Unclaimed property reported under Martinez, Victor H
113 records · $5,616 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 113. Search by name and address to narrow it to yours.
Martinez, Victor HCA
139 North Moneterey Avenue 8, Ontario, CA, 91764
Held by Bank Of America - California
Outstanding official checks
$798.00
Martinez, Victor HCA
3725 West 5th Street 102, Los Angeles, CA, 90020
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages
$579.70
Martinez, Victor HCA
2276 Dinkey Creek Avenue, Merced, CA, 95340
Held by Chase Home Finance LLC
Refunds
$512.08
Martinez, Victor HCA
7726 Rogers Lane, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.32
$310.96
Martinez, Victor HCA
7130 Fulton Avenue 27, N Hollywood, CA, 91605
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$252.29
Martinez, Victor HCA
8015 Hazeltine Avenue, Panorama City, CA, 91402
Held by State Of North Carolina
Insurance premiums
$211.91
$117.95
Martinez, Victor HTX
3827 Ridge Canyon, Baytown, TX, 77521
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2012
$117.56
Martinez, Victor HTX
101 Hackberry Street 408, Clute, TX, 77531
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$115.60
Martinez, Victor HTX
1805 Moonlight Drive, Killeen, TX, 76543
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2003
$91.00
Martinez, Victor HCA
William East Vega Ins 3205 Norwich Avenue, Alhambra, CA, 91803
Held by Infinity Insurance Company
Refunds
$89.00
Martinez, Victor H.CA
Martinez Victor H. 315 West Tenth Street Apt 8, Santa Ana, CA, 92701
Held by Merrill Lynch Pierce Fenner & Smith
Pensions, retirement funds
$82.80
Martinez, Victor HCA
830 South Olive Street, Anaheim, CA, 92805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$82.23
Martinez, Victor HCA
45 631 Capistrano, Indio, CA, 92201
Held by Union Bank N A
Outstanding official checks
$74.00
Martinez, Victor HTX
1023 North Madison, Dallas, TX, 75208
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$73.99
Martinez, Victor HTX
3827 Ridge Canyon Road, Baytown, TX, 77521
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2011
$72.05
Martinez, Victor HCA
3725 West 5th Street, Los Angeles, CA, 90020
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages
$69.18
Martinez, Victor HCA
2008 Phillippi Street, San Fernando, CA, 91340
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$68.04
Martinez, Victor HCA
513 South Illinois Street, Anaheim, CA, 92805
Held by Travelers Indemnity Company
Premium refunds
$67.00
Martinez, Victor HCA
3072 8th Avenue, Sacramento, CA, 95817
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Martinez, Victor HTX
3827 Ridge Canyon Road, Baytown, TX, 77521
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$60.00
Martinez, Victor HCA
1331 West Crumley Street, West Covina, CA, 91790
Held by Adecco Inc.
Salaries/Wages
$59.62
Martinez, Victor HCA
3718 Florence Street, San Diego, CA, 92113
Held by Discover Bank
Misc outstanding checks
$57.96
Martinez, Victor HTX
#### Sherwood Lane ####, Houston, TX, 77092
Held by American Fidelity Assurance Co
Insurance premium refund (IN05) · Reported 2000
$57.76
Martinez, Victor HCA
2008 Phillippi Street, San Fernando, CA, 91340
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$55.77
Martinez, Victor HTX
3604 Louhton, Fort Worth, TX, 76110
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$55.17
Martinez, Victor H JRCA
3044 Nyssa Court, Stockton, CA, 95212
Held by Wells Fargo Bank
Savings accounts
$50.05
Martinez, Victor HTX
311 Highland Cross Drive Apt 801, Houston, TX, 77073
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Martinez, Victor HTX
4303 Sno Bird Lane, Mission, TX, 78572
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Martinez, Victor HTX
506 Gonzalez, Laredo, TX, 78040
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
$45.22
Martinez, Victor HCA
933 Loma Avenue Apt D, Long Beach, CA, 90804
Held by Southern California Edison Company
Utility deposit
$44.61
Martinez, Victor HTX
2830 East Trenton Road, Edinburg, TX, 78542
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$39.64
Martinez, Victor HCA
10112 1 2 Dalerose Avenue, Inglewood, CA, 90304
Held by Travelers Indemnity Company
Worker's compensation benefits
$36.52
Martinez, Victor HCA
305 West San Marcos Blvrd Ap 63, San Marcos, CA, 92069
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.32
Martinez, Victor HTX
2106 Cypress Avenue, El Paso, TX, 79905
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.93
Martinez, Victor HTX
#### Paluxy Apt ####, Tyler, TX, 75703
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$32.90
Martinez, Victor HTX
206 North 26th Street, Gatesville, TX, 76528
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.30
Martinez, Victor HCA
13357 First Avenue, Victorville, CA, 92395
Held by Citibank N A
Accounts-receivable credit balance
$30.76
Martinez, Victor HCA
5713 Riverton Avenue, North Hollywoo, CA, 91606
Held by Msa Information Systems & Services
Insurance premiums
$28.00
Martinez, Victor HCA
7726 Rogers Lane, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.52
Martinez, Victor HCA
2281 48th Avenue, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$25.34
Martinez, Victor HCA
1905 Grant Street, Berkeley, CA, 94703
Held by American Express Company
Accounts-receivable credit balance
$25.26
Martinez, Victor HCA
13357 First Avenue, Victorville, CA, 92395
Held by Toyota Motor Credit Corporation
Accounts payable
$25.11
Martinez, Victor HCA
5925MALDBAR Street 11, Huntington Park, CA, 90255
Held by Coast National Insurance Co
Individual policy benefit/Clm
$25.00
Martinez, Victor HCA
9431 Fremontia Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$20.00
$19.93
Martinez, Victor HCA
13357 1st Avenue, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.61
Martinez, Victor HCA
1925 Glenoaks Boulevard Unit 104, San Fernando, CA, 91340
Held by Capital One NA
Accounts payable
$18.73
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