Unclaimed property reported under Martinez, Victor M
292 records · $23,242 reported · filed in 3 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 292. Search by name and address to narrow it to yours.
Martinez, Victor MCA
13881 Tustin East Drive Apt 39C, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,715.77
Martinez, Victor MCA
876 East 43rd Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,497.96
Martinez, Victor MCA
4069 Melrose Avenue, Los Angeles, CA, 90029
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$855.75
Martinez, Victor MCA
1201 Rogers Street, Madera, CA, 93638
Held by Wells Fargo Bank National Assocation
Savings accounts
$808.55
$528.89
Martinez, Victor MTX
4313 San Luis Street, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Martinez, Victor MTX
3215 Eastland, Fort Worth, TX, 76119
Held by Trinity Structural Towers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$404.10
Martinez, Victor MCA
8805 Freed Court, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$365.47
Martinez, Victor MCA
925 University, Fresno, CA, 93728
Held by American National Insurance Company
Annuities
$326.00
Martinez, Victor MTX
12939 Whittington Drive Apt 404, Houston, TX, 77077
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$310.24
Martinez, Victor MCA
420 South Magnolia Avenue, Brea, CA, 92821
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$287.85
$253.14
Martinez, Victor MCA
770 Picador Boulevard, San Diego, CA, 92154
Held by Capital One Bank, National Association
Misc outstanding checks
$252.72
Martinez, Victor MTX
2918 Bear Springs D, San Antonio, TX, 78245
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$236.00
Martinez, Victor MCA
2147 1/2 West 76 Street, Los Angeles, CA, 90047
Held by Morgan Stanley/glenborough Realty Trust
Securities
$233.40
Martinez, Victor MCA
PO Box 1919, Rch Cucamonga, CA, 91729
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$222.65
Martinez, Victor MCA
1513 West Pico Boulevard Apt 20, Los Angeles, CA, 90015
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$210.69
Martinez, Victor MCA
No address on file
Held by Great Western Financial Corporation Insurance Agency
Other
$200.00
Martinez, Victor MTX
4311 Congress, Dallas, TX, 75219
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Martinez, Victor MTX
#### Brookhaven ####, Dallas, TX, 75244
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Martinez, Victor MCA
401 West Compton Boulevard, Compton, CA, 90220
Held by Transamerica Occidental Life Insurance Co
Other
$179.00
Martinez, Victor MCA
1676 Amethyst Drive, Perris, CA, 92571
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
$175.00
Martinez, Victor MCA
8171 Hydra Lane, San Diego, CA, 92126
Held by Mid Century Insurance Company
Premium refunds
$167.01
Martinez, Victor MCA
6701 Inwood Drive, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$160.12
Martinez, Victor MCA
34504 Road 124, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$156.31
Martinez, Victor MCA
4220 Kari Lane, Bonsall, CA, 92003
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$154.54
Martinez, Victor MTX
2308 Marry 20th Street, Corpus Christi, TX, 78405
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$150.00
Martinez, Victor MTX
Guadalajara Jalisco, TX, 44720
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$148.27
Martinez, Victor MTX
6621 Westwick Drive, Houston, TX, 77072
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$141.39
Martinez, Victor MCA
576 West 16th Street, San Bernardino, CA, 92405
Held by Larry Methvin Installations Inc
Salaries/Wages
$139.38
Martinez, Victor MTX
1252 Dove Road, Roanoke, TX, 76262
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$132.92
Martinez, Victor MCA
427 Sipple Street, Oceanside, CA, 92058
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks
$128.00
Martinez, Victor MCA
143 South Burlington Avenue Apt 104, Los Angeles, CA, 90057
Held by Citifinancial Auto Ltd.
Customer overpayments
$127.31
Martinez, Victor MTX
1116 West Hammond Street, Fort Worth, TX, 76115
Held by Bravo Brio Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$119.60
Martinez, Victor MTX
112 Theresa Lane, Cedar Creek, TX, 78612
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$109.01
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
379 Lang Avenue, Lapuente, CA, 91744
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$108.00
Martinez, Victor MCA
158 Amber Way, Perris, 92370
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$106.79
Martinez, JR. Victor MCA
50 Airport Parkway Suite 100, San Jose, CA, 95110
Held by Gmac Mortgage LLC.
Misc outstanding checks
$105.00
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