Unclaimed property reported under Martin, Jeffrey A
62 records · $4,583 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 62. Search by name and address to narrow it to yours.
Martin, Jeffrey ACA
33175 Temecula Parkway, Temecula, CA, 92592
Held by Verizon Communications Inc
Dividend reinvestment plan
$1,404.39
Martin, Jeffrey ACA
30272 Long Valley Drive, Temecula, CA, 92591
Held by Temecula Valley Toyota
Misc outstanding checks
$460.03
Martin, Jeffrey ACA
22362 Modina, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Martin, Jeffrey ACA
33175 Temecula Parkway, Temecula, CA, 92592
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$351.09
Martin, Jeffrey ATX
7611 Woodthrush, Dallas, TX, 75230
Held by Republic Mortgage Ins Co
Refund due (MS11) · Reported 1991
$261.31
Martin, Jeffrey ATX
14009 Dream River Trail, Fort Worth, TX, 76052
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$220.59
Martin, Jeffrey ACA
22362 Modina, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Martin, Jeffrey ACA
9064 New Classic Court, Elk Grove, CA, 95758
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$154.95
Martin, Jeffrey ACA
33175 Temecula Parkway, Temecula, CA, 92592
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$150.47
Martin, Jeffrey ACA
PO Box 4554, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$109.43
Martin, Jeffrey ACA
33175 Temecula Parkway, Temecula, CA, 92592
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$100.32
Martin, Jeffrey ATX
### ##th Boston ####, Amarillo, TX, 79103
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Martin, Jeffrey ACA
330 North Mathilda Avenue #905, Sunnyvale, CA, 94086
Held by South Carolina State Of
Other
$83.16
Martin, Jeffrey ACA
PO Box 1102, Elk Grove, CA, 95759
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.69
Martin, Jeffrey ACA
2838 Chicago Street, San Diego, CA, 92117
Held by San Diego County Credit Union
Savings accounts
$79.88
$54.97
Martin, Jeffrey ACA
38374 Rainbow Heights Place, Fallbrook, CA, 92028
Held by Qwest Communication International
Dividends
$53.42
Martin, Jeffrey ACA
33175 Temecula Parkway, Temecula, CA, 92592
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$50.16
Martin, Jeffrey ACA
33175 Temecula Parkway, Temecula, CA, 92592
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$50.16
Martin, Jeffrey ACA
38374 Rainbow Heights Place, Fallbrook, CA, 92028
Held by Qwest Communication International
Shares of stock (Returned by po)
$42.93
Martin, Jeffrey ACA
Stanford University 395 Terman Mgmt Science & Engr, Stanford, CA, 94305
Held by Sage Publications Inc
Refunds due
$38.21
Martin, Jeffrey ACA
9064 New Classic Court, Elk Grove, CA, 95758
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.02
Martin, Jeffrey ATX
#### County Road ####, Linden, TX, 75563
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Martin, Jeffrey ACA
3848 South County Center, Visalia, CA, 93277
Held by American United Life
Individual policy benefit/Clm
$18.46
Martin, Jeffrey ACA
12677 Acadia Way, Lakeside, CA, 92040
Held by Lutheran Church Extension Fund
Debentures
$18.34
Martin, Jeffrey ACA
315 Meigs Road Apt A173, Santa Barbara, CA, 93109
Held by Mercury Insurance Company
Premium refunds
$14.00
Martin, Jeffrey ACA
11507 Cumpston Street, North Hollywood, CA, 91601
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.72
Martin, Jeffrey ACA
3617 Boundary Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA
Checking accounts
$6.22
Martin, Jeffrey ACA
38374 Rainbow Heights Place, Fallbrook, CA, 92028
Held by Alcatel Lucent
Cash for fractional shares
$4.55
Martin, Jeffrey ACA
2838 Chicago Street, San Diego, CA, 92117
Held by Government Employees Insurance Company
Premium refunds
$4.00
Martin, Jeffrey ACA
33175 Temecula Parkway, Temecula, CA, 92592
Held by Verizon Communications Inc
Cash for fractional shares
$3.86
$3.45
Martin, Jeffrey ACA
722 Glen Eagle Court, Danville, CA, 94526
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$3.41
Martin, Jeffrey ACA
1409 Via Arroyo, Ventura, CA, 93003
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.20
Martin, Jeffrey ACA
38374 Rainbow Heights Place, Fallbrook, CA, 92028
Held by Alcatel Lucent
Shares of stock (Returned by po)
$2.82
Martin, Jeffrey ACA
PO Box 1171, Elk Grove, CA, 95759
Held by Citibank N A
Accounts-receivable credit balance
$2.76
$2.64
$2.64
$2.64
Martin, Jeffrey ACA
539 South Sierra Avenue Unit 92, Solana Beach, CA, 92075
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.62
$2.52
$2.52
$2.34
$2.34
$2.13
$2.13
Martin, Jeffrey ACA
866 Apricot Avenue Apt J, Campbell, CA, 95008
Held by Csaa Insurance Exchange
Premium refunds
$2.00
$1.98
Martin, Jeffrey ACA
7066 Hayden Avenue, Corona, CA, 92881
Held by Santander Consumer USA Inc
Customer overpayments
$1.64
Martin, Jeffrey ACA
2838 Chicago Street, San Diego, CA, 92117
Held by American Express Company
Refunds due
$1.45
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