Unclaimed property reported under Martin, Toni
56 records · $6,831 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 56. Search by name and address to narrow it to yours.
Martin, ToniCA
5553 Sunset Boulevard, Hollywood, CA, 90028
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4,270.99
Martin, ToniTX
109 Dallam Avenue, Dumas, TX, 79029
$422.84
Martin, ToniTX
9320 South Padre Island Drive Apt 2803, Corpus Christi, TX, 78418
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$269.38
Martin, ToniTX
293 Cox Dairy Road, Longview, TX, 75604
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Martin, ToniWI
3039 North 20th Street, Milwaukee, WI, 53206
Held by Pathward National Association
Other outstanding offic. check · Reported 2023
$190.00
Martin, ToniTX
3214 Russwood Lane, Garland, TX, 75044
$159.68
Martin, ToniTX
1509 Edelweiss Drive, Allen, TX, 75002
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
$93.91
Martin, ToniCA
160 East Covina Bl Apt 56, Covina, CA, 91722
Held by Extra Space Management Inc.
Refunds due
$87.84
Martin, ToniTX
#### West Fairmont Street Apt ###, Longview, TX, 75604
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$85.02
Martin, ToniCA
1650 East Shepherd Avenue Apt 132, Fresno, CA, 93720
Held by Kaiser Foundation Health Plan
Accounts payable
$77.00
$73.00
Martin, ToniTX
1608 Meredith, Dumas, TX, 79029
Held by Texan Sky Credit Union
Certified check (CK02) · Reported 2019
$69.90
Martin, ToniTX
3440 Erosemeade Parkway, Carrollton, TX, 75007
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2015
$68.50
Martin, ToniCA
Jacksonville, NC, 28546
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$56.35
Martin, ToniTX
No address on file
$55.60
Martin, ToniTX
4131 Hawthorne Avenue Apt 6, Dallas, TX, 75219
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$51.43
Martin, ToniTX
18504 Falls Creek Drive, Flint, TX, 75762
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$45.20
Martin, ToniCA
PO Box 10702, South Lake Tahoe, CA, 96158
Held by Calif State Automobile Asssoc
Misc outstanding checks
$40.00
$39.52
Martin, ToniTX
#### Fm ###, Aubrey, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.77
Martin, ToniTX
517 Robin Road, Dumas, TX, 79029
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
Martin, ToniCA
225 West Fruitvale Avenue Apt 107, Hemet, CA, 92543
Held by Southern California Gas Company
Refunds or rebates
$29.76
Martin, ToniTX
8526 Ridgepoint Drive, Houston, TX, 77055
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.29
Martin, ToniCA
24303 Woolsey Cyn Road Spc 32, West Hills, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$25.00
Martin, ToniTX
2311 Woodway, Round Rock, TX, 78681
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2012
$25.00
$21.74
Martin, ToniCA
1027 Bassett Court, San Dimas, CA, 92879
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$20.93
Martin, ToniCA
12951 Benson Avenue Unit 134, Chino, CA, 91710
Held by Fontana Federal Credit Union
Savings accounts
$20.47
Martin, ToniCA
4602 Esplanade Circle, Folsom, CA, 95630
Held by Dignity Health Medical Foundation
Refunds due
$20.00
$14.43
Martin, ToniCA
43617 Cajun Street, Lancaster, CA, 93535
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Martin, ToniCA
19563 Statton Road, Lakehead, CA, 96051
Held by Nationwide Mutual Insurance
Premium refunds
$8.69
Martin, ToniCA
1027 Bassett Court # 13, San Dimas, CA, 91773
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.57
Martin, ToniCA
115 Cypress Street 3, Redwood City, CA, 94061
Held by Multi-State General Agency Inc.
Premium refunds
$5.18
Martin, ToniCA
3324 East Colorado Street, Long Beach, CA, 90814
Held by Sanofi US LLC
Misc outstanding checks
$5.00
Martin, ToniCA
10674 Kiowa Road Apt A, Apple Valley, CA, 92308
Held by Carolina Manufacturer Services
Refunds due
$5.00
Martin, ToniCA
15983 Iris Drive, Fontana, CA, 92335
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Martin, ToniCA
836 East Avenue J12 Apt 2, Lancaster, CA, 93535
Held by Constitution State Svcs LLC
Worker's compensation benefits
$4.00
Martin, ToniCA
1850 East Birch Avenue Apt 133, Fresno, CA, 93720
Held by California Capital Ins Company
Premium refunds
$4.00
Martin, ToniCA
844 Lake Boulevard, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.33
$2.89
Martin, ToniCA
2025 West El Camino Avenue, Sacramento, CA, 95833
Held by Carolina Manufacturer Services
Refunds due
$2.00
Martin, ToniCA
2048 Second Street, Napa, CA, 94559
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.10
Martin, ToniCA
1900 Dartmouth 221, Clovis, CA, 93612
Held by Travelers Indemnity Company
Premium refunds
$1.00
Martin, ToniCA
12200 Valley View Street 209, Garden Grove, CA, 92845
Held by Citibank N A
Cashier's checks
$1.00
Martin, ToniCA
12200 Valley View Street 209, Garden Grove, CA, 92845
Held by Citibank N A
Cashier's checks
$1.00
Martin, ToniCA
12200 Valley View Street 209, Garden Grove, CA, 92845
Held by Citibank N A
Cashier's checks
$1.00
Martin, ToniCA
1112 Devonshire Road, San Bernadino, CA, 92404
Held by Hearst Communications Inc
Misc outstanding checks
$0.97
Martin, ToniCA
529 South Eremland Drive, Covina, CA, 91723
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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