Unclaimed property reported under Martin, Jeffrey
360 records · $48,968 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 360. Search by name and address to narrow it to yours.
Martin, JeffreyCA
1550 Hotel Circle North Suite 230 And Dimont & Associates, San Diego, CA, 92108
Held by Ohio Farmers Insurance Company
Individual policy benefit/Clm
$8,058.31
Martin, JeffreyTX
4015 Bellinger Way, Missouri City, TX, 77459
Held by Nationwide Mutual Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$6,712.90
Martin, JeffreyCA
320 Grovewood Loop, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$2,000.00
Martin, JeffreyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,954.58
Martin, JeffreyTX
#### Craig Drive Apt ####, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,260.44
Martin, JeffreyTX
5529 Shady Meadow Street, North Richland Hills, TX, 76180
Held by Motorola Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,104.12
Martin, JeffreyCA
2733 1/2 Iowa Avenue, South Gate, CA, 90280
Held by Prudential Financial Inc Common
Securities exchanged for cash
$995.40
Martin, JeffreyTX
### East Stassney Lane Apt ####, Austin, TX, 78745
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$961.36
Martin, JeffreyTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$895.00
Martin, JeffreyTX
15 Mesa Rdg, Abilene, TX, 79606
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$758.54
Martin, JeffreyTX
PO Box 678041, Dallas, TX, 75267
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021
$677.64
Martin, JeffreyCA
7410 Carson Bl 0, Long Beach, CA, 90808
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$675.80
Martin, JeffreyTX
1308 Rivers Creek Lane, Little Elm, TX, 75068
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$559.38
Martin, JeffreyTX
213 Sundance Trail, Dripping Springs, TX, 78620
Held by Unicity Federal Credit Union
Savings account (AC02) · Reported 2023
$557.97
Martin, JeffreyTX
#### Audley # ####, Houston, TX, 77098
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$551.45
Martin, JeffreyCA
1247 South Petit Avenue Unit 410, Ventura, CA, 93004
Held by Conam Management Corporation
Vendor checks
$523.89
Martin, JeffreyCA
333 Market Street 23rd, San Francisco, CA, 94105
Held by Union Mutual Life Insurance Company
Other
$516.29
Martin, JeffreyCA
286 Normandy Lane, Walnut Creek, CA, 94598
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Martin, JeffreyCA
21141 Canadda Road 3B, El Toro, CA, 92630
Held by Motors Insurance Corporation
Court settlements
$493.41
$490.14
Martin, JeffreyTX
17905 Box Canyon Terrace, Round Rock, TX, 78681
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$425.28
Martin, JeffreyCA
67351 Mission Court, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$399.78
Martin, JeffreyCA
1021 Scandia Avenue #96, Ventura, CA, 93004
Held by Mercury Insurance Services
Premium refunds
$343.70
$326.99
Martin, JeffreyTX
410 East North 17th Street, Abilene, TX, 79601
$303.24
Martin, JeffreyTX
1111 Edith Circle, Richardson, TX, 75080
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$285.58
Martin, JeffreyTX
2404 Oak Bend Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$282.77
Martin, JeffreyTX
1312 Dillon Lake Bnd, Leander, TX, 78641
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$268.73
Martin, JeffreyCA
5335 Paseo Del Norte, Carlsbad, CA, 92008
Held by Integon National Insurance Company
Individual policy benefit/Clm
$248.09
Martin, JeffreyTX
5529 Shady Meadow Street, N Richland Hills, TX, 76180
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$240.05
Martin, JeffreyCA
2041 Lewis Avenue, Altadena, CA, 91001
Held by Safeco Ins Co Of America
Premium refunds
$229.12
Martin, JeffreyTX
1308 Rivers Creek Lane, Little Elm, TX, 75068
$228.76
Martin, JeffreyTX
PO Box 678041, Dallas, TX, 75267
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$225.88
Martin, JeffreyTX
777 Windermere Way, Keller, TX, 76248
Held by Slt Lending Spv Inc.
Refund due (MS11) · Reported 2024
$220.80
Martin, JeffreyCA
2337 Calle Chiquita, La Jolla, CA, 92037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$220.00
Martin, JeffreyTX
9215 Clarewood Drive Apt 276, Houston, TX, 77036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$208.63
$203.00
Martin, JeffreyTX
695 County Road 381, San Antonio, TX, 78253
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$202.11
Martin, JeffreyCA
Susan, Costa Mesa, CA, 92626
Held by State Farm Fire And Casualty Company
Insurance claim checks
$200.00
Martin, JeffreyCA
660 Racquet Club Lane, Thousand Oaks, CA, 91360
Held by Pathward
Misc intangible property
$200.00
Martin, JeffreyTX
#### North Zang Boulevard ####, Dallas, TX, 75203
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$197.00
Martin, JeffreyTX
702 Torrey Pines Lane, Garland, TX, 75044
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.34
Martin, JeffreyCA
3145 Shelter Creek Lane, San Bruno, CA, 94066
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Martin, JeffreyTX
#### Fm ###, Waxahachie, TX, 75165
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$194.33
Martin, JeffreyTX
##### Huebner Road Apt ###, San Antonio, TX, 78258
Held by Ean Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$188.70
Martin, JeffreyTX
#### Farm Road ####, Paris, TX, 75460
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$185.82
Martin, JeffreyTX
2114 Fir Springs Drive, Kingwood, TX, 77339
Held by Humble Isd
Refund due (MS11) · Reported 2022
$185.60
Martin, JeffreyCA
1337 Sunshine Trail, Julian, CA, 92036
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$181.33
Martin, JeffreyCA
1097 Blanche Street Unit 313, Pasadena, CA, 91106
Held by Citimortgage Inc.
Escrow accounts
$179.57
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