Unclaimed property reported under Martinez, Daniel G
57 records · $1,640 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 57. Search by name and address to narrow it to yours.
Martinez, Daniel GTX
TX, 00000
Held by Gifford Hill Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$212.03
Martinez, Daniel GTX
806 Clower, San Antonio, TX, 78212
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$174.80
Martinez, Daniel GWI
310 West Wisconsin Avenue, Milwaukee, WI, 53203
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2022
$103.98
Martinez, Daniel GCA
616 South Walnut Street, Anaheim, CA, 92802
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$98.35
Martinez, Daniel GCA
525 Victoria #138, Costa Mesa, CA, 92626
Held by Financial Indemnity Company
Court settlements
$97.96
Martinez, Daniel GTX
605 Uvalde, Keller, TX, 76248
Held by Family Healthcare Assoc
Refund due (MS11) · Reported 2014
$95.25
Martinez, Daniel GCA
2717 Island Avenue, San Diego, CA, 92102
Held by National Western Life Ins Co
Proceeds due beneficiaries
$81.69
Martinez, Daniel GTX
C/o Cig2009jan 605 Uvalde Drive, Keller, TX, 76248
Held by General Motors Financial Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$71.40
Martinez, Daniel GCA
Mario Martinez 5095 Brunswick Drive, Cypress, CA, 90630
Held by Lbs Financial Credit Union
Savings accounts/Credit union shrs
$69.96
Martinez, Daniel GTX
716 Dotsy, Odessa, TX, 79761
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2010
$68.30
Martinez, Daniel GCA
2230 Colchester Street 8 Anaheim Ca 92804, Anaheim, CA, 92804
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$66.97
Martinez, Daniel GTX
##### Blue Drive ####, Houston, TX, 77090
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.58
Martinez, Daniel GTX
1400 South East Military Drive, San Antonio, TX, 78214
Held by Ford Motor Co
Vendor check (CK13) · Reported 2008
$50.00
Martinez, Daniel GTX
Dyne Corp Project Ol, Portland, OR, 97271
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$45.88
Martinez, Daniel G JRCA
663 Porter Street, San Diego, CA, 92114
Held by Allstate Indemnity Company
Premium refunds
$36.49
Martinez, Daniel GTX
3714 Pinrod Avenue, Dallas, TX, 75211
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$31.88
Martinez, Daniel GCA
412 East 124th Street, Los Angeles, CA, 90061
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.04
Martinez, Daniel GTX
2201 Rocky Lane Road, Odessa, TX, 00000
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$28.16
Martinez, Daniel GCA
67 Desmond Road, Salinas, CA, 93907
Held by Farmers Insurance Exchange
Premium refunds
$27.68
Martinez, Daniel GTX
219 Caddo, San Antonio, TX, 78223
Held by Credit Human Fcu
Savings account (AC02) · Reported 1989
$25.98
Martinez, Daniel GTX
612 Locust, Merkel, TX, 79536
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2013
$25.24
Martinez, Daniel GCA
8282 Calvine Road Apt 1052, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.20
$22.18
Martinez, Daniel GCA
2175 Aborn Road E133, San Jose, CA, 95121
Held by U. S. Bank, N. A.
Checking accounts
$20.00
Martinez, Daniel GCA
15749 Formby Drive, La Mirada, CA, 90638
Held by Ocwen Financial Corp
Escrow funds
$11.52
Martinez, Daniel GCA
5095 Brunswick Drive, Cypress, CA, 90630
Held by Toyota Motor Credit Corporation
Accounts payable
$9.52
Martinez, Daniel GCA
1527 South Pleasant Avenue, Ontario, CA, 91761
Held by Freeman Expositions, LLC
Wages, payroll, salaries
$7.00
Martinez, Daniel GCA
1527 South Pleasant Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.35
Martinez, Daniel GCA
454 Tava Lane, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.15
Martinez, Daniel GCA
PO Box 664, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$5.35
Martinez, Daniel GCA
266 Bollinger Place, Watsonville, CA, 95076
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$5.10
Martinez, Daniel GCA
31550 Greenbrier Lane, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Martinez, Daniel GCA
67 Desmond Road, Salinas, CA, 93907
Held by Toyota Motor Credit Corporation
Accounts payable
$3.05
Martinez, Daniel GCA
2135 Nord Avenue Spc 5, Chico, CA, 95926
Held by Foremost Insurance Company
Premium refunds
$3.00
Martinez, Daniel GCA
616 South Walnut Street, Anaheim, CA, 92802
Held by General Electric Company
Accounts-receivable credit balance
$2.98
Martinez, Daniel GCA
903 West Cienega Avenue, San Dimas, CA, 91773
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.31
Martinez, Daniel GCA
2135 Nord Avenue Spc 5, Chico, CA, 95926
Held by Foremost Insurance Company
Premium refunds
$2.00
Martinez, Daniel GCA
2135 Nord Avenue Spc 5, Chico, CA, 95926
Held by Comenity Bank
Misc outstanding checks
$1.11
Martinez, Daniel GCA
903 West Cienega Avenue, San Dimas, CA, 91773
Held by American Express Company
Refunds due
$1.02
Martinez, Daniel GCA
67 Desmond Road, Salinas, CA, 93907
Held by Farmers Insurance Exchange
Premium refunds
$0.89
Martinez, Daniel GCA
5244 Coonen Drive, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
Martinez, Daniel GCA
1040 Memorial Drive Apt D, Hollister, CA, 95023
Held by Capital One NA
Customer overpayments
$0.71
Martinez, Daniel GCA
2135 Nord Avenue Spc 5, Chico, CA, 95926
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Martinez, Daniel GCA
67 Desmond Road, Salinas, CA, 93907
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.53
Martinez, Daniel GCA
2871 West Coolidge Avenue, Anaheim, CA, 92801
Held by Capital One NA
Customer overpayments
$0.20
Martinez, Daniel GCA
PO Box 2045, Pico Rivera, CA, 90662
Held by Mercury Insurance Company
Premium refunds
$0.10
Martinez, Daniel GCA
PO Box 2045, Pico Rivera, CA, 90662
Held by Mercury Insurance Company
Premium refunds
$0.10
Martinez, Daniel GCA
PO Box 2045, Pico Rivera, CA, 90662
Held by Mercury Insurance Company
Premium refunds
$0.10
Martinez, Daniel GCA
PO Box 2045, Pico Rivera, CA, 90662
Held by Mercury Insurance Company
Premium refunds
$0.10
Martinez, Daniel GCA
PO Box 2045, Pico Rivera, CA, 90662
Held by Mercury Insurance Company
Premium refunds
$0.10
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