Unclaimed property reported under Martinez, Daniel C
63 records · $4,562 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 63. Search by name and address to narrow it to yours.
Martinez, Daniel CCA
150 South Western Avenue, Los Angeles, CA, 90004
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$397.16
Martinez, Daniel CTX
PO Box 1995, La Feria, TX, 78559
Held by American Fed Bank
Savings account (AC02) · Reported 1992
$375.46
Martinez, Daniel CCA
38725 Lexington Street Apt #133, Fremont, CA, 94536
Held by American Reserve Ins Co
Other
$288.15
Martinez, Daniel CCA
5868 McGilvra Court, San Jose, CA, 95123
Held by Significa Benefit Services Inc
Proceeds due beneficiaries
$250.00
Martinez, Daniel CCA
15554 Mesquite Avenue, Victorville, CA, 92394
Held by Bbsi
Wages, payroll, salaries
$195.48
Martinez, Daniel CCA
149 Olive Street 43, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$182.48
Martinez, Daniel CTX
##### West Highway ##, Mertens, TX, 76666
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2013
$170.64
Martinez, Daniel CTX
101 South Gillis, Fort Stockton, TX, 79735
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$164.12
Martinez, Daniel CCA
15554 Mesquite Avenue, Victorville, CA, 92394
Held by Bbsi
Wages, payroll, salaries
$164.03
Martinez, Daniel CCA
299 North 9th Street, San Jose, CA, 95112
Held by Union Mutual Life Insurance Company
Other
$154.40
Martinez, Daniel CCA
6236 El Palomino Drive, Riverside, CA, 92509
Held by Radian Guaranty Inc
Insurance premiums
$153.09
Martinez, Daniel CCA
43310 Shasta Place, Indio, CA, 92201
Held by Together Credit Union
Savings accounts
$153.01
$152.10
Martinez, Daniel CCA
9628 Caminito Del Feliz, San Diego, CA, 92121
Held by At&t Mobility LLC
Refunds due
$149.33
Martinez, Daniel CCA
317 South Fremont Street, San Mateo, CA, 94401
Held by Fireman'S Fund Insurance Company
Court settlements
$130.44
Martinez, Daniel CCA
930 West Cook Street Apt 26, Santa Maria, CA, 93458
Held by Rabobank N A
Savings accounts/Credit union shrs
$126.27
$108.50
Martinez, Daniel CCA
637 Joaquin Street, Lodi, CA, 95240
Held by Western Union Financial Services Inc
Money orders
$100.00
Martinez, Daniel CCA
4733 Maxson Road, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$98.71
Martinez, Daniel CTX
250 Micklejohn, San Antonio, TX, 78207
Held by Plaza Bank
Checking account (AC01) · Reported 2000
$96.00
Martinez, Daniel CTX
1305 East Cesar Chavez, Austin, TX, 78702
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$94.38
Martinez, Daniel CCA
238 West Sacramento Avenue, Chico, CA, 95926
Held by Bautista V Holiday Retirement Fund
Misc outstanding checks
$71.66
Martinez, Daniel CCA
1439 North Esther Wy, Fresno, CA, 93728
Held by Pacific Bell Telephone Company
Other
$69.76
$62.51
Martinez, Daniel CTX
Rt 6 Box 379, Mission, TX, 78572
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1998
$55.04
Martinez, Daniel CCA
4962 Logan Avenue, San Diego, CA, 92113
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$53.34
Martinez, Daniel CCA
13602 Gager Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$49.38
Martinez, Daniel CTX
611 Tenna Loma, Dallas, TX, 75208
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$46.00
Martinez, Daniel CCA
8318 Arrington Avenue, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Premium refunds
$42.99
Martinez, Daniel CTX
Indian Ridge Dairy ##### Highway ##, Comanche, TX, 76442
Held by Slm Corp
Refund due (MS11) · Reported 2012
$42.11
Martinez, Daniel CTX
9535 Mustang Farm, San Antonio, TX, 78254
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$38.56
Martinez, Daniel CTX
862 South Ellison Drive, San Antonio, TX, 78245
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$36.94
$34.18
Martinez, Daniel CCA
209 East Ash Avenue 1, Fullerton, CA, 92832
Held by (21100) Capital One National Association
Accounts payable
$32.12
$28.64
Martinez, Daniel CCA
3118 Santa Anita Avenue Apt A, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$28.07
Martinez, Daniel CTX
1819 Santa Cleotilde, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2006
$26.43
Martinez, Daniel CTX
P O Box 8403, San Antonio, TX, 78201
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1989
$26.00
$24.26
Martinez, Daniel CCA
216 1/2 South 4th Street, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Martinez, Daniel CCA
385 West Allen Street, Brawley, CA, 92243
Held by Manpower Inc
Wages, payroll, salaries
$14.60
$9.21
Martinez, Daniel CCA
2591 Faivre Street Suite 1, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.96
Martinez, Daniel CCA
8318 Arrington Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.24
Martinez, Daniel CCA
5787 Ribchester Court, San Jose, CA, 95123
Held by Wells Fargo Bank NA
Savings accounts
$5.03
Martinez, Daniel CCA
3444 Harris Street, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martinez, Daniel CCA
8517 Emerson Avenue Apt# 4, Westchester, CA, 90045
Held by First Federal Bank Of California
Savings accounts
$4.92
Martinez, Daniel CCA
2191 Santa Cruz Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
$3.13
Martinez, Daniel CCA
2458 Crystal Drive, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
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