Unclaimed property reported under Martin, Dan
143 records · $15,468 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 143. Search by name and address to narrow it to yours.
Martin, DanTX
302 Crown Colony, Lufkin, TX, 75901
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2017
$3,322.77
Martin, DanAK
5000 Glacier Highway #2, Juneau, AK, 99801
Held by Alaska Court System Juneau Trial Courts
Other court deposits or refunds · Reported 2007
$2,000.00
Martin, DanCA
4250 Albany Drive Apt #f104, San Jose, CA, 95129
Held by State Of Oregon
Court settlements
$1,489.15
$595.43
Martin, DanCA
3328 State Street, San Diego, CA, 92103
Held by State Of California Savings Plus
Pensions, retirement funds
$573.49
$500.00
$414.05
$413.88
$378.84
Martin, DanTX
6524 Wakeforest Avenue, Houston, TX, 77005
Held by Suntrust Mortgage Inc Direct Payment Set
Miscellaneous outstanding check (MS16) · Reported 2019
$334.05
$250.00
Martin, DanTX
1905 Holly Hills Cemetery Road, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$244.33
Martin, DanCA
10 Creekledge Court, Danville, CA, 94506
Held by The Bancorp Bank
Unredeemed gift certificate
$207.70
Martin, DanCA
26701 Bridlewood Drive, Laguna Hills, CA, 92653
Held by Paypal Inc
Misc intangible property
$196.13
$183.26
Martin, DanTX
9701 Terra Lago Court Apt 548, Rowlett, TX, 75089
$162.80
$125.00
Martin, DanTX
500 Inman #122, Denton, TX, 76205
Held by Denton Green Investors LLC
Refund due (MS11) · Reported 2016
$124.01
Martin, DanTX
PO Box 5091, Victoria, TX, 77903
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$122.62
Martin, DanTX
6309 Lakewood Drive, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.60
Martin, DanTX
PO Box 11 Telferner Tx, Telferner, TX, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$118.61
Martin, DanCA
10411 Revere Beach Drive, Bakersfield, CA, 93314
Held by Foremost Insurance Company
Premium refunds
$107.21
Martin, DanCA
7484 No Van Ness Boulevard, Fresno, CA, 93711
Held by Paypal Inc
Misc intangible property
$101.32
Martin, DanCA
2530 South Argyle Avenue, Fresno, CA, 93727
Held by Sprint United Management
Misc outstanding checks
$100.00
$97.46
$97.00
Martin, DanTX
2720 Wild Creek Trail, Keller, TX, 76248
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$92.75
Martin, DanCA
6779 Palermi Place, Carlsbad, CA, 90029
Held by Pacific Sales Kitchen & Bath Centers Inc
Refunds due
$92.66
Martin, DanCA
2583 West Stuart, Fresno, CA, 93705
Held by Great American Insurance Compa
Court settlements
$92.02
$87.09
Martin, DanCA
10411 Revere Beach Drive, Bakersfield, CA, 93314
Held by Charter Communications Inc
Refunds due
$81.27
Martin, DanTX
2720 Wild Creek Trail, Keller, TX, 76248
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$81.04
Martin, DanCA
1230 North State Parkway, Chicago Il, CA, 60610
Held by Western Union Financial Svcs
Money orders
$79.00
Martin, DanTX
2720 Wild Creek Trail, Keller, TX, 76298
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$76.54
Martin, DanTX
226 Canterburry Street, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$71.36
Martin, DanTX
104 Doyle Road, Avinger, TX, 75630
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$70.65
Martin, DanTX
226 Canterburry Street, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$69.95
Martin, DanTX
206 Ranger, Hereford, TX, 79045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$69.19
Martin, DanCA
1279 Carbon Canyon Road #6, Chino, CA, 91709
Held by Sprint Communications Co
Credit balances
$69.05
Martin, DanTX
104 Doyle Road, Avinger, TX, 75630
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.41
Martin, DanTX
1997 Cheeseland Road, Pollok, TX, 75969
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$65.00
Martin, DanTX
104 Doyle Road, Avinger, TX, 75630
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$64.88
Martin, DanTX
226 Canterburry Street, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$62.28
Martin, DanTX
PO Box 11 Telferner Tx, Telferner, TX, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$61.68
Martin, DanCA
6351 Akers Road Spc 59, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Utility deposit
$61.43
Martin, DanTX
104 Doyle Road, Avinger, TX, 75630
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.17
Martin, DanTX
2720 Wild Creek Trail, Keller, TX, 76298
$60.42
Martin, DanCA
568 Peralta Avenue, San Francisco, CA
Held by Balboa Life Insurance Company
Insurance claim checks
$59.22
Martin, DanTX
PO Box 245 Tye Tx, 79563
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.86
$51.00
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