Unclaimed property reported under Martinez, Dalila
67 records · $4,227 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 67. Search by name and address to narrow it to yours.
Martinez, DalilaTX
46 Estherwood Place, Magnolia, TX, 77354
$1,400.49
Martinez, DalilaTX
3340 Camp Bowie Boulevard, Fort Worth, TX, 76107
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$330.00
Martinez, DalilaTX
3340 Camp Bowie Boulevard, Fort Worth, TX, 76107
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$330.00
Martinez, DalilaTX
13314 Goodland Street Apt 204, Farmers Branch, TX, 75234
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$260.00
Martinez, DalilaTX
11918 Bee Lane, Houston, TX, 77067
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$240.15
Martinez, DalilaTX
2920 Richardson #21, Edinburg, TX, 78541
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$200.00
Martinez, DalilaCA
2049 South California Street, Boulder Creek, CA, 95006
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Martinez, DalilaTX
#### South Mason Road ####, Katy, TX, 77450
Held by Northstar Recovery Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.00
Martinez, DalilaCA
2635 East 129th Street, Compton, CA, 90222
Held by Adir Money Transfer Corp
Unidentified remittances
$100.00
Martinez, DalilaCA
203 East Olive Avenue Apt 4, Monrovia, CA, 91016
Held by Capital One Services LLC
Accounts payable
$93.17
Martinez, DalilaTX
1114 Whitestone Lane, Houston, TX, 77073
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.60
Martinez, DalilaTX
7901 Leonora 6, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Martinez, DalilaTX
9939 Imperial Stone Drive, Houston, TX, 77073
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$61.50
Martinez, DalilaCA
523 Fleming Avenue East #5, Vallejo, CA, 94591
Held by Empower Trust Company LLC
Pension & Profit sharing
$52.73
Martinez, DalilaCA
241 Valla Vista Avenue, Monrovia, CA, 91016
Held by Capital One Bank USA NA
Savings accounts
$51.40
Martinez, DalilaCA
3045 Leeward Avenue Apt 110, Los Angeles, CA, 90005
Held by Sprint United Management
Misc outstanding checks
$50.00
Martinez, DalilaCA
12001 Allegheny Street Apt 13, Sun Valley, CA, 91352
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Martinez, DalilaCA
142 South Corinerll Avenue, Fullerton, CA, 92831
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$49.44
Martinez, DalilaCA
142 South Corinerll Avenue, Fullerton, CA, 92831
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$49.44
Martinez, DalilaCA
142 South Corinerll Avenue, Fullerton, CA, 92831
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$49.44
Martinez, DalilaCA
831 Stuart Court, W Sacramento, CA, 95605
Held by Discover Bank
Misc outstanding checks
$36.80
Martinez, DalilaTX
611 West Donovan Street, Houston, TX, 77091
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$30.00
Martinez, DalilaCA
704 West Foothill Boulevard Apt B, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, DalilaTX
621 Highway 30 Trlr 1, Huntsville, TX, 77320
$28.24
Martinez, DalilaCA
15370 Alvarado Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Martinez, DalilaCA
125 Los Angeles Avenue, Monrovia, CA, 91016
Held by Provident Life & Accident Ins Co
Premium refunds
$23.84
Martinez, DalilaCA
17300 Corkill Road Spc 116, Desert Hot Springs, CA, 92241
Held by Citibank N A
Accounts-receivable credit balance
$23.11
Martinez, DalilaCA
3298 Treasure Island Road, West Sacramento, CA, 95691
Held by Paypal Inc
Misc intangible property
$22.08
Martinez, DalilaCA
24743 Apple Street #1, Newhall, CA, 91321
Held by Musicians' Interguild Credit Union
Savings accounts
$22.00
Martinez, DalilaCA
704 West Foothill Boulevard Apt B, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Martinez, DalilaCA
1533 Basque Court, Napa, CA, 94559
Held by 21st Century Insurance Company
Premium refunds
$19.00
Martinez, DalilaCA
10820 Oxnard Street Apt 7, North Hollywood, CA, 91606
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$14.51
Martinez, DalilaCA
2045 Wallace Avenue Apt 11, Costa Mesa, CA, 92627
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.17
Martinez, DalilaCA
143 South Cornell Avenue, Fullerton, CA, 92831
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.32
Martinez, DalilaCA
7852 Santa Gertrudes Avenue, Stanton, CA, 90680
Held by H & R Block Tax Services
Accounts payable
$10.00
Martinez, DalilaCA
704 West Foothill Boulevard Apt B, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, DalilaCA
977 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Paypal Inc
Misc intangible property
$9.88
Martinez, DalilaCA
1193 Normandy Road, Beaumont, CA, 92223
Held by Country Door Inc.
Customer overpayments
$8.94
Martinez, DalilaCA
PO Box 2432, Monrovia, CA, 91017
Held by Synchrony Bank
Accounts-receivable credit balance
$7.90
$5.07
Martinez, DalilaCA
402 63rd Street, San Diego, CA, 92114
Held by The Bancorp Bank
Misc intangible property
$4.10
Martinez, DalilaCA
350 East San Jacinto Avenue Spc 95, Perris, CA, 92571
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$4.04
Martinez, DalilaCA
203 East Olive Avenue Apt 4, Monrovia, CA, 91016
Held by Synchrony Bank
Accounts-receivable credit balance
$3.40
Martinez, DalilaCA
1185 East 33rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.11
$2.79
Martinez, DalilaCA
922 Rockwood Avenue, Calexico, CA, 92231
Held by California Fair Plan Association
Premium refunds
$2.50
Martinez, DalilaCA
1193 Normandy Road, Beaumont, CA, 92223
Held by General Electric Company
Accounts-receivable credit balance
$2.30
Martinez, DalilaCA
21975 Gyle Road, Gerber, CA, 96035
Held by Progressive West Insurance Com
Premium refunds
$1.72
Martinez, DalilaCA
6510 Ashton Acres Way, Bakersfield, CA, 93307
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1.40
Martinez, DalilaCA
10606 Arlington Street, Adelanto, CA, 92301
Held by Walt Disney Company The
Accounts-receivable credit balance
$0.91
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