Unclaimed property reported under Martin, Juanita
104 records · $21,215 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 104. Search by name and address to narrow it to yours.
Martin, JuanitaTX
00000
Held by Hull State Bank
Undelivered or uncashed dividend (TR02) · Reported 2010
$3,366.60
Martin, JuanitaTX
4003 Sherrin Way, Converse, TX, 78105
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$1,110.00
Martin, JuanitaTX
4003 Sherrin Way, Converse, TX, 78105
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$1,109.75
Martin, JuanitaCA
4430 West 63rd Street, Los Angeles, CA, 90043
Held by First-Citizens Bank & Trust Company
Savings accounts
$1,109.13
$1,077.00
Martin, JuanitaTX
00000
Held by Hull State Bank
Undelivered or uncashed dividend (TR02) · Reported 2010
$1,077.00
Martin, JuanitaTX
00000
Held by Hull State Bank
Undelivered or uncashed dividend (TR02) · Reported 2010
$1,077.00
$1,010.10
$1,010.10
$1,009.80
Martin, JuanitaTX
127 Froma, Borger, TX, 79007
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$977.98
Martin, JuanitaCA
6004 Monticello Road Spc 37, Napa, CA, 94558
Held by Metlife Inc
Shares of stock (Returned by po)
$943.13
$715.19
Martin, JuanitaTX
#### Highway ###, Kerens, TX, 75144
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$575.42
Martin, JuanitaTX
Pob 1163, Plano, TX, 75074
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$519.10
Martin, JuanitaTX
5320 Atlantic Road, San Angelo, TX, 76903
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$452.01
Martin, JuanitaCA
PO Box 42, Carnelian Bay, CA, 96140
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Martin, JuanitaTX
PO Box 3574, Lufkin, TX, 75903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$317.24
Martin, JuanitaTX
8453 Maple Ridg, San Antonio, TX, 78239
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$213.52
$198.75
Martin, JuanitaTX
#### County Road #### South, Henderson, TX, 75654
Held by Winston Brands Inc
Refund due (MS11) · Reported 2012
$151.89
Martin, JuanitaTX
P O Box 3574, Lufkin, TX, 75903
Held by Ubank
Checking account (AC01) · Reported 2015
$142.65
Martin, JuanitaCA
4777 West McKinley Avenue, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts/Credit union shrs
$127.95
Martin, JuanitaTX
11726 Lima Drive, Houston, TX, 77099
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$112.73
$106.74
$91.75
$89.79
Martin, JuanitaTX
6006 Balcones Villa 19, El Paso, TX, 79912
Held by Lsi Corp
Dividend (SC01) · Reported 2018
$89.20
Martin, JuanitaTX
P O Box 452134, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$76.82
Martin, JuanitaTX
17003 Enchanted Circle Ea, Sugar Land, TX, 77498
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$75.00
Martin, JuanitaTX
3616 Canal Avenue, Groves, TX, 77619
Held by Casa Ole East Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.15
$69.53
Martin, JuanitaTX
6006 Balcones Villa #19, El Paso, TX, 79912
Held by Quest Diagnostics
Customer overpayment (MS05) · Reported 1995
$67.41
Martin, JuanitaCA
10805 Pocono Way, Bakersfield, CA, 93306
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$66.12
Martin, JuanitaCA
10815 Pocono Way, Bakersfield, CA, 93304
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$66.12
Martin, JuanitaTX
7128 Newcastle Place C O Gerald G Martin, Fort Worth, TX, 76180
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2020
$65.13
Martin, JuanitaTX
Saratoga, Saratoga, TX, 77585
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$63.96
$63.49
Martin, JuanitaTX
P O Box 305, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.84
Martin, JuanitaTX
P O Box 305, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.02
Martin, JuanitaTX
2507 East Williamsburg Manor 84604, Arlington, TX, 76014
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2016
$56.29
Martin, JuanitaTX
P O Box 305, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.04
Martin, JuanitaCA
6004 Monticello Road Spc 37, Napa, CA, 94558
Held by Bank Of America - North Carolina
Refunds due
$55.93
Martin, JuanitaTX
PO Box 3574, Lufkin, TX, 75903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$55.11
Martin, JuanitaTX
11726 Lima Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$53.76
Martin, JuanitaTX
PO Box 99, Crosby, TX, 77532
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2004
$53.73
Martin, JuanitaCA
4401 Hughes Lane, Bakersfield, CA, 93309
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$50.38
Martin, JuanitaTX
1303 South Paye, Monahans, TX, 79756
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1993
$50.00
Martin, JuanitaTX
Saratoga, Saratoga, TX, 77585
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$50.00
Martin, JuanitaTX
3616 Panal Avenue, Groves, TX, 77619
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
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