Unclaimed property reported under Martin, Reginald
57 records · $4,492 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 57. Search by name and address to narrow it to yours.
Martin, ReginaldTX
### #st West Box ####, Clarksville, TX, 75426
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$1,134.36
Martin, ReginaldTX
##### Katy Ranch Road Apt #####, Katy, TX, 77494
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$434.57
Martin, ReginaldWI
312 21st Street North, La Crosse, WI, 54601
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$398.16
Martin, ReginaldCA
Uss Valley Forge, San Fran, CA, 96682
Held by Motors Insurance Corporation
Court settlements
$333.73
$306.41
Martin, ReginaldTX
5819 Valleyside Drive, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$290.00
Martin, ReginaldTX
9603 Homestead Road Apt 19A, Houston, TX, 77016
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$188.50
Martin, ReginaldCA
16061 Juniper Street, Hesperia, CA, 92345
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.28
Martin, ReginaldTX
### #st West Box ####, Clarksville, TX, 75426
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$125.00
Martin, ReginaldTX
PO Box 1213, Clarksville, TX, 75426
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$116.36
$100.00
Martin, ReginaldTX
10701 Sabo Road, Houston, TX, 77089
$74.90
Martin, ReginaldTX
P O Box 1213, Clarksville, TX, 75426
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$65.23
Martin, ReginaldCA
5505 Adelaide Avenue Apt 12, San Diego, CA, 92115
Held by Automobile Club Of Southern California
Expense checks
$65.00
Martin, ReginaldTX
193 Interstate 45 South D, Huntsville, TX, 77340
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$63.56
Martin, ReginaldCA
26 South Siena Street, San Diego, CA, 92114
Held by Wells Fargo Bank
Cashier's checks
$52.11
Martin, ReginaldTX
4523 West Pioneer Drive, Irving, TX, 75061
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$46.73
Martin, ReginaldCA
621 El Portal Drive, Chula Vista, CA, 91910
Held by San Diego Union Tribune
Refunds due
$39.57
$39.10
Martin, ReginaldCA
26 South Siena Street, San Diego, CA, 92114
Held by Wells Fargo Bank
Cashier's checks
$38.43
Martin, ReginaldCA
2617 East Plaza Boulevard Apt 318, National City, CA, 91950
Held by Lyndon Property Insurance
Refunds
$37.04
Martin, ReginaldCA
10301 Ponderosa Street, Bellflower, CA, 90706
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$36.11
Martin, ReginaldTX
7249 Yaupon Drive, Corpus Christi, TX, 78414
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.76
Martin, ReginaldCA
668 Vista San Pedro Martir, San Diego, CA, 92154
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Martin, ReginaldCA
15760 Inyo Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.62
$29.00
Martin, ReginaldCA
668 Vista San Pedro Martir, San Diego, CA, 92154
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$28.87
Martin, ReginaldCA
26 South Siena Street, San Diego, CA, 92114
Held by Wells Fargo Bank
Cashier's checks
$26.48
Martin, ReginaldCA
10301 Ponderosa Street, Bellflower, CA, 90706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$25.00
Martin, ReginaldCA
11701 Dronfield Avenue, Pacoima, CA, 91331
Held by American National Insurance Company
Outstanding official checks
$19.64
Martin, ReginaldCA
10301 Ponderosa Street, Bellflower, CA, 9070
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.44
Martin, ReginaldCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$16.80
Martin, ReginaldCA
8011 Canby 4, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Martin, ReginaldCA
9110 Gramercy Drive, San Diego, CA, 92123
Held by Yankee Gas Service Co
Refunds or rebates
$12.21
Martin, ReginaldCA
2432 Cedar Avenue, Long Beach, CA, 90806
Held by Southwest Gas Corporation
Aggregate utilities
$10.57
Martin, ReginaldCA
668 Vista San Pedro Marti, San Diego, CA, 92154
Held by Illinois Tollway
Unidentified deposit
$10.45
$10.00
$10.00
Martin, ReginaldCA
13520 Lemoli Avenue Apt 7, Hawthorne, CA, 90250
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.22
Martin, ReginaldCA
612 East Fairview Boulevard, Inglewood, CA, 90302
Held by Globe Life Inc
Premium refunds
$7.78
Martin, ReginaldCA
1443 East 43rd Street Half, Los Angeles, CA, 90011
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Martin, ReginaldCA
688 Vista Pedro Martir, San Diego, CA, 92154
Held by Consumer Adjustment Corp USA
Dissolution or liquidation
$6.21
Martin, ReginaldCA
4344 Rilea Way Apt B, Oakland, CA, 94605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Martin, ReginaldCA
612 East Fairview Boulevard, Inglewood, CA, 90302
Held by Apria Healthcare Group Inc
Refunds due
$4.99
Martin, ReginaldCA
32 Yolano Drive, Woodland, CA, 95776
Held by Synchrony Bank
Accounts-receivable credit balance
$3.84
Martin, ReginaldCA
10301 Ponderosa Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1.46
Martin, ReginaldCA
16378 Sequoia Street Apt 10, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$1.32
Martin, ReginaldCA
16063 Juniper Street, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$1.24
Martin, ReginaldCA
6770 Rolndo Knlls Drive, La Mesa, CA, 91942
Held by American Express Company
Accounts-receivable credit balance
$1.00
Martin, ReginaldCA
3021 Slayen Way, San Diego, CA, 92117
Held by Charles Schwab & Co Inc
Credit balances
$0.86
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