Unclaimed property reported under Martinez, Stephanie M
66 records · $4,493 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 66. Search by name and address to narrow it to yours.
Martinez, Stephanie MCA
16559 Don Quijote Lane, Victorville, CA, 92395
Held by Pennymac Loan Services LLC
Refunds due
$1,162.43
Martinez, Stephanie MCA
2232 Primrose Avenue #6, Vista, CA, 92083
Held by Wal Mart Stores Inc
Salaries/Wages
$588.62
Martinez, Stephanie MCA
6713 Hometown Way, Sacramento, CA, 95828
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$571.70
Martinez, Stephanie MCA
PO Box 201, Marina, CA, 93933
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$417.42
Martinez, Stephanie MCA
PO Box 201, Marina, CA, 93933
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$279.34
Martinez, Stephanie MCA
2232 Primrose Avenue #6, Vista, CA, 92083
Held by Wal Mart Stores Inc
Salaries/Wages
$263.16
Martinez, Stephanie MCA
6713 Hometown Way, Sacramento, CA, 95828
Held by California Physicians Service
Individual policy benefit/Clm
$172.93
Martinez, Stephanie MTX
4846 Ingram Street, Corpus Christi, TX, 78415
Held by Members First Cu
Savings account (AC02) · Reported 2012
$139.73
Martinez, Stephanie MTX
4846 Ingram Drive, Corpus Christi, TX, 78415
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$118.42
Martinez, Stephanie MTX
213 Byron, Fort Worth, TX, 76114
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$100.00
Martinez, Stephanie MTX
3735 Aspen Drive, Edinburg, TX, 78539
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2013
$82.29
Martinez, Stephanie MCA
6001 Riverside Bv 114 114, Sacramento, CA, 95831
Held by General Motors Financial Comp
Refunds due
$54.69
Martinez, Stephanie MCA
5625 Saint Andrew Crescent, Wasco, CA, 93280
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$47.66
Martinez, Stephanie MTX
1911 Continental Pass, Cedar Park, TX, 78613
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2015
$41.00
Martinez, Stephanie MCA
1211 South Catalina Street Apt 3, Los Angeles, CA, 90006
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.17
Martinez, Stephanie MTX
804 Centre Street, Dallas, TX, 75208
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Martinez, Stephanie MCA
Rancho Santa Margarita, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$29.37
Martinez, Stephanie MTX
10800 Woodmeadow Pkw, Dallas, TX, 75152
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$28.29
Martinez, Stephanie MCA
325 Cordova Street Apt 120, Pasadena, CA, 91101
Held by Fidelity Investments Institutional Opera
Pension checks
$28.25
Martinez, Stephanie MCA
4145 Chasin Street, Oceanside, CA, 92056
Held by Mission Federal Credit Union
Savings accounts
$26.43
Martinez, Stephanie MCA
327 North Taylor Avenue, Montebello, CA, 90640
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$26.15
Martinez, Stephanie MCA
18502 East Petunia Street, Azusa, CA, 91702
Held by Foremost Insurance Company
Premium refunds
$25.68
Martinez, Stephanie MCA
12322 Beverly Boulevard, Whittier, CA, 90601
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.66
Martinez, Stephanie MTX
##### Abrams Road Apt ####, Dallas, TX, 75243
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2007
$25.51
Martinez, Stephanie MTX
457 Cenizo Street, Robstown, TX, 78380
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$25.36
Martinez, Stephanie MCA
5290 Moonlit Bay Way, Sacramento, CA, 95835
Held by Speers V US Bank
Other court deposits
$19.09
Martinez, Stephanie MCA
1900 Rancho Frontera Avenue E35, Calexico, CA, 92231
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$18.31
Martinez, Stephanie MCA
756 South Palmetto Avenue, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.17
Martinez, Stephanie MCA
3841 Jarvis Avenue, San Jose, CA, 95118
Held by Countrywide Home Loans Inc
Escrow accounts
$12.43
Martinez, Stephanie MCA
2555 Plaza Serena Drive, Rialto, CA, 92377
Held by Popa Federal Credit Union
Savings accounts
$10.00
Martinez, Stephanie MCA
13754 Hawthorne Boulevard Apt 9, Hawthorne, CA, 90250
Held by Upromise LLC
Misc intangible property
$9.64
Martinez, Stephanie MCA
3608 Georgeann Place, Ceres, CA, 95307
Held by Upromise LLC
Misc intangible property
$7.80
Martinez, Stephanie MCA
900 North Aranbe Avenue, Compton, CA, 90220
Held by Discover Bank
Misc outstanding checks
$6.14
Martinez, Stephanie MCA
2255 Palmira Way, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Martinez, Stephanie MCA
16215 Via Ultimo, Moreno Valley, CA, 92551
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$5.49
Martinez, Stephanie MCA
37465 Paseo Violeta, Murrieta, CA, 92563
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$3.40
Martinez, Stephanie MCA
3361 Monroe Street 1, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Martinez, Stephanie MCA
3361 Monroe Street 1, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
$2.30
Martinez, Stephanie MCA
760 South Lyon Street Apt 751, Santa Ana, CA, 92705
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$2.05
Martinez, Stephanie MCA
1056 12 South Hicks Avenue, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.95
Martinez, Stephanie MCA
6417 Sultry Rose Court, Bakersfield, CA, 93308
Held by Comenity Bank
Refunds due
$1.91
$1.80
Martinez, Stephanie MCA
11611 Sundale Avenue, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$1.69
Martinez, Stephanie MCA
2255 Palmira Way, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Martinez, Stephanie MCA
1443 Lake Shore Avenue Apt 6, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Martinez, Stephanie MCA
2820 Vi Court, Yuba City, CA, 95993
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.80
Martinez, Stephanie MCA
13303 Ridgeway Meadows Drive, Bakersfield, CA, 93314
Held by Comenity Bank
Customer overpayments
$0.72
$0.56
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