Unclaimed property reported under Martin, Anthony
439 records · $59,666 reported · filed in 4 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 439. Search by name and address to narrow it to yours.
Martin, AnthonyCA
11200 Vintage Road Apt 2, Adelanto, CA, 92301
Held by Metabank
Misc intangible property
$7,077.40
Martin, III AnthonyCA
8815 Santa Maria Wy, Stockton, CA, 95210
Held by Commonwealth Land Title Ins Company
Escrow accounts
$6,450.00
Martin, AnthonyTX
1516 Luann Lane, Tyler, TX, 75703
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$3,280.08
Martin, AnthonyCA
1280 Pine Street, Walnut Creek, CA, 94596
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$2,942.53
Martin, AnthonyCA
5710 Fallston Street, Los Angeles, CA, 90042
Held by Lendingclub Corporation
Misc intangible property
$2,730.58
$2,150.21
$1,570.70
Martin, AnthonyTX
104 East Chapel Downs Drive, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,500.00
Martin, AnthonyCA
2743 Stingle Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,500.00
Martin, AnthonyCA
1471 East 41st Place, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$1,400.00
$1,400.00
Martin, AnthonyTX
C237 17515 Spring Cypress Road, Cypress, TX, 77429
$939.95
Martin, AnthonyWI
2512 Red Path Drive, MARINETTE, 54143
Held by Farmers & Merchants Bank & Trust
Checking accounts · Reported 2006
$754.93
Martin, AnthonyCA
109779 Zentura Boulevard, Studio City, CA, 91604
Held by Western Union Financial Svcs Inc
Refunds due
$747.06
Martin, AnthonyTX
2103 Morning Park Drive, Katy, TX, 77494
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$727.45
Martin, AnthonyCA
816 West Loyola Avenue, Visalia, CA, 93277
Held by Chicago Title Insurance Co
Escrow accounts
$556.00
Martin, AnthonyTX
163 Lowrey Circle, Springtown, TX, 76082
$552.06
Martin, AnthonyTX
3935 Oak Arbor Drive, Dallas, TX, 75233
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$537.68
Martin, AnthonyCA
PO Box 39, Soda Springs, CA, 95724
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Martin, AnthonyTX
2810 Stillhouse Road Apt 1203, Paris, TX, 75462
Held by Peoples Bank
Checking account (AC01) · Reported 2023
$464.61
Martin, AnthonyCA
9099 Halifax Street, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$452.31
Martin, AnthonyTX
2561 Sands Drive, Corpus Christi, TX, 78418
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$451.16
Martin, AnthonyTX
6044 Cessna Drive, Montgomery, TX, 77316
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2021
$421.87
Martin, AnthonyTX
1033 Rosinweed, Mesquite, TX, 75149
$408.97
Martin, JR AnthonyTX
3395 Maida, Beaumont, TX, 77708
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$383.16
Martin, AnthonyTX
13111 Sandhill Lane, Houston, TX, 77044
$383.00
Martin, AnthonyTX
10702 Tall Oak Drive, Fort Worth, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$371.61
Martin, AnthonyTX
C 237, Cypress, TX, 77429
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2018
$355.90
Martin, AnthonyTX
104 East Chapel Downs Drive, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$350.00
Martin, AnthonyTX
5349 Chestnut View, San Antonio, TX, 78247
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$309.09
Martin, AnthonyCA
23545 Singing Hills Court, Auburn, CA, 95602
Held by Cex.io Corp.
Misc intangible property
$302.32
Martin, AnthonyCA
7236 Greenhaven Drive Apt 169, Sacramento, CA, 95831
Held by Bank Of America NA
Customer overpayments
$300.00
$298.84
Martin, AnthonyWI
172 Monkton Street Monkton, ZZ, 0
Held by Manpower Inc
Other certificate of ownership · Reported 1998
$283.30
Martin, AnthonyTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$250.00
Martin, AnthonyTX
213 Schirra Place, Austin, TX, 78753
Held by Bath & Body Works Inc
Dividend (SC01) · Reported 2018
$241.60
Martin, AnthonyCA
1245 Morning View Drive, Escondido, CA, 92026
Held by Target Corporation
Salaries/Wages
$232.19
Martin, AnthonyTX
5601 Gaston Avenue, Dallas, TX, 75214
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$227.36
Martin, AnthonyTX
6330 Beech Trail, Converse, TX, 78109
Held by Progressive Direct Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$218.49
Martin, AnthonyTX
35 Buena Park Circle, Manvel, TX, 77578
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$216.75
Martin, AnthonyCA
57825 Sunny Sands Drive, Yucca Valley, CA, 92284
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$209.00
Martin, AnthonyTX
#### South Loop West Suite ###, Houston, TX, 77054
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$198.27
Martin, AnthonyCA
2030 Weaver Court, Concord, CA, 94518
Held by Unify Financial Federal Credit Union
Checking accounts
$197.06
Martin, AnthonyCA
1515 North Culver Street, Compton, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$192.00
Martin, AnthonyCA
2030 Weaver, Concord, CA, 94518
Held by Fanduel Deposits LLC
Misc intangible property
$179.44
Martin, AnthonyCA
1551 Bishop Street #210b, San Luis Obispo, CA, 93401
Held by Pacificare Of California
Group policy benefit/Clm payments
$179.34
$178.38
Martin, AnthonyWI
4915 Schoen Road, Union Grove, 53182
Held by Wisconsin Energy
Credit balances · Reported 1998
$175.75
Martin, AnthonyCA
P.o. Box 98923, Los Angeles, CA, 90025
Held by Topa Insurance Company
Court settlements
$174.57
$173.17
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