Unclaimed property reported under Martinez, Oscar J

50 records · $1,969 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 50. Search by name and address to narrow it to yours.

Martinez, Oscar JCA
10068 Lytle Avenue, Delano, CA, 93215
Held by Anguiano V Early Morning Et Al
Wages, payroll, salaries
$312.91
Martinez, Oscar JCA
17057 Omega Street, Elk Grove, CA, 95624
Held by General Electric Company
Accounts-receivable credit balance
$275.88
Martinez, Oscar JCA
16531 Alliance Avenue D, Tustin, CA, 92780
Held by American United Life
Individual policy benefit/Clm
$160.37
Martinez, Oscar JTX
PO Box 17251, El Paso, TX, 79917
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2008
$140.34
Martinez, Oscar JCA
2802 New Deal Avenue Apt I, El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$100.86
Martinez, Oscar JCA
1735 Pine Street Apt 304, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$74.06
Martinez, Oscar JCA
12846 Palm Street Unit 6, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$73.14
Martinez, Oscar JTX
915 North Seymour, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$69.15
Martinez, Oscar JCA
2802 New Deal Avenue Apt I, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$68.83
Martinez, Oscar JTX
P O Box 1141, Sullivan City, TX, 78595
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.85
Martinez, Oscar JCA
532 East Oak Street, Lodi, CA, 95240
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$63.26
Martinez, Oscar JTX
2436 Chestnut Street, San Angelo, TX, 76901
Held by First Amer Bank
Savings account (AC02) · Reported 1995
$59.32
Martinez, Oscar JTX
5307 Rosa Avenue, El Paso, TX, 79905
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$50.00
Martinez, Oscar JTX
00000
Held by First Commerce Bank
Savings account (AC02) · Reported 1991
$48.61
Martinez, Oscar JCA
366 Trent Street, Oceanside, CA, 92058
Held by Wells Fargo Bank NA
Cashier's checks
$45.85
Martinez, Oscar JCA
532 East Oak Street, Lodi, CA, 95240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$45.00
Martinez, Oscar JCA
6225 Reseda Boulevard Apt 2, Tarzana, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Martinez, Oscar JTX
11230 Sageville Drive, Houston, TX, 77089
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$37.50
Martinez, Oscar JCA
1040 Sunbrook Drive, San Bernardino, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$35.00
Martinez, Oscar JTX
115A Woodvale Street, Houston, TX, 77012
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$34.69
Martinez, Oscar JTX
11013 Moore Road, Austin, TX, 78719
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$33.58
Martinez, Oscar JTX
### Nueces Street Apt ####, Austin, TX, 78701
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.28
Martinez, Oscar JCA
897 Wandering Road Apt 11, Vista, CA, 92081
Held by Discover Bank
Misc outstanding checks
$22.70
Martinez, Oscar JCA
1040 Sunbrook Drive, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, Oscar JCA
900 North Hacienda Boulevard 346, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Martinez, Oscar JCA
900 North Hacienda Boulevard 346, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Martinez, Oscar JCA
4054 San Carlos Street, Los Angeles, CA, 90063
Held by Comerica Bank
Checking accounts
$9.63
Martinez, Oscar JCA
1374 Flora Avenue, San Jose, CA, 95130
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$8.00
Martinez, Oscar JCA
482 West San Ysidro Boulevard Apt 2354, San Ysidro, CA, 92173
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$4.11
Martinez, Oscar JCA
683 Darrell Street, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Martinez, Oscar JCA
3325 Pebble Beach Court, Pico Rivera, CA, 90660
Held by American Honda Finance Corporation
Misc outstanding checks
$1.89
Martinez, Oscar JCA
5603 Shorehaven Circle, Livermore, CA, 94551
Held by Kaiser Foundation Health Plan
Accounts payable
$1.73
Martinez, Oscar JCA
1305 East 69th Street, Los Angeles, CA, 90001
Held by Praetorian Insurance Company
Premium refunds
$1.20
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Capital One Bank, National Association
Customer overpayments
$1.15
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Martinez, Oscar JCA
2802 New Deal Avenue I, El Monte, CA, 91733
Held by Autonation Inc.
Accounts payable
$1.00
Martinez, Oscar JCA
617 Sundance Hl, Soquel, CA, 95073
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Martinez, Oscar JCA
Apt 346 900 North Hacienda Boulevard, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.85
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Capital One NA
Customer overpayments
$0.85
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Martinez, Oscar JCA
2802 New Deal Avenue Apt 1, El Monte, CA, 91733
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.60
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Martinez, Oscar JCA
900 North Hacienda Boulevard Apt 346, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Capital One NA
Customer overpayments
$0.37
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Comenity Bank
Refunds due
$0.29
Martinez, Oscar JCA
1890 Harbor Avenue Apt 8, Long Beach, CA, 90810
Held by Synchrony Bank
Accounts-receivable credit balance
$0.13
Martinez, Oscar JCA
3462 East Vista Way, Vista, CA, 92084
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.13
Martinez, Oscar JCA
7421 Cunningham Street, Highland, CA, 92346
Held by Comenity Bank
Refunds due
$0.03
Martinez, Oscar JCA
8512 Jasper Street, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.02

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