Unclaimed property reported under Martin, Tony
225 records · $68,527 reported · filed in 5 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 225. Search by name and address to narrow it to yours.
Martin, TonyCA
4860 East Woodbridge Road, Acampo, CA, 95220
Held by Community West Bank
Health savings account
$11,957.80
Martin, TonyCA
PO Box 485, Acampo, CA, 95220
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$6,600.00
$3,000.00
$3,000.00
$3,000.00
$3,000.00
$2,800.00
Martin, TonyCA
4860 East Woodbridge Road, Acampo, CA, 95220
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$2,734.74
Martin, TonyCA
% Edward Traubner & Co Inc 1901 Avenue Of The Stars 880, Los Angeles, CA, 90067
Held by Western Digital Technologies Inc.
Securities
$2,524.40
Martin, TonyCA
4860 East Woodbridge Road, Acampo, CA, 95220
Held by Old Republic Title Company
Escrow accounts
$2,000.00
Martin, TonyTX
411 Meadowlakes Drive, Marble Falls, TX, 78654
Held by Bce Mach II
Mineral royalties (MI02) · Reported 2023
$1,766.03
Martin, TonyTX
411 Meadowlakes Drive, Marble Falls, TX, 78654
Held by Bce Mach II
Mineral royalties (MI02) · Reported 2023
$1,649.82
Martin, TonyCA
39799 Candy Apple Way, Murrieta, CA, 92562
Held by Servicelink Holdings LLC
Escrow accounts
$1,246.95
Martin, TonyCA
C/o Gursey Schneider & Co. LLP 1888 Century Park East Suite 900, Los Angeles, CA, 90067
Held by City National Bank
Cashier's checks
$1,186.22
Martin, TonyCA
4631 Claybourne, Toluca Lake, CA, 91602
Held by House Of Imports Inc - Mercedes Benz
Property type not otherwise identified
$1,000.00
Martin, TonyTX
101 Flint Rock Trail, Spicewood, TX, 07866
Held by Pdc Energy Inc
Mineral royalties (MI02) · Reported 2021
$882.35
Martin, TonyCA
43950 Bobby Jones Drive Apt 11, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$791.33
Martin, TonyCA
2328 Century Hill, Los Angeles, CA, 90067
Held by Hillcrest Beverly Oil Corporation
Royalties/Residuals
$727.90
Martin, TonyCA
509 Westlake, Los Angeles, CA, 90067
Held by State Comp Insurance Fund
Insurance claim checks
$693.34
Martin, TonyCA
509 Westlake, Los Angeles, CA, 90067
Held by State Comp Insurance Fund
Insurance claim checks
$693.34
Martin, TonyTX
411 Meadowlakes Drive, Marble Falls, TX, 78654
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$632.99
Martin, TonyTX
1004 North Main Street, Belton, TX, 76513
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$628.37
Martin, TonyTX
4214 Brightwood Drive, Houston, TX, 77068
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$568.21
Martin, TonyTX
1004 North Main Street, Belton, TX, 76513
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$566.11
$500.00
Martin, TonyCA
670 North 14th Street, San Jose, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Money orders
$478.89
Martin, TonyCA
1622 Parker Street, Berkeley, CA, 94703
Held by Kaiser Foundation Health Plan
Vendor payments
$478.70
Martin, TonyWI
1608 Ohm Avenue, Eau Claire, WI, 54701
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2023
$423.60
Martin, TonyTX
101 Flint Rock Trail, Spicewood, TX, 07866
Held by Pdc Energy Inc
Mineral royalties (MI02) · Reported 2021
$322.07
Martin, TonyTX
411 Meadowlakes Drive, Marble Falls, TX, 78654
Held by Bce Mach II
Mineral royalties (MI02) · Reported 2023
$318.53
Martin, TonyCA
287 Tenth Street, San Jose, CA, 95112
Held by Fulton Hubbard & Hubbard PLLC
Proceeds due beneficiaries
$303.08
Martin, TonyTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2019
$300.00
Martin, TonyCA
1054 North Ardmore Avenue Apt 2, Los Angeles, CA, 90029
Held by Accountnow LLC
Refunds due
$300.00
Martin, TonyTX
4214 Brightwood Drive, Houston, TX, 77068
$286.96
Martin, Tony JRCA
C/o Thomas A White 8671 Wilshire Boulevard Suite 718, Beverly Hills, CA, 90211
Held by Broadcast Music Inc
Accounts payable
$277.20
Martin, Tony JRCA
Bx 6145, Beverly Hills, CA
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$266.00
$265.93
Martin, TonyCA
3645 Wade Street, Los Angeles, CA, 90066
Held by American Family Home Ins Co
Other amounts due under policy
$261.60
Martin, TonyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$254.72
Martin, TonyTX
411 Meadowlakes Drive, Marble Falls, TX, 78654
$247.30
Martin, TonyTX
4214 Brightwood Drive, Houston, TX, 77068
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$247.14
Martin, TonyCA
610 Newport Center Drive Suite 800, Newport Beach, CA, 92660
Held by Prudential Equity Group LLC
Credit balances
$234.73
$225.00
Martin, TonyCA
3918 Bastille Court, Tracy, CA, 95377
Held by Synchrony Bank
Accounts-receivable credit balance
$206.66
Martin, TonyTX
5 Whispering Pines, New Waverly, TX, 77358
Held by Pioneer Electronics Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Martin, TonyCA
530 South Lake Avenue #298, Pasadena, CA, 91101
Held by Paypal Inc
Misc intangible property
$200.00
Martin, TonyCA
1917 Destiny Way, Modesto, CA, 95356
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$193.00
$191.52
Martin, TonyCA
12122 Ferris Road 5, El Monte, CA, 91732
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$188.32
$187.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.