Unclaimed property reported under Martin, Diana
180 records · $18,085 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 180. Search by name and address to narrow it to yours.
Martin, DianaCA
6901 Woodmere Drive, Riverside, CA, 92509
Held by Ace American Insurance Company
Individual policy benefit/Clm
$3,746.25
Martin, DianaCA
2866 Crownview Drive, Rancho Palos Verdes, CA, 90275
Held by Bank Of America - North Carolina
Misc outstanding checks
$1,214.50
Martin, DianaCA
23 Anacapa Lane, Rolling Hills Est, CA, 92074
Held by Bank Of America - North Carolina
Misc outstanding checks
$1,019.34
Martin, DianaCA
1281 Tomah Avenue, Porterville, CA, 93257
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$784.07
Martin, DianaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$746.96
Martin, DianaCA
2866 Crownview Drive, Rancho Palos Verdes, CA, 90275
Held by Bank Of America - North Carolina
Misc outstanding checks
$709.57
$560.57
Martin, DianaTX
137 Hillside Lane, Desoto, TX, 75115
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$544.14
Martin, DianaTX
9420 Montview, Katy, TX, 77450
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$512.73
Martin, DianaCA
6024 Horse Canyon Road, Riverside, CA, 92509
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Martin, DianaTX
9420 Montview, Katy, TX, 77450
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020
$365.08
Martin, DianaTX
9420 Montview, Katy, TX, 77450
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2024
$324.93
Martin, DianaWI
820 American Avenue, Waukesha, WI, 53188
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$312.84
Martin, DianaCA
27920 Cherry Blossom Place 22, Valencia, CA, 91354
Held by H & R Block Tax Services
Refunds due
$248.00
Martin, DianaTX
8323 Wind Willow Drive, Houston, TX, 77040
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$240.00
Martin, DianaCA
4219 Keystone Avenue, Culver City, CA, 90232
Held by Aerogroup International Inc
Accounts-receivable credit balance
$234.78
Martin, DianaTX
9420 Montview, Katy, TX, 77450
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2019
$220.80
Martin, DianaTX
8323 Wind Willow Drive, Houston, TX, 77040
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$200.00
Martin, DianaTX
750 Town Creek, Dallas, TX, 75232
Held by Hilco Electric Coop Inc
Refund due (MS11) · Reported 2021
$195.53
Martin, DianaCA
455 East Charleston Road Apt A301, Palo Alto, CA, 94306
Held by Walker V Agsi Settlement Fund
Refunds due
$193.56
Martin, DianaCA
PO Box 6194, Big Bear Lake, CA, 92315
Held by Ebay Inc.
Accounts-receivable credit balance
$187.83
$180.97
Martin, DianaTX
No address on file
$170.82
Martin, DianaTX
9420 Montview, Katy, TX, 77450
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$158.37
$150.00
Martin, DianaTX
TX, 00000
Held by Silverleaf Resorts Inc
Payment for goods or services (MS04) · Reported 2006
$150.00
$128.00
Martin, DianaCA
4219 Keystone Avenue, Culver City, CA, 90232
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Martin, DianaTX
#### Nichols Road Apt ####, Bay City, TX, 77414
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$124.10
Martin, DianaTX
5218 Maple Terrace Drive, Kingwood, TX, 77345
Held by Bank Of America California North
Savings account (AC02) · Reported 2012
$121.75
Martin, DianaTX
324 Angel Lane, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$112.49
Martin, DianaTX
2305 Danielle Drive, Colleyville, TX, 76034
$109.91
Martin, DianaTX
Store 0792, San Antonio, TX, 78245
Held by Petco Animal Supplies Inc
Accounts payable (MS08) · Reported 2020
$109.56
Martin, DianaTX
2305 Danielle Drive, Colleyville, TX, 76034
$108.91
Martin, DianaTX
854 Buena Vista Drive, Eagle Pass, TX, 78852
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Martin, DianaTX
854 Buena Vista Drive, Eagle Pass, TX, 78852
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Martin, DianaTX
854 Buena Vista Drive, Eagle Pass, TX, 78852
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Martin, DianaCA
1116 East Palmer, Glendale, CA, 91205
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$99.37
Martin, DianaCA
3501 East Iowa Avenue, Fresno, CA, 93702
Held by Bank Of America - Home Loans
Escrow accounts
$92.75
Martin, DianaTX
2815 Blue Wind Court, Houston, TX, 77084
$90.36
Martin, DianaTX
502 Merlin Road, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$88.42
Martin, DianaTX
8323 Wind Willow Drive, Houston, TX, 77040
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$86.02
Martin, DianaTX
PO Box 907, Presidio, TX, 79845
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$82.21
Martin, DianaCA
27920 Cherry Blossom Place 22, Valencia, CA, 91354
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$78.09
Martin, DianaTX
5 Garden Lane, Gladewater, TX, 75647
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2016
$74.00
Martin, DianaCA
18218 Guildford Lane, Northridge, CA, 91326
Held by Express Inc
Wages, payroll, salaries
$73.01
Martin, DianaCA
18218 Guildford Lane, Northridge, CA, 91326
Held by Express Inc
Wages, payroll, salaries
$73.01
Martin, DianaTX
214 Spruce, Dumas, TX, 79029
Held by Dalhart Fed S&l Assn
Savings account (AC02) · Reported 2008
$69.19
Martin, DianaTX
233 Lakeside Drive, Bastrop, TX, 78602
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.78
Martin, DianaCA
575 Don Carlos Court, Manteca, CA, 95336
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$62.00
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