Unclaimed property reported under Martin, Dennis
244 records · $23,470 reported · filed in 5 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 244. Search by name and address to narrow it to yours.
Martin, DennisTX
3121 17th Street, Port Arthur, TX, 77642
$1,407.52
Martin, DennisTX
1515 Avenue L, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$1,137.78
Martin, DennisTX
607 North Pearl Street, Trenton, TX, 75490
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,134.14
Martin, DennisTX
607 North Pearl Street, Trenton, TX, 75490
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$945.00
Martin, DennisTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2017
$832.53
Martin, DennisTX
812 Stuckey Drive, Longview, TX, 75601
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$651.38
Martin, DennisTX
4116 Hathaway Drive, Grand, TX, 75052
Held by Security Plan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$632.80
Martin, DennisTX
607 North Pearl Street, Trenton, TX, 75490
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$620.00
Martin, DennisTX
Unknown, Unknown, 00
$510.72
Martin, DennisTX
#### County Road ###, Blue Ridge, TX, 75424
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$500.00
$491.56
$376.65
Martin, DennisTX
904 Goldenrod Lane, Princeton, TX, 75407
$367.30
Martin, DennisCA
2269 South Miami, Fresno, CA, 93727
Held by Vivint Inc
Accounts-receivable credit balance
$350.64
Martin, DennisTX
97 Fm 902, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$349.15
$336.52
Martin, DennisTX
3621 Chimira Lane, Houston, TX, 77051
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$333.38
Martin, DennisTX
4710 Jimmy Johnson Boulevard Apt 49, Port Arthur, TX, 77642
$300.81
Martin, DennisCA
6241 Lincoln Avenue #11, Buena Park, CA, 90620
Held by Topa Insurance Company
Insurance claim checks
$299.99
Martin, DennisTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$295.03
Martin, DennisCA
707 Continental Circle #1033, Mountain View, CA, 94040
Held by Technology Federal Credit Union
Savings accounts/Credit union shrs
$280.18
Martin, JR DennisTX
137 Santa Paula, El Paso, TX, 79927
$271.67
Martin, DennisTX
#### Cord ### Lot ##, Liberty Hill, TX, 78642
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$270.34
Martin, DennisCA
631 East Alvin Drive, Salinsa, CA, 93906
Held by Hartford Fire Insurance Company
Refunds
$259.32
Martin, DennisTX
1200 West Taylor, Sherman, TX, 75092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$250.00
$236.62
Martin, DennisTX
1515 Avenue L, Galveston, TX, 77550
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$231.44
Martin, DennisTX
2710 Magnolia Court, Stafford, TX, 77477
Held by Usagencies Casualty Ins Co Inc
Insurance premium refund (IN05) · Reported 2009
$220.87
$216.45
Martin, DennisCA
272 Waller Street, San Francisco, CA, 94102
Held by Citibank N A
Accounts-receivable credit balance
$210.10
Martin, DennisCA
145 Gardenside Drive 5, San Francisco, CA, 94131
Held by Union Bank N.a.
Outstanding official checks
$209.75
Martin, DennisTX
8017 Trail Lake Drive, Rowlett, TX, 75088
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$194.42
Martin, DennisWI
2370 Manitowoc Road, Green Bay, 54311
Held by Allstate Insurance Company
Refunds due · Reported 2000
$186.90
Martin, DennisTX
7987 Wood Court, Frisco, TX, 75036
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2024
$184.94
Martin, DennisCA
576 Solano Drive, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.11
Martin, DennisTX
5050 Knight Road, Rosharon, TX, 77583
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$168.38
Martin, DennisCA
272 Waller Street, San Francisco, CA, 94102
Held by Farmers Insurance Exchange
Premium refunds
$166.32
Martin, DennisTX
TX, 00000
Held by Red River Federal Credit Union
Cashier’s check (CK01) · Reported 2011
$165.87
Martin, DennisTX
7285 Clematis Road, Gilmer, TX, 75644
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2009
$146.94
Martin, DennisTX
1618 Brighton Drive, Carrollton, TX, 75007
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$142.72
$137.44
Martin, DennisTX
607 North Pearl Street, Trenton, TX, 75490
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$135.95
Martin, DennisTX
135 Powell Road, Smithville, TX, 78957
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$129.47
Martin, DennisTX
#### Whitby Road Apt ####, San Antonio, TX, 78240
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$120.60
Martin, DennisTX
112 Hillside Drive, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$112.73
Martin, DennisTX
607 North Pearl, Trenton, TX, 75490
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$112.00
Martin, DennisTX
20163 West Lake Parkway, Georgetown, TX, 78628
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$108.09
Martin, DennisTX
20163 West Lake Parkway, Georgetown, TX, 78628
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$107.81
Martin, DennisAK
9971 West Dusk Lake LP, Wasilla, AK, 99654-0968
Held by Allstate Property & Casualty Ins.
Premium refunds · Reported 2021
$105.94
Martin, DennisTX
PO Box 6372, San Antonio, TX, 78209
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
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