023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Martinez, Oscar ACA
352 North Orange Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2,151.60
Martinez, Oscar ACA
1032 West 46 Street, Los Angeles, CA, 90037
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$2,056.78
$558.71
Martinez, Oscar ACA
424 East Truslow Avenue Apt, Fullerton, CA, 92832
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Martinez, Oscar ACA
686 East Workman Street, Covina, CA, 91723
Held by Bank Of America - Home Loans
Escrow accounts
$309.45
Martinez, Oscar ACA
7718 Wilkinson Avenue, North Hollywood, CA, 91605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martinez, Oscar ACA
8958 Mercedes Avenue, Arleta, CA, 91331
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$276.72
Martinez, Oscar ATX
10903 Twig, Houston, TX, 77089
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$250.00
Martinez, Oscar ATX
1520 Bowie Street, Bellmead, TX, 76705
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$250.00
Martinez, Oscar ACA
12221 York Avenue C, Hawthorne, CA, 90250
Held by Capital One Bank NA (canada Branch)
Accounts payable
$163.00
Martinez, Oscar ACA
1217 East Mlk Boulevard, Los Angeles, CA, 90011
Held by Rodriguez V Penske Qsf
Wages, payroll, salaries
$153.41
$131.76
Martinez, Oscar ACA
415 Mayland Avenue, La Puente, CA, 91746
Held by Fire Insurance Exchange
Premium refunds
$124.55
Martinez, Oscar ACA
8780 Burnet Avenue Apt 3, North Hills, CA, 91343
Held by Caremarkpcs L L C
Accounts payable
$114.10
Martinez, Oscar ATX
#### Lockfield Street ###, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$113.51
Martinez, Oscar ATX
#### Thunder Creek ####, Austin, TX, 78759
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$110.79
$108.05
Martinez, Oscar ACA
301 East 51st Street Apt 4, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Savings accounts
$96.30
Martinez, Oscar ACA
2 Enterprise Apt 10209, Aliso Viejo, CA, 92656
Held by Southern California Gas Co.
Refunds or rebates
$95.96
Martinez, Oscar ACA
11625 Acacia #b, Hawthorne, CA, 90250
Held by United Parcel Service Inc
Wages, payroll, salaries
$86.60
Martinez, Oscar ACA
31615 Beestone Court, Indio, CA, 92201
Held by Marriott International Inc.
Wages, payroll, salaries
$68.24
Martinez, Oscar ATX
8504 Magna Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$62.10
Martinez, Oscar ACA
174 Lakeview Avenue, Spring Valley, CA, 91977
Held by Discover Bank
Misc outstanding checks
$60.52
Martinez, Oscar ACA
4312 Franklin Avenue, Los Angeles, CA, 90027
Held by San Diego County Credit Union
Checking accounts
$59.98
Martinez, Oscar ATX
22910 Skila Drive, Elmendorf, TX, 78112
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$59.80
Martinez, Oscar ACA
4429 Mettler Street, Los Angeles, CA, 90011
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$58.66
Martinez, Oscar ATX
1333 James Cravens Court, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2016
$57.75
Martinez, Oscar ACA
908 Stocton Street, Compton, CA, 90221
Held by Century National Insurance
Premium refunds
$57.07
Martinez, Oscar ACA
11625 Acacia #b, Hawthorne, CA, 90250
Held by United Parcel Service Inc
Wages, payroll, salaries
$56.25
Martinez, Oscar ACA
2439 South Holloway Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Utility deposit
$53.17
Martinez, Oscar A JRCA
4525 Felton Street Apt C, San Diego, CA, 92116
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$51.44
Martinez, Oscar ACA
74 Aliento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Savings accounts
$50.49
Martinez, Oscar ACA
6844 Ben Avenue Apt 1, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
$49.33
Martinez, Oscar ATX
615 East Wonsley Drive Apt 219, Austin, TX, 78753
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$34.80
Martinez, Oscar ACA
6515 Fry Street, Bell Gardens, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$34.28
Martinez, Oscar ACA
18520 Vincennes Street Apt 36, Northridge, CA, 91324
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.50
Martinez, Oscar ATX
##### Texas Highway ## West, Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 2016
$32.72
Martinez, Oscar ACA
1248 East 4th Street, Long Beach, CA, 90802
Held by Nature'S Sunshine Products Inc.
Commissions
$31.17
Martinez, Oscar ATX
6819 Shallow River Court, Spring, TX, 77379
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$29.85
Martinez, Oscar ACA
6518 Seville Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.44
Martinez, Oscar ACA
C/o 75th Trans Co, Apo San Francis, CA, 95671
Held by Bank Of America N A
Savings accounts/Credit union shrs
$28.27
Martinez, Oscar ATX
861 Agua Nieve, Horizon City, TX, 79928
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.71
Martinez, JR Oscar ATX
306 Barrhall Drive, Round Rock, TX, 78664
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002
$27.47
Martinez, Oscar ACA
1256 West 39th Street Apt 12, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$26.66
Martinez, Oscar ACA
49 562 Lewis Road, Indio, CA, 92201
Held by Marriott International Inc
Wages, payroll, salaries
$25.59
Martinez, Oscar ACA
Apt 137 450 West Springville Drive, Porterville, CA, 93257
Held by Citibank NA
Accounts-receivable credit balance
$25.23
Martinez, Oscar ACA
1210 North Andrews, Hollywood, CA, 00000
Held by Century National Insurance
Premium refunds
$21.18
Martinez, Oscar ACA
1248 East 4th Street Apt 9, Long Beach, CA, 90802
Held by Sears Roebuck And Co
Refunds due
$20.00
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