Unclaimed property reported under Martin, Suzanne
105 records · $123,759 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 105. Search by name and address to narrow it to yours.
Martin, SuzanneTX
5718 Rabb Ridge Drive, Richmond, TX, 77469
$104,463.50
Martin, SuzanneCA
2221 Morningside Avenue, Lancaster, CA, 93535
Held by Santander Consumer USA Inc
Customer overpayments
$3,728.82
Martin, SuzanneTX
5718 Rabb Ridge Drive, Richmond, TX, 77469
$2,929.03
Martin, SuzanneCA
2014 Valley Lake Drive, El Cajon, CA, 92020
Held by H & R Block Tax Services
Refunds due
$1,755.00
Martin, SuzanneTX
4232 Colgate Avenue, Dallas, TX, 75225
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022
$1,649.13
Martin, SuzanneCA
400 Deer Valley Road Apt 5G, San Rafael, CA, 94903
Held by Wells Fargo Bank NA
Escrow accounts
$1,448.63
Martin, SuzanneTX
4232 Colgate Avenue, Dallas, TX, 75225
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022
$1,271.61
Martin, SuzanneTX
6818 Getlysburg, Richmond, TX, 77469
Held by Stewart Title Guaranty Corp
Escrow account (TR04) · Reported 1992
$1,000.00
Martin, SuzanneTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$596.13
Martin, SuzanneCA
1714 Winmar Drive, Los Angeles, CA, 90065
Held by Fntg Holdings LLC
Misc outstanding checks
$515.00
Martin, SuzanneTX
2916 Northwest Bucklin Hill Road Pmb107, Silverdale, WA, 98383
$353.32
$327.66
$209.09
Martin, SuzanneCA
4552 47th Street, San Diego, CA, 92115
Held by Servicelink Holdings LLC
Escrow accounts
$194.00
$175.58
Martin, SuzanneTX
14883 Shottery Drive, Houston, TX, 77015
$130.00
Martin, SuzanneCA
1703 South Heritage Circle Unit C, Anaheim, CA, 92804
Held by Sunrise Banks
Refunds due
$108.41
Martin, SuzanneTX
2269 Blake Road, San Antonio, TX, 78236
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$107.09
Martin, SuzanneTX
10256 Casetta Drive, Frisco, TX, 75035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$104.62
$99.29
$94.44
Martin, SuzanneTX
3021 Curlew Lane, Texas City, TX, 77590
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$94.37
Martin, SuzanneCA
PO Box 752 PO Box 752, Cabazon, CA, 92230
Held by Southern California Edison Co
Utility deposit
$93.77
Martin, SuzanneTX
3016 Berkshire Lane, Corinth, TX, 76210
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$93.15
Martin, SuzanneTX
15 Oak Harbor Drive, Houston, TX, 77062
Held by Kraft Heinz Foods Co
Refund due (MS11) · Reported 2019
$91.82
Martin, SuzanneTX
8711 Linkmeadow Lane, Houston, TX, 77025
Held by Core V Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$87.50
Martin, SuzanneTX
##### Heinemann Drive ####, Austin, TX, 78727
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$84.00
Martin, SuzanneCA
4530 Hillside Drive, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$78.00
Martin, SuzanneCA
2221 Morningside Avenue, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Customer overpayments
$76.78
Martin, SuzanneTX
### Acr ####, Palestine, TX, 75801
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$66.29
Martin, SuzanneTX
#### ###nd Street, Lubbock, TX, 79424
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$64.97
Martin, SuzanneTX
110 Meadow Lane, Crockett, TX, 75835
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$64.84
$63.09
Martin, SuzanneTX
96 Gill Road, San Antonio, TX, 78201
Held by Ivex Packaging Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$62.20
Martin, SuzanneTX
#### Larkspur Apt ####, San Antonio, TX, 78213
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$57.47
Martin, SuzanneTX
207 Echo Brook Lane, Dickinson, TX, 77539
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$55.00
Martin, SuzanneCA
11791 Ramon Road, Banning, CA, 92220
Held by New York Life Insurance Co
Unidentified remittances
$52.96
Martin, SuzanneTX
19 Drizzle Run, San Antonio, TX, 78240
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$50.48
Martin, SuzanneTX
10659 Pendleton Troy Road, Troy, TX, 76579
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Martin, SuzanneTX
##### Grant Road #####, Cypress, TX, 77429
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Martin, SuzanneTX
230 Dwyer Avenue Unit 801, San Antonio, TX, 78204
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$50.00
Martin, SuzanneCA
12205 Gay Rio Drive, Lakeside, CA, 92040
Held by Trustmark Life Insurance Co
Premium refunds
$46.23
Martin, SuzanneCA
8343 Sirocco Way, Elk Grove, CA, 95758
Held by The Golden 1 Credit Union
Savings accounts
$42.34
Martin, SuzanneTX
506 51st Street, Lubbock, TX, 79404
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$40.74
Martin, SuzanneTX
5718 Rabb Ridge Drive, Richmond, TX, 77469
$40.15
Martin, SuzanneTX
905 Englewood Lane, Plano, TX, 75025
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$40.06
$40.00
$40.00
$38.90
Martin, SuzanneTX
#### Larkspur Apt ####, San Antonio, TX, 00000
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$37.49
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