Unclaimed property reported under Martin, Danielle
170 records · $14,162 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 170. Search by name and address to narrow it to yours.
Martin, DanielleTX
28 Covington Drive, Longview, TX, 75602
$3,940.25
Martin, DanielleTX
19595 Kiker Road, Winnie, TX, 77665
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$745.69
Martin, DanielleCA
29422 Longleaf Street, Menifee, CA, 92584
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$722.11
Martin, DanielleTX
##### Center Lake Drive Apt ###, Austin, TX, 78753
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$691.25
Martin, DanielleTX
411 Liscomb, Higgins, TX, 79046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$682.50
Martin, DanielleTX
1016 State Highway 16, Windthorst, TX, 76389
Held by Sunshine Cp Inv C LLC
Health savings account (AC09) · Reported 2024
$472.84
Martin, DanielleCA
925 Churchill Avenue, Utica, NY, 13502
Held by Western University Of Health Sciences
Refunds due
$360.50
$354.20
Martin, DanielleTX
1019 Baldwin Drive, Arlington, TX, 76012
Held by Qualtrust Cu
Savings account (AC02) · Reported 1997
$331.68
Martin, DanielleTX
811 North 10th Street, Waco, TX, 76707
$329.94
Martin, DanielleCA
10515 Mills Tower Drive 14, Rancho Cordova, CA, 95670
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$303.73
Martin, DanielleWI
10185 West Cold Spring Road, Milwaukee, WI, 53228
Held by Capital One NA
Accounts payable · Reported 2023
$297.25
Martin, DanielleTX
Bedford, TX
$209.35
Martin, DanielleTX
Bedford, TX
$209.35
Martin, DanielleCA
Danielle Martin 33301 Sea Bright Drive, Dana Point, CA, 92629
Held by At&t Mobility LLC
Accounts payable
$200.00
Martin, DanielleTX
1016 State Highway 16, Windthorst, TX, 76389
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$166.70
Martin, DanielleTX
3303 Liberty Street, Austin, TX, 78705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.77
Martin, DanielleCA
6600 Walker Avenue Apt I, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.20
Martin, DanielleCA
Brad & Danielle Martin Liv Tst 2100 Blanche Road, Manhattan Beach, CA, 90266
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$125.33
Martin, DanielleTX
3102 Manchester Drive, Edinburg, TX, 78539
Held by Nluc PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$125.00
Martin, DanielleCA
2141 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by The Bancorp Bank
Misc intangible property
$122.67
Martin, DanielleTX
#### Tx## Lot ##, Groesbeck, TX, 01603
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$120.00
$113.75
Martin, DanielleCA
277 Tradewinds Drive Apt 10 Building, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.20
Martin, DanielleTX
6333 Kenwick Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$87.96
Martin, DanielleCA
2609 Esta Avenue, Modesto, CA, 90016
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$79.41
Martin, DanielleTX
6333 Kenwick Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$78.20
Martin, DanielleTX
103 East Sabine #8, Victoria, TX, 77901
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$74.61
Martin, DanielleTX
10607 Sparkling Stream Tr, Richa, TX, 77406
$73.06
Martin, DanielleCA
69 Vista Grande Avenue, Benicia, CA, 94510
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$70.20
$70.08
$70.00
Martin, DanielleTX
10604 Hartley Lane, Fort Worth, TX, 76108
$70.00
Martin, DanielleCA
2046 Swazey Street, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds
$67.26
Martin, DanielleTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$67.08
Martin, DanielleCA
215 West 6th Street Apt 713, Los Angeles, CA, 90014
Held by Express Scripts Inc
Customer overpayments
$65.25
Martin, DanielleTX
812 Regal Xing, Keller, TX, 76248
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$62.58
Martin, DanielleCA
950 Taylor Street 42, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$61.03
Martin, DanielleTX
615 Rosewood Road, Spring, 77381
Held by Spring Creek Special Gifts Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$60.96
Martin, DanielleTX
3125 Thomas Avenue Apt D, Dallas, TX, 75204
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
$53.93
Martin, DanielleCA
578 B Majorea, Laguna Hills, CA, 92653
Held by Walt Disney Co & Affiliates The
Securities
$52.23
$52.13
Martin, DanielleTX
502 South Willow Street, Mansfield, TX, 76063
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$51.92
Martin, DanielleCA
8613 Coolwoods Way, Sacramento, CA, 95828
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$50.63
Martin, DanielleTX
10842 Green Lake Street 50, San Antonio, TX, 78223
$50.00
Martin, DanielleTX
##### Lago Vista East Apt ####, Farmers Branch, TX, 75234
$47.53
Martin, DanielleCA
382 De Chene Avenue, Sonoma, CA, 95476
Held by Waste Management Inc.
Customer overpayments
$44.72
Martin, DanielleCA
466 Craig Avenue, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$44.72
$43.37
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