Unclaimed property reported under Daniel, Martin
50 records · $19,394 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 50. Search by name and address to narrow it to yours.
Daniel, MartinTX
916 County Road 702, Cleburne, TX, 76031
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$11,507.66
$3,118.31
Daniel, MartinCA
1133 South Lake Street, Los Angeles, CA, 90006
Held by Toledo V Los Angeles Centers For Alcohol And Drug Abuse
Misc outstanding checks
$1,578.41
Daniel, MartinTX
16734 Bethan Glen Lane, Houston, TX, 77084
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$751.61
$567.87
Daniel, MartinAK
% Search 222 Tongass, Sitka, AK, 99835
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$362.00
Daniel, MartinCA
211 Solecita Way, Bakersfield, CA, 93314
Held by Bright House Networks
Customer overpayments
$244.80
Daniel, MartinCA
B Uss Tarawa, Fpo, AP, 96622
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Daniel, MartinTX
5802 Valley Fair Drive, Kingwood, TX, 77345
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Daniel, MartinCA
3111 Mary Ann Lane, San Bernardino, CA, 92404
Held by Medianews Group Inc
Accounts payable
$116.54
Daniel, MartinCA
2749 1/2 South Cochran Avenue, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Refunds
$101.65
Daniel, MartinCA
211 Solecita Way, Bakersfield, CA, 93314
Held by Concentra Group Holdings, LLC
Accounts payable
$80.00
Daniel, MartinCA
7560 Lone Oak Drive Martin Daniel, Citrus Heights, CA, 95610
Held by Sutter Health
Refunds due
$74.24
Daniel, MartinTX
##### Street Highway ###, Marshall, TX, 75670
Held by Chard Snyder LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$72.55
$65.00
Daniel, MartinTX
9250 Autauga Street, Houston, TX, 77080
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$51.23
Daniel, MartinTX
9250 Autauga Street 0 0, Houston, TX, 77080
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$50.15
Daniel, MartinTX
##### Northwest Fwy F ###, Houston, TX, 77040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Daniel, MartinCA
96 Templar Place, Oakland, CA, 94618
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$50.00
Daniel, MartinTX
##### Pandora Drive Apt ###, Dallas, TX, 75238
$46.00
Daniel, MartinCA
12802 Knights Bridge Place, Bakersfield, CA, 93312
Held by Nissan Motor Acceptance Company LLC
Refunds due
$41.69
Daniel, MartinCA
9370 Elm Avenue, Orangevale, CA, 95662
Held by Omnova Solutions Inc
Funds for liquidation
$30.45
Daniel, MartinTX
11835 Red Hummingbird Drive, Houston, TX, 77047
$29.00
Daniel, MartinTX
5802 Valley Fair Drive, Kingwood, TX, 77345
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Daniel, MartinCA
4312 Falcon Street, San Diego, CA, 92103
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, MartinCA
5901 Newman Court Apt 1, Sacramento, CA, 95819
Held by The Pep Boys
Misc outstanding checks
$12.00
$10.59
Daniel, MartinCA
1261 Deerpark Drive Apt 106, Fullerton, CA, 92831
Held by Lopez V M.c.i. Foods, Inc
Wages, payroll, salaries
$10.19
Daniel, MartinCA
24314 Old Country Road, Moreno Valley, CA, 92557
Held by New Hampshire Indemnity Co
Premium refunds
$8.70
Daniel, MartinTX
Webb Chapel Court Apt 8101, Dallas, TX, 75220
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1995
$7.89
Daniel, MartinCA
21111 Dolores Street Spc 38, Carson, CA, 90745
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.87
Daniel, MartinCA
PO Box 6354, La Quinta, CA, 92248
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.49
Daniel, MartinCA
10580 Lakeside Drive Unit I, Garden Grove, CA, 92840
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks
$3.30
Daniel, MartinCA
101 Saralynn Lane, Chatsworth, CA, 91311
Held by Living Spaces Furniture LLC
Refunds due
$2.95
Daniel, MartinCA
11840 Pickford Road, San Diego, CA, 92131
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, MartinCA
PO Box 3189, Truckee, CA, 96160
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$2.00
$1.00
Daniel, MartinCA
C/o Zciscust 6301 Victor Street Apt 42, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.61
$0.54
Daniel, MartinCA
38 Via Barcaza, Coto De Caza, CA, 92679
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$0.49
Daniel, MartinCA
18552 Clark Street Apt 14, Tarzana, CA, 91356
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.37
Daniel, MartinCA
5409 Cleveland Place, Fremont, CA, 94538
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.31
Daniel, MartinCA
1076 Carol Lane Apt 46, Lafayette, CA, 94549
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.22
Daniel, MartinCA
1148 Ebener Street, Redwood City, CA, 94061
Held by Charles Schwab & Co Inc
Credit balances
$0.10
Daniel, MartinCA
6441 Kraft Avenue, North Hollywood, CA, 91606
Held by Tribune Publishing Company
Customer overpayments
$0.10
Daniel, MartinCA
211 Solecita Way, Bakersfield, CA, 93314
Held by T-Mobile USA
Accounts-receivable credit balance
$0.09
Daniel, MartinCA
1148 Ebener Street, Redwood City, CA, 94061
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$0.06
Daniel, MartinCA
PO Box 180992, Coronado, CA, 92178
Held by The Walt Disney Company
Customer overpayments
$0.04
Daniel, MartinCA
12802 Knights Bridge Place, Bakersfield, CA, 93312
Held by Reliant Energy Retail Services
Accounts-receivable credit balance
$0.03
Daniel, MartinCA
31275 Hershey Way, Hayward, CA, 94544
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
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