Unclaimed property reported under Martin, Carol A

55 records · $6,907 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 55. Search by name and address to narrow it to yours.

Martin, Carol ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$2,307.47
Martin, Carol ACA
25301 Elm Court, Mission Viejo, CA, 92691
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$799.47
Martin, Carol ACA
16650 Union Street Spc 6, Victorville, CA, 92395
Held by U.s. Bank NA
Savings accounts
$614.89
Martin, Carol ACA
1461 Bonnie Court, Redwood City, CA, 94061
Held by Patelco Credit Union
Checking accounts
$382.77
Martin, Carol ACA
1461 Bonnie Court, Redwood City, CA, 94061
Held by Star One Credit Union
Savings accounts
$316.71
Martin, Carol ACA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Martin, Carol ACA
19841 Deguelle Circle, Huntington Beach, CA, 92648
Held by Sk Rogers Oil Inc
Overriding royalties
$298.96
Martin, Carol ACA
21 Bahr Corte, Madera, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$231.00
Martin, Carol ACA
21 Bahr, Corte Madera, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$230.00
Martin, Carol ACA
3920 36th Street, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Martin, Carol ACA
1540 1st Street, Manhattan Beach, CA, 90266
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$160.48
Martin, Carol ACA
Apt 111 8622 Stanton Avenue, Buena Park, CA, 90620
Held by Phillips 66 Company
Royalties
$153.81
Martin, Carol ACA
1708 Harriman Lane A, Redondo Beach, CA, 90278
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$142.27
Martin, Carol ACA
25977 Gettsburg Avenue, Hayward, CA, 94545
Held by Alfa Federal Credit Union
Savings accounts/Credit union shrs
$130.16
Martin, Carol ACA
No address on file
Held by Universal City Studios Inc
Other
$128.98
Martin, Carol ACA
PO Box 2415, Paso Robles, CA, 93447
Held by Great American Insurance Compa
Court settlements
$95.63
Martin, Carol ACA
2864 Paseo Rio Way Apt 75, Sacramento, CA, 95827
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Martin, Carol ATX
7590 Sierra Trail, San Angelo, TX, 76905
Held by Qualtrust Cu
Savings account (AC02) · Reported 2011
$42.61
Martin, Carol ACA
Canoga, CA, 91303
Held by American Bankers Insurance Company
Refunds
$39.30
Martin, Carol ACA
19841 Deguelle Circle, Huntington Beach, CA, 92648
Held by Sk Rogers Oil Inc
Royalties
$30.62
Martin, Carol ACA
3921 36th Street, Sacramento, CA, 95820
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$30.00
Martin, Carol ATX
2405 Monticello Road, Longview, TX, 75601
Held by Sony Ericsson Mobile Communication
Refund due (MS11) · Reported 2009
$30.00
Martin, Carol ATX
411S East Avenue H, Idabel, OK, 74745
Held by Great Amer Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$28.52
Martin, Carol ACA
PO Box 7511, South Lake Tahoe, CA, 96158
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.09
Martin, Carol ACA
40 Alberta Terr., Walnut Creek, CA, 94596
Held by Upromise Inc.
Misc intangible property
$16.55
Martin, Carol ACA
475 Gate 5 Road Suite 121, Sausalito, CA, 94965
Held by Vision Service Plan
Misc outstanding checks
$15.66
Martin, Carol ACA
475 Gate 5 Road Suite 121, Sausalito, CA, 94965
Held by Vision Service Plan
Misc outstanding checks
$13.87
Martin, Carol ACA
4830 Eagle Way, Concord, CA, 94521
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Martin, Carol ACA
1420 East Date Street Apt 50, San Bernardino, CA, 92404
Held by (12000) Capital One Services LLC
Accounts payable
$10.85
Martin, Carol ACA
16650 Union Street Spc 6, Victorville, CA, 92395
Held by U.s. Bank NA
Savings accounts
$10.11
Martin, Carol ACA
1343 Grove Avenue Apt C, Imperial Beach, CA, 91932
Held by Psychiatric Centers At San Diego
Refunds due
$10.00
Martin, Carol ACA
19841 Deguelle Circle, Huntington Beach, CA, 92648
Held by Sk Rogers Oil Inc
Minimum royalties
$5.90
Martin, Carol ACA
1346 Pleasant Lake Place, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$5.15
Martin, Carol ACA
2125 Copco Road, Hornbrook, CA, 96044
Held by Barclays Bank Delaware
Customer overpayments
$3.99
Martin, Carol ACA
3920 36th Street, Sacramento, CA, 95820
Held by New York Life Insurance Co
Unidentified remittances
$3.56
Martin, Carol ACA
16802 Virginia Avenue, Bellflower, CA, 90706
Held by Express Scripts Inc
Customer overpayments
$2.19
Martin, Carol ACA
7682 Redbud Court, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$2.07
Martin, Carol ACA
1014 Ayers Avenue, Ojai, CA, 93023
Held by Citibank N A
Accounts-receivable credit balance
$2.04
Martin, Carol ACA
3921 36th Street, Sacramento, CA, 95820
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1.00
Martin, Carol ACA
1683 Via Chorro, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Martin, Carol ACA
18655 Park Ridge Lane, Huntington Beach, CA, 92648
Held by Capital One NA
Customer overpayments
$0.93
Martin, Carol ACA
18655 Park Ridge Lane, Huntington Beach, CA, 92648
Held by Capital One NA
Customer overpayments
$0.76
Martin, Carol ACA
409 Utica Avenue Apt 42, Huntington Beach, CA, 92648
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Martin, Carol ACA
18655 Park Ridge Lane, Huntington Beach, CA, 92648
Held by Capital One NA
Customer overpayments
$0.56
Martin, Carol ACA
425 Aragon Court, El Dorado Hls, CA, 95762
Held by Discover Bank
Customer overpayments
$0.47
Martin, Carol ACA
425 Aragon Court, El Dorado Hls, CA, 95762
Held by Discover Bank
Customer overpayments
$0.47
Martin, Carol ACA
18655 Park Ridge Lane, Huntington Beach, CA, 92648
Held by Capital One NA
Customer overpayments
$0.24
Martin, Carol ACA
1683 Via Chorro, San Lorenzo, CA, 94580
Held by Capital One NA
Customer overpayments
$0.18
Martin, Carol ACA
409 Utica Avenue Apt 42, Huntington Beach, CA, 92648
Held by Capital One NA
Customer overpayments
$0.18
Martin, Carol ACA
1683 Via Chorro, San Lorenzo, CA, 94580
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05

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