Unclaimed property reported under Martin, Monique
75 records · $4,890 reported · filed in 3 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 75. Search by name and address to narrow it to yours.
Martin, MoniqueTX
51744-1 Karankawa, Killeen, TX, 76544
Held by First Tx Bank
Savings account (AC02) · Reported 1997
$1,457.05
Martin, MoniqueCA
147 West 65th Place, Los Angeles, CA, 90047
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
$690.00
Martin, MoniqueCA
Apt 217 8519 Paradise Valley Road, Spring Valley, CA, 91977
Held by Sharp Healthcare
Vendor checks
$150.00
Martin, MoniqueTX
12723 Rock Creek Court, Humble, TX, 77346
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$134.04
Martin, MoniqueCA
PO Box 1876, Hawthorne, CA, 90251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.26
Martin, MoniqueCA
379 Bryan Drive, Alamo, CA, 94507
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$100.00
Martin, MoniqueTX
5002 Beechknoll Drive, Katy, TX, 77449
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$99.00
Martin, MoniqueCA
1318 Gina Drive, Oxnard, CA, 93030
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$90.70
Martin, MoniqueTX
5706 Evening Shadows Lane, Spring, TX, 77373
$81.59
Martin, MoniqueCA
856 Marlesta Road, Pinole, CA, 94564
Held by General Casualty Ins Co Of Wi
Premium refunds
$69.00
Martin, MoniqueCA
File 55535, Los Angeles, CA, 90074
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$67.90
Martin, MoniqueTX
#### Beechnut Street ####, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$65.49
Martin, MoniqueCA
379 Bryan Drive, Danville, CA, 94526
Held by Dell Inc/convergenet Technologies Inc Ser B Pfd
Vendor payments
$58.46
Martin, MoniqueTX
#### Grant Road # ####, Houston, TX, 77070
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Martin, MoniqueTX
3835 Shelley Boulevard, Dallas, TX, 75211
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$41.00
Martin, MoniqueTX
3413 Leavell Avenue, El Paso, TX, 79904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$40.05
Martin, MoniqueCA
3690A 20th Street # 4, San Francisco, CA, 94110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Martin, MoniqueCA
44608 Benald Street, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$38.64
Martin, MoniqueTX
15404 McElroy Road, Whitehouse, TX, 75791
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$37.00
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$36.47
Martin, MoniqueTX
5700 North Knoll, San Antonio, TX, 78240
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$35.00
Martin, MoniqueTX
3413 Leavell Avenue, El Paso, TX, 79904
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martin, MoniqueTX
8318 Quail Burg Lane, Missouri City, TX, 77489
$27.50
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$27.36
Martin, MoniqueCA
9713 South Santa Monica Boulevard, Beverly Hills, CA, 90210
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$25.37
Martin, MoniqueCA
3068 Manning Avenue, Los Angeles, CA, 90064
Held by Google, LLC
Accounts-receivable credit balance
$25.24
Martin, MoniqueCA
2712 McMorrow Road, San Pablo, CA, 94806
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Martin, MoniqueCA
51 Alta Street Apt A, Arcadia, CA, 91006
Held by Southern California Gas Co.
Refunds due
$24.59
Martin, MoniqueCA
8995 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Tenet Healthcare Corporation
Refunds due
$16.60
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$15.71
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$15.63
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$14.24
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$13.53
Martin, MoniqueCA
23044 Erwin Street, Woodland Hills, CA, 91317
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$13.33
Martin, MoniqueCA
31275 Hershey Way, Hayward, CA, 94544
Held by Hicks V Toys R US Fund
Misc outstanding checks
$12.77
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$12.37
$12.34
Martin, MoniqueCA
2712 McMorrow Road, San Pablo, CA, 94806
Held by General Casualty Ins Co Of Wi
Premium refunds
$11.00
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$10.83
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$8.88
Martin, MoniqueCA
800 East Washington Street Apt 302, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Martin, MoniqueCA
6456 El Dorado Avenue Apt A # 20, Yucca Valley, CA, 92284
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$6.45
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Misc outstanding checks
$6.42
Martin, MoniqueCA
9713 South Santa Monica Boulevard, Beverly Hills, CA, 90210
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$5.87
Martin, MoniqueCA
4762 Solola Avenue Apt 103, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.58
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Wages, payroll, salaries
$3.67
Martin, MoniqueCA
832 Dallas Avenue, Stockton, CA, 95206
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.94
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Wages, payroll, salaries
$2.72
Martin, MoniqueCA
9465 Wilshire Boulevard 300, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Wages, payroll, salaries
$2.59
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