Unclaimed property reported under Martin, Kimberly A
51 records · $1,647 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Martin, Kimberly ATX
1215 Longfellow 5, Beaumont, TX, 77706
Held by Pactiv Corp
Stock shares returned by the post office (SC08) · Reported 2006
$332.50
$301.35
Martin, Kimberly ACA
7204 Belcamp Street, Rio Linda, CA, 95673
Held by Progressive West Insurance Com
Premium refunds
$202.00
Martin, Kimberly ATX
#### Briargrove ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$108.31
Martin, Kimberly ACA
14641 Tierra Bonita Road, Poway, CA, 92064
Held by Bank Of America - Pre-Paid Card
Checking accounts
$96.94
Martin, Kimberly ACA
11832 Loisdale Way, Rancho Cordova, CA, 95742
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Martin, Kimberly ACA
17523 Glenburn Avenue, San Diego, CA, 92110
Held by Macys West Stores Inc
Accounts-receivable credit balance
$76.61
Martin, Kimberly ATX
1601 East Collins Boulevard, Richardson, TX, 75081
Held by John M Crates MD Pa
Refund due (MS11) · Reported 2016
$50.00
Martin, Kimberly ACA
120 Street Charles Court, Danville, CA, 94526
Held by Union Bank N.a.
Outstanding official checks
$45.18
Martin, Kimberly ACA
1562 Elka Avenue, San Jose, CA, 95129
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$42.95
Martin, Kimberly ATX
4301 Jack Barnes Drive, Killeen, TX, 76549
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Martin, Kimberly ACA
308 Rancho Del Oro Drive Apt, Oceanside, CA, 92056
Held by Mercury Casualty Company
Court settlements
$37.32
Martin, Kimberly ATX
TX, 00000
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$31.37
Martin, Kimberly ATX
##### Buccaneer Lane ###a, Houston, TX, 77062
Held by Tenneco Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$27.00
Martin, Kimberly ACA
6317 Castro Verde Way, Elk Grove, CA, 95757
Held by Bank Of America - North Carolina
Refunds due
$25.98
Martin, Kimberly ATX
7921 Coneflower Road, Fort Worth, TX, 76123
Held by Pathology Data Systems Inc
Vendor check (CK13) · Reported 2017
$25.80
Martin, Kimberly ATX
##### Kelly Boulevard ####, Dallas, TX, 75287
Held by Texas Telcom Cu
Savings account (AC02) · Reported 1996
$25.22
$23.94
Martin, Kimberly ACA
848 Olivette Street, Hemet, CA, 92543
Held by Progressive Casualty Insurance Comp
Premium refunds
$11.25
Martin, Kimberly ACA
42325 Sunnyslope Drive, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$7.10
Martin, Kimberly ACA
1109 East Gladwick Street, Carson, CA, 90746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.07
Martin, Kimberly ACA
1109 East Gladwick Street, Carson, CA, 90746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martin, Kimberly ACA
1109 East Gladwick Street, Carson, CA, 90746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martin, Kimberly ACA
310 Watchtide Way, Oakley, CA, 94561
Held by Connexus Credit Union
Customer overpayments
$5.00
Martin, Kimberly ACA
43 Austin, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martin, Kimberly ACA
12314 Nacelle Avenue, Bakersfield, CA, 93312
Held by Citibank NA
Accounts-receivable credit balance
$3.72
Martin, Kimberly ACA
427 Linda Drive, San Pablo, CA, 94806
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$3.28
$2.67
Martin, Kimberly ACA
4140 Workman Mill Road Unit 277, Whittier, CA, 90601
Held by Td Bank USA
Refunds due
$1.46
Martin, Kimberly ACA
35140 County Line Road, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Martin, Kimberly ACA
18400 Tuolumne Road East, Tuolumne, CA, 95379
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
Martin, Kimberly ACA
13408 Zivi Avenue, Chino, CA, 91710
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Martin, Kimberly ACA
4156 Avenida Sevilla, Cypress, CA, 90630
Held by Mercury Casualty Company
Premium refunds
$0.66
Martin, Kimberly ACA
1302 Diana Court, Upland, CA, 91786
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Martin, Kimberly ACA
35140 Countyline Road, Yucaipa, CA, 92399
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$0.34
Martin, Kimberly ACA
20191 Cape Coral Lane Apt 107, Huntington Beach, CA, 92646
Held by Comenity Bank
Refunds due
$0.33
$0.33
Martin, Kimberly ACA
151 San Marco Way, American Canyon, CA, 94503
Held by Capital One NA
Customer overpayments
$0.29
Martin, Kimberly ACA
18400 Tuolumne Road Apt E2, Tuolumne, CA, 95379
Held by Progressive West Insurance Com
Premium refunds
$0.28
$0.28
$0.25
$0.20
$0.19
Martin, Kimberly ACA
4156 Avenida Sevilla, Cypress, CA, 90630
Held by Synchrony Bank
Accounts-receivable credit balance
$0.18
Martin, Kimberly ACA
607N Buttonwood Street, Anaheim, CA, 92805
Held by Cenlar FSB
Misc outstanding checks
$0.17
Martin, Kimberly ACA
993 Rathbone Circle, Folsom, CA, 95630
Held by Comenity Bank
Customer overpayments
$0.16
Martin, Kimberly ACA
607N Buttonwood Street, Anaheim, CA, 92805
Held by Cenlar FSB
Misc outstanding checks
$0.13
$0.13
Martin, Kimberly ACA
1302 Diana Court, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$0.02
Martin, Kimberly ACA
9029 Meadowdale Way, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
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