Unclaimed property reported under Martinez, Daniel
4,047 records · $419,348 reported · filed in 4 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 4,047. Search by name and address to narrow it to yours.
Martinez, DanielTX
##### Cr ####, Sinton, TX, 78387
$28,836.99
Martinez, DanielTX
508 South 13th Street, Waco, TX, 76706
Held by American Bank
Savings account (AC02) · Reported 2014
$24,057.07
Martinez, DanielTX
2335 Elysian Trail, San Antonio, TX, 78253
$10,935.25
Martinez, DanielCA
2720 Bryce Road, El Monte, CA, 91732
Held by American General Life Insurance Company
Proceeds due beneficiaries
$8,408.96
Martinez, DanielCA
204 Park Street, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,354.34
Martinez, DanielTX
8214 Creekside Willow Court, Tomball, TX, 77375
Held by Centauri Specialty Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$6,237.52
Martinez, DanielCA
803 East Elcamino Street, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,196.53
Martinez, DanielTX
#### Horizon Hill Boulevard ###, San Antonio, TX, 78229
$5,169.43
Martinez, DanielTX
1306 Cherokee Drive, Richardson, TX, 75080
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$5,146.00
Martinez, DanielTX
Daniel A Martinez 5907 South 26th Lane, McAllen, TX, 78503
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$5,052.17
Martinez, DanielTX
##### West Interstate ## Suite #, San Antonio, TX, 78257
$4,432.07
Martinez, DanielCA
7140 Webb Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$3,706.41
Martinez, DanielTX
227 Caddo, San Antonio, TX, 78211
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018
$3,533.49
Martinez, DanielCA
706 North Fulton Street, Fresno, CA, 93728
Held by Loancare LLC
Outstanding official checks
$3,368.72
Martinez, DanielCA
1205 South Orange, Fresno, CA, 93702
Held by Aon Hewitt For Pepsico
Wages, payroll, salaries
$2,643.97
Martinez, DanielTX
3201 #### Jackson Keller Road No ####, San Antonio, TX, 78213
Held by Generations Community Fcu
Savings account (AC02) · Reported 2023
$2,549.84
Martinez, DanielTX
Rr 13 Box 176, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,352.06
$2,066.64
Martinez, DanielTX
108 Holly Road, Tuscola, TX, 79562
$2,034.99
Martinez, DanielTX
6612 Vega Drive, Fort Worth, TX, 76133
Held by Citibank
Checking account (AC01) · Reported 2012
$2,020.00
Martinez, DanielCA
PO Box 7023, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2,006.00
Martinez, DanielTX
#### Ashlane Way Suite ###, The Woodlands, TX, 77382
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$2,000.00
Martinez, DanielTX
102 County Road 515, Eagle Pass, TX, 78852
$1,845.02
Martinez, DanielCA
27810 Watson Road, Menifee, CA, 92585
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,767.47
Martinez, DanielTX
5515 Urbanview Street, Fort Worth, TX, 76114
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,740.24
Martinez, DanielCA
4231 West Washington Avenue, Orange, CA, 92869
Held by Comerica Bank
Misc intangible property
$1,734.19
Martinez, DanielTX
190 Gardenia Circle, Rio Grande City, TX, 78582
$1,568.31
Martinez, DanielCA
23023 Yucca Circle Road, Llano, CA, 93544
Held by The McGraw Company
Premium refunds
$1,548.41
Martinez, JR DanielCA
7209 Hanna Street, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,485.39
Martinez, DanielCA
1327 North Minot Street, Anaheim, CA, 92681
Held by Comerica Bank
Misc intangible property
$1,480.32
Martinez, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,463.86
Martinez, DanielTX
3924 Springdale Road, Fort Worth, TX, 76111
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,446.49
Martinez, DanielCA
37310 Cedar Boulevard, Newark, CA, 94560
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$1,441.54
Martinez, DanielCA
4309 West McFadden Avenue 4, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,431.98
Martinez, DanielTX
##### North US Highway ###, Eagle Pass, TX, 78852
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,400.53
Martinez, DanielCA
132 South Main Avenue, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property
$1,400.00
Martinez, DanielTX
Continue #### East Moore Road ###, Pharr, TX, 78577
Held by US Bank
Cashier’s check (CK01) · Reported 2016
$1,393.32
Martinez, DanielCA
23023 Yucca Circle Road, Llano, CA, 93544
Held by The McGraw Company
Premium refunds
$1,297.22
Martinez, DanielTX
8214 Creekside Willow Court, Tomball, TX, 77375
Held by Centauri Specialty Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$1,263.94
Martinez, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,252.02
Martinez, DanielCA
441 Waddell Way, Modesto, CA, 95357
Held by Wesco International Inc
Funds for liquidation
$1,237.94
Martinez, DanielTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,232.33
Martinez, DanielTX
### Waterdance Suite #### Lane, Arlington, TX, 76001
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,200.00
Martinez, DanielCA
1711 West Prospect Avenue, Visalia, CA, 93291
Held by Pathward
Misc intangible property
$1,200.00
Martinez, DanielCA
447 Bartlett Avenue, Hayward, CA, 94541
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$1,046.55
$1,043.92
Martinez, DanielTX
401 Downing Avenue Apt 1, Edinburg, TX, 78539
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,022.08
Martinez, DanielTX
2829 Babcock Suite 340, San Antonio, TX, 78229
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 1999
$1,000.00
Martinez, DanielTX
172 Sholow, El Paso, TX, 79928
Held by Weststar Bank
Escrow account (TR04) · Reported 2019
$1,000.00
Martinez, DanielTX
8918 Bae Bend, San Antonio, TX, 78249
$1,000.00
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