Unclaimed property reported under Martinez, Daniel F
52 records · $4,257 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 52. Search by name and address to narrow it to yours.
Martinez, Daniel FCA
10720 Locust Avenue, Bloomington, CA, 92316
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,564.40
Martinez, Daniel FTX
8110 Sharpcrest, Houston, TX, 77036
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$377.56
Martinez, Daniel FTX
310 North Bryan, Houston, TX, 77011
Held by Oshman Sporting Goods Co Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$306.15
Martinez, Daniel FTX
8110 Sharpcrest, Houston, TX, 77036
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$211.94
Martinez, Daniel FCA
20316 Saticoy Street Apt 223, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, Daniel FCA
66725 Hacienda Avenue, Dsrt Hot Sprngs, CA, 92240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.31
Martinez, Daniel FTX
8110 Sharpcrest, Houston, TX, 77036
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.49
Martinez, Daniel FCA
1204 North Park Western Drive Apt1, San Pedro, CA, 90732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.56
Martinez, Daniel FCA
201 Lavender Court, Galt, CA, 95632
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.10
Martinez, Daniel FCA
11943 Tina Street, Norwalk, CA, 90650
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$28.76
Martinez, Daniel FCA
8546 Woodford Way, Riverside, CA, 92504
Held by Government Employees Insurance Company
Premium refunds
$22.46
Martinez, Daniel FCA
2310 Florence Boulevard, Blythe, CA, 92225
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.07
Martinez, Daniel FCA
233 West Harrison Avenue, Ventura, CA, 93001
Held by H & R Block Tax Services
Accounts payable
$20.00
$20.00
$16.52
Martinez, Daniel FCA
2310 Florence Boulevard, Blythe, CA, 92225
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.01
$12.84
$12.84
$12.84
$12.84
$12.25
$12.25
$12.25
$12.25
$11.78
$11.78
$11.78
$11.78
$11.31
$11.31
$11.31
$11.31
$10.84
$10.84
Martinez, Daniel FCA
4931 West 136th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.59
Martinez, Daniel FCA
294 Alyssum Circle, Nipomo, CA, 93444
Held by San Diego County Credit Union
Savings accounts
$8.41
Martinez, Daniel FCA
760 West East Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.15
$7.81
Martinez, Daniel FCA
1027 Orizaba Avenue Apt 6, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.36
Martinez, Daniel FCA
1422 3rd Street, Los Angeles, CA, 90041
Held by Boardriders Retail, Inc
Wages, payroll, salaries
$5.22
Martinez, Daniel FCA
2310 Florence Boulevard, Blythe, CA, 92225
Held by Capital One Bank USA NA
Customer overpayments
$4.50
Martinez, Daniel FCA
2404 Allston Way, Stockton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Martinez, Daniel FCA
7780 San Rafael Drive, Buena Park, CA, 90620
Held by General Motors LLC
Accounts payable
$3.80
Martinez, Daniel FCA
420 West Maple Street, Glendale, CA, 91204
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$2.58
Martinez, Daniel FCA
14350 Agave Street, Moreno Valley, CA, 92553
Held by Capital One NA
Customer overpayments
$1.54
Martinez, Daniel FCA
3835 Cameo Drive, Oceanside, CA, 92056
Held by Toyota Motor Credit Corporation
Accounts payable
$1.02
Martinez, Daniel F IIICA
1070 Barona Road, Lakeside, CA, 92040
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.81
Martinez, Daniel FCA
14350 Agave Street, Moreno Valley, CA, 92553
Held by Capital One Bank USA NA
Customer overpayments
$0.69
Martinez, Daniel FCA
2506 Uhlig Avenue, Modesto, CA, 95350
Held by Csaa Insurance Exchange
Premium refunds
$0.36
Martinez, Daniel FCA
7780 San Rafael Drive, Buena Park, CA, 90620
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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