Unclaimed property reported under Diana, Martinez
53 records · $1,958 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 53. Search by name and address to narrow it to yours.
Diana, MartinezTX
3543 Honey Mdw, San Antonio, TX, 78222
$401.59
Diana, MartinezTX
No address on file
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$345.16
Diana, MartinezCA
Diana Martinez 1916 Danvers Way, Sacramento, CA, 95832
Held by Frontier Communications Corporation
Refunds or rebates
$280.00
Diana, MartinezTX
9915 Melva Court, Brownsville, TX, 75241
Held by Brownsville Tx Drivein Rest 2
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.18
Diana, MartinezCA
574 Button Avenue Apt 161, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.91
Diana, MartinezTX
2235 Laurel, San Antonio, TX, 78201
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$60.00
$54.77
Diana, MartinezCA
684 Jefferson Avenue Jonny Cortez, Chula Vista, CA, 91910
Held by Herbalife International Of America Inc
Commissions
$53.99
Diana, MartinezTX
3542 North Alexander Drive, Baytown, TX, 77520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Diana, MartinezTX
3542 North Alexander Drive, Baytown, TX, 77520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Diana, MartinezTX
3542 North Alexander Drive, Baytown, TX, 77520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Diana, MartinezTX
3542 North Alexander Drive, Baytown, TX, 77520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Diana, MartinezTX
3542 North Alexander Drive, Baytown, TX, 77520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Diana, MartinezTX
3542 North Alexander Drive, Baytown, TX, 77520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Diana, MartinezCA
684 Jefferson Avenue Jonny Cortez, Chula Vista, CA, 91910
Held by Herbalife International Of America Inc
Wages, payroll, salaries
$47.35
Diana, MartinezCA
6300 White Lane Suite T, Bakersfield, CA, 93309
Held by McGraw Insurance Services LP
Premium refunds
$33.77
$25.00
Diana, MartinezCA
217 North Sunset Avenue Apt 104, West Covina, CA, 91790
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$20.83
Diana, MartinezCA
503 West California Avenue, Vista, CA, 92083
Held by H & R Block Tax Services
Accounts payable
$20.00
Diana, MartinezCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.00
Diana, MartinezCA
144 High Street Apt A2, Orange, NJ, 07050
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks
$19.01
Diana, MartinezCA
10601 Overman Avenue, Chatsworth, CA, 91311
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Diana, MartinezCA
129 West 49th Street, Los Angeles, CA, 90037
Held by Herbalife International Of America Inc
Commissions
$14.62
Diana, MartinezCA
0, 0, 0
Held by Phoenix Settlement Admn (esenwein V Learning Solutions Kids, Inc)
Wages, payroll, salaries
$14.21
Diana, MartinezCA
2745 Ohio Avenue, South Gate, CA, 90280
Held by Morales Et Al V Northgate Gonzalez Market Inc
Misc outstanding checks
$13.15
Diana, MartinezCA
6121 Linden Avenue A, Long Beach, CA, 90805
Held by Medianews Group Inc
Accounts payable
$10.00
Diana, MartinezCA
21206 Nandina Street, Apple Valley, CA, 92308
Held by Morales Et Al V Northgate Gonzalez Market Inc
Misc outstanding checks
$9.57
Diana, MartinezCA
13051 Gilbert Street Apt E7, Garden Grove, CA, 92844
Held by Capital One NA
Customer overpayments
$7.92
Diana, MartinezCA
2723 South Budlong Avenue Apt 103, Los Angeles, CA, 90007
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$7.10
Diana, MartinezCA
546 Derby Road, San Dimas, CA, 91773
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.60
Diana, MartinezCA
225 Montana Avenue Apt 105, Santa Monica, CA, 90403
Held by T-Mobile USA
Accounts-receivable credit balance
$5.05
Diana, MartinezCA
13855 Saranac Drive Apt C, Whittier, CA, 90604
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries
$4.68
Diana, MartinezCA
258 South Serrano Avenue Apt 106, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Diana, MartinezCA
1104 Indian Hill Boulevard, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Diana, MartinezCA
1358 South Sultana Avenue, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.00
$2.50
Diana, MartinezCA
115 South Lincoln Street, Fort Bragg, CA, 95437
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Diana, MartinezCA
16341 Grand Avenue Apt 2, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Diana, MartinezCA
3512 City Terrace Drive Apt 2, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Diana, MartinezCA
11211 Linden Street, San Marcos, CA, 90262
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$2.06
Diana, MartinezCA
9022 Cedros Avenue, Panorama City, CA, 91402
Held by Csc Serviceworks Inc
Refunds due
$1.75
Diana, MartinezCA
6817 Venice Place, Alta Loma, CA, 91701
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
$1.18
Diana, MartinezCA
7567 Teak Way, Rch Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.96
Diana, MartinezCA
2334 Lucretia Avenue Apt 3, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.35
Diana, MartinezCA
1934 Locust Avenue, Long Beach, CA, 90806
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.30
Diana, MartinezCA
1625 Lexham Avenue, South El Monte, CA, 91733
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.25
Diana, MartinezCA
4823 West 17th Street Apt 7, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$0.18
Diana, MartinezCA
462 Doyle Road Apt 2, San Jose, CA, 95129
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.14
$0.13
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