Unclaimed property reported under Martin, Diane

144 records · $15,477 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 144. Search by name and address to narrow it to yours.

Martin, DianeTX
2507 Grandridge Trail, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$2,094.57
Martin, DianeTX
Phone Number- ###-###-####, TX, 00000
Held by First Community Bank
Checking account (AC01) · Reported 2015
$1,978.84
Martin, DianeCA
2620 West 4th Street Apt 8, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$911.95
Martin, DianeCA
9246 Samoline Avenue, Downey, CA, 90240
Held by Kaiser Foundation Health Plan
Accounts payable
$745.00
Martin, DianeTX
#### Private Road ####, Lincoln, TX, 78948
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$717.98
Martin, DianeCA
895 Woodsong Lane, Brentwood, CA, 94513
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$495.72
Martin, DianeCA
59 Calle Cadiz Unit G, Laguna Woods, CA, 92637
Held by Western Union Financial Services Inc
Misc outstanding checks
$425.75
Martin, DianeTX
4921 Lahoma Street Apt B, Dallas, TX, 75235
$380.18
Martin, DianeTX
13880 Sarah Lane, Terrell, TX, 75087
$314.15
Martin, DianeAK
1003 B. Street, Juneau, AK, 99801
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$309.53
Martin, DianeTX
4300 Mesa Drive, McKinney, TX, 75070
$300.67
Martin, DianeTX
4300 Mesa Drive, McKinney, TX, 75070
$300.67
Martin, DianeCA
Vallejo, CA, 94591
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$276.16
Martin, DianeCA
1777 Grevelia Street Apt M, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$274.00
Martin, DianeCA
8276 Cherrywood Circle, Huntington Beac, CA
Held by Wisconsin State Of
Other
$236.62
Martin, DianeCA
6711 Vanguard Avenue, Garden Grove, CA, 92845
Held by Baxter International Inc
Dividend reinvestment plan
$215.83
Martin, DianeTX
Texas Attorney General, Austin, TX, 78711
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$211.30
Martin, DianeTX
No address on file
$208.94
Martin, DianeCA
520 West Lake Street, Mount Shasta, CA, 96067
Held by Prematic Service Corp - Ca
Refunds due
$196.75
Martin, DianeTX
851 Marlin Street, Hitchcock, TX, 77563
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2017
$185.64
Martin, DianeTX
10917 South Lake Mist Lane, Willis, TX, 77318
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023
$181.91
Martin, DianeTX
9545 Ella Lee Lane Apt 11, Houston, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$154.73
Martin, DianeCA
1138 Crescent Drive, San Jose, CA, 95125
Held by Clubcorp Holdings Inc
Refunds due
$150.00
Martin, DianeCA
156 No Doheny Drive, Beverly Hills, CA, 90211
Held by Chevron Products Company
Other
$142.82
Martin, DianeWI
1660 North Prospect Avenue, Milwaukee, WI, 53202
Held by Allstate Insurance Company
Premium refunds · Reported 2006
$139.80
Martin, DianeTX
1801 Wells Branch Parkway Ap, Austin, TX, 78728
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$126.08
Martin, DianeCA
12413 Clearglen Avenue Apt 23, Whittier, CA, 90604
Held by At&t Mobility LLC
Refunds due
$119.93
Martin, DianeCA
Cartwright Bokelman Borowsky M Harris Alexander & Gruen 101 California Street Suite 2600, San Francisco, CA, 94111
Held by Genesee & Wyoming Inc
Funds for liquidation
$117.50
Martin, DianeTX
10917 South Lake Mist Lane, Willis, TX, 77318
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023
$108.69
Martin, DianeTX
PO Box 360814, Dallas, TX, 75336
$108.22
Martin, DianeTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$106.60
Martin, DianeTX
Texas Attorney General, Austin, TX, 78711
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$105.46
Martin, DianeCA
1777 Grevelia Street Apt M, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Martin, DianeTX
2874 Lucca Court, League City, TX, 77573
Held by Ecoatm LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Martin, DianeCA
168 King Street, Redwood City, CA, 94062
Held by Upwork Inc
Accounts-receivable credit balance
$100.00
Martin, DianeTX
2600 Custer Parkway Apt D, Richardson, TX, 75080
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$97.96
Martin, DianeTX
##### Uhr Lane Apt ###, San Antonio, TX, 78217
$95.00
Martin, DianeCA
3912 Little Rock Drive, Antelope, CA, 95843
Held by State Of California Savings Plus
Pensions, retirement funds
$94.64
Martin, DianeCA
33151 Eighth Street, Union City, CA, 94587
Held by 111 Franklin Money Fund
Other
$83.80
Martin, DianeCA
2041 West Vista Way, Vista, CA, 92083
Held by Wm Corporate Services Inc
Accounts payable
$82.00
Martin, DianeTX
607 Thrush Drive, Leander, TX, 78641
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$80.50
Martin, DianeCA
19100 Hartland Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.00
Martin, DianeTX
Texas Attorney General, Austin, TX, 78711
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$79.23
Martin, DianeTX
1700 Brown Bear Lane, Manchaca, TX, 78652
Held by Central Texas Medical Ctr
Accounts payable (MS08) · Reported 2008
$78.56
Martin, DianeTX
1508 Scots Wood Drive, Arlington, TX, 76015
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$75.83
Martin, DianeTX
705 Bowie Street, Arlington, TX, 76012
Held by St Paul University Hosp
Accounts-receivable credit balance (MS09) · Reported 2001
$75.00
Martin, DianeTX
2600 Custer Parkway D, Richardson, TX, 75080
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$75.00
Martin, DianeTX
00000
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2001
$73.51
Martin, DianeTX
1508 Clearview Drive, Mesquite, TX, 75181
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.20
Martin, DianeTX
TX
Held by Guaranty Bank & Trust
Cashier’s check (CK01) · Reported 2020
$62.51

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