Unclaimed property reported under Daniel, Martinez
164 records · $9,381 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 164. Search by name and address to narrow it to yours.
Daniel, Martinez MDTX
NA, NA, NA
Held by Vanguard Health Systems Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,268.53
Daniel, MartinezTX
No address on file
Held by Columbia Lloyds Ins Co
Expense check (CK10) · Reported 2018
$462.00
Daniel, MartinezCA
698 East Julian, Unit Upstairs, San Jose, CA, 95112
Held by Pacific Bell Telephone Company
Refunds
$438.70
Daniel, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$414.25
Daniel, MartinezTX
4723 Forthbridge, Houston, TX, 77084
Held by HSA Bank
Cashier’s check (CK01) · Reported 2019
$353.12
Daniel, MartinezCA
3259 William Way, Pittsburg, CA, 94565
Held by Alliance United Ins. Svcs LLC
Premium refunds
$290.60
Daniel, MartinezTX
5429 Greenwood Way, N Richalnd Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$285.63
Daniel, MartinezCA
224 Hayes Circle, Marina, CA, 93933
Held by Avena V Pacific Scientific Energetic Material Fund
Misc outstanding checks
$262.61
Daniel, MartinezCA
26346 Yolanda Street, Aliso Viejo, CA, 92656
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$233.59
Daniel, MartinezTX
#### Cr ###, Glen Rose, TX, 76043
Held by HSA Bank
Cashier’s check (CK01) · Reported 2019
$227.27
Daniel, MartinezTX
20722 Lockwood Drive, Carrollton, TX, 75007
Held by Einstein Noah Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$223.04
Daniel, MartinezCA
3205 Main Street, Napa, CA, 94558
Held by Franciscan Vineyards Inc
Wages, payroll, salaries
$162.18
Daniel, MartinezCA
1612 Mitchell Avenue, Tustin, CA, 92780
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries
$159.68
$151.96
Daniel, MartinezTX
130 Talavera Parkway $613 San Antonio Tx782, San Antonio, TX, 78232
Held by 70 Unum Life Insurance Compa
Miscellaneous outstanding check (MS16) · Reported 2022
$148.72
Daniel, MartinezCA
445 Island Avenue 331, San Diego, CA, 92101
Held by Mynd Management Inc
Accounts-receivable credit balance
$129.84
Daniel, MartinezCA
3127 North I Street, San Bernardino, CA, 92405
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$118.58
$111.15
Daniel, MartinezTX
8911 Doak Lane, Houston, TX, 77075
$110.63
Daniel, MartinezCA
15750 Hayland Street, La Puente, CA, 91744
Held by Robert Half International Inc
Salaries/Wages
$109.86
Daniel, MartinezTX
1410 West Bridge Street, New Braunfels, TX, 78130
$100.00
Daniel, MartinezCA
3301 Vancouver Drive, Modesto, CA, 95355
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$95.63
Daniel, MartinezCA
17013 East Benwood Street, Covina, CA, 91722
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$93.55
Daniel, MartinezCA
266 Saint Andrews Way Null, Lompoc, CA, 93436
Held by Service Corporation Intl.
Pre-Need funeral plans
$85.88
Daniel, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$80.14
Daniel, MartinezTX
401 Baber Street, Brenham, TX, 77833
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$78.95
Daniel, MartinezTX
##### Gulf Fwy ####, Houston, TX, 77034
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2023
$76.27
$71.71
Daniel, MartinezCA
1602 West 12th Street, Los Angeles, CA, 90015
Held by Mora V Igh Management (maryland) LLC
Misc outstanding checks
$69.14
Daniel, MartinezTX
PO Box 971, Cotulla, TX, 78014
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$65.51
Daniel, MartinezCA
14662 Hubbard Street, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$62.26
Daniel, Martinez JRTX
216 Las Palmas Drive, Mercedes, TX, 78570
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$61.58
$58.28
Daniel, MartinezCA
31650 El Toro Road, Cathedral City, CA, 92234
Held by New Hampshire Insurance Company
Premium refunds
$56.80
Daniel, MartinezCA
331 North 21st Street, San Jose, CA, 95112
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$55.88
Daniel, MartinezCA
838 North Martel Avenue, Los Angeles, CA, 90046
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Daniel, MartinezCA
838 North Martel Avenue, Los Angeles, CA, 90046
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Daniel, MartinezCA
838 North Martel Avenue, Los Angeles, CA, 90046
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Daniel, MartinezCA
838 North Martel Avenue, Los Angeles, CA, 90046
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Daniel, MartinezCA
838 North Martel Avenue, Los Angeles, CA, 90046
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Daniel, MartinezCA
838 North Martel Avenue, Los Angeles, CA, 90046
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Daniel, MartinezCA
135 East Tichenor Street, Compton, CA, 90220
Held by The Home Depot
Wages, payroll, salaries
$50.98
Daniel, MartinezCA
40 Forest Grove Drive 20, Daly City, CA, 94015
Held by Shutterfly Lifetouch LLC
Accounts payable
$50.00
Daniel, MartinezTX
No address on file
Held by Comanche County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Daniel, MartinezTX
2519 Cumberland, Houston, TX, 77023
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$45.00
$36.06
Daniel, MartinezTX
2962 Townsend Drive, Dallas, TX, 75229
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$35.00
Daniel, Martinez JRCA
10821 La Cima Drive, Whittier, CA, 90604
Held by Truist Bank 0102
Outstanding official checks
$32.44
Daniel, MartinezTX
8214 Creekside Willow Court, Tomball, TX, 77375
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$32.02
Daniel, MartinezTX
2962 Townsend Drive, Dallas, TX, 75229
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
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