Unclaimed property reported under Martin, Michael J
228 records · $33,551 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 228. Search by name and address to narrow it to yours.
Martin, Michael JCA
2023 Crist Drive, Los Altos, CA, 94024
Held by Td Ameritrade Clearing Inc.
Credit balances
$4,378.69
Martin, Michael JTX
26104 Starling Hl, San Antonio, TX, 78260
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2016
$3,627.30
Martin, Michael JCA
2023 Crist Drive, Los Altos, CA, 94024
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,943.13
Martin, Michael JTX
3321 Stoneway Drive, Grand Prairie, TX, 75052
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,706.67
Martin, Michael JTX
26915 Seahorse Lan, Magnolia, TX, 77355
Held by Honeywell Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$1,432.93
Martin, Michael JCA
3404 Wrenwood Street, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA
Escrow accounts
$1,311.02
Martin, Michael JCA
Customer Refund For, Los Altos, CA, 94024
Held by Pacific Bell Telephone Company
Other
$1,052.66
Martin, Michael JTX
64 Cambridge Road, Anerley Kwazulu Natal Se207xl, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$1,052.20
$1,002.39
Martin, Michael JTX
11711 Memorial Drive, Houston, TX, 77024
Held by Lifeusa Ins Co
Insurance agent credit balance (IN08) · Reported 2000
$835.47
Martin, Michael JCA
8705 Anzio Street B, Fort Irwin, CA, 92310
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$691.14
$634.87
Martin, Michael JCA
3729 Tracy Street Apt 2, Los Angeles, CA, 90027
Held by True North Comm Stk Merger Outstanding D
Securities
$549.42
Martin, Michael JCA
3342 Bradbury Road Unit 14, Los Alamitos, CA, 90720
Held by Los Angeles Police Fcu
Savings accounts
$544.69
$543.84
Martin, Michael JCA
2547 Meadow Lake Drive, Palm Springs, CA, 92262
Held by Navy Federal Credit Union
Savings accounts
$539.98
Martin, Michael JCA
9015 Rohr Place, San Diego, CA, 92123
Held by Seaworld Parks And Entertainment Inc.
Wages, payroll, salaries
$500.23
Martin, Michael JCA
8601 Fickle Hill Road, Arcata, CA, 95521
Held by Green Dot Bank
Credit checks or memos
$452.65
$410.49
Martin, Michael JAK
1446 Apple Street, Fort Wainwright, AK, 99703-1347
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2018
$402.16
$371.67
Martin, Michael JTX
7800 Locust, Denton, TX, 75201
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
$362.08
Martin, Michael JCA
19082 Pauline Lane, Huntington Beac, CA, 92646
Held by Interinsurance Exchange Of The Automobil
Refunds
$359.00
Martin, Michael JTX
3516 Wooten Drive, Fort Worth, TX, 76133
Held by Harrahs Entertainment Inc
Dividend (SC01) · Reported 2009
$352.46
Martin, Michael JTX
26104 Starling Hl, San Antonio, TX, 78260
Held by Ford Motor Co
Dividend (SC01) · Reported 2017
$334.63
Martin, Michael JTX
3516 Wooten Drive, Fort Worth, TX, 76133
Held by Harrahs Entertainment Inc
Dividend (SC01) · Reported 2010
$316.80
Martin, Michael JCA
222 9th Street, Huntingtn Bch, CA, 92648
Held by Government Employees Insurance Company
Premium refunds
$308.03
Martin, Michael JCA
714 Gayley Walk #203, Goleta, CA
Held by Reliance Insurance Company
Court settlements
$292.53
Martin, Michael JCA
5210 Kona Springs Lane Unit 73, San Diego, CA, 92120
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.86
Martin, Michael JTX
00000
Held by Freeman Decorating Co
Miscellaneous outstanding check (MS16) · Reported 2001
$252.28
Martin, Michael JCA
PO Box 3703, Yountville, CA, 94599
Held by The New America High Income Fund Inc
Securities
$247.43
Martin, Michael JCA
1099 Claremont Drive, Brentwood, CA, 94513
Held by Stanford Health Care
Refunds due
$205.00
Martin, Michael JCA
P.o. Box 6004, Rheem Valley, CA, 94570
Held by General Motors Corp
Shares exchanged for shares
$193.99
Martin, Michael JCA
228 Hamilton Avenue Floor 3, Palo Alto, CA, 94301
Held by Farmers Insurance Exchange
Premium refunds
$186.55
Martin, Michael JCA
3010 Erik Court, Augusta, CA, 92310
Held by Synchrony Bank
Accounts-receivable credit balance
$180.00
Martin, Michael JCA
250 West Central #209, Brea, CA, 92821
Held by Anthem Inc
Group policy benefit/Clm payments
$157.50
Martin, Michael JWI
1050 Sheridan, Lake Geneva, WI, 53147
Held by Austin Mutual Insurance Co
Premium refunds · Reported 2002
$153.00
Martin, Michael JTX
10706 Burdine Street, Houston, TX, 77096
Held by Directv
Refund due (MS11) · Reported 2006
$140.17
Martin, Michael JCA
39345 167th Street East, Palmdale, CA, 93591
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Martin, Michael JCA
5468 Greenfield Way, Pleasanton, CA, 94566
Held by Hsbc Finance Corporation
Customer overpayments
$117.93
Martin, Michael JCA
8 Westgate, Irvine, CA, 92620
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$116.23
Martin, Michael JCA
1111 West El Camino Real Suite 125, Sunnyvale, CA, 94087
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$114.20
Martin, Michael JWI
3455 Bay Highlands Drive, Green Bay, WI, 54311
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2019
$114.00
$112.00
Martin, Michael JCA
2520 Carmichael Way #28, Carmichael, CA, 95608
Held by First US Community Cu
Savings accounts/Credit union shrs
$111.04
Martin, Michael JTX
859 East North 12th Street, Abilene, TX, 79601
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$106.01
Martin, Michael JCA
No address on file
Held by Bank Of America Nt&sa Branch:0042-Santa Clara Main Office
Savings accounts/Credit union shrs
$105.41
Martin, Michael JTX
26915 Seahorse Lan, Magnolia, TX, 77355
Held by Honeywell Intl Inc
Dividend (SC01) · Reported 2006
$104.49
Martin, Michael JCA
13800 Biola Avenue # 301, La Mirada, CA, 90639
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$101.50
Martin, Michael JCA
8601 Fickle Hill Road, Arcata, CA, 95521
Held by California Physicians Service
Refunds due
$99.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.