Unclaimed property reported under Martinez, Dania
62 records · $3,001 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 62. Search by name and address to narrow it to yours.
Martinez, DaniaCA
1699 Amberwood Drive Apt 115, South Pasadena, CA, 91030
Held by Wells Fargo Bank National Assocation
Misc intangible property
$381.61
Martinez, DaniaCA
1430 Esplanade Suite 17, Chico, CA, 95926
Held by Centene Management Company LLC
Vendor checks
$315.00
Martinez, DaniaCA
1430 Esplanade Suite 17, Chico, CA, 95926
Held by Centene Management Company LLC
Vendor checks
$175.00
Martinez, DaniaCA
1430 Esplanade Suite 17, Chico, CA, 95926
Held by Centene Management Company LLC
Vendor checks
$175.00
Martinez, DaniaTX
949 Regency, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$142.80
Martinez, DaniaCA
1430 Esplanade Suite 17, Chico, CA, 95926
Held by Centene Management Company LLC
Vendor checks
$140.00
Martinez, DaniaCA
420 West Las Palmas Drive, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.00
Martinez, DaniaTX
741 Courson Drive, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$124.53
Martinez, DaniaTX
436 South Parker Avenue 12, Nixon, TX, 78140
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$105.00
Martinez, DaniaTX
2613 Jeb Stuart Drive, League City, TX, 77573
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$95.60
Martinez, DaniaTX
7416 Canal Street, Houston, TX, 77011
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$84.76
Martinez, DaniaCA
854 North Olive Street, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$81.29
Martinez, DaniaTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2024
$78.50
Martinez, DaniaCA
943 West 1st Street 3, San Pedro, CA, 90731
Held by U.s. Bank - Pars
Pension & Profit sharing
$71.81
Martinez, DaniaTX
435 Randall Street, San Antonio, TX, 78237
Held by Franklin Capital Corp
Customer overpayment (MS05) · Reported 2012
$68.88
Martinez, DaniaTX
13443 Bridgepath Lane, Houston, TX, 77041
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2018
$60.00
Martinez, DaniaTX
101 Gatewood Falls, Cibolo, TX, 78108
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Martinez, DaniaTX
741 Courson Drive, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$50.04
Martinez, DaniaTX
No address on file
Held by United Heritage Fcu
Other outstanding official check (CK15) · Reported 2018
$50.00
Martinez, DaniaCA
115 Chinglipen Court, Hercules, CA, 94547
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Martinez, DaniaCA
615 South Victoria Avenue, Corona, CA, 92879
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$48.72
Martinez, DaniaTX
3212 Louis Avenue, Corsicana, TX, 75110
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$46.64
Martinez, DaniaTX
2613 Jeb Stuart Drive, League City, TX, 77573
$45.00
Martinez, DaniaTX
3212 Louis Avenue, Corsicana, TX, 75110
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$43.05
Martinez, DaniaCA
15116 Parthenia #122, North Hills, CA, 91343
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.48
Martinez, DaniaTX
2613 Jeb Stuart, League City, TX, 77573
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$37.26
Martinez, DaniaCA
1430 Esplanade Suite 17, Chico, CA, 95926
Held by Centene Management Company LLC
Vendor checks
$35.00
Martinez, DaniaCA
1430 Esplanade Suite 17, Chico, CA, 95926
Held by Centene Management Company LLC
Vendor checks
$35.00
Martinez, DaniaCA
1430 Esplanade Suite 17, Chico, CA, 95926
Held by Centene Management Company LLC
Vendor checks
$35.00
Martinez, DaniaTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Johnson & Johnson Vision Care Inc
Refund due (MS11) · Reported 2009
$30.00
Martinez, DaniaTX
2613 Jeb Stuart Drive, League City, TX, 77573
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Martinez, DaniaCA
7822 Burns Avenue, Downey, CA, 90241
Held by Topa Insurance Company
Court settlements
$29.11
Martinez, DaniaCA
1911 West 156th Street Spc 49, Compton, CA, 90220
Held by Foremost Insurance Company
Premium refunds
$26.00
Martinez, DaniaTX
501 Davis Road Apt D108, League City, TX, 77573
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$25.45
Martinez, DaniaCA
28 West Mountain View Street, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$20.00
$7.00
$5.03
Martinez, DaniaCA
2555 West Winston Road Apt 34, Anaheim, CA, 92804
Held by T-Mobile USA
Accounts-receivable credit balance
$4.32
$4.00
$3.83
Martinez, DaniaCA
641 West 40th Place Apt 415B, Los Angeles, CA, 90037
Held by Paypal Inc
Misc intangible property
$3.27
Martinez, DaniaCA
3819 East Avenue Apt 57, Livermore, CA, 94550
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Martinez, DaniaCA
327 Dahlia Street, Fairfield, CA, 94533
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.69
Martinez, DaniaCA
Unknown, Irvine, CA, 92602
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Martinez, DaniaCA
316 Cherry Avenue Apt 203, Long Beach, CA, 90802
Held by Comenity Bank
Customer overpayments
$0.93
Martinez, DaniaCA
257 South Q Street, Livermore, CA, 94550
Held by Wells Fargo Bank NA
Checking accounts
$0.87
$0.87
Martinez, DaniaCA
561 Oxford Street Unita, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Martinez, DaniaCA
6319 Redbird Drive, Pico Rivera, CA, 90660
Held by Discover Bank
Customer overpayments
$0.65
Martinez, DaniaCA
561 Oxford Street Apt 7 # A, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.60
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