Unclaimed property reported under Martin, Leroy
52 records · $13,716 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 52. Search by name and address to narrow it to yours.
$4,000.00
Martin, LeroyTX
42 Lafayette 12, Lewisville, AR, 71845
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$2,314.31
Martin, LeroyCA
4215 South Cloverdale Avenue, Los Angeles, CA, 90008
Held by Cathay Bank
Checking accounts
$1,959.79
Martin, LeroyTX
4958 Avenue G, Fort Worth, TX, 76101
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,108.68
Martin, LeroyTX
1401 Cemetery Road, Santa Fe, TX, 77517
Held by Regions Bank
Checking account (AC01) · Reported 2008
$520.31
Martin, LeroyCA
6985 Waite Drive Apt 47, La Mesa, CA, 91941
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$448.93
Martin, LeroyAK
4010 East 8th Avenue, Anchorage, AK, 99508
Held by Office Of Public Advocacy
Funds held in fiduciary capacity · Reported 2022
$426.78
Martin, LeroyTX
6701 Colonial Avenue, Dallas, TX, 75215
Held by Washington Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$413.00
Martin, LeroyTX
225 Misty Lane, Bandera, TX, 78003
$267.52
Martin, LeroyTX
14261 Songbird Lane, Haslet, TX, 76052
Held by Eecu
Savings account (AC02) · Reported 2021
$221.55
Martin, LeroyTX
00000
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Martin, LeroyWI
3425 North 60th Street Apt 263, Milwaukee, WI, 53216
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$180.73
Martin, LeroyCA
4215 South Cloverdale Avenue, Los Angeles, CA, 90008
Held by Fia Card Services N.a.
Customer overpayments
$133.73
Martin, LeroyTX
1617 Terbet Lane, Fort Worth, TX, 76112
$133.05
Martin, LeroyTX
1514 Chipito Street #b, Corpus Christi, TX, 78401
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$122.00
Martin, LeroyTX
Rr 4, Wills Point, TX, 75169
Held by Kaufman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$109.67
$101.91
$98.33
Martin, LeroyTX
2200 Arlington Downs Road, Arlington, TX, 76011
$98.00
Martin, LeroyTX
225 Misty Lane, Bandera, TX, 78003
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$90.73
Martin, LeroyCA
5021 Lise Avenue, San Diego, CA, 92102
Held by Macys West Stores Inc
Wages, payroll, salaries
$79.04
Martin, LeroyTX
#### Pagewood ####, Houston, TX, 77042
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$75.00
Martin, LeroyTX
930 Waco Avenue, Port Arthur, TX, 77640
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$59.78
Martin, LeroyTX
8833 Forest Hollow, Houston, TX, 77078
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$45.00
Martin, LeroyCA
3094 Halgram Court, San Jose, CA, 95132
Held by Allstate Insurance Company
Premium refunds
$41.75
Martin, LeroyCA
4215 South Cloverdale Avenue, Los Angeles, CA, 90008
Held by Csg Systems International Inc
Refunds or rebates
$35.04
Martin, LeroyTX
14261 Songbird Lane, Haslet, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.75
Martin, LeroyTX
2420 Greenbrook Drive, Little Elm, TX, 75068
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$34.58
$32.77
Martin, LeroyTX
PO Box 67, Seminole, TX, 79360
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$31.27
Martin, LeroyCA
8972 Bogata Circle, San Diego, CA, 92126
Held by Allstate Motor Club
Misc outstanding checks
$30.00
Martin, LeroyTX
1901 Handley Drive 121, Fort Worth, TX, 76112
Held by Capital One
Checking account (AC01) · Reported 2018
$30.00
Martin, LeroyCA
8593 Palm Street, Lemon Grove, CA, 91945
Held by Commonwealth Land Title Ins Company
Escrow accounts
$29.00
Martin, LeroyTX
9831 West Dunn Street, Odessa, TX, 79763
$28.63
Martin, LeroyTX
Rr 4, Wills Point, TX, 75169
Held by Kaufman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$26.72
Martin, LeroyTX
930 Waco Avenue, Port Arthur, TX, 77640
Held by Dugood Fcu
Savings account (AC02) · Reported 2003
$25.70
Martin, LeroyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$25.02
$25.00
Martin, LeroyCA
4215 South Cloverdle Avenue, Los Angeles, CA, 90008
Held by American Express Company
Accounts-receivable credit balance
$21.66
Martin, LeroyCA
4750 Calle Las Positas, Oceanside, CA, 92057
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Martin, LeroyCA
5021 Lise Avenue, San Diego, CA, 00000
Held by Macys West Stores Inc
Wages, payroll, salaries
$18.30
Martin, LeroyCA
9528 Carroll Canyon Road Apt 122, San Diego, CA, 92126
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.58
Martin, LeroyCA
9528 Carroll Canyon Road Apt 122, San Diego, CA, 92126
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.40
Martin, LeroyCA
Pmb 251 5111 Telegraph Avenue, Oakland, CA, 94609
Held by Meriwest Credit Union
Checking accounts
$3.26
Martin, LeroyCA
9528 Carroll Canyon Road Apt 122, San Diego, CA, 92126
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.93
$1.64
$1.58
Martin, LeroyCA
1818 North Raymond Avenue, Pasadena, CA, 91103
Held by Discover Bank
Misc outstanding checks
$1.30
Martin, LeroyCA
9528 Carroll Canyon Road Apt 122, San Diego, CA, 92126
Held by The Bancorp Bank
Misc intangible property
$1.09
Martin, LeroyCA
11410 Menlo Avenue Apt 1, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$1.09
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