Unclaimed property reported under Martin, Billy
294 records · $52,278 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 294. Search by name and address to narrow it to yours.
Martin, BillyTX
712 Timberhill Drive, Hurst, TX, 76053
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$11,299.19
Martin, BillyTX
715 Elm Court, Diboll, TX, 75941
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$5,095.04
Martin, BillyCA
165 West Street, Portola, CA, 96122
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries
$2,223.62
Martin, BillyCA
1565 Flynn Road Apt 6103, Camarillo, CA, 93012
Held by Synchrony Bank
Accounts-receivable credit balance
$1,608.97
Martin, BillyTX
##### Windmill Lakes ####, Houston, TX, 77075
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,542.59
Martin, BillyTX
1814 Waddill Street Apt B, McKinney, TX, 75069
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,363.33
Martin, BillyTX
3323 Krenek Road 1, Crosby, TX, 77532
Held by Family Service Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,010.36
Martin, BillyTX
#### Fm ####, Merkel, TX, 79536
$861.02
Martin, BillyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$793.06
Martin, BillyTX
### County Road ####, Bullard, TX, 75757
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$737.64
Martin, BillyCA
2106 North Adams, Tulare, CA, 93274
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$726.94
Martin, BillyTX
### Cr ####, Bullard, TX, 75757
$640.54
Martin, BillyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$634.42
Martin, BillyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$593.30
Martin, BillyCA
1565 Flynn Road Apt 6103, Camarillo, CA, 93012
Held by Pra Group, Inc.
Customer overpayments
$545.03
$512.00
$503.89
Martin, BillyAK
17235 Toms Farm Court, Spring Hill, MO, 34610
Held by Alaska Court System
Other court deposits or refunds · Reported 2015
$500.00
Martin, BillyTX
PO Box 636, Kountze, TX, 77625
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$477.48
Martin, BillyTX
2707 Ann Drive, Midland, TX, 79705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$419.62
Martin, BillyTX
6156 Oram Street, Dallas, TX, 75214
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$412.95
Martin, BillyCA
340 East Bloom Street 416, Los Angeles, CA, 90012
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$407.68
Martin, BillyTX
1401 Smokehouse Road Lot A2, Rockport, TX, 78382
Held by Libertyone Cu
Savings account (AC02) · Reported 2017
$399.90
Martin, BillyTX
1420 North Tubbs Street, Kountze, TX, 77625
Held by Dataquick Lending Solutions Inc
Escrow funds (CT01) · Reported 2009
$364.54
Martin, BillyTX
##### Fm ###, Iola, TX, 77861
$364.00
Martin, BillyTX
25146 Fairway Lane, Huffman, TX, 77336
Held by Greene County Clerk Of Courts
Refund due (MS11) · Reported 2022
$330.00
Martin, BillyTX
### Cr ####, Bullard, TX, 75757
$326.53
Martin, BillyTX
5142 Millie Court, Abilene, TX, 79606
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$319.90
Martin, BillyTX
7427 Pierrepont Drive, Houston, TX, 77040
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$308.43
Martin, BillyTX
135 Deerwood Lane, Springtown, TX, 76082
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$308.36
Martin, BillyTX
5142 Millie Court, Abilene, TX, 79606
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$291.78
Martin, BillyTX
PO Box 402, Dublin, TX, 76446
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$277.43
Martin, BillyTX
8259 Rush Street, Fort Worth, TX, 76116
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$274.00
Martin, BillyTX
5142 Millie Court, Abilene, TX, 79606
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$271.31
Martin, BillyTX
4122 Navarro, Galveston, TX, 77554
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$264.00
Martin, BillyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$262.06
Martin, BillyTX
1403 South Travis, Sherman, TX, 75090
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$261.31
Martin, BillyTX
6703 Fort Worth Avenue, Odessa, TX, 79762
$248.67
Martin, BillyTX
P O Box 2119, Kountze, TX, 77625
Held by Southwest Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$230.72
Martin, BillyCA
44774 Longfellow Avenue, Temecula, CA, 92592
Held by Southern California Edison Company
Utility deposit
$225.77
Martin, BillyTX
7896 Doyle Road, Krum, TX, 76249
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$214.18
Martin, BillyTX
PO Box 2119, Kountze, TX, 77625
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$206.90
Martin, BillyTX
1403 South Travis, Sherman, TX, 75090
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$199.47
Martin, BillyTX
Apt 2102 2205 Pipeline Road, Cleburne, TX, 76033
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$198.91
Martin, BillyTX
1403 South Travis, Sherman, TX, 75090
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$197.40
Martin, BillyCA
PO Box 3349, Whittier, CA, 90605
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$187.10
Martin, BillyTX
5630 Green Grv, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$186.43
Martin, BillyTX
2403 Monterey Street, Brownwood, TX, 76801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.12
Martin, BillyTX
4200 Blackwillow Drive, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$179.95
Martin, BillyTX
3309 Liberty Shcool Road, Azle, TX, 76020
Held by Olney Savings Assn
Savings account (AC02) · Reported 1993
$179.57
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