Unclaimed property reported under Martinez, Sergio A
105 records · $5,113 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 105. Search by name and address to narrow it to yours.
Martinez, Sergio ACA
610 North 13th Street, San Jose, CA, 95112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$491.00
Martinez, Sergio ATX
#### Park Square Drive Apt ###, Irving, TX, 75060
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$371.19
Martinez, Sergio ATX
9711 Ochiltree Drive, Austin, TX, 78753
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$322.01
Martinez, JR Sergio ACA
Barstow, CA, 92311
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$321.99
Martinez, Sergio ACA
6652 Fulton Avenue, Van Nuys, CA, 91401
Held by Los Angeles Smsa Limited Partnership
Credit balances
$213.24
Martinez, Sergio ACA
12635 Franklin Court Apt 2B, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$212.59
$211.05
Martinez, Sergio ACA
47795 Dune Palms Road, La Quinta, CA, 92253
Held by Altura Credit Union
Checking accounts
$155.04
Martinez, Sergio ATX
#### Fm #### Road East Apt ###, Humble, TX, 91204
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Martinez, Sergio ACA
13409 Crossdale Avenue, Norwalk, CA, 90650
Held by State Farm General Insurance Company
Insurance claim checks
$143.50
Martinez, Sergio ACA
837 West 76th Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$140.25
Martinez, Sergio ACA
12679 Mosaic Drive, Rancho Cucamonga, CA, 91739
Held by Permanent General Assurance Corporation
Premium refunds
$134.75
Martinez, Sergio ACA
10216 Bellman Avenue, Downey, CA, 90241
Held by Primerica Life Insurance Company
Refunds
$128.00
Martinez, Sergio ACA
415 South Willard Avenue #1, San Jose, CA, 95126
Held by Talbots Inc The
Wages, payroll, salaries
$117.17
Martinez, Sergio ACA
4206 North F Street, San Bernardino, CA, 92407
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$114.30
Martinez, Sergio ACA
2848 Boise Creek Place, Ontario, CA, 91761
Held by Carrington Mortgage Services
Customer overpayments
$104.00
Martinez, Sergio ACA
21550 Burbank Boulevard Unit 317, Woodland Hls, CA, 91367
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Martinez, Sergio ACA
1012 North Flower, Santa Ana, CA, 92703
Held by Administaff Companies Inc.
Salaries/Wages
$97.26
Martinez, Sergio ATX
543 Corvette Lane, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$93.46
Martinez, Sergio ACA
2312 Penmar Avenue, Venice, CA, 90291
Held by Federated Department Stores, I
Securities
$84.76
Martinez, Sergio ATX
9757 Pine Lake Drive Apt 3063, Houston, TX, 77055
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$83.88
Martinez, Sergio ACA
1347 Buckwheat Trail, Campo, CA, 91906
Held by American Express Company
Refunds due
$78.69
Martinez, Sergio A.CA
1560 East Date Street, San Bernardino, CA, 92427
Held by Century 21 A-Team
Escrow funds
$77.45
Martinez, Sergio ACA
644 South Knott Avenue Apt 120, Anaheim, CA, 92804
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
Martinez, Sergio ACA
8418 Puritan Street, Downey, CA, 90242
Held by First American P&c Ins Co
Court settlements
$63.59
Martinez, Sergio ACA
16250 Homecoming Drive Unit 1160, Chino, CA, 91708
Held by Comenity Bank
Refunds due
$63.24
Martinez, Sergio ACA
644 South Knott Avenue Apt # 120, Anaheim, CA, 92804
Held by Provident Life & Accident Ins Co
Premium refunds
$54.04
Martinez, Sergio ATX
3250 West Laurel, San Antonio, TX, 78228
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1991
$53.14
$50.63
Martinez, Sergio ACA
3933 Flower Street, Cudahy, CA, 90201
Held by First North American National Bank
Vendor payments
$50.00
Martinez, Sergio ACA
207NW 3rd Avenue, Visalia, CA, 93291
Held by Express Services Inc.
Wages, payroll, salaries
$45.62
Martinez, Sergio ACA
11606 Felton Avenue, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$38.84
Martinez, Sergio ACA
12918 South Thorson Avenue, Compton, CA, 90221
Held by New Hampshire Indemnity Co
Premium refunds
$37.30
Martinez, Sergio ACA
5611 Adele Avenue, Whittier, CA, 90601
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$36.21
Martinez, Sergio ATX
714 Deely Place, San Antonio, TX, 78221
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$34.11
Martinez, Sergio ACA
1226 West Maxzim Avenue, Fullerton, CA, 92833
Held by Bank Of America NA - North Carolina
Refunds due
$33.15
Martinez, Sergio ATX
10157 Sumatra Street, El Paso, TX, 79925
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$31.50
Martinez, Sergio ACA
323 Ramona Street, San Mateo, CA, 94401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, Sergio ATX
807 Yota Drive, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2014
$30.18
Martinez, Sergio ATX
4616 West Maple Avenue, McAllen, TX, 78501
Held by Cpi Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$29.58
$27.79
Martinez, Sergio ACA
644 South Knott Avenue Apt # 120, Anaheim, CA, 92804
Held by Provident Life & Accident Ins Co
Premium refunds
$27.02
$25.51
Martinez, Sergio ACA
84471 51 Avenue, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$25.26
Martinez, Sergio ACA
6428 Eagle Peak Place, Alta Loma, CA, 91737
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.46
Martinez, Sergio ACA
1168 Branham Lane No 137, San Jose, CA, 95118
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$19.00
Martinez, Sergio ACA
1225 West Victoria Avenue Apt 8, Montebello, CA, 90640
Held by Google, LLC
Accounts payable
$16.75
Martinez, Sergio ACA
6428 Eagle Peak Place, Alta Loma, CA, 91737
Held by General Dynamics Corp
Dividends
$16.56
$16.00
Martinez, Sergio ACA
21450 Burbank Boulevard Apt 308, Woodland Hls, CA, 91367
Held by Southern California Gas Co.
Aggregate utilities
$15.01
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