Unclaimed property reported under Martinez, Richard M
58 records · $6,282 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 58. Search by name and address to narrow it to yours.
Martinez, Richard MCA
1604 Scott, San Jose, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,439.88
Martinez, Richard MTX
#### Walnut Street Apt H###, Dallas, TX, 75243
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$1,190.00
Martinez, Richard MTX
4202 Elms Road, Killeen, TX, 76542
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2013
$1,178.60
Martinez, Richard MTX
118 Montego Bay Circle, Lewisville, TX, 75067
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$450.40
Martinez, Richard MTX
4202 Elms Road, Killeen, TX, 76542
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2011
$373.90
Martinez, Richard MCA
Box 649, Walnut Grove, CA, 95690
Held by Union Fidelity Life Insurance Company
Other
$304.00
Martinez, Richard MTX
4202 Elms Road, Killeen, TX, 76542
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2013
$189.67
Martinez, Richard MCA
2112 East Division, National City, CA, 92050
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$165.84
Martinez, Richard MTX
###-N ## Street ###, Killeen, TX, 76543
Held by State Of New York
Refund due (MS11) · Reported 2006
$98.00
$92.00
Martinez, Richard MCA
4041 East 2nd Street 1, Long Beach, CA, 90804
Held by Darden Restaurants Inc.
Salaries/Wages
$83.22
$74.29
Martinez, Richard MTX
11523 Villa Hts, Houston, TX, 77066
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$70.18
Martinez, Richard MCA
2521 Sycamore Lane, Palmdale, CA, 93551
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$66.21
Martinez, Richard MCA
Richard M. Martinez 422 Bestor Street, San Jose, CA, 95112
Held by Blockbuster Inc.
Salaries/Wages
$63.81
Martinez, Richard MCA
11909 Pounds Avenue, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$46.20
Martinez, Richard MCA
11 Hays Street, Woodland, CA, 95695
Held by Progressive Direct Insurance Co
Premium refunds
$44.65
Martinez, Richard MTX
527 South Winnetka, Dallas, TX, 75208
Held by Tcc Cu
Savings account (AC02) · Reported 2000
$42.98
Martinez, Richard MCA
182 South Laspina Street, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Martinez, Richard MTX
4408 Spencer Street Apt A, Houston, TX, 77007
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2010
$25.15
Martinez, Richard MTX
1306 Chippawa Lane, Pasadena, TX, 77504
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$25.00
Martinez, Richard MTX
1803 Live Oak Drive, Portland, TX, 78374
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$25.00
Martinez, Richard MCA
1736 Albion Street, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$18.51
Martinez, Richard MCA
610 West 60th Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.97
Martinez, Richard MCA
228 Martinelli Street, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.67
Martinez, Richard MCA
219 South Olive Street, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$12.04
$11.01
Martinez, Richard MCA
4038 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Martinez, Richard MCA
2771 Mallard Way, Lincoln, CA, 95648
Held by Csaa General Insurance
Customer overpayments
$10.00
Martinez, Richard MCA
1069 South Rowan Avenue, Los Angeles, CA, 90023
Held by Transunion LLC
Vendor checks
$10.00
$8.19
Martinez, Richard MCA
1961 Judson Court, Claremont, CA, 91711
Held by Toyota Motor Credit Corporation
Accounts payable
$7.53
Martinez, Richard MCA
8200 Kroll Way Apt 111, Bakersfield, CA, 93311
Held by General Electric Company
Accounts-receivable credit balance
$7.20
Martinez, Richard MCA
18244 Latrobe Road, Plymouth, CA, 95669
Held by Caremarkpcs L L C
Accounts payable
$6.30
Martinez, Richard MCA
4001 East Avenue East, Lancaster, CA, 93535
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$5.23
Martinez, Richard MCA
15031 Corby Avenue, Norwalk, CA, 90650
Held by Lbs Financial Credit Union
Savings accounts
$5.11
$4.63
Martinez, Richard MCA
8080 Sikes Road, Dixon, CA, 95620
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.32
Martinez, Richard MCA
18240 Latrobe Road, Plymouth, CA, 95669
Held by T-Mobile USA
Credit checks or memos
$3.21
Martinez, Richard MCA
9562 Telhan, Huntington Beac, CA, 92646
Held by General Motors Financial Comp
Refunds due
$2.90
Martinez, Richard MCA
17872 Grandis Court, Riverside, CA, 92503
Held by Cenlar FSB
Misc outstanding checks
$2.48
Martinez, Richard MCA
25520 Sand Creek Trail, Moreno Valley, CA, 92557
Held by Delta Dental Of California
Group policy benefit/Clm payments
$2.40
Martinez, Richard MCA
24596 Atwood Avenue, Moreno Valley, CA, 92553
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.02
Martinez, Richard MCA
18145 American Beauty Drive Unit, Canyon Country, CA, 91387
Held by Permanent General Assurance Corporation
Premium refunds
$2.00
Martinez, Richard MCA
400 20th Street Apt 202, Bakersfield, CA, 93301
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.93
Martinez, Richard MCA
606 Aurora Drive, El Centro, CA, 92243
Held by Mid Century Insurance Company
Premium refunds
$1.66
Martinez, Richard MCA
4044 Perlita Avenue Apt 8, Los Angeles, CA, 90039
Held by Union Bank N.a.
Savings accounts
$1.00
Martinez, Richard MCA
1563 150th Avenue, San Leandro, CA, 94578
Held by Nationstar Mortgage, LLC
Escrow accounts
$0.95
Martinez, Richard MCA
610 West 60th Street, Los Angeles, CA, 90044
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$0.92
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