Unclaimed property reported under Martinez, Teresa M

78 records · $3,087 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 78. Search by name and address to narrow it to yours.

Martinez, Teresa MCA
11432 South Harlan Road, Lathrop, CA, 95330
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,017.91
Martinez, Teresa MCA
PO Box 1030, Los Angeles, CA
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$324.47
Martinez, Teresa MTX
755 Steves Avenue, San Antonio, TX, 78228
Held by Mission Title LP
Escrow account (TR04) · Reported 2014
$250.00
Martinez, Teresa MCA
2020 North Tully Road, Turlock, CA, 95380
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$208.08
Martinez, Teresa MCA
18750 Chickory Drive, Riverside, CA, 92504
Held by Health Net Of California Inc
Individual policy benefit/Clm
$182.05
Martinez, Teresa MCA
P O Box 1201, Southgate, CA, 92802
Held by Yellow Transportation Inc.
Salaries/Wages
$175.91
Martinez, Teresa MCA
1119 West 17th Street # B, Los Angeles, CA, 90015
Held by Safeco Ins Co Of America
Court settlements
$133.22
Martinez, Teresa MCA
888 Greenfield Avenue Apt M, Hanford, CA, 93230
Held by Pacific Bell Telephone Company
Vendor payments
$65.90
Martinez, Teresa MTX
#### Fm ####, Krum, TX, 76249
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2007
$60.37
Martinez, Teresa MTX
6112 Palm Circle, Austin, TX, 78741
Held by Velocity Cu
Savings account (AC02) · Reported 2015
$56.86
Martinez, Teresa MTX
00000
Held by Wells Fargo Bank Tx
Cashier’s check (CK01) · Reported 2000
$50.00
Martinez, Teresa MCA
11432 South Harlan Road, Lathrop, CA, 95330
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Martinez, Teresa MCA
3152 Kelp Lane, Oxnard, CA, 93035
Held by Kmart Corporation
Misc outstanding checks
$48.00
Martinez, Teresa MCA
22831 Rio Lobos Drive, Diamond Bar, CA, 91765
Held by Scan Health Plan
Vendor checks
$34.40
Martinez, Teresa MCA
18750 Chickory Drive, Riverside, CA, 92504
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.94
Martinez, Teresa MCA
612 Santa Barbara Street, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$31.38
Martinez, Teresa MCA
2110 Trimble Way, Sacramento, CA, 95825
Held by State Of California Savings Plus
Aggregate account balances
$26.85
Martinez, Teresa MCA
126 Page Mill Drive, San Jose, CA, 95111
Held by Hsbc Finance Corporation
Customer overpayments
$26.22
Martinez, Teresa MCA
321 North Belmont Street, Los Angeles, 90026
Held by Taco Bell Corp
Checking accounts, demand deposit
$25.30
Martinez, Teresa MCA
125 South J Street, Lompoc, CA, 93436
Held by Capital One Services LLC
Accounts payable
$24.95
Martinez, Teresa MCA
1001 West Macarthur Boulevard Unit 99W, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$22.86
Martinez, Teresa MCA
126 Page Mill Drive, San Jose, CA, 95111
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$20.06
Martinez, Teresa MCA
10230 Tudor, Montclair, CA, 91763
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.49
Martinez, Teresa MCA
4855 East Lane Apt214, Fresno, CA, 93727
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.46
Martinez, Teresa MCA
00000
Held by Dee V Bank Of The West
Misc outstanding checks
$16.36
Martinez, Teresa MCA
Apt 223 2800 Westminster Avenue, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$15.69
Martinez, Teresa MCA
169 South 26th Street, San Jose, CA, 95116
Held by Acn Opportunity LLC
Commissions
$15.14
Martinez, Teresa MCA
PO Box 53, Forestville, CA, 95436
Held by World Financl Network Nat'L Bk
Refunds due
$15.00
Martinez, Teresa MCA
13145 Via Real, Desert Hot Springs, CA, 92240
Held by Wawanesa General Insurance
Premium refunds
$14.00
Martinez, Teresa MCA
169 South 26th Street, San Jose, CA, 95116
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$12.74
Martinez, Teresa MCA
425 16th Street Apt 212, Ramona, CA, 92065
Held by Caremarkpcs L L C
Accounts payable
$12.00
Martinez, Teresa MCA
169 South 26th Street, San Jose, CA, 95116
Held by Acn Opportunity LLC
Commissions
$11.37
Martinez, Teresa MCA
2965 Freedom Boulevard, Watsonville, CA, 95076
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$9.00
Martinez, Teresa MCA
126 Page Mill Drive, San Jose, CA, 95111
Held by Twc Dealer Group Inc
Vendor checks
$6.00
Martinez, Teresa MCA
PO Box 53, Forestville, CA, 95436
Held by Capital One Bank National Association
Accounts payable
$5.00
Martinez, Teresa MCA
66209 Palo Verde Trail, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Martinez, Teresa MCA
763 North Laurel Avenue, Upland, CA, 91786
Held by Mercury Insurance Services
Premium refunds
$5.00
Martinez, Teresa MCA
1013 Radcliffe Avenue, Bakersfield, CA, 93305
Held by Comenity Bank
Refunds due
$4.46
Martinez, Teresa MCA
915 East Galatea Street, Azusa, CA, 91702
Held by Comenity Bank
Refunds due
$4.36
Martinez, Teresa MCA
66209 Palo Verde Trail, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$3.57
Martinez, Teresa MCA
11766 Rancherias Drive, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$3.03
Martinez, Teresa MCA
915 East Galatea Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Martinez, Teresa MCA
11461 Beaty Avenue, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$1.98
Martinez, Teresa MCA
11766 Rancherias Drive, Fontana, CA, 92337
Held by Capital One NA
Customer overpayments
$1.63
Martinez, Teresa MCA
8211 Owensmouth Avenue Apt 207, Canoga Park, CA, 91304
Held by General Electric Company
Accounts-receivable credit balance
$1.46
Martinez, Teresa MCA
P O Box 1254, Rosemead, CA, 91770
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.46
Martinez, Teresa MCA
11766 Rancherias Drive, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$1.26
Martinez, Teresa MCA
11766 Rancherias Drive, Fontana, CA, 92337
Held by Capital One Bank, National Association
Customer overpayments
$1.19
Martinez, Teresa MCA
4013 Dale Road Apt A, Modesto, CA, 95356
Held by Farmers Insurance Exchange
Premium refunds
$1.18
Martinez, Teresa MCA
11766 Rancherias Drive, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10

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