Unclaimed property reported under Martin, Daniel J
92 records · $14,878 reported · filed in 3 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 92. Search by name and address to narrow it to yours.
Martin, Daniel JWI
416 Fond Du Lac Avenue, Sheboygan Falls, WI, 53085
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$2,949.80
Martin, Daniel JCA
8332 Chase Avenue, Los Angeles, CA, 90045
Held by 134 Franklin Capital Growth Fund
Mutual/Money market funds
$2,494.63
Martin, Daniel JTX
1401 Westheimer Road, Houston, TX, 77006
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$1,941.35
Martin, Daniel JCA
3033 5th Avenue Suite 301, San Diego, CA, 92103
Held by Dreyfus Strategic Value Fund
Mutual fund shares
$999.33
Martin, Daniel JCA
10 Cuervo, Ranco Santa Margarita, CA, 92688
Held by Sea Country Escrow Co., Inc
Escrow funds
$779.37
Martin, Daniel JCA
3348 Woodhaven Lane, Concord, CA, 94519
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$535.49
Martin, Daniel JCA
5754 Ferber Street, San Diego, CA, 92122
Held by Metlife Inc
Underlying shares or outstanding certificates
$492.07
Martin, Daniel JTX
1027 Glenview Drive, Pearland, TX, 77581
$444.68
$352.70
Martin, Daniel JTX
### Normandy Street Apt ####, Houston, TX, 77015
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$341.28
$319.55
$280.18
Martin, Daniel JCA
2804A Manhattan Avenue, Manhattan Bch, CA, 90266
Held by Bank Of America - North Carolina
Refunds due
$181.98
Martin, Daniel JTX
1027 Glenview Drive, Pearland, TX, 77581
$174.47
Martin, Daniel JTX
1027 Glenview Drive, Pearland, TX, 77581
$167.63
Martin, Daniel JCA
1949 Grand Avenue Apt 3, San Diego, CA, 92109
Held by Bank Of America - Pre-Paid Card
Checking accounts
$165.80
Martin, Daniel JCA
343 East Esther Street, Long Beach, CA, 90813
Held by Allstate Insurance Company
Premium refunds
$137.00
Martin, Daniel JCA
3635 Bass Avenue PO Box 549, Firebaugh, CA, 93622
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Martin, Daniel JWI
4518 120th Street, Pleasant Prairie, WI, 53158
Held by Citimortgage, Inc.
Escrow accounts · Reported 2018
$126.89
Martin, Daniel JCA
7171 Whipple Avenue, San Diego, CA, 92122
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$114.25
Martin, Daniel JTX
#### Timberline Apt ###, Grapevine, TX, 76051
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 1994
$106.84
Martin, Daniel JCA
120 Calle Amistad Unit 3206, San Clemente, CA, 92673
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$105.00
Martin, Daniel JCA
4853 North Winery Circle Unit 101, Fresno, CA, 93726
Held by Sierra Trading Post Inc
Refunds due
$103.88
Martin, Daniel JTX
1027 Glenview Drive, Pearland, TX, 77581
$89.56
Martin, Daniel JCA
335 Hodencamp Road Apt 101, Thousand Oaks, CA, 91360
Held by Emerson Electric Co
Securities exchanged for cash
$85.00
Martin, Daniel JTX
910 Whitaker Avenue, Odessa, TX, 79763
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$82.68
Martin, Daniel JCA
35596 Goldsmith Drive, Fremont, CA, 94536
Held by The Ohio Casualty Insurance
Court settlements
$82.56
Martin, Daniel JCA
275 North Kalorama Street Apt 601, Ventura, CA, 93001
Held by At&t Services Inc
Refunds due
$76.89
Martin, Daniel JCA
PO Box 2874, Crestline, CA, 92325
Held by Progressive West Insurance Com
Premium refunds
$76.50
Martin, Daniel JTX
812 Lancaster Drive, Friendswood, TX, 77546
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$67.24
Martin, Daniel JCA
4238 Santa Cruz Avenue, San Diego, CA, 92107
Held by Chicago Title Company
Escrow accounts
$67.00
Martin, Daniel JCA
692 Chckwala Road 5, Palmsprg, CA, 92262
Held by Southern California Edison 4.78%
Refunds
$57.91
Martin, Daniel JCA
1295 Cottonwood Street, Tulare, CA, 93274
Held by Bank Of America - North Carolina
Outstanding official checks
$56.33
Martin, Daniel JCA
108 Cedar Avenue, Chula Vista, CA, 91910
Held by Progressive Choice Insurance Co
Premium refunds
$54.53
Martin, Daniel JCA
5754 Ferber Street, San Diego, CA, 92122
Held by Brighthouse Financial Inc
Dividends
$53.37
Martin, Daniel JTX
1628 Campus Drive 413, Hurst, TX, 76054
Held by Canon USA Inc
Refund due (MS11) · Reported 2012
$50.00
Martin, Daniel JCA
7369 River Glen Drive, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.47
Martin, Daniel JTX
1027 Glenview Drive, Pearland, TX, 77581
$45.10
Martin, Daniel JCA
3002 Ponteverde Lane, Davis, CA, 95618
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Martin, Daniel JCA
343 East Esther Street, Long Beach, CA, 90813
Held by Allstate Indemnity Company
Premium refunds
$39.48
Martin, Daniel JCA
20027 Indian Tom Drive, Cottonwood, CA, 96022
Held by Discover Bank
Misc outstanding checks
$35.75
$34.15
$32.85
Martin, Daniel JTX
#### Louisiana ### ###, Houston, TX, 77006
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2014
$30.00
Martin, Daniel JCA
744 Poli Street, Ventura, CA, 93001
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$27.44
$26.00
$20.75
Martin, Daniel JCA
744 Poli Street, Ventura, CA, 93001
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$14.06
Martin, Daniel JCA
20430 Glenwood Drive, Castro Valley, CA, 94552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martin, Daniel JCA
11031 Matinal Circle, San Diego, CA, 92127
Held by Medco Health Solutions Inc
Customer overpayments
$7.00
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