Unclaimed property reported under Martinez, Dan
91 records · $12,346 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 91. Search by name and address to narrow it to yours.
Martinez, DanCA
3505 Blackhawk Court, Modesto, CA, 95356
Held by Mid Cap Growth-Class A
Mutual/Money market funds
$3,400.65
Martinez, DanTX
1442 Schley Avenue, San Antonio, TX, 78210
$1,341.98
Martinez, DanTX
11015 Buckskin Bend, San Antonio, TX, 78254
$1,109.87
$675.20
Martinez, DanTX
1408 Scott Court, Irving, TX, 75060
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1992
$500.00
Martinez, DanTX
Unknown, Fort Worth, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$364.00
Martinez, DanTX
7314 Cortland Oak, San Antonio, TX, 78254
$363.51
Martinez, DanCA
591 Curie Drive, San Jose, CA, 95123
Held by Financial Indemnity Company
Court settlements
$353.55
Martinez, DanTX
318 Bayley Street, Kilgore, TX, 75662
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$242.18
Martinez, DanTX
##### Berry Trail ####, Dallas, TX, 75248
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1995
$229.00
Martinez, DanTX
105 South 27th Street, Temple, TX, 76501
Held by Avis Budget Group Inc
Accounts payable (MS08) · Reported 2011
$209.07
Martinez, DanTX
932 Rice Road, San Antonio, TX, 78220
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$202.71
$200.00
Martinez, DanTX
506 North Frances Street, Dallas, TX, 75211
$170.27
Martinez, DanCA
405 South 4th Street Apt 216, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$167.32
Martinez, DanTX
2640 Hansel Hts, Cibolo, TX, 78108
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$144.77
$137.44
Martinez, DanTX
##### Fm #### Lot##, San Antonio, TX, 78221
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$120.80
Martinez, DanCA
850 O Neill Avenue, Belmont, CA, 94002
Held by Northwestern Mutual
Other amounts due under policy
$117.84
$111.70
Martinez, DanCA
1263 12th Street, Imperial Beach, CA, 91932
Held by Sleep Train Inc
Accounts-receivable credit balance
$100.00
$91.20
Martinez, DanTX
1442 Schley Avenue, San Antonio, TX, 78210
$89.89
Martinez, DanTX
4046 Beechwood Lane, Dallas, TX, 75220
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002
$80.65
Martinez, JR DanTX
PO Box 3361, Victoria, TX, 77903
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$77.21
$75.10
Martinez, DanCA
4559 Bridgeview Avenue, Pico Riviera, CA, 90660
Held by Broadspire Services Inc
Insurance claim checks
$70.00
Martinez, DanTX
2201 Rocky Lane, Odessa, TX, 79762
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$64.60
Martinez, DanTX
2201 Rocky Lane, Odessa, TX, 79762
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$62.43
$61.83
Martinez, DanCA
2858 Dusk Drive, San Diego, CA, 92139
Held by Insurance Company Of The West
Insurance claim checks
$60.53
Martinez, DanTX
506 North Frances Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.50
Martinez, DanTX
PO Box 2149, Mansfield, TX, 76063
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$59.54
Martinez, DanTX
7938 North Macarthur Boulevard, Irving, TX, 75063
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$55.98
Martinez, DanCA
282 South Poplar Avenue Apt 15, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.98
Martinez, DanCA
3122 Browning Avenue, San Jose, CA, 95124
Held by Delta Dental Of California
Insurance claim checks
$53.00
Martinez, DanTX
5819 Palmetto Way, San Antonio, TX, 78253
$52.00
Martinez, DanTX
9610 Boonsboro, San Antonio, TX, 78245
Held by Zale Delaware Inc
Refund due (MS11) · Reported 1989
$50.00
Martinez, SR DanTX
438 Delaware, Dallas, TX, 75208
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$50.00
Martinez, DanTX
#### Ohio Drive ####, Plano, TX, 75024
Held by Dallas Cowboys Football Club
Refund due (MS11) · Reported 2024
$50.00
Martinez, DanCA
1109 West 166th Street, Gardena, CA, 90247
Held by Golden State Water Company
Refunds due
$44.58
Martinez, DanTX
#### Steck Avenue Apt ####, Austin, TX, 78759
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$43.56
$42.57
Martinez, DanCA
4111 Kuhnle Avenue, Oakland, CA, 94605
Held by Wm Corporate Services Inc
Accounts payable
$42.49
Martinez, DanCA
PO Box 9313, Redlands, CA, 92375
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.88
Martinez, DanTX
438 Delaware, Dallas, TX, 75208
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$37.50
Martinez, DanTX
11015 Buckskin Bend, San Antonio, TX, 78254
$36.55
$35.00
$34.23
Martinez, DanTX
707 Amesbury Drive, Mesquite, TX, 75150
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.83
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