Unclaimed property reported under Martinez, Oscar E

66 records · $4,967 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 66. Search by name and address to narrow it to yours.

Martinez, Oscar ECA
1072 Ocean Avenue, La Habra, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Martinez, Oscar ECA
1718 Wilson Avenue, Perris, CA, 92571
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$449.32
Martinez, Oscar ECA
1590 East La Habra Boulevard, La Habra, CA, 90631
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$375.49
Martinez, Oscar ETX
2300 Old Spanish Trail Apt 1086, Houston, TX, 77054
Held by Capital One 360
Savings account (AC02) · Reported 2014
$328.13
Martinez, Oscar ECA
12521 Walnut Avenue, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$308.86
Martinez, Oscar ETX
6838 Avenue J, Houston, TX, 77011
Held by Banco Popular North America
Savings account (AC02) · Reported 2006
$267.10
Martinez, Oscar ECA
5314 Coney Road, Los Angeles, CA, 90032
Held by Cenlar FSB
Outstanding official checks
$236.41
Martinez, Oscar ETX
5711 South Fannan Street, Mesquite, TX, 77057
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$228.12
Martinez, Oscar ECA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$151.00
Martinez, Oscar ECA
8288 Orchard Avenue Apt East, La Mesa, CA, 91942
Held by Wells Fargo Bank NA
Savings accounts
$126.13
Martinez, Oscar ECA
12152 Adrian Street 8109, Garden Grove, CA, 92840
Held by Kmart Corporation
Wages, payroll, salaries
$116.12
Martinez, Oscar ECA
469 Oakshire Place, Alamo, CA, 94507
Held by Citibank N A
Cashier's checks
$102.00
Martinez, Oscar ECA
12521 Walnut Avenue, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$99.86
Martinez, Oscar ECA
2915 East 63rd Street Apt 2, Long Beach, CA, 90805
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Martinez, Oscar ETX
2421 Lewis, Irving, TX, 75061
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$92.32
Martinez, Oscar ECA
1375 Montecito Avenue Apt 52, Mountain View, CA, 94043
Held by In-N-Out Burgers
Wages, payroll, salaries
$83.80
Martinez, Oscar ECA
7840 3rd Street, Downey, CA, 90241
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$72.72
Martinez, Oscar ECA
1709 East Orangeburg Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$67.87
Martinez, Oscar ECA
336 Cerro Vera Way, San Jacinto, CA, 92582
Held by Synchrony Bank
Accounts-receivable credit balance
$66.35
Martinez, Oscar ECA
3700 Lyon Road Apt 245, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Refunds
$59.10
Martinez, Oscar ECA
9912 Madrona Drive, Fontana, CA, 92335
Held by Capital One Accounts Payable And Credit
Other
$59.00
Martinez, Oscar ETX
Hold, 00000
Held by Laredo Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$50.00
Martinez, Oscar ECA
4242 Spring Street 16, La Mesa, CA, 91941
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.99
Martinez, Oscar ECA
La Mesa, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$42.44
Martinez, Oscar ECA
64 Oak Creek Court, Santa Rosa, CA, 95409
Held by Ecount Inc.
Wages, payroll, salaries
$38.55
Martinez, Oscar ECA
65 Pine Avenue 813, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.39
Martinez, Oscar ECA
17274 Via Flores, San Lorenzo, CA, 94580
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Martinez, Oscar ETX
7871 Sawmill Trail, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$26.00
Martinez, Oscar ETX
6412 Edgemere Boulevard Apt U9, El Paso, 79925
Held by Gecu
Savings account (AC02) · Reported 2012
$25.29
Martinez, Oscar ECA
2130 South Lewis Street Apt 206, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Outstanding official checks
$25.00
Martinez, Oscar ECA
591 Telegraph Canyon Road #165, Chula Vista, CA, 91910
Held by In-N-Out Burgers
Accounts payable
$25.00
Martinez, Oscar ECA
223 Wisteria Drive, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Martinez, Oscar E JRCA
1540 Coronado Avenue, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$24.92
Martinez, Oscar ECA
1768 East 105st, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Oscar ECA
8288 Orchard Avenue Apt East, La Mesa, CA, 91941
Held by Safeway Inc
Wages, payroll, salaries
$18.82
Martinez, Oscar ECA
160 East Pasadena Street, Pomona, CA, 91767
Held by Lbs Financial Credit Union
Savings accounts
$16.93
Martinez, Oscar ECA
6861 Crescent Avenue, Buena Park, CA, 90620
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$16.45
Martinez, Oscar ECA
905 Nolte Lane, Modesto, CA, 95355
Held by Discover Bank
Misc outstanding checks
$15.06
Martinez, Oscar ECA
4616 Vitrina Lane, Palmdale, CA, 93551
Held by Express Scripts Inc
Customer overpayments
$12.43
Martinez, Oscar ECA
10601 Paloma Avenue, Garden Grove, CA, 92848
Held by Infinity Insurance Company
Premium refunds
$10.62
Martinez, Oscar ECA
3081 North Main Street Apt 19, Walnut Creek, CA, 94597
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.44
Martinez, Oscar ECA
2545 East Ward Terrace Apt C, Anaheim, CA, 92806
Held by Mid Century Insurance Company
Premium refunds
$10.08
Martinez, Oscar ECA
8818 Calden Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Martinez, Oscar ECA
8288 Orchard Avenue Apt East, La Mesa, CA, 91941
Held by Safeway Inc
Wages, payroll, salaries
$7.38
Martinez, Oscar ECA
4616 Vitrina Lane, Palmdale, CA, 93551
Held by Hsbc Finance Corporation
Customer overpayments
$7.08
Martinez, Oscar ECA
2042 8th Street, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$5.00
Martinez, Oscar ECA
4616 Vitrina Lane, Palmdale, CA, 93551
Held by Mid Century Insurance Company
Premium refunds
$4.06
Martinez, Oscar ECA
17274 Via Flores, San Lorenzo, CA, 94580
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$3.72
Martinez, Oscar ECA
6915 Creamery Lane, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$3.13
Martinez, Oscar ECA
8718 Alameda Street, Downey, CA, 90242
Held by Southern California Gas Co.
Aggregate utilities
$2.12

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