Unclaimed property reported under Martinez, Raymond A
74 records · $11,867 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 74. Search by name and address to narrow it to yours.
Martinez, Raymond ATX
#### South Kirkwood Apt ###, Houston, TX, 77077
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2014
$4,018.71
Martinez, Raymond ATX
#### South Kirkwood Apt ###, Houston, TX, 77077
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2014
$3,893.13
Martinez, Raymond ACA
5357 San Vicente Boulevard Apt 89, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$522.87
Martinez, Raymond ACA
521 West Granada Street, Railto, CA, 92376
Held by Warren E&p Inc
Net revenue interest
$455.24
Martinez, Raymond ATX
#### South Kirkwood Apt ###, Houston, TX, 77077
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2014
$295.75
Martinez, Raymond A.CA
526 West Granada Street, Rialto, CA, 92376
Held by Warren Resources Inc
Royalties
$293.25
Martinez, Raymond A.CA
526 West Granada Street, Rialto, CA, 92376
Held by Warren Resources Inc
Royalties
$237.47
Martinez, Raymond A.CA
526 West Granada Street, Rialto, CA, 92376
Held by Warren Resources Inc
Royalties
$201.01
$200.00
Martinez, Raymond ACA
5027 Santa Anita Avenue, Temple City, CA, 91780
Held by Bank Of America NA
Outstanding official checks
$193.39
Martinez, Raymond ACA
1247 6th Street, Yucaipa, CA, 92399
Held by Chase Manhattan Mortgage Corp
Refunds
$137.28
Martinez, Raymond A.CA
526 West Granada Street, Rialto, CA, 92376
Held by Warren Resources Inc
Royalties
$132.55
Martinez, Raymond ATX
3303 Seymour Road, Wichita Falls, TX, 76309
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$117.36
$105.00
Martinez, Raymond ACA
1762 Hillmont Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.65
Martinez, Raymond ACA
4395 Rushmore Court, Chino, CA, 91710
Held by Drivers Management LLC
Wages, payroll, salaries
$87.45
$79.00
Martinez, Raymond ACA
50560 Jalisco Avenue, Coachella, CA, 92236
Held by Countrywide Home Loans Inc
Accounts payable
$70.00
Martinez, Raymond ACA
222 Colorado Avenue, Tulare, CA, 93274
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$65.61
$63.93
$59.27
Martinez, Raymond ATX
##### Broadway Street Apt ###, San Antonio, TX, 78217
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$53.00
Martinez, Raymond ACA
7948 Hunts Run Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.60
$50.15
Martinez, Raymond ACA
9004 Alderson Avenue, Sacramento, CA, 95826
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$50.00
Martinez, Raymond ACA
1326 Via Camille, Montebello, CA, 90640
Held by Comcast Corp
Underlying shares or outstanding certificates
$43.80
Martinez, Raymond ACA
1326 Via Camille, Montebello, CA, 90640
Held by Comcast Corp
Dividend reinvestment plan
$43.80
Martinez, Raymond ATX
116 North Glencoe, Wichita Falls, TX, 76302
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.91
Martinez, Raymond ACA
1903 Kentucky Street, Bakersfield, CA, 93305
Held by Target Corporation
Wages, payroll, salaries
$35.90
Martinez, Raymond ACA
4395 Rushmore Court, Chino, CA, 91710
Held by Santander Consumer USA Inc
Customer overpayments
$25.94
Martinez, Raymond A JRCA
3910 West Beechwood Avenue 120, Fresno, CA, 93711
Held by Bristol West Holdings Inc
Premium refunds
$16.40
Martinez, Raymond ACA
5051 Oil Well Road, Phelan, CA, 92371
Held by Recreational Equipment Inc
Misc outstanding checks
$16.10
Martinez, Raymond ACA
9004 Alderson Avenue, Sacramento, CA, 95826
Held by The Golden 1 Credit Union
Checking accounts
$14.47
Martinez, Raymond ACA
4395 Rushmore Court, Chino, CA, 91710
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$12.96
Martinez, Raymond ACA
5051 Oil Well Road, Phelan, CA, 92371
Held by Recreational Equipment Inc
Misc outstanding checks
$12.08
Martinez, Raymond ACA
4754 East Ashcroft Avenue, Fresno, CA, 93726
Held by Target Enterprise Inc
Refunds due
$11.82
Martinez, Raymond A JRCA
2015 East El Paso Avenue, Fresno, CA, 93720
Held by Bristol West Holdings Inc
Premium refunds
$11.49
Martinez, Raymond ACA
1326 Via Camille, Montebello, CA, 90640
Held by Alcatel Lucent
Cash for fractional shares
$10.37
Martinez, Raymond ACA
23264 Avenue 188, Porterville, CA, 93257
Held by Progressive Casualty Insurance Comp
Premium refunds
$7.00
$5.30
Martinez, Raymond ACA
3242 Gatelight Court, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Martinez, Raymond ACA
36772 Bay Hill Drive, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Martinez, Raymond ACA
3460 Washington Street, Riverside, CA, 92504
Held by Upromise LLC
Misc intangible property
$4.85
Martinez, Raymond ACA
10155 Silverton Avenue Apt 5, Tujunga, CA, 91042
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.59
Martinez, Raymond ACA
26650 Busman Road, Murrieta, CA, 92563
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Martinez, Raymond ACA
2127 Winterhaven Drive Unit 635, Winterhaven, CA, 92283
Held by Citibank N A
Accounts-receivable credit balance
$2.05
Martinez, Raymond ACA
5061 Oil Well Road, Phelan, CA, 92371
Held by Government Employees Insurance Company
Premium refunds
$1.93
Martinez, Raymond ACA
4600 Tassajara Road 4407, Dublin, CA, 94568
Held by Adecco Inc.
Wages, payroll, salaries
$1.91
Martinez, Raymond ACA
12 Kathy Court, Novato, CA, 94949
Held by Capital One Bank USA NA
Customer overpayments
$1.85
Martinez, Raymond ACA
316 West Andrix Street, Monterey Park, CA, 91754
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$1.81
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