Unclaimed property reported under Martin, Lorraine
62 records · $6,406 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 62. Search by name and address to narrow it to yours.
Martin, LorraineCA
C/o Pat Kolsky 21462 Pacific Coast Highway, Huntington Beac, CA, 92648
Held by Millenium Holdings Ex Kaiser Cement Com
Securities exchanged for cash
$1,200.00
Martin, LorraineTX
7614 1/2 Elm Street, Houston, TX, 77023
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$475.86
Martin, LorraineAK
2196 Planters Lane, North Pole, AK, 99705
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2021
$360.00
Martin, LorraineCA
707 1/2 Madison Avenue, Chula Vista, CA, 92010
Held by Security Pacific National Bank Hillcrest Office
Savings accounts/Credit union shrs
$358.94
$350.00
$339.76
Martin, LorraineTX
203 Mariner Court, Crosby, TX, 77532
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$258.56
Martin, LorraineCA
642 West Orange Grove Avenue, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.83
Martin, LorraineTX
9800 Fredericksburg Road, San Antonio, TX, 78288
$224.12
Martin, LorraineTX
603 Cr227a, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Martin, LorraineCA
1735 Randazzo Avenue, Modesto, CA, 95350
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$153.31
$143.00
Martin, LorraineTX
#### Custer Road Suite ###, Frisco, TX, 75035
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Martin, LorraineCA
2211 Etongale Avenue, Rowland Hghts, CA, 91748
Held by Pathward
Misc intangible property
$130.00
Martin, LorraineCA
1211 Gertrude, San Diego, CA
Held by Security Pacific National Bank
Checking accounts, demand deposit
$124.61
Martin, LorraineCA
3375 Butterfield Avenue, La Verne, CA, 91750
Held by Scott V. Family Dollar Qualified Settlement Fund
Other court deposits
$123.08
$116.46
Martin, LorraineCA
None 2007 Via Vina, San Clemente, CA, 92673
Held by Balboa Insurance Company
Insurance premiums
$111.00
Martin, LorraineTX
##### Brant Rock Drive ###, Houston, TX, 77082
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$109.00
Martin, LorraineTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.04
Martin, LorraineCA
5250 Bradford Drive, Sacramento, CA, 95820
Held by Wells Fargo Bank NA
Checking accounts
$105.83
Martin, LorraineTX
203 Mariner Court, Crosby, TX, 77532
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Martin, LorraineTX
603 Cr227a, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Martin, LorraineTX
5126 Wightman Court, Houston, TX, 77069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$86.30
Martin, LorraineCA
6944 Upper Palermo Road, Oroville, CA, 95966
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$85.00
Martin, LorraineTX
603 Cr227a, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$76.00
Martin, LorraineCA
3235 Southside Road #58, Hollister, CA, 95023
Held by St. Louise Regional Hospital
Vendor checks
$61.11
Martin, LorraineCA
1750 Spahn Lane, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martin, LorraineTX
207 Mariner Court, Crosby, TX, 77532
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$45.20
Martin, LorraineCA
8360 Prado Lane, Atascadero, CA, 93422
Held by The Bradford Exchange Ltd.
Refunds due
$39.94
Martin, LorraineCA
5385 Swingstone Drive, Hemet, CA, 92545
Held by State Farm General Insurance Company
Premium refunds
$38.65
Martin, LorraineTX
603 Cr227a, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$33.00
Martin, LorraineTX
603 Cr227a, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$33.00
Martin, LorraineTX
603 Cr227a, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$33.00
Martin, LorraineCA
38873 Mission Boulevard, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Martin, LorraineTX
5126 Wightman Court, Houston, TX, 77069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.77
Martin, LorraineCA
5519 Angelus Avenue, San Gabriel, CA, 91776
Held by (21100) Capital One National Association
Customer overpayments
$24.43
Martin, LorraineCA
6697 Old Redwood Highway Apt 19, Windsor, CA, 95492
Held by Citibank N A
Accounts-receivable credit balance
$24.22
$21.95
Martin, LorraineCA
2850 Houston Avenue, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.06
Martin, LorraineCA
5673 Impatiens Common, Fremont, CA, 94501
Held by Wm Corporate Services Inc
Customer overpayments
$19.61
Martin, LorraineCA
642 West Orange Grove Avenue, Pomona, CA, 91768
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$19.28
Martin, LorraineCA
1643 Tiesa Lane, Oxnard, CA, 93030
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$19.21
Martin, LorraineCA
3100 Laurel Drive, Bakersfield, CA, 93307
Held by American National Insurance Company
Pension checks
$17.80
Martin, LorraineCA
38873 Mission Boulevard, Fremont, CA, 94536
Held by Medco Health Solutions Inc
Customer overpayments
$13.00
Martin, LorraineCA
20177 Avenica Hacienda, Riverside, CA, 92508
Held by Mercury Insurance Company
Premium refunds
$11.00
Martin, LorraineCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.98
Martin, LorraineCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.97
Martin, LorraineCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.97
Martin, LorraineCA
5426 Tam O Shanter Drive, Stockton, CA, 95210
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.15
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