Unclaimed property reported under Martin, Charles
828 records · $197,636 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 828. Search by name and address to narrow it to yours.
Martin, CharlesCA
20 Saucito, Foothill Ranch, CA, 92610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31,603.52
Martin, CharlesCA
480 Duncan Street, San Francisco, CA, 94131
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$8,311.11
Martin, CharlesCA
480 Duncan Street, San Francisco, CA, 94131
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$6,731.44
Martin, CharlesTX
00000
Held by Fdic First City Dallas
Matured certificate of deposit (AC03) · Reported 1994
$6,726.31
Martin, CharlesCA
480 Duncan Street, San Francisco, CA, 94131
Held by Computershare Corporate Trust
Misc outstanding checks
$5,456.93
Martin, CharlesTX
4017 Hawthorne Avenue, Dallas, TX, 75219
$5,180.70
Martin, JR CharlesTX
##### Braesridge Drive Apt ####, Houston, TX, 77071
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$5,019.63
Martin, CharlesTX
1111 East Sammy Baugh Avenue, Rotan, TX, 79546
Held by First Ntl Bank
Checking account (AC01) · Reported 2023
$4,936.79
Martin, CharlesCA
5450 California Street 7, San Francisco, CA, 94118
Held by Nationwide Health Plans
Pensions, retirement funds
$4,522.62
Martin, Charles JRCA
27376 Red Rock Road, CA, 92555
Held by Caliber Home Loans Inc
Customer overpayments
$3,863.50
Martin, CharlesTX
1707 1 2 Post Oak Boulevard, Houston, TX, 77056
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$3,725.10
Martin, CharlesCA
2301 Sequoia Drive, Antioch, CA, 94509
Held by Winston V Lemore Transportation Inc Settlement Fund
Funds held in a fiduciary capacity
$3,677.40
Martin, CharlesTX
2014 Avery Avenue, Midwest City, OK, 73130
$3,033.71
Martin, CharlesTX
P O Box 91588, Arlington, TX, 76015
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2023
$2,986.00
Martin, CharlesTX
4020 Castle Ridge Drive, Longview, TX, 75605
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,570.25
Martin, CharlesCA
480 Duncan Street, San Francisco, CA, 94131
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$2,146.51
Martin, CharlesCA
39700 Balentine Drive, Newark, CA, 94560
Held by State Farm General Insurance Company
Insurance claim checks
$2,135.18
Martin, CharlesTX
#### Cr ###, Grandview, TX, 76050
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,986.40
$1,898.17
$1,630.14
Martin, CharlesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,600.00
Martin, CharlesCA
17010 Addison Street, Encino, CA, 91316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,493.00
Martin, CharlesTX
2845 Southgate, Fort Worth, TX, 76133
$1,474.46
Martin, CharlesCA
300 East Jackson Avenue M46, Anaheim, CA, 92806
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$1,438.42
Martin, CharlesTX
No address on file
Held by Texican Crude & Hydrocarbons LLC
Mineral royalties (MI02) · Reported 2020
$1,418.04
Martin, CharlesTX
PO Box 8255, Fort Worth, TX, 76124
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,411.68
Martin, CharlesCA
480 Duncan Street, San Francisco, CA, 94131
Held by Stewart Title Of California
Escrow accounts
$1,362.30
Martin, CharlesTX
9200 Carlow Lane, La Porte, TX, 77571
Held by HSA Bank
Savings account (AC02) · Reported 2016
$1,313.67
Martin, CharlesTX
4020 Castle Ridge Drive, Longview, TX, 75605
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,285.13
Martin, CharlesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,189.94
Martin, CharlesTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$1,119.97
Martin, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,109.59
$1,087.21
Martin, III CharlesTX
501 East 8th Street, Austin, TX, 78701
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$1,000.00
Martin, CharlesCA
7215 10th Avenue Apt 3, Los Angeles, CA, 90043
Held by Transamerica Life Insurance Company
Other amounts due under policy
$1,000.00
$927.88
Martin, CharlesTX
PO Box 8255, Fort Worth, TX, 76124
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$925.14
Martin, CharlesTX
4606 Beverly Drive, Dallas, TX, 75209
Held by North Central Surgical Ctr LLP
Refund due (MS11) · Reported 2019
$875.00
Martin, CharlesTX
5030 East Pagewick Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$869.56
Martin, CharlesTX
PO Box 310150, New Braunfels, TX, 78131
Held by Efalar Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$855.00
Martin, CharlesTX
PO Box 1288, Colleyville, TX, 76034
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$815.50
Martin, CharlesTX
#### ### Loop Apt ###, Temple, TX, 76502
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$696.27
$675.69
Martin, CharlesTX
16206 Spinnaker Drive, Crosby, TX, 77532
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$674.10
Martin, CharlesTX
27 East Kitty Hawk Street, Richmond, TX, 77406
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$608.00
Martin, CharlesTX
1028 East 92nd Street, Odessa, TX, 79765
Held by Datcu
Savings account (AC02) · Reported 2022
$598.57
Martin, CharlesTX
228 Goldeneye Lane, Fort Worth, TX, 76120
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$574.57
Martin, CharlesTX
#### Thackery #####, Dallas, TX, 75225
Held by City Of University Park
Escrow funds (CT01) · Reported 2007
$571.00
Martin, CharlesTX
Unknonw, 00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$562.37
$549.13
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