Unclaimed property reported under Martinez, Richard J
95 records · $12,886 reported · filed in 3 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 95. Search by name and address to narrow it to yours.
Martinez, III Richard JTX
16834 Cobbler Crossing Drive, Sugar Land, TX, 77498
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2017
$3,790.31
Martinez, Richard JCA
12553 Tibbetts Street, Sylmar, CA, 91342
Held by Principal Financial Group Inc Common
Securities
$3,560.96
Martinez, Richard JCA
3035 North White Avenue, La Verne, CA, 91750
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$1,000.00
Martinez, Richard JCA
5433 North Sepulveda Avenue 10, Van Nuys, CA, 91411
Held by Calif Casualty Indemnity Exchange
Credit balances
$574.65
Martinez, Richard JCA
308 North Park Street Apt A, Visalia, CA, 93291
Held by Bank Of America - Pre-Paid Card
Checking accounts
$537.10
Martinez, III Richard JTX
16834 Cobbler Crossing Drive, Sugar Land, TX, 77498
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2017
$339.80
Martinez, Richard JCA
2413 College Lane, La Verne, CA, 91750
Held by Ocwen Financial Corporation
Misc outstanding checks
$329.86
Martinez, IV Richard JCA
520 County Center Drive Apt North, Visalia, CA, 93277
Held by Winco Foods Inc
Wages, payroll, salaries
$328.59
Martinez, Richard JCA
2215 South Fern Apt.b, Ontario, CA, 91761
Held by Mercury Casualty Company
Court settlements
$304.45
Martinez, Richard JCA
12553 Tibbetts Street, Sylmar, CA, 91342
Held by Principal Financial Group Inc Common
Dividends
$227.62
Martinez, Richard JCA
13452 Fox Hollow Circle, Corona, CA, 92880
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Martinez, Richard JCA
6212 La Mirada Avenue Apt 117, Los Angeles, CA, 90038
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$162.02
Martinez, Richard J JRCA
15806 Wagner Street, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Richard JCA
27340 El Puente Street, Sun City, CA, 92586
Held by M & T Bank
Outstanding official checks
$145.32
Martinez, Richard JCA
9250 8th Avenue South Road, Hesperia, CA, 92345
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$108.88
Martinez, Richard JCA
306 West Tulare Avenue, Visalia, CA, 93277
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$105.47
$103.72
Martinez, Richard JCA
706 Della Valle Street, Madera, CA
Held by Finance And Thrift Company
Savings accounts/Credit union shrs
$79.72
Martinez, Richard JCA
2064 Applegate Drive, Corona, CA, 92882
Held by Upromise LLC
Misc intangible property
$70.39
Martinez, Richard JCA
20836 Elaine, Lakewood, CA, 90715
Held by Southern Cal. Permanente Medical Group
Salaries/Wages
$53.74
Martinez, Richard JTX
#### Enterprise Avenue Apt ###, League City, TX, 77573
Held by Kaiser Foundation Health Plan
Refund due (MS11) · Reported 2007
$51.00
Martinez, Richard JCA
4421 Lorren Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Cashier's checks
$45.31
Martinez, Richard JCA
7930 Calobar Avenue, Whittier, CA, 90606
Held by Infinity Insurance Company
Premium refunds
$42.60
Martinez, Richard JTX
8C Indiana Court, Matawan, NJ, 07747
Held by United Teacher Assoc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$41.40
Martinez, Richard JTX
1721 West Misteltoe, San Antonio, TX, 78201
Held by Credit Human Fcu
Savings account (AC02) · Reported 1988
$40.31
Martinez, Richard JTX
6313 Trail Lake Drive, Fort Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$39.19
Martinez, Richard JCA
3718 Kamp Drive, Pleasanton, CA, 94588
Held by Meriwest Credit Union
Savings accounts
$34.68
Martinez, Richard JCA
6612 Pheasant Run Circle, Riverside, CA, 92509
Held by Metropolitan Life Insurance Company
Unidentified remittances
$31.96
Martinez, Richard JCA
34 Avenida Espana, San Jose, CA, 95139
Held by Sears Roebuck And Co
Misc outstanding checks
$30.00
Martinez, Richard JCA
40640 High Street, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Other
$26.35
Martinez, Richard JCA
C/o Viretta Hartinger 164, Torrance, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.88
Martinez, Richard JCA
1600 Shenandoah Avenue, Milpitas, CA, 95035
Held by Technology Credit Union
Savings accounts
$25.04
Martinez, Richard JCA
717 South Santa Fe Street Apt A, Visalia, CA, 93292
Held by Bank Of America - California NA (318)
Savings accounts
$24.00
Martinez, Richard JCA
15615 Maplegrove Street, La Puente, CA, 91744
Held by Discover Bank
Misc outstanding checks
$21.69
Martinez, Richard JCA
731 Jura Way, Sunnyvale, CA, 94087
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.26
Martinez, Richard J IIICA
1012 South Anacapa Avenue, Hanford, CA, 93230
Held by The Walt Disney Company
Misc outstanding checks
$19.25
Martinez, Richard JCA
1006 Gulf Avenue, Wilmington, CA, 90744
Held by Fidelity Investments
Pension checks
$17.36
Martinez, Richard J JRCA
4421 Lorren Drive 1, Fremont, CA, 94536
Held by Safeway Inc
Wages, payroll, salaries
$15.60
Martinez, Richard JCA
3001 Hahn Drive, Modesto, CA, 95350
Held by Government Employees Insurance Company
Premium refunds
$14.55
Martinez, Richard JCA
12027 Armsdale Avenue, Whittier, CA, 90604
Held by Bank Of America - Pre-Paid Card
Checking accounts
$13.02
Martinez, Richard J IIICA
1012 South Anacapa Avenue, Hanford, CA, 93230
Held by The Walt Disney Company
Dividends
$12.90
Martinez, Richard JCA
PO Box 41443, Los Angeles, CA, 90041
Held by Gerber Life Insurance Company
Premium refunds
$12.88
Martinez, Richard JCA
417 B West Foothill Boulevard 491, Glendora, CA, 91741
Held by Doterra International LLC
Misc outstanding checks
$11.54
Martinez, Richard JCA
476 West Spain Street, Sonoma, CA, 95476
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Martinez, Richard JCA
374 North 11th Street Unit B, San Jose, CA, 95112
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.74
Martinez, Richard JCA
4241 Garibaldi Place, Pleasanton, CA, 94566
Held by Capital One NA
Customer overpayments
$9.17
Martinez, Richard J JRCA
74 Peace Drive, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.83
$8.00
Martinez, Richard JCA
4831 Dry Dock Way, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.70
Martinez, Richard JCA
401 Madrid Street, San Francisco, CA, 94112
Held by Discover Bank
Misc outstanding checks
$7.51
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