Unclaimed property reported under Martinez, Daniel A
159 records · $7,715 reported · filed in 3 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 159. Search by name and address to narrow it to yours.
Martinez, Daniel ATX
3506 Ladd, Dallas, TX, 75212
Held by Allstate Ins Co
Refund due (MS11) · Reported 1999
$562.00
$423.00
Martinez, JR Daniel ACA
1678 West Arrow Rte Apt 141, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$308.05
Martinez, Daniel ACA
2017 Vivero Drive #4, Rowland Heights, CA, 91748
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$303.69
Martinez, Daniel ATX
Amcon Montrrrey Un Box 902, Brownsville, TX, 78522
Held by Bank-Fund Staff Fcu
Savings account (AC02) · Reported 2020
$289.20
Martinez, Daniel AAK
11401 Daryl Avenue Apt 1, Anchorage, AK, 99515-3084
Held by (11000) Capital One Bank National Assoc
Customer overpayments · Reported 2016
$270.22
Martinez, Daniel ATX
##### Hammond Dr####, Houston, TX, 77065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$238.63
Martinez, Daniel ATX
12802 Terrance, Houston, TX, 77083
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$226.00
Martinez, Daniel ATX
5907 Lost Creek, San Antonio, TX, 78247
Held by Palacio Del Rio Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$215.92
Martinez, Daniel ACA
4160 North Valentine Avenue 155, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.88
Martinez, Daniel ATX
5617 Wild Oak, Harlingen, TX, 78552
$197.40
$192.58
Martinez, Daniel ACA
1653 Crossway Avenue, San Jose, CA, 95125
Held by Old Stone Bank Of California
Savings accounts/Credit union shrs
$177.22
Martinez, Daniel ATX
Bustamante 1823 Colonia Hidaldo Bustamante 1823, 88650 Reynosa Tam Mexico, TX, 00000
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015
$167.94
Martinez, Daniel ATX
8912 North Lamar Boulevard, Austin, TX, 78753
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$161.28
Martinez, Daniel ACA
42231 Main Street, Temecula, CA, 92590
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$156.56
Martinez, Daniel ACA
37648 Segovia Way, Palmdale, CA, 93552
Held by Child Care Resource Center Inc
Misc outstanding checks
$144.30
Martinez, Daniel ACA
13238 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Hsbc Finance Corporation
Premium refunds
$142.20
Martinez, Daniel ATX
12802 Terrance, Houston, TX, 77083
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$142.00
Martinez, Daniel A JRCA
2221 Westminster Avenue, Alhambra, CA, 91803
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$129.91
Martinez, Daniel ACA
132 North Maple Avenue, Montebello, CA, 90640
Held by Radioshack Corp Odd Lot Tenders
Salaries/Wages
$117.88
Martinez, Daniel ACA
2413 Florentina Avenue, Alhambra, CA, 91803
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$114.67
Martinez, Daniel ACA
21217 Gault Street Apt 36, Canoga Park, CA, 91303
Held by Bank Of America - California
Savings accounts
$108.42
$100.00
Martinez, Daniel ACA
3534 Sierra Way, San Bernardino, CA, 92405
Held by Block Inc
Misc intangible property
$100.00
Martinez, Daniel ATX
402 Texas Street, Rockdale, TX, 76567
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$98.42
Martinez, Daniel ATX
#### Spencer Road ####/##, Denton, TX, 76201
Held by Verizon Sw
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$97.85
Martinez, Daniel ACA
13327 Penn Street Apt 1, Whittier, CA, 90602
Held by Benihana Inc.
Wages, payroll, salaries
$97.28
Martinez, Daniel ACA
118 North Hoover Street, Los Angeles, CA, 90029
Held by State Of Washington
Commissions
$90.00
Martinez, Daniel ACA
7032 Hood Avenue B, Huntington Park, CA, 90255
Held by Vision Service Plan
Misc outstanding checks
$85.00
Martinez, Daniel ATX
1901 North 2nd Street, McAllen, TX, 78501
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$84.56
Martinez, Daniel ACA
64120 Appalachian Street, Dsrt Hot Spgs, CA, 92240
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$77.42
Martinez, Daniel ACA
225 South Olive Street Apt 902, Los Angeles, CA, 90012
Held by 21st Century North America Ins Co
Premium refunds
$65.60
Martinez, Daniel ACA
1407 4th Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.77
Martinez, Daniel ATX
00000
Held by Iss Grounds Control Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$64.20
Martinez, Daniel ATX
#### Caravelle Parkway # ###, Corpus Christi, TX, 78415
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$59.60
$58.49
Martinez, Daniel ACA
1208 East Renton Street, Carson, CA, 90745
Held by Union Bank N.a.
Pension & Profit sharing
$57.22
Martinez, Daniel ACA
PO Box 4655, Ontario, CA, 91761
Held by Capital One Bank, National Association
Customer overpayments
$56.51
Martinez, Daniel ACA
Uss Stein Ff 1065 Fpo, San Francisco, CA, 96678
Held by North Island Credit Union
Savings accounts/Credit union shrs
$54.80
Martinez, Daniel ACA
2413 Florentina Avenue, Alhambra, CA, 91803
Held by Coast National Insurance Co
Individual policy benefit/Clm
$53.04
Martinez, Daniel ACA
6733 Louise Avenue, Van Nuys, CA, 91406
Held by Ford Motor Credit Company
Refunds due
$51.81
Martinez, Daniel ACA
2228 Meadowvale Avenue, Los Angeles, CA, 90031
Held by State Farm Life Insurance Company
Other amounts due under policy
$50.91
Martinez, Daniel ACA
3131 Willow Avenue 116, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Martinez, Daniel ATX
4034 Regal Rose, San Antonio, TX, 78259
Held by University Health System
Accounts payable (MS08) · Reported 2021
$50.00
Martinez, Daniel ATX
PO Box 566, Premont, TX, 78375
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$48.41
Martinez, Daniel ACA
1706 Mahogony Way, Antioch, CA, 94509
Held by Target Corporation
Wages, payroll, salaries
$47.50
Martinez, Daniel ACA
132 Maria Drive, Petaluma, CA, 94952
Held by Prudential Insurance Company
Other amounts due under policy
$44.80
Martinez, Daniel ATX
7265 Sun Lane, San Angelo, TX, 76901
Held by Comenity Bank
Customer overpayment (MS05) · Reported 2014
$36.69
Martinez, Daniel ATX
770 Greens Road, TX, 00000
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$36.30
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