Michael Martin Unclaimed Property

2,123 records · $488,107 reported · filed in 6 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.

2,123 unclaimed-property records are filed under the name Michael Martin, reported between 1986 and 2024, totaling $488,107. The largest is $104,464. The most common kinds are Premium refunds (130), Misc intangible property (118) and Dividends (117).

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.

Michael Martin unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,213 records · $89,169

San Diego109 · $3,833
Los Angeles56 · $1,650
Bakersfield51 · $1,012
Westminster25 · $457
Fresno20 · $371
Oakland20 · $763
San Jose20 · $2,534
La Mirada17 · $451
Sacramento16 · $369
Huntington Beach14 · $305

Texas807 records · $366,825

Houston66 · $111,634
San Antonio46 · $8,228
Dallas35 · $7,783
Arlington33 · $10,705
Fort Worth30 · $5,559
Melissa28 · $4,108
Austin19 · $3,486
Tyler17 · $1,121
Longview14 · $6,985
Richmond14 · $110,154

North Carolina26 records

Alaska4 records · $2,306

Wisconsin2 records · $2,055

Armed Forces Europe1 record · $40

Arkansas1 record · $25

New Jersey1 record · $25

New York1 record · $72

Oklahoma1 record · $56

66 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,123. Search by name and address to narrow it to yours.

Martin, MichaelTX
5718 Rabb Ridge Drive, Richmond, TX, 77469
$104,463.50
3 possible associated properties
- Martin, Michael$2,929.03
  5718 Rabb Ridge Drive, Richmond, TX, 77469
  Same address · Same owner name · 98% confidence
- Martin, Michael$40.15
  5718 Rabb Ridge Drive, Richmond, TX, 77469
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
15726 Windy Glen Drive, Houston, TX, 77095
$103,302.43
3 possible associated properties
- Martin, Lucy$139.03
  15726 Windy Glen Drive, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
- Martin, Lucy$488.23
  15726 Windy Glen Drive, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
#### South Lake Forest Drive Suite ###, McKinney, TX, 75070
$9,989.31
Martin, MichaelTX
1309 Hardwood Lane, College Station, TX, 77840
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$9,041.28
3 possible associated properties
- Martin, Michael$4,695.11
  1309 Hardwood Lane, College Station, TX, 77840
  Same address · Same owner name · 98% confidence
- Martin, Michael$6,252.33
  1309 Hardwood Lane, College Station, TX, 77840
  Same address · Same owner name · 98% confidence
Martin, MichaelCA
301 North Lake Avenue, Pasadena, CA, 91101
Held by Employers Mutual Casualty Company
Other
$7,000.00
Martin, MichaelTX
No address on file
$6,586.82
Martin, MichaelTX
1309 Hardwood Lane, College Station, TX, 77840
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$6,252.33
3 possible associated properties
- Martin, Michael$4,695.11
  1309 Hardwood Lane, College Station, TX, 77840
  Same address · Same owner name · 98% confidence
- Martin, Michael$9,041.28
  1309 Hardwood Lane, College Station, TX, 77840
  Same address · Same owner name · 98% confidence
Martin, MichaelCA
CA, 00000
Held by First Financial Credit Union
Cashier's checks
$6,000.00
Martin, MichaelTX
1309 Hardwood Lane, College Station, TX, 77840
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$4,695.11
3 possible associated properties
- Martin, Michael$9,041.28
  1309 Hardwood Lane, College Station, TX, 77840
  Same address · Same owner name · 98% confidence
- Martin, Michael$6,252.33
  1309 Hardwood Lane, College Station, TX, 77840
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
9630 Whitehurst Drive, Dallas, TX, 75243
$4,690.93
1 possible associated property
- Martin, Michael494.14 SHARES
  9630 Whitehurst Drive, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
217 Mill Creek Road, Longview, TX, 75605
Held by Bhp Group Limited
Underlying shares or outstanding certificates (SC12) · Reported 2021
$4,198.46
3 possible associated properties
- Martin, Michael$155.42
  217 Mill Creek Road, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Martin, Michael$209.84
  217 Mill Creek Road, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
5501 North 17th Street Unit 203, McAllen, TX, 78504
Held by Highlands County Clerk Of Courts
Other court deposit (CT05) · Reported 2023
$3,990.15
Martin, MichaelTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$3,648.99
Martin, MichaelCA
No address on file
Held by Los Angeles County Reported Estates
Cnty probated estates - Cash
$3,414.20
Martin, MichaelCA
430 Fairview Avenue, Sierra Madre, CA, 91024
Held by Spectrum Group Corp. Real Estate Service
Escrow funds
$3,000.00
1 possible associated property
- Martin, Iris$1.76
  430 Fairview Avenue, Sierra Madre, CA, 91024
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
5718 Rabb Ridge Drive, Richmond, TX, 77469
$2,929.03
3 possible associated properties
- Martin, Michael$40.15
  5718 Rabb Ridge Drive, Richmond, TX, 77469
  Same address · Same owner name · 98% confidence
- Martin, Michael$104,463.50
  5718 Rabb Ridge Drive, Richmond, TX, 77469
  Same address · Same owner name · 98% confidence
Martin, MichaelCA
7642 Lemp Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,800.00
2 possible associated properties
- Martin, Michael$145.75
  7642 Lemp Avenue, North Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
- Martin, Michael$145.75
  7642 Lemp Avenue, North Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
121 Crown Road, Willow Park, TX, 76087
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$2,776.32
1 possible associated property
- Martin, Elizabeth$2,776.32
  121 Crown Road, Willow Park, TX, 76087
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
No address on file
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018
$2,665.80
Martin, MichaelTX
509 Franklin Drive, Arlington, TX, 76011
Held by American Airlines Group
Dividend (SC01) · Reported 2022
$2,605.69
3 possible associated properties
- Martin, Michael$50.28
  509 Franklin Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Martin, Michael$6.32
  509 Franklin Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Martin, MichaelCA
13950 Spruce Street, Hesperia, CA, 92345
Held by Union Bank N.a.
Outstanding official checks
$2,418.40
Martin, MichaelCA
1000 Executive Parkway, Orville, CA, 95966
Held by Comerica Bank
Misc intangible property
$2,375.12
Martin, MichaelTX
7227 Horizon Oaks, San Antonio, TX, 78244
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,206.11
3 possible associated properties
- Martin, Michael$43.12
  7227 Horizon Oaks, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
- Martin, Michael$52.10
  7227 Horizon Oaks, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
32702 Winwick Road, Fulshear, TX, 77441
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,851.00
3 possible associated properties
- Martin, Michael$512.07
  32702 Winwick Road, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
- Martin, Michael$49.15
  32702 Winwick Road, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
5303 Atlantis Terrace, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,835.30
2 possible associated properties
- Martin, Michael$340.07
  5303 Atlantis Terrace, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Martin, Michael$28.29
  5303 Atlantis Terrace, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
2925 Big Horn Bluff Court Court, Fort Worth, TX, 76108
$1,731.24
1 possible associated property
- Martin, Kialie$1,731.24
  2925 Big Horn Bluff Court Court, Fort Worth, TX, 76108
  Same address · Shared last name · 95% confidence
Martin, MichaelWI
4535 Point Comfort Lane, Green Bay, WI, 54311
Held by Paypal
Misc. intangible property · Reported 2021
$1,705.00
Martin, MichaelTX
509 Franklin Drive, Arlington, TX, 76011
Held by American Airlines Group
Dividend (SC01) · Reported 2022
$1,700.29
3 possible associated properties
- Martin, Michael$50.28
  509 Franklin Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Martin, Michael$6.32
  509 Franklin Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
#### Northwest County Road ####, Barry, TX, 75102
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,655.71
Martin, MichaelTX
205 Inverness Drive, Roanoke, TX, 76262
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,600.79
3 possible associated properties
- Martin, Michael$899.21
  205 Inverness Drive, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
- Martin, Douglas D$109.00
  205 Inverness Drive, Roanoke, TX, 76262
  Same address · Shared last name · 95% confidence
Martin, MichaelCA
1520 Calaveras Avenue, San Jose, CA, 95126
Held by Allstate Insurance Company
Individual policy benefit/Clm
$1,559.41
3 possible associated properties
- Martin, Michael D$8.78
  1520 Calaveras Avenue, San Jose, CA, 95126
  Same address · Same last name and compatible first name · 96% confidence
- Martin, Michael D.$20.00
  1520 Calaveras Avenue, San Jose, CA, 95126
  Same address · Same last name and compatible first name · 96% confidence
Martin, MichaelCA
43 Forest Creek Circle, Chico, CA, 95928
Held by Sierra Central Credit Union
Savings accounts
$1,552.27
1 possible associated property
- Martin, Molly$1,049.11
  43 Forest Creek Circle, Chico, CA, 95928
  Same address · Shared last name · 95% confidence
Martin, MichaelCA
No address on file
Held by California Bank & Trust
Checking accounts, demand deposit
$1,442.95
Martin, MichaelTX
##### US Highway ### South, San Antonio, TX, 78264
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$1,366.45
Martin, MichaelTX
##### Memorial Drive Apt ##, Houston, TX, 77024
Held by Allianz Lic
Unexchanged stock of a successor company (SC10) · Reported 1997
$1,260.66
Martin, MichaelCA
5555 San Mateo Drive, San Diego, CA, 92114
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,240.83
3 possible associated properties
- Martin, Michael$8.18
  5555 San Mateo Drive, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Martin, Michael$7.80
  5555 San Mateo Drive, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
20415 Bauer Hockley Road, Tomball, TX, 77377
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$1,199.60
3 possible associated properties
- Martin, Grady Harold$5,278.56
  20415 Bauer Hockley Road, Tomball, TX, 77377
  Same address · Shared last name · 95% confidence
- Martin, Grady$56,675.26
  20415 Bauer Hockley Road, Tomball, TX, 77377
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
5404 Falcon Wood Court, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,178.33
2 possible associated properties
- Martin, Michael$440.27
  5404 Falcon Wood Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Martin, Michael$36.62
  5404 Falcon Wood Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Martin, MichaelCA
16 Jasper Drive, Chico, CA, 95928
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,164.75
3 possible associated properties
- Martin, Ruth A$2.15
  16 Jasper Drive, Chico, CA, 95928
  Same address · Shared last name · 95% confidence
- Martin, Ruth$1.45
  16 Jasper Drive, Chico, CA, 95928
  Same address · Shared last name · 95% confidence
Martin, MichaelCA
Unknown, 00000
Held by Sequoia Equities Inc.
Escrow funds
$1,127.49
Martin, MichaelTX
2509 Lightfoot Trail, Austin, TX, 78745
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$1,123.52
Martin, MichaelCA
1463 Rabbit Peak Way, Hemet, CA, 92545
Held by Phh Mortgage Corporation
Escrow accounts
$1,121.82
3 possible associated properties
- Martin, Michael$1.20
  1463 Rabbit Peak Way, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
- Martin, Michael$31.72
  1463 Rabbit Peak Way, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
Martin, MichaelCA
8841 Orangewood Avenue, Garden Grove, CA, 92841
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$1,097.86
1 possible associated property
- Martin, Michael C$61.52
  8841 Orangewood Avenue, Garden Grove, CA, 92841
  Same address · Same last name and compatible first name · 96% confidence
Martin, MichaelTX
13614 Woodchester Drive, Sugar Land, TX, 77498
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,023.25
1 possible associated property
- Martin, Kathryn$50.00
  13614 Woodchester Drive, Sugar Land, TX, 77498
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
6034 Costen Lane, Ft Worth, TX, 76114
Held by Wilton Reassurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$1,000.00
Martin, MichaelCA
8192 Tapia Via Drive, Rancho Cucamong, CA, 91730
Held by American General Life & Accident Insuran
Other
$1,000.00
Martin, MichaelCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,000.00
Martin, MichaelTX
4533 Donegal Drive, Frisco, TX, 75034
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$971.00
1 possible associated property
- Martin, Michael$48.35
  4533 Donegal Drive, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
500 Alta Vista Street, Joshua, TX, 76058
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$959.24
Martin, MichaelCA
11389 Reidy Canyon Place A, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$944.40
1 possible associated property
- Martin, Michael D$27.75
  11389 Reidy Canyon Place A, Escondido, CA, 92026
  Same address · Same last name and compatible first name · 96% confidence
Martin, MichaelCA
481 Zachary Drive, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$910.00
1 possible associated property
- Martin, Michael$171.47
  481 Zachary Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
631 Clower, San Antonio, TX, 78212
$902.55
2 possible associated properties
- Martin, Michael$32.06
  631 Clower, San Antonio, TX, 78212
  Same address · Same owner name · 98% confidence
- Martin, Robert$975.06
  631 Clower, San Antonio, TX, 78212
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
205 Inverness Drive, Roanoke, TX, 76262
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$899.21
3 possible associated properties
- Martin, Michael$1,600.79
  205 Inverness Drive, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
- Martin, Douglas D$109.00
  205 Inverness Drive, Roanoke, TX, 76262
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
### County Road ####, De Kalb, TX, 75559
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$895.00
Martin, MichaelCA
2471 Pleasant Hill Road, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash
$848.08
Martin, MichaelCA
1450 4th Street, Berkeley, CA, 94710
Held by Indiana University
Misc outstanding checks
$800.00
Martin, MichaelCA
2023 Crist Street, Los Altos, CA, 94024
Held by Ubs Financial Services
Mutual fund shares
$799.41
2 possible associated properties
- Martin, Michael$13.33
  2023 Crist Street, Los Altos, CA, 94024
  Same address · Same owner name · 98% confidence
- Martin, Michael$138.32
  2023 Crist Street, Los Altos, CA, 94024
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
406 East Green Street, Llano, TX, 78643
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$797.16
2 possible associated properties
- Martin, Michael C$96.17
  406 East Green Street, Llano, TX, 78643
  Same address · Same last name and compatible first name · 96% confidence
- Martin, Jill M$25.00
  406 East Green Street, Llano, TX, 78643
  Same address · Shared last name · 95% confidence
Martin, MichaelCA
9518 Metro Street, Downey, CA, 90240
Held by State Of Florida
Other
$766.28
Martin, MichaelCA
582 Lighthouse Avenue Suite 8, Pacific Grove, CA, 93950
Held by Harley-Davidson Credit
Credit checks or memos
$757.20
Martin, MichaelTX
00000
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$752.40
Martin, MichaelTX
788 Bateswood Drive Apt 14, Houston, TX, 77079
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Martin, MichaelAK
19812 Upper Bowery, Chugiak, AK
Held by Bbva Compass
Cashier's checks · Reported 2021
$733.09
Martin, MichaelAK
13300 Venus Way, Anchorage, AK, 99515
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$725.00
Martin, MichaelTX
PO Box 2034, Terrell, TX, 75160
$676.81
Martin, MichaelTX
21515 Black Opal Lane, Kingwood, TX, 77339
$670.00
1 possible associated property
- Martin, Michael P$29.08
  21515 Black Opal Lane, Kingwood, TX, 77339
  Same address · Same last name and compatible first name · 96% confidence
Martin, MichaelAK
4716 Busey, Ketchikan, AK, 99901-0000
Held by Metabank
Misc. non-Standard naupa · Reported 2013
$660.98
Martin, MichaelTX
1976 Canyon Ridge Street, Fort Worth, TX, 76131
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$644.68
Martin, MichaelTX
### County Road ####, Paradise, TX, 76073
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$633.74
Martin, MichaelCA
CA, 95843
Held by Stillwater Insurance Services Inc
Premium refunds
$633.65
Martin, MichaelCA
CA, 95843
Held by Stillwater Insurance Services Inc
Premium refunds
$625.43
Martin, MichaelTX
1825 Tumbleweed Circle, Rockwall, TX, 75087
Held by Thr Sst Rockwall Asc LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$623.15
1 possible associated property
- Martin, Dana$45.45
  1825 Tumbleweed Circle, Rockwall, TX, 75087
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
5628 Blueridge Drive, Fort Worth, TX, 76112
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$614.04
3 possible associated properties
- Martin, Michael$125.13
  5628 Blueridge Drive, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Martin, Michael$468.48
  5628 Blueridge Drive, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Martin, MichaelCA
1148 Bryan Avenue #c, Tustin, CA, 92680
Held by Utica Mutual Insurance Co
Other
$612.79
Martin, MichaelTX
12320 Barker Cypress Suite 600-234, Cypress, TX, 77429
$605.27
Martin, MichaelCA
8513 Pearl Way, Citrus Heights, CA, 95610
Held by Loancare LLC
Outstanding official checks
$604.62
Martin, MichaelCA
5400 Morella Avenue Apt 5, Valley Vlg, CA, 91607
Held by Pathward
Misc intangible property
$600.00
Martin, MichaelCA
124 H Avenue, Coronado, CA, 92118
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$578.65
Martin, MichaelTX
Vicki Lynn Martin 818 Valleybrook Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$575.06
Martin, MichaelTX
502 Mp Co 2AD, Killeen, TX, 76546
Held by First National Bank Texas
Checking account (AC01) · Reported 1992
$572.81
Martin, MichaelTX
No Address On File, Arlington, TX, 76013
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$567.15
Martin, MichaelTX
1308 Rivers Creek Lane, Little Elm, TX, 75068
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$559.38
2 possible associated properties
- Martin, Jeffrey$559.38
  1308 Rivers Creek Lane, Little Elm, TX, 75068
  Same address · Shared last name · 95% confidence
- Martin, Jeffrey$228.76
  1308 Rivers Creek Lane, Little Elm, TX, 75068
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$552.81
Martin, MichaelTX
PO Box 152, Simonton, TX, 77476
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$550.50
Martin, MichaelTX
224 Heatherwood Drive, Irving, TX, 75063
Held by Ceridian Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$545.24
Martin, MichaelTX
22800 Bulverde Road, San Antonio, TX, 78261
$538.96
1 possible associated property
- Martin, Michael$65.79
  22800 Bulverde Road, San Antonio, TX, 78261
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
$514.66
Martin, MichaelTX
32702 Winwick Road, Fulshear, TX, 77441
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$512.07
3 possible associated properties
- Martin, Michael$49.15
  32702 Winwick Road, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
- Martin, Michael$79.00
  32702 Winwick Road, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
9800 Fredericksburg Road, San Antonio, TX, 78288
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$511.08
2 possible associated properties
- Martin, Clinton$452.50
  9800 Fredericksburg Road, San Antonio, TX, 78288
  Same address · Shared last name · 95% confidence
- Martin, Lorraine$224.12
  9800 Fredericksburg Road, San Antonio, TX, 78288
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
#11 Country Club Drive, Canyon, TX, 79015
Held by American Datasource Inc
Trust funds (TR06) · Reported 2007
$510.50
Martin, MichaelCA
3500 Grassiotti Court Apt 21, Bakersfield, CA, 93309
Held by Hsbc Finance Corporation
Premium refunds
$506.42
Martin, MichaelTX
00000
Held by First Interstate Bank Champions
Cashier’s check (CK01) · Reported 1986
$503.95
Martin, MichaelCA
10456 Mapledale, Bellflower, CA, 90706
Held by Security Pacific National Bank Norwalk Office
Savings accounts/Credit union shrs
$501.93
1 possible associated property
- Martin, Dale T$501.93
  10456 Mapledale, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
#### Westheimer Road ###, Houston, TX, 77098
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Martin, MichaelTX
20535 Kurz Point Drive, Richmond, TX, 77406
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
2 possible associated properties
- Martin, Michael$143.00
  20535 Kurz Point Drive, Richmond, TX, 77406
  Same address · Same owner name · 98% confidence
- Martin, Michael T$266.20
  20535 Kurz Point Drive, Richmond, TX, 77406
  Same address · Same last name and compatible first name · 96% confidence
Martin, MichaelCA
201 West Knepp Street Apt D, Fullerton, CA, 92632
Held by Orange Coast Title Company
Escrow check/Deposit/Disputed
$500.00
1 possible associated property
- Martin, Alex$500.00
  201 West Knepp Street Apt D, Fullerton, CA, 92632
  Same address · Shared last name · 95% confidence
Martin, MichaelTX
9858A Kathi Ann Lane, Houston, TX, 77038
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$499.95
Martin, MichaelTX
138 West Hillcrest Drive, San Marcos, TX, 78666
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$499.51
Martin, MichaelCA
731 Piney Way, Morro Bay, CA, 93442
Held by Autozone Inc
Wages, payroll, salaries
$497.61
1 possible associated property
- Martin, Michael$114.11
  731 Piney Way, Morro Bay, CA, 93442
  Same address · Same owner name · 98% confidence
Martin, MichaelTX
2210 Kinney Road, Austin, TX, 78704
Held by Amplify Fcu
Savings account (AC02) · Reported 2022
$493.25

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