Unclaimed property reported under Martinez, Veronica M
71 records · $18,726 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 71. Search by name and address to narrow it to yours.
Martinez, Veronica MCA
107 Keehner Avenue 8, Roseville, CA, 95678
Held by Citibank NA Cca
Matured CD or save cert
$11,180.47
Martinez, Veronica MCA
13311 Garber Street, Pacoima, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,747.20
Martinez, Veronica MCA
4153 Gardenia Avenue, Long Beach, CA, 90807
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$2,186.99
Martinez, Veronica MCA
1721 Neil Armstrong 111, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing
$467.22
Martinez, Veronica MTX
1410 Saddlecreek Drive, Houston, TX, 77090
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$317.98
Martinez, Veronica MTX
24531 Open Range Road, San Antonio, TX, 78264
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$302.04
Martinez, Veronica MTX
8802 Cinnamon Creek # 1504, San Antonio, TX, 78240
Held by Center For Hlth Care Svc 457 Plan
Pension or profit-sharing funds (MS14) · Reported 2005
$177.65
Martinez, Veronica MCA
150 Daffodill Street, Oceanside, CA, 92058
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$175.22
Martinez, Veronica MTX
5351 Peterson Lane, Dallas, TX, 75240
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$139.10
Martinez, Veronica MCA
2422 Cabot Street, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$116.64
Martinez, Veronica MTX
1442 Kirkwood Street, Abilene, TX, 79603
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Martinez, Veronica MTX
714 22nd Street, Corpus Christi, TX, 78405
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$98.57
Martinez, Veronica MCA
4137 East 7th Street, Long Beach, CA, 90804
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$69.87
Martinez, Veronica MCA
4137 East 7th Street, Long Beach, CA, 90804
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$69.87
Martinez, Veronica MTX
203 28th Street Apt 1, Canyon, TX, 79015
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$60.71
$50.00
Martinez, Veronica MTX
701 Haverwood Lane Apt 512, Dallas, TX, 75287
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$38.00
Martinez, Veronica MCA
1608 International Boulevard Apt D, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.23
Martinez, Veronica MCA
8737 West Avenue West # C14, Lancaster, CA, 93536
Held by Discover Bank
Customer overpayments
$33.90
Martinez, Veronica MCA
8532 True Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.48
Martinez, Veronica MCA
1131 Sepulveda Boulevard Unit North 103, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.89
Martinez, Veronica MTX
262 Cuba Road 84604, Bridgeport, TX, 76426
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$25.51
Martinez, Veronica MCA
269 Weiss Court, Atwater, CA, 95301
Held by Patelco Credit Union
Savings accounts
$25.18
Martinez, Veronica MCA
549 Williamson Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Savings accounts
$25.02
Martinez, Veronica MCA
1379 East San Bruno Avenue Apt C, Fresno, CA, 93710
Held by Wells Fargo Bank NA
Cashier's checks
$24.14
Martinez, Veronica MCA
1202 Katrina Way, Oxnard, CA, 93030
Held by Citizens Bank N.a. (001)
Outstanding official checks
$22.00
Martinez, Veronica MCA
2730 Casa Grande Court, Morgan Hill, CA, 95037
Held by Golden 1 Credit Union
Checking accounts
$20.00
Martinez, Veronica MCA
3693 Charter Hall Court, San Jose, CA, 95136
Held by Discover Bank
Misc outstanding checks
$19.54
Martinez, Veronica MCA
2075 Carpenter Lane, Redding, CA, 96002
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Martinez, Veronica MCA
2751 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Martinez, Veronica MCA
1523 West 228th Street Apt A, Torrance, CA, 90501
Held by Pentagon Federal Credit Union
Savings accounts
$10.58
Martinez, Veronica MCA
7583 Saint Lukes Way, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, Veronica MCA
11596 Celine Street, El Monte, CA, 91732
Held by Capital One Bank National Association
Accounts-receivable credit balance
$9.87
Martinez, Veronica MCA
8737 West Avenue C14, Lancaster, CA, 93536
Held by Los Angeles Police Fcu
Savings accounts
$9.38
Martinez, Veronica MCA
4553 Huntington Drive North, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$9.30
Martinez, Veronica MCA
2730 Casa Grande Court, Morgan Hill, CA, 95037
Held by Golden 1 Credit Union
Savings accounts
$9.00
Martinez, Veronica MCA
3096 Riverview Way, Hollister, CA, 95023
Held by Government Employees Insurance Company
Premium refunds
$7.00
Martinez, Veronica MCA
1646 Elmhurst Street, Chula Vista, CA, 91913
Held by Capital One Bank USA NA
Customer overpayments
$6.00
Martinez, Veronica MCA
612 Winchester Street, Bakersfield, CA, 93309
Held by Ge Money
Accounts-receivable credit balance
$5.84
Martinez, Veronica MCA
561 Park Shadow Court, Baldwin Park, CA, 91706
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Martinez, Veronica MCA
530 East Cypress Street Apt 2, Covina, CA, 91723
Held by Capital One NA
Accounts payable
$4.59
Martinez, Veronica MCA
4553 Huntington Drive North, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$4.04
Martinez, Veronica MCA
831 North Road, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$3.91
Martinez, Veronica MCA
612 Winchester Street, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$3.15
Martinez, Veronica MCA
8737 West Avenue C14, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$2.61
Martinez, Veronica MCA
3737 Floral Drive, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$2.43
Martinez, Veronica MCA
243 North Meridian Avenue Spc 59, San Bernardino, CA, 92410
Held by Burghardt V S&b Filters Inc
Wages, payroll, salaries
$1.98
Martinez, Veronica MCA
2001 Manhattan Avenue Apt 119 Eas, East Palo Alto, CA, 94303
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$1.55
Martinez, Veronica MCA
516 West Juniper Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Martinez, Veronica MCA
262 East 7th Street, Oxnard, CA, 93030
Held by National Financial Services LLC
Misc outstanding checks
$1.38
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