Unclaimed property reported under Martin, Michael D

97 records · $25,687 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 97. Search by name and address to narrow it to yours.

Martin, Michael DTX
PO Box 1206, Friendswood, TX, 77549
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$9,310.55
Martin, Michael DTX
3903 Briar Hollow Drive, Dickinson, TX, 77539
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$9,254.29
Martin, Michael DCA
2349 East Valley Road, Montecito, CA, 93108
Held by Jpmorgan Chase Bank, N.a. (1021)
Time deposits, CD accounts
$805.14
Martin, Michael DTX
2810 Gould, Dallas, TX, 52150
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$745.68
Martin, Michael DWI
113695 State Highway 153, Stratford, WI, 54484
Held by Foremost Insurance Company
Premium refunds · Reported 2022
$522.00
Martin, Michael DTX
417 Sharron Drive, Waco, TX, 76712
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$509.40
Martin, Michael DCA
1221 West Tamarisk Avenue, Ridgecrest, CA, 93555
Held by Metlife Inc
Shares of stock (Returned by po)
$416.74
Martin, Michael DTX
00000
Held by Western Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997
$293.14
Martin, Michael DCA
PO Box 25928, Santa Ana, CA, 92799
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$292.91
Martin, Michael DTX
811 East Woodin, Dallas, TX, 75216
Held by City Of Dallas
Utility deposit (UT01) · Reported 2011
$274.85
Martin, Michael DCA
24 San Miguel Court, Fairfax, CA, 94930
Held by Heritage Community Credit Union
Savings accounts/Credit union shrs
$239.57
Martin, Michael DTX
2310 Sunrise Bay, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$209.52
Martin, Michael DCA
East Co 2/5 Wnd Plt, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$197.77
Martin, Michael DTX
2310 Sunrise Bay Court, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$151.93
Martin, Michael DTX
00000
Held by Laurel Land Funeral Home Inc Dallas
Trust funds (TR06) · Reported 1993
$145.45
Martin, Michael DCA
2960 Huntington Drive, San Marino, CA, 91108
Held by Metropolitan Life Insurance Company
Endowments
$141.06
Martin, Michael DCA
1252 Norman Avenue, Santa Clara, CA, 95054
Held by American Express National Bank
Drafts
$137.03
Martin, Michael DCA
16947 Reed Street Apt B, Fontana, CA, 92336
Held by Mercury Insurance Services
Premium refunds
$105.10
Martin, Michael DTX
4707 Camden Brook Lane 94685, Katy, TX, 77494
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2017
$104.30
Martin, Michael DTX
4109 Cross River Drive, Corpus Christi, TX, 78410
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$95.95
Martin, Michael DCA
35 Cantilena, San Clemente, CA, 92763
Held by Surnise Escrow
Escrow check/Deposit/Disputed
$93.80
Martin, Michael DTX
515 Godfrey, Gladewater, TX, 75647
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$85.30
Martin, Michael DTX
630 Castle Rock Drive, Southlake, TX, 76092
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$83.86
Martin, Michael DCA
8858 Olive Lane Apt 3, Santee, CA, 92071
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$77.46
Martin, Michael DTX
2310 Sunrise Bay, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$73.91
Martin, Michael DTX
630 Castle Rock Drive, Southlake, TX, 76092
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$73.76
Martin, Michael DTX
2029 Dayton Street #45, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$67.57
Martin, Michael DCA
1211 South Bronson Avenue Apt 101, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.09
Martin, Michael DCA
PO Box 25928, Santa Ana, CA, 92799
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$59.10
Martin, Michael DCA
P O Box 916, Empire, CA, 95319
Held by Prematic Service Corp - Ca
Refunds
$55.94
Martin, Michael DTX
PO Box 1478, Lindale, TX, 75771
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.92
Martin, Michael DCA
7305 Rio Hondo Place, Downey, CA, 90241
Held by Capital One FSB
Other
$52.38
Martin, Michael DCA
400 Ramona Avenue, Corona, CA, 92879
Held by At T Wireless Services Inc
Other
$50.00
Martin, Michael DCA
13176 Pacoima Road, Victorville, CA, 92392
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Martin, Michael DCA
13176 Pacoima Road, Victorville, CA, 92392
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Martin, Michael DCA
14529 Alvita Avenue, Clearlake, CA, 95422
Held by Victoria Fire & Casualty Co
Premium refunds
$48.56
Martin, Michael DTX
#### Fm ####, Franklin, TX, 77856
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$48.00
Martin, Michael DCA
409 Ellwood Beach C, Goleta, CA, 93117
Held by Financial Indemnity Company
Insurance premiums
$41.72
Martin, Michael DTX
4109 Cross River Drive, Corpus Christi, TX, 78410
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$37.51
Martin, Michael DCA
9455 Laurel Road, Atascadero, CA, 93422
Held by Symphony Buyer, Inc.
Refunds due
$35.00
Martin, Michael DCA
73591 Sunnyslope Drive Apt D, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$34.41
Martin, Michael DCA
20872 Caylor Drive, Soulsbyville, CA, 95372
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$32.31
Martin, Michael DTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.19
Martin, Michael DCA
1221 West Tamarisk Avenue, Ridgecrest, CA, 93555
Held by Metlife Inc
Dividends
$29.60
Martin, Michael DCA
7941 Shadow Trails Lane, Riverside, CA, 92509
Held by Cox Enterprises Inc
Wages, payroll, salaries
$28.11
Martin, Michael DTX
307 Granbury Court, Granbury, TX, 76049
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$27.86
Martin, Michael DCA
11389 Reidy Canyon Place A, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.75
Martin, Michael DTX
5041 Brandenburg Lane, Lewisville, TX, 75056
Held by State Of California
Recp · Reported 1996
$26.37
Martin, Michael DTX
### County Road #### 84432, New Boston, TX, 75570
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$25.24
Martin, Michael D.TX
No address on file
$25.19

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