Unclaimed property reported under Martin, Danny
145 records · $23,794 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 145. Search by name and address to narrow it to yours.
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$7,920.91
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$4,734.09
Martin, DannyTX
9059 West Highway 7, Nacogdoches, TX, 75965
$947.00
Martin, DannyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$909.90
Martin, DannyTX
698 Highway 179 West, Teague, TX, 75860
Held by Tif Premium Finance Of Tx LLC
Refund due (MS11) · Reported 2009
$851.45
$453.51
Martin, DannyTX
9831 Orangevale Drive, Spring, TX, 77379
$410.88
Martin, DannyCA
2212 Whitcomb Way, Modesto, CA, 95350
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$379.00
Martin, DannyTX
Fort Worth, TX, 00000
Held by Bank One
Funds held in a fiduciary capacity (TR03) · Reported 1994
$342.94
Martin, DannyTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$291.89
Martin, DannyTX
38 County Road 4283, Dayton, TX, 77535
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$281.00
Martin, DannyCA
Apt B, Bakersfield, CA, 93309
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$280.00
Martin, DannyCA
Apt B, Bakersfield, CA, 93309
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$280.00
$246.90
Martin, DannyTX
206 Ranger Street, Hereford, TX, 79045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.52
Martin, DannyTX
5110 College Street, Beaumont, TX, 77707
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$220.63
$166.60
$129.00
Martin, DannyCA
27641 Stanford Drive, Temecula, CA, 92591
Held by Cox Communications Inc
Credit balances
$129.00
Martin, DannyTX
9506 Topridge Drive, Austin, TX, 78750
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$128.70
$121.98
Martin, DannyTX
10951 Stone Canyon Road, Dallas, TX, 75230
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$113.65
Martin, DannyTX
#### Jackson Street Unit ###, Dallas, TX, 75201
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$108.89
Martin, DannyCA
4304 West Palo Alto Avenue, Fresno, CA, 93722
Held by Laboratory Corp Of America Holdings
Refunds due
$100.16
Martin, DannyTX
1009 Pacific Drive, Richardson, TX, 75081
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$100.00
Martin, DannyTX
1305 Park Place Boulevard Apt 1116, Hurst, TX, 76053
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$96.53
Martin, DannyTX
10329 Holiday Hills Circle, Tyler, TX, 75708
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$95.26
$91.55
Martin, DannyTX
5110 College Street, Beaumont, TX, 77707
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$90.57
Martin, DannyCA
220 East Valley Street, Willits, CA, 95490
Held by Pacific Gas & Electric Company
Refunds
$87.71
Martin, DannyTX
1110 Lake Country Drive, Seabrook, TX, 77586
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$86.06
Martin, DannyTX
1130 East Hawkins Parkway Attn Danny Martin, Longview, TX, 75602
$85.55
$77.49
Martin, DannyTX
810 South Robb, Trinity, TX, 75862
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$76.86
Martin, DannyTX
1127 Kaliste Meadow Drive, Houston, TX, 77090
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$76.37
Martin, DannyTX
#### East Highway ### Attn Danny Martin, Groveton, TX, 75845
$73.07
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1993
$70.38
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1993
$70.38
$69.16
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$68.61
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1992
$66.30
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1993
$66.30
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1993
$66.30
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1993
$66.30
Martin, DannyTX
Psc 2 Box 6737, Wichita Falls, TX, 00000
Held by Union Square Cu
Savings account (AC02) · Reported 1986
$65.59
Martin, DannyTX
12427 Summerland Ridge Lane, Houston, TX, 77041
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2021
$64.05
Martin, DannyTX
Martin Irrigation #### Fm ###, Wilson, TX, 79381
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$64.00
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1992
$63.24
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1992
$63.24
Martin, DannyTX
Rt 1 Box 845, Rosharon, TX, 77583
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1992
$63.24
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