Unclaimed property reported under Martin, Sandy
56 records · $2,514 reported · filed in 2 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 56. Search by name and address to narrow it to yours.
$1,029.08
Martin, SandyTX
3612 Encanto Circle, Irving, TX, 75062
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$249.86
Martin, SandyCA
591 East Brett Street, Inglewood, CA, 90302
Held by Capital One NA
Customer overpayments
$104.65
$100.00
Martin, SandyCA
570 Havenwood Court, Tracy, CA, 95377
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Martin, SandyTX
2329 Coit Road Suite B, Plano, TX, 75075
Held by American Ntl Property & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$93.34
Martin, SandyTX
220 Toddville Road, San Antonio, TX, 78252
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$85.00
Martin, SandyCA
336 Ferrari Avenue, San Jose, CA, 95110
Held by The Ohio Casualty Insurance
Court settlements
$75.66
Martin, SandyTX
13219 Chaston Drive, Houston, TX, 77041
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2010
$68.00
Martin, SandyTX
7200 T C Jester Apt 4104 ******acm*****, Houston, TX, 77088
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$63.61
Martin, SandyCA
7041 Knox Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.90
Martin, SandyCA
20 Enterprise Suite 300, Aliso Viejo, CA, 92656
Held by US Bank NA
Unredeemed gift certificate
$44.32
Martin, SandyTX
1512 Briar Run, Benbrook, TX, 76126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Martin, SandyCA
1675 Collingwood Avenue, San Jose, CA, 95125
Held by Anthem Inc
Group policy benefit/Clm payments
$40.00
Martin, SandyCA
2140 Mentone Boulevard Spc 147, Mentone, CA, 92359
Held by Kraft Heinz Foods Company
Refunds due
$38.97
$34.25
$31.79
Martin, SandyTX
2219 Muret Street, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$30.50
Martin, SandyCA
793 South Tracy Boulevard 357, Tracy, CA, 95376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Martin, SandyCA
1314 Angelus Avenue, Los Angeles, CA, 90026
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$23.16
Martin, SandyCA
3785 Blue Gum Drive, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$21.85
$20.00
$20.00
Martin, SandyCA
20 Enterprise Suite 300, Aliso Viejo, CA, 92565
Held by US Bank NA
Unredeemed gift certificate
$16.67
Martin, SandyCA
1314 Angelus Avenue, Los Angeles, CA, 90026
Held by Wb Studio Enterprises Inc
Production payments
$13.86
$12.77
Martin, SandyCA
570 Havenwood Court, Tracy, CA, 95377
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.58
$12.19
$10.00
Martin, SandyCA
4036 Sybil Lane, Modesto, CA, 95356
Held by Casillas V. Fpi Management Inc.
Aggregate uncashed checks
$9.72
Martin, SandyCA
10628 Nettleton Street, Sun Valley, CA, 91352
Held by Foremost Insurance Company
Premium refunds
$7.84
Martin, SandyCA
1314 Angelus Avenue, Los Angeles, CA, 90026
Held by Gep Atl LLC
Wages, payroll, salaries
$6.28
Martin, SandyCA
570 Havenwood Court, Tracy, CA, 95377
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.58
Martin, SandyCA
793 South Tracy Boulevard 357, Tracy, CA, 95376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.46
$3.07
Martin, SandyCA
570 Havenwood Court, Tracy, CA, 95377
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.61
Martin, SandyCA
4482 West 62nd Street, Los Angeles, CA, 90043
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$2.49
Martin, SandyCA
1314 Angelus Avenue, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.48
$2.30
$2.00
Martin, SandyCA
570 Havenwood Court, Tracy, CA, 95377
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.78
Martin, SandyCA
793 South Tracy Boulevard 357, Tracy, CA, 95376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.37
$1.11
Martin, SandyCA
1314 Angelus Avenue, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.07
Martin, SandyCA
8674 New Salem Street # 128, San Diego, CA, 92126
Held by Computershare Transition Liabilities
Misc outstanding checks
$0.30
Martin, SandyCA
1314 Angelus Avenue, Los Angeles, CA, 90026
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$0.23
Martin, SandyCA
1731 Orinda Court, Thousand Oaks, CA, 91362
Held by Capital One NA
Customer overpayments
$0.10
$0.02
Martin, SandyCA
711 University Avenue Apt 1414, Rocklin, CA, 95765
Held by Green Dot Bank
Credit checks or memos
$0.01
Martin, SandyCA
6135 Woodman # 6, Van Nuys, CA, 91401
Held by Washington Mutual Bank, FSB
Safe-Deposit box contents
$0.00
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