Unclaimed property reported under Martinez, Dalia
128 records · $16,383 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 128. Search by name and address to narrow it to yours.
Martinez, DaliaTX
21735 Espinoza Road, San Benito, TX, 78586
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$2,246.62
Martinez, DaliaTX
3402 South Shaver Street Apt 14, South Houston, TX, 77587
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$2,197.16
Martinez, DaliaTX
11200 Hatchet Pass, San Antonio, TX, 78245
$2,100.00
Martinez, DaliaTX
2914 Douglas Avenue, Dallas, TX, 75219
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2020
$1,002.96
Martinez, DaliaTX
7721 Colebrook Drive, Dallas, TX, 75217
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$704.00
Martinez, DaliaTX
10609 Norvic Street, Houston, TX, 77029
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2018
$699.31
Martinez, DaliaTX
515 South 8th Street, Donna, TX, 78537
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020
$565.12
Martinez, DaliaCA
17068 Tribune Street, Granada Hills, CA, 91344
Held by Invesco Investment Svcs Inc
Mutual fund shares
$505.08
Martinez, DaliaTX
TX, 00000
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$371.25
Martinez, DaliaTX
#### West Schnunior Apt ###, Edinburg, TX, 78539
Held by Ibc Laredo
Pension or profit-sharing funds (MS14) · Reported 2006
$300.72
Martinez, DaliaCA
1601 North Avalon Boulevard Apt B, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$291.13
Martinez, DaliaTX
5802 Everhart Road Apt 6H, Corp Christi, TX, 78413
$259.03
Martinez, DaliaCA
1308 Highland Drive, Modesto, CA, 95354
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$219.49
Martinez, DaliaCA
25 Dolores Avenue Apt 2, Watsonville, CA, 95076
Held by Integon National Insurance Company
Premium refunds
$216.11
Martinez, DaliaTX
2105 East 2nd Street, Agua Dulce, TX, 78330
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$206.88
Martinez, DaliaTX
14709 Rhone Drive, Del Valle, TX, 78617
$194.15
Martinez, DaliaTX
3210 Tara Place, La Porte, TX, 77571
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Martinez, DaliaTX
3701 Salinas Avenue, Laredo, TX, 78041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$157.39
Martinez, DaliaTX
#### Wilson Road Lot ###, Harlingen, TX, 78552
$150.00
Martinez, DaliaTX
21735 Espinosa Road, San Benito, TX, 78586
$150.00
Martinez, DaliaTX
#### Lang Road Apt ####, Portland, TX, 78374
$150.00
Martinez, DaliaTX
PO Box 622, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$134.13
Martinez, DaliaTX
14619 West Ginger Pear Court, Cypress, TX, 07743
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$130.99
Martinez, DaliaTX
4307 Concho Lane, Edinburg, TX, 78542
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$124.80
Martinez, DaliaTX
P O Box 350, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$122.36
Martinez, DaliaTX
PO Box 7684, Corp Christi, TX, 78467
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$111.04
Martinez, DaliaTX
205 East Humble Street, Baytown, TX, 77520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Martinez, DaliaTX
2346 Loyanne Drive, Spring, TX, 77373
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Martinez, DaliaTX
3808 Elaine Circle, Eagle Pass, TX, 78852
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$97.50
Martinez, DaliaTX
PO Box 622, Houston, TX, 77079
Held by South Texas Eye Consultants, PLLC
Refund due (MS11) · Reported 2018
$94.05
Martinez, DaliaTX
1531 East Trenton Road, Edinburg, TX, 78542
$92.15
Martinez, DaliaTX
3445 Whippoor Will Lane, Irving, TX, 75062
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.20
Martinez, DaliaTX
2826 Arica Lane, Spring, TX, 77373
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$80.00
Martinez, DaliaTX
P O Box 318, Harlingen, TX, 78550
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$75.91
Martinez, DaliaCA
82120 Valencia Avenue Apt 1, Indio, CA, 92201
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$72.26
Martinez, DaliaTX
1305 South Beverly Drive, Amarillo, TX, 79106
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$68.20
Martinez, DaliaTX
300 Wild Cat Drive, Bastrop, TX, 78602
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$65.85
$65.00
Martinez, DaliaTX
2216 San Jacinto, Pasadena, TX, 77502
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.59
Martinez, DaliaTX
10029 Rosbrook Drive, Houston, TX, 77038
$62.50
Martinez, DaliaTX
203 Hammond Avenue, San Antonio, TX, 78210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$61.19
Martinez, DaliaTX
#### Vecky Drive ###, Aledo, TX, 76008
$61.00
Martinez, DaliaTX
752 Virginia Front, Corpus Christi, TX, 78405
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2001
$56.00
Martinez, DaliaTX
7401 Seville Drive, Amarillo, TX, 79121
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2004
$52.00
$51.25
Martinez, DaliaTX
2826 Arica Lane, Spring, TX, 77373
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$50.37
Martinez, DaliaCA
28650 Via Las Palmas, Thousand Palms, CA, 92276
Held by Hewlett-Packard Company
Refunds due
$50.00
Martinez, DaliaTX
1123 Hillburn Drive, Dallas, TX, 31792
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$50.00
Martinez, DaliaTX
3808 Elaine Circle, Eagle Pass, TX, 78852
$46.62
Martinez, DaliaTX
3402 South Shaver Street Apt 14, South Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$46.60
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