Unclaimed property reported under Martin, Kathy
234 records · $70,892 reported · filed in 5 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 234. Search by name and address to narrow it to yours.
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2019
$21,494.02
Martin, KathyTX
12685 Pelican Boulevard, Willis, TX, 77318
Held by Bank Of America Texas
Traditional IRA — cash (IR01) · Reported 2022
$4,812.14
Martin, KathyTX
12685 Pelican Boulevard, Willis, TX, 77318
Held by Bank Of America Texas
Traditional IRA — cash (IR01) · Reported 2022
$4,530.82
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$2,606.48
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$2,469.38
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$2,316.55
$2,000.00
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — securities (IR03) · Reported 2019
$1,977.69
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$1,716.24
Martin, KathyCA
17738 Francesca Road Apt 112, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,698.78
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$1,659.12
Martin, KathyTX
Dallas, TX, 75006
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,352.82
$1,311.02
Martin, KathyTX
### Jefferson Suite ####, Houston, TX, 77002
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$1,274.00
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — securities (IR03) · Reported 2019
$1,128.94
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$1,110.50
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — securities (IR03) · Reported 2019
$1,022.76
$931.00
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$674.03
$648.76
Martin, KathyCA
8975 Lawrence Welk Drive 21, Escondido, CA, 92026
Held by Pacificare Of California
Group policy benefit/Clm payments
$581.77
Martin, KathyCA
4706 Oak Twig Way, Carmichael, CA, 95608
Held by Ventas Inc
Shares exchanged for shares
$485.79
$394.00
Martin, KathyWI
6280 South Racine Place, New Berlin, WI, 53146
Held by Auto-Owners Insurance Co
Premium refunds · Reported 2008
$372.51
Martin, KathyTX
601 South River Shire, Conroe, TX, 77304
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$308.04
Martin, KathyTX
#### County Road ####, Sinton, TX, 78387
Held by Capital One
Accounts payable (MS08) · Reported 2015
$307.63
Martin, KathyTX
15526 Laurel Heights, Houston, TX, 77084
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$306.40
Martin, KathyAK
210 East 7th Avenue Apt 7, Anchorage, AK, 99501
Held by Delta Dental Of Minnesota
Group policy benefits of claim payments · Reported 2009
$290.00
Martin, KathyTX
1554 Morris Lane, Frisco, TX, 75034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$280.97
Martin, KathyTX
612 Meadowbrook Street, Allen, TX, 75002
$275.58
Martin, KathyCA
3401 Tori Lorene Avenue, Bakersfield, CA, 93313
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$270.79
Martin, KathyCA
400 Mission Ranch Boulevard Apt 103, Chico, CA, 95926
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.53
Martin, KathyCA
5226 Muirwood Drive, Pleasanton, CA, 94588
Held by Stanford Health Care Tri-Valley
Refunds due
$220.50
$212.27
Martin, KathyTX
9222 Lockwood #7, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$208.05
Martin, KathyTX
2208 Stonehaven, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Sbx
Safe-deposit box contents (SD01) · Reported 2023
$200.43
Martin, KathyCA
1200 Hartford Place, Fairfield, CA, 94534
Held by General Electric Company
Accounts-receivable credit balance
$200.00
Martin, KathyCA
9410 Bond Avenue, El Cajon, CA, 92021
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$193.11
Martin, KathyTX
4616 Thomas Acres, Joshua, TX, 76058
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$180.00
Martin, KathyAK
Box 870447, Wasilla, AK, 99687-0447
Held by Nationwide Mutual Insurance
Group policy benefits of claim payments · Reported 2003
$165.00
Martin, KathyTX
1341 D Blossomheath, Dallas, TX, 75240
Held by Principal Lic
Miscellaneous outstanding check (MS16) · Reported 1991
$156.05
Martin, KathyTX
12007 Via Siena, Cypress, TX, 77429
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$146.92
Martin, KathyTX
PO Box 973, Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$141.40
Martin, KathyCA
2167 Glenwood Avenue, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$140.86
Martin, KathyTX
### Jefferson Suite ####, Houston, TX, 77002
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1998
$137.70
Martin, KathyTX
8959 Cleaver Lane, Terrell, TX, 75160
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$132.05
Martin, KathyTX
1576 Marshall Woods Drive, Beaumont, TX, 77706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.92
Martin, KathyTX
7825 Green Valley Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$120.22
Martin, KathyTX
7825 Green Valley Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$119.96
Martin, KathyTX
1624 Street John Drive, El Paso, TX, 79903
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$118.67
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