Unclaimed property reported under Martinez, Daisy
452 records · $40,612 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 452. Search by name and address to narrow it to yours.
Martinez, DaisyTX
1006 Loving Trail, Grand Prairie, TX, 75052
$9,416.35
$5,000.00
Martinez, DaisyTX
6864 Monte Bello Street, Brownsville, TX, 78521
Held by Security First Fcu
Savings account (AC02) · Reported 2011
$2,605.29
$2,021.01
Martinez, DaisyTX
6723 Guse Street 5, Houston, TX, 77076
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$929.59
$821.71
Martinez, DaisyTX
14807 Woodland Hills Drive Ap, Humble, TX, 77396
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$788.00
Martinez, DaisyTX
2818 Brentwood Drive, Odessa, TX, 79762
$615.81
Martinez, DaisyTX
2218 Robinwood Drive, Fort Worth, TX, 76111
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$607.03
Martinez, DaisyCA
20132 Cohasset Street, Winnetka, CA, 91306
Held by Neiman Marcus Group Inc. The
Refunds due
$580.01
Martinez, DaisyTX
2306 Edinburgh Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$548.36
Martinez, DaisyCA
14883 Crystal View Road, El Cajon, CA, 92021
Held by Pacificare Behavioral Health Of Ca Inc
Insurance claim checks
$495.00
Martinez, DaisyTX
No address on file
$411.41
Martinez, DaisyCA
881 South Short Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property
$410.00
Martinez, DaisyCA
737 South Stehley Street, Anaheim, CA, 92806
Held by United Airlines Inc
Wages, payroll, salaries
$347.84
Martinez, DaisyCA
9704 Milan For, Stockotn, CA, 95212
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$335.09
Martinez, DaisyTX
13110 Ticonderoga Road, Houston, TX, 77044
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$333.24
Martinez, DaisyCA
1139 West 54th Street, Los Angeles, CA, 90037
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$315.39
Martinez, DaisyCA
29675 Squaw Valley Drive, Sun City, CA, 92586
Held by Faculty Physicians And Surgeons Of Llusm
Refunds due
$284.17
Martinez, DaisyTX
612 Paul Revere Drive, Laredo, TX, 78046
$280.39
Martinez, DaisyCA
1987 West Roby Avenue Apt A, Porterville, CA, 93257
Held by US Bank NA
Checking accounts
$261.61
Martinez, DaisyTX
5121 Libbey Lane, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$253.63
$249.51
Martinez, DaisyTX
301 Tri City Beach Road Apt 170, Baytown, TX, 77520
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$241.92
Martinez, DaisyTX
2916 Masters Drive, Plano, TX, 75093
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$240.00
Martinez, DaisyTX
8350 Park Lane, TX, 75231
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2021
$236.00
Martinez, DaisyCA
501 North Brookhurst Suite #2, Anahiem, CA, 92801
Held by Escrow Today Inc.
Escrow accounts
$200.00
Martinez, DaisyTX
2306 Edinburgh Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$176.12
Martinez, DaisyTX
3702 Devetoe Street, Justin, TX, 78725
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$170.99
Martinez, DaisyTX
2306 Edinburgh Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$168.19
Martinez, DaisyCA
14720 Wiemer Avenue, Paramount, CA, 90723
Held by Specialty Risk Service LLC
Misc outstanding checks
$163.20
Martinez, DaisyCA
12709 Filmore Street, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Savings accounts
$160.80
Martinez, DaisyTX
7804 Terry Street, Fort Worth, TX, 76108
$160.00
Martinez, DaisyTX
2218 Robinwood Drive 0, Fort Worth, TX, 76111
$159.31
Martinez, DaisyTX
15819 Pfeiffer Drive, Houston, TX, 77082
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$156.96
Martinez, DaisyCA
2627 West Canyon Avenue #514, San Diego, CA, 92123
Held by The Irvine Company Apartment Communities
Security deposit
$151.00
Martinez, DaisyTX
7011 Belgreen Drive, San Antonio, TX, 78227
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2023
$143.08
Martinez, DaisyTX
1376 Springlake, Dallas, TX, 75217
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$139.84
Martinez, DaisyCA
601 Douglas Street 242, Bakersfield, CA, 93308
Held by Pns Stores Inc.
Wages, payroll, salaries
$134.62
Martinez, DaisyTX
4341 Horizon North Parkway Apt 522, Dallas, TX, 75287
Held by Hewlett Packard Co
Dividend (SC01) · Reported 2012
$132.32
Martinez, DaisyCA
555 Sunnyview Drive Apt 306 Building, Pinole, CA, 94564
Held by Pacific Gas & Electric Company
Refunds or rebates
$131.29
Martinez, DaisyTX
PO Box 210, East Bernard, TX, 77435
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$130.34
Martinez, DaisyCA
435 North Indiana Street, Los Angeles, CA, 90063
Held by Sunrise Banks
Misc intangible property
$127.40
Martinez, DaisyTX
1706 West Crescent Drive, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$123.24
Martinez, DaisyTX
12461 Paseo Lago Drive, El Paso, TX, 79928
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$121.37
Martinez, DaisyTX
310 Sunnyside, Houston, TX, 77076
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$120.00
Martinez, DaisyTX
5121 Libbey Lane, Houston, TX, 77092
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2014
$116.79
$113.51
Martinez, DaisyTX
201 Wood Street, Winters, TX, 79567
Held by Sul Ross State University
Credit check or memo (CK12) · Reported 2019
$112.76
Martinez, DaisyTX
451 Wilson Creek Boulevard, McKinney, TX, 75069
Held by Western Rim Investors 2007 2 LP
Refund due (MS11) · Reported 2013
$112.45
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