Unclaimed property reported under Martinez, Sandra L
111 records · $5,896 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 111. Search by name and address to narrow it to yours.
Martinez, Sandra LCA
1201 West Highway 98 A, Calexico, CA, 92231
Held by American Reliable Insurance Co
Premium refunds
$2,060.00
Martinez, Sandra LTX
1501 Los Sabales Drive, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$796.03
Martinez, Sandra LTX
303 Bw Anderson, Round Rock, TX, 78664
Held by National Casualty Co
Draft (CK05) · Reported 1991
$471.85
Martinez, Sandra LCA
1377 81st Avenue, Oakland, CA, 94621
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Martinez, Sandra LTX
3350 Midlands Circle, Edinburg, TX, 78539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$191.89
Martinez, Sandra LCA
1817 Sherman Street B, Alameda, CA, 94501
Held by Bank Of America - North Carolina
Refunds due
$180.98
Martinez, Sandra LTX
117 Half East Olive Street Apt 1, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$126.32
Martinez, Sandra LCA
7821 Ellis Avenue #3, Huntington Beac, CA, 92646
Held by Government Employees Insurance Company
Court settlements
$118.02
Martinez, Sandra LTX
11023 Somerford, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$110.82
Martinez, Sandra LTX
Rt.2 Box 148M, Hempstead, TX, 77445
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$89.10
Martinez, Sandra LTX
9801 Stonelake Boulevard Apt 1113, Austin, TX, 78759
Held by Coastlife Cu
Savings account (AC02) · Reported 2011
$88.80
Martinez, Sandra LCA
9208 Bellagio Road, Sandiego, CA, 92115
Held by Progressive West Insurance Com
Premium refunds
$87.00
Martinez, Sandra LCA
18912 Santa Marta Street, Fountain Vly, CA, 92708
Held by Prime Money Mkt Fund 30
Outstanding official checks
$83.40
Martinez, Sandra LCA
C/o La Malinche 15662 Amar Road, La Puenta, CA, 91744
Held by First Insurance Funding Corp.
Customer overpayments
$71.09
Martinez, Sandra LTX
#### Davis Lane Apt ###, Austin, TX, 78749
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$70.57
Martinez, Sandra LCA
11586 Fury Lane Unit 140, El Cajon, CA, 92019
Held by Capital One Bank, National Association
Misc outstanding checks
$69.86
Martinez, Sandra LTX
6402 McPherson Apt 17, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2012
$59.55
Martinez, Sandra LCA
843 Washington Avenue, Sunnyvale, CA, 94086
Held by Stanford Federal Credit Union
Savings accounts
$54.76
Martinez, Sandra LCA
5000 Belle Terrace Apt 161, Bakersfield, CA, 93309
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$51.30
Martinez, Sandra LTX
Rt 7 Box 37, Mission, TX, 78572
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2003
$50.00
Martinez, Sandra LCA
24437 Margaret Drive, Hayward, CA, 94542
Held by Citibank N A
Accounts-receivable credit balance
$48.56
Martinez, Sandra LCA
7315 Cambridge Avenue, Rancho Cucamonga, CA, 91730
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$39.37
Martinez, Sandra LCA
4021 West 159th Street, Lawndale, CA, 90260
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.25
Martinez, Sandra LCA
1355 West Van Koevering Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.60
Martinez, Sandra LCA
2706 North Bourbon Street, Orange, CA, 92865
Held by Anthem Inc
Group policy benefit/Clm payments
$36.31
Martinez, Sandra LCA
504 Leroy Street, Arcadia, CA, 91006
Held by Mercury Casualty Company
Court settlements
$34.58
Martinez, Sandra LCA
17720 1/2 Kingsbury Street, Granada Hills, CA, 91344
Held by State Of California Savings Plus
Aggregate account balances
$33.78
Martinez, Sandra LCA
1531 South Dallas Drive, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Martinez, Sandra LCA
5945 Arroyo Drive 203, Los Angeles, CA, 90042
Held by Gap Inc
Wages, payroll, salaries
$27.08
Martinez, Sandra LCA
13825 Beaver Street Apt 49, Sylmar, CA, 91342
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
$27.00
Martinez, Sandra LCA
11343 Cresson Street, Norwalk, CA, 90650
Held by Westland Development Co. Inc.
Dividends
$25.00
Martinez, Sandra LCA
11343 Cresson Street, Norwalk, CA, 90650
Held by Westland Development Co. Inc.
Dividends
$25.00
Martinez, Sandra LCA
12485 Alabross Street, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.69
Martinez, Sandra L.CA
32937 Bonita Mesa Street, Temecula, CA, 92592
Held by First American Title Company
Escrow accounts
$20.00
Martinez, Sandra LCA
3556 Sunset Lane Unit 39, San Diego, CA, 92173
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$19.50
Martinez, Sandra LCA
1201 West US Highway 98, Calexico, CA, 92231
Held by Toyota Carlsbad
Misc outstanding checks
$19.00
Martinez, Sandra LCA
15731 Pasdena Avenue 4, Tustin, CA, 92780
Held by American Honda Finance Corporation
Misc outstanding checks
$18.81
Martinez, Sandra LCA
5945 Arroyo Drive 203, Los Angeles, CA, 90042
Held by Gap Inc
Wages, payroll, salaries
$18.68
Martinez, Sandra LCA
131 East Avenue 43, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.03
Martinez, Sandra LCA
8026 Malven Avenue, Rch Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$14.00
Martinez, Sandra LCA
1190 East Shamrock Drive, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.44
Martinez, Sandra LCA
Malven Avenue, Cucamonga, CA, 91730
Held by Kmart Corporation
Misc outstanding checks
$10.00
Martinez, Sandra LCA
11586 Fury Lane Unit 140, El Cajon, CA, 92019
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$10.00
Martinez, Sandra LCA
1531 South Dallas Drive, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, Sandra LCA
1307 San Andres Street, Santa Barbara, CA, 93101
Held by Hp Enterprises Services
Refunds due
$9.95
Martinez, Sandra LCA
1527 South Maple Street Apt A, Escondido, CA, 92025
Held by Allstate Indemnity Company
Premium refunds
$9.09
Martinez, Sandra LCA
1014 West Avenue J7, Lancaster, CA, 93534
Held by American International Group Inc
Dividends
$7.92
Martinez, Sandra LCA
32937 Bonita Mesa Street, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$7.45
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