Daniel Martin Unclaimed Property

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.

793 unclaimed-property records are filed under the name Daniel Martin, reported between 1986 and 2024, totaling $85,300. The largest is $11,313. The most common kinds are Premium refunds (63), Dividends (57) and Accounts-receivable credit balance (53).

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.

Daniel Martin unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California546 records · $24,911

Los Gatos24 · $524
San Diego24 · $1,257
Pasadena21 · $3,346
Los Angeles18 · $297
San Francisco18 · $1,125
Selma18 · $80
Oroville16 · $0
San Jose12 · $671
Long Beach10 · $425
Oakland10 · $1,077
Sacramento10 · $190
Santa Ana10 · $10
Whittier9 · $313
Torrance8 · $161
Chico7 · $418
Fresno6 · $124

Texas211 records · $56,595

Houston23 · $3,506
Dallas19 · $5,337
Austin18 · $2,539
San Antonio7 · $843

North Carolina6 records

Alaska3 records · $663

Arizona1 record · $51

26 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Martin, Daniel$12.73
  556 South Fair Oaks Avenue Suite 101, Pasadena, CA, 91105
  Same address · Same owner name · 98% confidence
- Martin, Daniel$12.73
  556 South Fair Oaks Avenue Suite 101, Pasadena, CA, 91105
  Same address · Same owner name · 98% confidence
Martin, DanielTX
25127 Shalford Drive, Spring, TX, 77389
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,678.61
1 possible associated property
- Martin, Kelly$2,678.61
  25127 Shalford Drive, Spring, TX, 77389
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Martin, Daniel$29.77
  204 Maplewood Drive, Lufkin, TX, 75901
  Same address · Same owner name · 98% confidence
- Martin, Daniel$53.24
  204 Maplewood Drive, Lufkin, TX, 75901
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Martin, Daniel$59.11
  5449 Blue Quail Drive, Abilene, TX, 79605
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Martin, Marye$75.00
  4114 Greeley Street, Houston, TX, 77006
  Same address · Shared last name · 95% confidence
- Martin, Marye$132.00
  4114 Greeley Street, Houston, TX, 77006
  Same address · Shared last name · 95% confidence
Martin, DanielTX
162 Hearthshire Circle, Magnolia, TX, 77354
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$563.10
Martin, DanielCA
00000
Held by Stanford Health Care
Refunds due
$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
1 possible associated property
- Martin, Daniel$50.00
  211 Pecan Valley Court, Friendswood, TX, 77546
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Martin, Hunter Daniel$488.26
  992 D Street Apt C, Merced, CA, 95341
  Same address · Shared last name · 95% confidence
Martin, DanielCA
Exeter, CA, 93221
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$482.42
Martin, DanielCA
214 Pepperwood Street, Hercules, CA, 94547
Held by Wells Fargo Target 2040-A
Mutual fund shares
$468.95
3 possible associated properties
- Martin, Daniel$0.04
  214 Pepperwood Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
- Martin, Daniel$52.63
  214 Pepperwood Street, Hercules, CA, 94547
  Same address · Same owner name · 98% confidence
Martin, DanielCA
252 Grove Acre Avenue, Pacific Grove, CA, 93950
Held by At&t Services Inc
Refunds due
$434.05
1 possible associated property
- Martin, Daniel$346.33
  252 Grove Acre Avenue, Pacific Grove, CA, 93950
  Same address · Same owner name · 98% confidence
Martin, DanielCA
No address on file
Held by City National Bank
Securities exchanged for cash
$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
3 possible associated properties
- Martin, Daniel$4.76
  105 Forrest Avenue # 3, Los Gatos, CA, 95032
  Same address · Same owner name · 98% confidence
- Martin, Daniel$3.25
  105 Forrest Avenue #3, Los Gatos, CA, 95032
  Same address · Same owner name · 98% confidence
Martin, DanielCA
8925 Woodward Way, Orangevale, CA, 95662
Held by Trinity Universal Insurance
Premium refunds
$420.00
2 possible associated properties
- Martin, Daniel$10.00
  8925 Woodward Way, Orangevale, CA, 95662
  Same address · Same owner name · 98% confidence
- Martin, Daniel$83.00
  8925 Woodward Way, Orangevale, CA, 95662
  Same address · Same owner name · 98% confidence
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
Martin, DanielCA
6377 Felder Drive, San Jose, CA, 95123
Held by Canon USA Inc
Refunds due
$400.00
1 possible associated property
- Martin, Dan$11.00
  6377 Felder Drive, San Jose, CA, 95123
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Martin, Daniel$38.20
  3501 Shoreline Drive 816, Austin, TX, 78728
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Martin, II Daniel$104.90
  108 Cherry Street, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
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
Martin, DanielCA
507 West 4th. Street, Stockton, CA, 95219
Held by Fnf Utc LLC
Escrow accounts
$346.70
Martin, DanielCA
252 Grove Acre Avenue, Pacific Grove, CA, 93950
Held by At&t Services Inc
Refunds due
$346.33
1 possible associated property
- Martin, Daniel$434.05
  252 Grove Acre Avenue, Pacific Grove, CA, 93950
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Martin, Daniel$4.40
  114 Cornwall Place, Chico, CA, 95973
  Same address · Same owner name · 98% confidence
- Martin, Daniel$49.82
  114 Cornwall Place, Chico, CA, 95973
  Same address · Same owner name · 98% confidence
Martin, DanielCA
661 Belvedere Drive, Benicia, CA, 94510
Held by Paypal Inc
Misc intangible property
$337.00
1 possible associated property
- Martin, Daniel$0.04
  661 Belvedere Drive, Benicia, CA, 94510
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Martin, Daniel$162.70
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
- Martin, Daniel$165.69
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
Martin, DanielTX
2718 Duval Drive, Dallas, TX, 75211
Held by Hca Healthcare Inc
Dividend reinvestment plan (SC19) · Reported 2022
$316.16
3 possible associated properties
- Martin, Daniel$122.54
  2718 Duval Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Martin, Daniel$49.85
  2718 Duval Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Martin, DanielCA
11015 Sherman Way, Sun Valley, CA, 91352
Held by Paypal
Commissions
$304.65
Martin, DanielCA
23384 North Bloomfield Road, Nevada City, CA, 95959
Held by Bank Of America NA
Customer overpayments
$300.00
2 possible associated properties
- Martin, Daniel$35.19
  23384 North Bloomfield Road, Nevada City, CA, 95959
  Same address · Same owner name · 98% confidence
- Martin, Daniel R$870.19
  23384 North Bloomfield Road, Nevada City, CA, 95959
  Same address · Same last name and compatible first name · 96% confidence
Martin, DanielTX
4018 Parkcrest Drive, Houston, TX, 77034
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$282.42
1 possible associated property
- Martin, Daniel$100.00
  4018 Parkcrest Drive, Houston, TX, 77034
  Same address · Same owner name · 98% confidence
Martin, DanielTX
5411 Tilbury Drive, Houston, TX, 77056
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$269.17
3 possible associated properties
- Martin, Daniel$28.39
  5411 Tilbury Drive, Houston, TX, 77056
  Same address · Same owner name · 98% confidence
- Martin, Daniel Thomas$5,599.03
  5411 Tilbury Drive, Houston, TX, 77056
  Same address · Same last name and compatible first name · 96% confidence
Martin, DanielCA
132 46th Street, Newport Beach, CA, 92663
Held by Mercury Casualty Company
Premium refunds
$266.00
Martin, DanielTX
101 North Kaufman Street # 173, Seagoville, TX, 75159
Held by Barclays Bank De
Other outstanding official check (CK15) · Reported 2023
$255.34
Martin, DanielTX
9300 Pioneer Forest Drive, Austin, TX, 78744
$250.86
1 possible associated property
- Martin, Daniel$58.71
  9300 Pioneer Forest Drive, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Martin, DanielTX
4301 East Rancier Avenue, Killeen, TX, 76543
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Martin, DanielCA
96 Templar Place, Oakland, CA, 94618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$250.00
Martin, DanielTX
3037 Wigeon Way, Copperas Cove, TX, 76522
$250.00
Martin, DanielCA
5507 West 149th Place Unit 6, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$245.11
2 possible associated properties
- Martin, Daniel G$255.36
  5507 West 149th Place Unit 6, Hawthorne, CA, 90250
  Same address · Same last name and compatible first name · 96% confidence
- Martin, Daniel G$145.95
  5507 West 149th Place Unit 6, Hawthorne, CA, 90250
  Same address · Same last name and compatible first name · 96% confidence
Martin, DanielTX
5712 Keli Court, Austin, TX, 78735
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$243.46
1 possible associated property
- Martin, Daniel$25.00
  5712 Keli Court, Austin, TX, 78735
  Same address · Same owner name · 98% confidence
Martin, DanielCA
00000
Held by State Farm General Insurance Company
Premium refunds
$241.07
Martin, DanielCA
PO Box 1241, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$240.84
Martin, DanielCA
1 Rastro Street, Ladera Ranch, CA, 92694
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$237.00
2 possible associated properties
- Martin, Daniel$210.00
  1 Rastro Street, Ladera Ranch, CA, 92694
  Same address · Same owner name · 98% confidence
- Martin, Daniel$237.00
  1 Rastro Street, Ladera Ranch, CA, 92694
  Same address · Same owner name · 98% confidence
Martin, DanielCA
1 Rastro Street, Ladera Ranch, CA, 92694
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$237.00
2 possible associated properties
- Martin, Daniel$210.00
  1 Rastro Street, Ladera Ranch, CA, 92694
  Same address · Same owner name · 98% confidence
- Martin, Daniel$237.00
  1 Rastro Street, Ladera Ranch, CA, 92694
  Same address · Same owner name · 98% confidence
Martin, DanielTX
1109 Haley Court, Savannah, TX, 76227
Held by Stephen F Austin State University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$235.27
3 possible associated properties
- Martin, Daniel$54.61
  1109 Haley Court, Savannah, TX, 76227
  Same address · Same owner name · 98% confidence
- Martin, Michael$35.14
  1109 Haley Court, Savannah, TX, 76227
  Same address · Shared last name · 95% confidence
Martin, DanielTX
#### Yeomans Road ##### Apt 11205, Abilene, TX, 79602
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$231.59
Martin, DanielTX
916 Cr 702, Cleburne, TX, 76031
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$229.82
3 possible associated properties
- Martin, Daniel$50.75
  916 Cr 702, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
- Martin, Daniel$205.00
  916 Cr 702, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
Martin, DanielCA
1691 10th Avenue, Olivehurst, CA, 95961
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$229.60
Martin, DanielCA
74355 Cottonwood Drive Dt, Twentynine Palms, CA, 92277
Held by Green Dot Bank
Credit checks or memos
$227.80
Martin, DanielTX
P O Box 1535, Donna, TX, 78537
Held by First Ntl Bank
Savings account (AC02) · Reported 2006
$226.05
Martin, DanielCA
5615 San Juan Way, Pleasanton, CA, 94566
Held by Prudential Insurance Company
Other
$225.00
Martin, DanielTX
Bad Address/last Known 3500 Conveyor Drive, Burleson, TX, 76028
Held by Pioneer Natural Resources USA Inc
Mineral proceeds (MI10) · Reported 2018
$212.42
Martin, DanielCA
1 Rastro Street, Ladera Ranch, CA, 92694
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$210.00
2 possible associated properties
- Martin, Daniel$237.00
  1 Rastro Street, Ladera Ranch, CA, 92694
  Same address · Same owner name · 98% confidence
- Martin, Daniel$237.00
  1 Rastro Street, Ladera Ranch, CA, 92694
  Same address · Same owner name · 98% confidence
Martin, DanielCA
11505 Elmhill Drive, Whittier, CA, 90604
Held by Gfs Capital Holdings
Credit checks or memos
$206.00
3 possible associated properties
- Martin, Daniel$8.84
  11505 Elmhill Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Martin, Daniel$1.05
  11505 Elmhill Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Martin, DanielTX
916 Cr 702, Cleburne, TX, 76031
Held by Geosouthern Energy Partners LP
Mineral lease bonus (MI06) · Reported 2021
$205.00
3 possible associated properties
- Martin, Daniel$50.75
  916 Cr 702, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
- Martin, Daniel$229.82
  916 Cr 702, Cleburne, TX, 76031
  Same address · Same owner name · 98% confidence
Martin, DanielCA
No address on file
Held by General American Life Insurance Company
Other
$204.00
Martin, DanielTX
10212 Lindshire Lane, Austin, TX, 78748
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$201.28
Martin, DanielTX
1131 Dorothy Street, Houston, TX, 77008
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
3 possible associated properties
- Martin, Daniel$54.22
  1131 Dorothy Street, Houston, TX, 77008
  Same address · Same owner name · 98% confidence
- Martin, Piper F$27.25
  1131 Dorothy Street, Houston, TX, 77008
  Same address · Shared last name · 95% confidence
Martin, DanielCA
5656 Wish Avenue, Encino, CA, 91316
Held by Travel Plus Leisure Co.
Misc outstanding checks
$200.00
1 possible associated property
- Martin, Daniel$0.10
  5656 Wish Avenue, Encino, CA, 91316
  Same address · Same owner name · 98% confidence
Martin, DanielCA
192 Clifford Avenue, Watsonville, CA, 95076
Held by US Bank NA
Unredeemed gift certificate
$194.00
3 possible associated properties
- Martin, Daniel$114.00
  192 Clifford Avenue, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
- Martin, Daniel$35.99
  192 Clifford Avenue, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
Martin, DanielTX
916 County Road 702, Cleburne, TX, 76031
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2019
$191.50
3 possible associated properties
- Martin, D R$94.04
  916 County Road 702, Cleburne, TX, 76031
  Same address · Same last name and compatible first name · 96% confidence
- Martin, Daniel R$49.94
  916 County Road 702, Cleburne, TX, 76031
  Same address · Same last name and compatible first name · 96% confidence
Martin, DanielAK
No Current Address
Held by Credit Union 1
Cashier's checks · Reported 2005
$190.00
Martin, DanielTX
1300 Molina Court, Angleton, TX, 77515
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$188.05
2 possible associated properties
- Martin, Daniel$40.05
  1300 Molina Court, Angleton, TX, 77515
  Same address · Same owner name · 98% confidence
- Martin, Suzelle$90.73
  1300 Molina Court, Angleton, TX, 77515
  Same address · Shared last name · 95% confidence
Martin, DanielTX
1100 Ferndale Drive, Round Rock, TX, 78664
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$172.26
1 possible associated property
- Martin, Daniel$67.50
  1100 Ferndale Drive, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Martin, DanielTX
#### Waterview Parkway Apt ####, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$167.35
Martin, DanielCA
No address on file
Held by Verizon California
Other
$166.34
Martin, DanielCA
1880 North El Camino Real Trail 65, San Clemente, CA, 92672
Held by Avaya Inc.
Securities
$165.69
3 possible associated properties
- Martin, Daniel$325.42
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
- Martin, Daniel$162.70
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
Martin, DanielCA
CA, 00000
Held by Paypal
Misc intangible property
$165.00
Martin, DanielTX
813 Middle Street, Copperas Cove, TX, 76522
Held by Brighthouse Life Insurance
Unidentified insurance remittance (IN06) · Reported 2023
$164.42
Martin, DanielTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$163.16
Martin, DanielCA
1880 North El Camino Real Trail 65, San Clemente, CA, 92672
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$162.70
3 possible associated properties
- Martin, Daniel$325.42
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
- Martin, Daniel$165.69
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
Martin, DanielCA
1880 North El Camino Real Trail 65, San Clemente, CA, 92672
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$162.70
3 possible associated properties
- Martin, Daniel$325.42
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
- Martin, Daniel$162.70
  1880 North El Camino Real Trail 65, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
Martin, DanielTX
601 West 6th Street Apt # 125, Austin, TX, 78701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$160.98
Martin, DanielCA
441 Nebraska Avenue Apt 21, Long Beach, CA, 90802
Held by Infinity Insurance Company
Premium refunds
$159.31
Martin, DanielCA
100 McAllistere Street 2102, San Francisco, CA, 94102
Held by Progressive Universal Insuranc
Premium refunds
$158.52
Martin, DanielCA
3811 Brook Valley Circle, Stockton, CA, 95219
Held by Kaiser Foundation Health Plan
Accounts payable
$157.83
Martin, DanielAK
PO Box 2920, Soldotna, AK, 99669-2920
Held by (11000) Capital One Bank National Assoc
Customer overpayments · Reported 2018
$156.90
Martin, DanielTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$154.60
3 possible associated properties
- Martin, Ashley$201.47
  625 Westport Parkway, Grapevine, TX, 76051
  Same address · Shared last name · 95% confidence
- Martin, Bradley$33.51
  625 Westport Parkway, Grapevine, TX, 76051
  Same address · Shared last name · 95% confidence
Martin, DanielTX
9603 Marsh Drive, Austin, TX, 78748
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$154.30
Martin, DanielCA
00000
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$150.06
Martin, DanielTX
PO Box 5183, Killeen, TX, 76544
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$150.00

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