Unclaimed property reported under Martin, Denise
189 records · $88,660 reported · filed in 2 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 189. Search by name and address to narrow it to yours.
Martin, DeniseCA
49 Bld Mohamed A, Casablanca, 00000
Held by Washington Mutual Bank And Successor To Providian National Bank
Savings accounts/Credit union shrs
$37,265.31
Martin, DeniseTX
#### Allen House ###, Houston, TX, 77019
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$8,251.11
Martin, DeniseTX
#### Vz County Road ####, Canton, TX, 75103
Held by American Ntl Bank
Safe-deposit box contents (SD01) · Reported 2019
$7,281.22
Martin, DeniseTX
419 Bayberry Landing Way, Crosby, TX, 77532
$6,623.41
Martin, DeniseCA
PO Box 313, Garden Valley, CA, 95633
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,199.76
Martin, DeniseTX
419 Bayberry Landing Way, Crosby, TX, 77532
$3,994.81
Martin, DeniseTX
6519 Canyon Estates Lane, Richmond, TX, 77469
$2,530.88
Martin, DeniseCA
542 West 20th Street 4, San Pedro, CA, 90731
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,175.23
Martin, DeniseTX
6519 Canyon Estates Lane, Richmond, TX, 77469
$1,565.67
Martin, DeniseCA
7101 Elm Avenue, San Bernardino, CA, 92404
Held by Paypal Inc
Misc intangible property
$1,001.95
Martin, DeniseTX
14055 Cashel Forest Drive, Houston, TX, 77069
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$686.53
Martin, DeniseTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2014
$632.12
Martin, DeniseCA
17481 Upland Avenue, Fontana, CA, 92335
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$600.00
Martin, DeniseTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2013
$446.84
Martin, DeniseTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$441.10
Martin, DeniseTX
337 Hunters Trace, New Braunfels, TX, 78132
$406.60
Martin, DeniseCA
3141 Noahblomquist Way, Rncho Cordova, CA, 95670
Held by Pathward
Misc intangible property
$400.00
Martin, DeniseTX
#### Rita Lane ####, Fort Worth, TX, 76119
Held by Arc Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$370.00
Martin, DeniseTX
304 North Fuqua Street, Rockport, TX, 78382
Held by US Bank
Checking account (AC01) · Reported 2014
$361.48
Martin, DeniseTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$255.97
Martin, DeniseTX
4414 Emerald Drive, Carrollton, TX, 75010
$255.78
Martin, DeniseCA
360 Lawn Dale Road, Kenwood, CA, 95452
Held by National Group Life Insurance Company
Refunds
$237.77
Martin, DeniseTX
#### Main Street Apt ###, La Marque, TX, 77568
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$235.24
Martin, DeniseCA
8210 Rancheria A7, Rancho Cucamang, CA, 91730
Held by Financial Indemnity Company
Court settlements
$227.42
Martin, DeniseCA
2027 Grand Canal Boulevard Suite 20, Stockton, CA, 95207
Held by Squaretrade Inc
Accounts payable
$223.31
Martin, DeniseCA
2027 Grand Canal Boulevard Suite 20, Stockton, CA, 95207
Held by Squaretrade Inc
Accounts payable
$223.31
Martin, DeniseTX
3015 East Ledbetter Drive Unit 2219, Dallas, TX, 75216
Held by Oak Hollow Housing LP
Refund due (MS11) · Reported 2020
$200.00
Martin, DeniseTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$199.94
Martin, DeniseCA
14272 Kipling Lane, Tustin, CA, 92780
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$195.00
Martin, DeniseTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$188.33
Martin, DeniseTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$173.24
Martin, DeniseCA
147682 Knopf Court, Morgan Hill, CA, 95037
Held by American Home Shield Corp & Subs
Accounts payable
$160.00
Martin, DeniseCA
31090 Park Avenue, Nuevo, CA, 92567
Held by Lawyers Title Insurance Corporation
Escrow accounts
$151.00
Martin, DeniseCA
3935 North Peck Road, El Monte, CA, 91732
Held by California Physicians Service
Refunds due
$147.43
Martin, DeniseCA
Paul Martin 921 Pacific Avenue, Fairfield, CA, 94533
Held by Advanta Mortgage Corp USA
Vendor payments
$144.55
Martin, DeniseTX
5204 Gulf Boulevard, South Padre Island, TX, 78597
Held by American Express
Refund due (MS11) · Reported 2022
$140.72
Martin, DeniseTX
Unit 109 1846 East Rosemeade Parkway, Carrollton, TX, 75007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$138.46
Martin, DeniseTX
#### Boca Raton Boulevard ###, Fort Worth, TX, 76112
Held by Pinnacle Bank
Checking account (AC01) · Reported 2020
$134.73
Martin, DeniseCA
542 West 20th Street 4, San Pedro, CA, 90731
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
$124.19
Martin, DeniseCA
14682 Knopf Court, Morgan Hill, CA, 95037
Held by Rocky Mountain Chocolate Factory Inc
Underlying shares or outstanding certificates
$111.48
Martin, DeniseTX
5201 Kearny Loop, El Paso, TX, 79916
Held by Aarons Inc
Accounts payable (MS08) · Reported 2017
$102.00
Martin, DeniseTX
#### Ranch Road #### Apt ####, Austin, TX, 78730
Held by Axos Bank
Savings account (AC02) · Reported 2021
$101.26
Martin, DeniseCA
1147 North Hudson Avenue, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.00
Martin, DeniseTX
PO Box 41273, Dallas, TX, 75241
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Martin, DeniseCA
13884 Aztec Street, Sun Valley, CA, 91352
Held by Cellco Partnership
Misc outstanding checks
$100.00
Martin, DeniseCA
PO Box 420550, San Diego, CA, 92142
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Martin, DeniseCA
1125 Sir Francis Drake, San Anselmo, 94960
Held by California Pacific Medical Center
Other
$93.07
Martin, DeniseCA
228 Lynn Avenue, Milpitas, CA, 95035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$88.00
Martin, DeniseTX
202 East Hammond Street, Lancaster, TX, 75146
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.