Unclaimed property reported under Martin, Daniel
793 records · $85,300 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 793. Search by name and address to narrow it to yours.
Martin, DanielTX
Tyler, TX, 75708
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$11,312.62
Martin, DanielTX
10329 Holiday Hills Circle, Tyler, TX, 75708
Held by Jefferson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$10,041.10
Martin, DanielTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,368.75
Martin, DanielCA
556 South Fair Oaks Avenue Suite 101, Pasadena, CA, 91105
Held by Cisco Systems
Underlying shares or outstanding certificates
$2,972.89
Martin, DanielTX
25127 Shalford Drive, Spring, TX, 77389
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,678.61
Martin, DanielTX
4012 Ramada Trail, Georgetown, TX, 78628
Held by Fleet Mortgage Corp
Escrow account (TR04) · Reported 1998
$1,295.00
Martin, DanielTX
7574 Pinnellas Park Court, Spring, TX, 77379
$1,276.75
Martin, DanielTX
230 East India Road, Ferris, TX, 75125
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$1,272.48
Martin, DanielTX
4810 Blanton Street, TX
Held by Womans Life Ins Society
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,265.79
Martin, DanielTX
204 Maplewood Drive, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$874.18
Martin, DanielCA
1845 Oro Vista Road, San Diego, CA, 92154
Held by Metabank NA
Misc intangible property
$773.84
Martin, DanielTX
8919 Stoney Bend Drive, Columbus, TX, 78934
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$643.59
Martin, DanielTX
5449 Blue Quail Drive, Abilene, TX, 79605
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$607.00
Martin, DanielTX
#### Oakwell Court ###, San Antonio, TX, 78234
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$601.73
Martin, DanielTX
### Cr ####, Decatur, TX, 76234
$574.61
Martin, DanielTX
4114 Greeley Street, Houston, TX, 77006
$567.64
Martin, DanielTX
162 Hearthshire Circle, Magnolia, TX, 77354
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$563.10
$511.43
Martin, DanielTX
211 Pecan Valley Court, Friendswood, TX, 77546
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$508.83
Martin, DanielTX
##### West Road Apt ###, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$504.15
Martin, DanielTX
4320 Hazard Street, Houston, TX, 77098
$499.31
Martin, DanielCA
992 D Street Apt C, Merced, CA, 95341
Held by Dws Core Equity Fund-S
Funds for liquidation
$488.26
$482.42
Martin, DanielCA
214 Pepperwood Street, Hercules, CA, 94547
Held by Wells Fargo Target 2040-A
Mutual fund shares
$468.95
$434.05
$433.71
Martin, DanielCA
105 Forrest Avenue #3, Los Gatos, CA, 95032
Held by Wendy'S Company
Shares of stock (Returned by po)
$430.99
Martin, DanielCA
8925 Woodward Way, Orangevale, CA, 95662
Held by Trinity Universal Insurance
Premium refunds
$420.00
Martin, DanielTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$409.61
Martin, DanielTX
Apt 2824 5604 Southwest Parkway, Austin, TX, 78735
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$405.03
Martin, DanielAK
2000 Salmon Creek Lane, Juneau, AK, 99801
Held by Walmart Stores Inc
Vendor checks (Govt. 1 year) · Reported 2019
$405.00
Martin, DanielTX
2099 Old Denton Road, Decatur, TX, 76234
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$403.72
$400.00
Martin, DanielCA
1707 36 Th Avenue, Oakland, CA, 94601
Held by Intermex Wire Transfer Corp
Money orders
$397.00
Martin, DanielTX
3501 Shoreline Drive 816, Austin, TX, 78728
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$394.99
Martin, DanielTX
120 1st Avenue North, Texas City, TX, 77590
$393.21
Martin, DanielTX
108 Cherry Street, Lake Jackson, TX, 77566
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$393.00
Martin, DanielTX
6437 Christensen, Dallas, TX, 75227
Held by Amerisure Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$374.00
Martin, DanielCA
91 Tennessee Street #c, Redlands, CA, 92373
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$362.15
$346.70
$346.33
Martin, DanielTX
3309 Mossy Grove Court, Cedar Park, TX, 78613
$343.26
Martin, DanielCA
300 Berry Street Unit 716, San Francisco, CA, 94158
Held by At&t Services Inc
Refunds due
$342.67
Martin, DanielCA
114 Cornwall Place, Chico, CA, 95973
Held by Humana Inc And Subsidiaries
Accounts payable
$337.33
$337.00
Martin, DanielCA
1880 North El Camino Real Trail 65, San Clemente, CA, 92672
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$325.42
Martin, DanielTX
2718 Duval Drive, Dallas, TX, 75211
Held by Hca Healthcare Inc
Dividend reinvestment plan (SC19) · Reported 2022
$316.16
$304.65
Martin, DanielCA
23384 North Bloomfield Road, Nevada City, CA, 95959
Held by Bank Of America NA
Customer overpayments
$300.00
Martin, DanielTX
4018 Parkcrest Drive, Houston, TX, 77034
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$282.42
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