Unclaimed property reported under Martinez, Victor J
54 records · $4,334 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 54. Search by name and address to narrow it to yours.
Martinez, Victor JCA
1901 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Southern California Edison Company
Utility deposit
$1,387.85
Martinez, Victor JCA
13685 Sayer Street, Sylmar, CA, 91342
Held by Telesis Community Credit Union
Savings accounts/Credit union shrs
$348.78
Martinez, Victor JTX
2325 Cleveland, Waco, TX, 76706
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$335.00
Martinez, Victor JCA
1505 North Mona Boulevard, Compton, CA, 90222
Held by Fire Insurance Exchange
Premium refunds
$328.99
Martinez, Victor JCA
8120 East Venice Way, Anaheim, CA, 92808
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$240.00
Martinez, Victor JTX
1803 Avenue B, Dallas, TX, 75203
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$184.70
Martinez, Victor JCA
720 Center Street, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Victor JTX
1803 Avenue B, Dallas, TX, 75203
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$140.70
Martinez, Victor JCA
12956 Maclay Street, Sylmar, CA, 91342
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$125.03
Martinez, Victor JTX
715 Willard, Houston, TX, 77006
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2015
$97.00
Martinez, Victor JCA
9010 Burke Street Unit 30, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$93.30
Martinez, Victor JCA
2109 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Federated Department Stores, I
Securities
$84.76
Martinez, Victor JCA
8450 Fenwick Street, Los Angeles, CA, 91040
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Martinez, Victor JCA
616 Trigo Lane, Paso Robles, CA, 93446
Held by Bank Of America NA
Checking accounts
$75.02
$73.25
Martinez, Victor JTX
715 Willard, Houston, TX, 77006
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2015
$68.00
Martinez, Victor JTX
1803 Avenue B, Dallas, TX, 75203
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Martinez, Victor JTX
1803 Avenue B, Dallas, TX, 75203
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.35
$51.96
Martinez, Victor JTX
1803 Avenue B, Dallas, TX, 75203
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.41
Martinez, Victor JCA
11779 Pomelo Drive, Desert Hot Springs, CA, 92240
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$39.31
Martinez, Victor JCA
3538 Beyer Boulevard, San Ysidro, CA, 92173
Held by In-N-Out Burgers
Wages, payroll, salaries
$30.99
Martinez, Victor JCA
3538 Beyer Boulevard, San Ysidro, CA, 92173
Held by In-N-Out Burgers
Wages, payroll, salaries
$30.98
Martinez, Victor JCA
2841 Longspur Drive, Fullerton, CA, 92835
Held by Autonation Inc.
Accounts payable
$28.00
Martinez, Victor JCA
4825 Frazee Road Apt 502, Oceanside, CA, 92057
Held by Upromise LLC
Misc intangible property
$22.09
Martinez, Victor JCA
1129 Cloverbrook Circle, Vacaville, CA, 95687
Held by Usaa Federal Savings Bank
Misc outstanding checks
$21.15
Martinez, Victor JCA
10817 White Street Apt 210, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA
Savings accounts
$14.24
Martinez, Victor JCA
347 South Vernon Avenue, Azusa, CA, 91702
Held by Bank Of America - California
Savings accounts
$11.68
Martinez, Victor JCA
630 Somerset Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.00
Martinez, Victor JCA
2501 Red Bud Lane #b21, Anderson, CA, 96007
Held by Sierra Health & Life Insurance
Accounts payable
$10.40
Martinez, Victor JCA
485 South Florida Street, Beaumont, CA, 92223
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.25
Martinez, Victor JCA
3538 Beyer Boulevard, San Ysidro, CA, 92173
Held by In-N-Out Burgers
Wages, payroll, salaries
$10.07
Martinez, Victor JCA
3173 Bancroft Drive Spc 43, Spring Valley, CA, 91977
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$10.02
Martinez, Victor JCA
616 Trigo Lane, Paso Robles, CA, 93446
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm
$5.02
Martinez, Victor JCA
2264 Dorado Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Martinez, Victor JCA
4825 Frazee Road, Oceanside, CA, 92057
Held by Government Employees Insurance Company
Premium refunds
$4.00
Martinez, Victor JCA
16992 Post Oak Lane, Fontana, CA, 92337
Held by Td Bank N.a.
Accounts-receivable credit balance
$3.23
Martinez, Victor JCA
5442 Brycewood Way, Antelope, CA, 95843
Held by Toyota Motor Credit Corporation
Accounts payable
$2.68
$2.60
Martinez, Victor J JRCA
PO Box 4157, Rch Cucamonga, CA, 91729
Held by Southern California Gas Co.
Aggregate utilities
$2.35
Martinez, Victor JCA
620 33rd Street, San Diego, CA, 92102
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.27
Martinez, Victor JCA
1018 McKeever Avenue Apt C, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Martinez, Victor JCA
1311 1/2 East 55th Street, Los Angeles, CA, 90011
Held by Union Bank N.a.
Savings accounts
$1.00
Martinez, Victor JCA
2626 Poplar Place, South Gate, CA, 90280
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Martinez, Victor JCA
1199 Bellingham Drive, Oceanside, CA, 92057
Held by San Diego County Credit Union
Savings accounts
$1.00
Martinez, Victor JCA
515 Amador Avenue, Seaside, CA, 93955
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Martinez, Victor JCA
347 South Vernon Avenue, Azusa, CA, 91702
Held by Bank Of America - California
Savings accounts
$0.52
Martinez, Victor JCA
4414 Tarzon Street, Los Angeles, CA, 90063
Held by Capital One Bank, National Association
Customer overpayments
$0.46
Martinez, Victor JCA
3173 Bancroft Drive Spc 43, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.33
Martinez, Victor JCA
3173 Bancroft Drive Spc 43, Spring Valley, CA, 91977
Held by General Electric Company
Accounts-receivable credit balance
$0.32
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