Unclaimed property reported under Martinez, Daniel J
101 records · $9,765 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 101. Search by name and address to narrow it to yours.
Martinez, Daniel JTX
#### Wurzbach Suite ###, San Antonio, TX, 78229
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2013
$1,953.44
Martinez, Daniel JCA
5201 Demaret Avenue Apt 21, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1,629.67
Martinez, Daniel JCA
13426 Bona Vista Lane, La Mirada, CA, 90638
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$954.26
Martinez, Daniel JTX
16855 Northchase Drive Apt 2, Houston, TX, 77060
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$597.12
Martinez, Daniel JCA
1724 West 27th Street, San Bernardino, CA, 92407
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$502.58
Martinez, Daniel JCA
Apt J174, Temecula, CA, 92590
Held by First National Bank Of Omaha
Credit checks or memos
$405.41
Martinez, Daniel JCA
1205 South Orange Avenue, Fresno, CA, 93702
Held by Umb Bank
Health savings account
$346.51
Martinez, Daniel JTX
8038 Wurzbach Suite 380, San Antonio, TX, 78229
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2013
$314.49
Martinez, Daniel JCA
2035 North Cecelia Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Martinez, Daniel JCA
3946 Loganberry Drive, San Jose, CA, 95121
Held by Wells Fargo Financial California Inc
Other
$197.00
Martinez, Daniel JCA
7353 Bayoak Way, Citrus Heights, CA, 95621
Held by Citibank N A
Accounts-receivable credit balance
$191.40
Martinez, Daniel JCA
640 Ash Way, La Habra, CA, 90631
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$155.74
Martinez, Daniel JCA
941 Angus Avenue West, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$132.00
Martinez, Daniel JCA
5438 9th Avenue, Los Angeles, CA, 90043
Held by Voya Institutional Trust Co
Other amounts due under policy
$131.01
Martinez, Daniel JTX
7601 Marigold Trace Street, Live Oak, TX, 78233
Held by Ingram Park Chrysler Jeep Inc
Customer overpayment (MS05) · Reported 2014
$130.07
Martinez, Daniel JCA
77 Masonic Avenue, San Francisco, CA, 94118
Held by University Of San Francisco
Wages, payroll, salaries
$121.39
Martinez, Daniel JCA
3941 Byrd Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.31
Martinez, Daniel JCA
14611 Vincennes Street Apt 215, Panorama City, CA, 91402
Held by Capital One Bank USA NA
Customer overpayments
$108.82
Martinez, Daniel JCA
2657 North Selland Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Martinez, Daniel JCA
400 South Beverly Drive #312, Beverly Hills, CA, 90212
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$99.85
Martinez, Daniel JCA
608 Voorhies Lane, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.50
Martinez, Daniel JCA
740 West Vineyard Avenue, Oxnard, CA, 93030
Held by Saks Incorporated & Subsidiaries
Credit balances
$79.78
Martinez, Daniel JCA
1519 Fairfield Street, Glendale, CA, 91502
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$74.00
Martinez, Daniel JCA
9092 Galangal Avenue, Hesperia, CA, 92344
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$63.08
Martinez, Daniel JCA
456 Elena Street Apt 40, Morro Bay, CA, 93442
Held by Express Scripts Inc
Customer overpayments
$60.00
$58.03
Martinez, Daniel JCA
5875 Janet Street, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$51.22
Martinez, Daniel J JRCA
16384 Foothill Boulevard Un11, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$50.00
Martinez, Daniel JTX
22303 Navasota Circle, San Antonio, TX, 78259
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$46.87
Martinez, Daniel JCA
25062 Brazos Court, Hemet, CA, 92544
Held by Homeq Servicing
Misc outstanding checks
$44.87
Martinez, Daniel JTX
#### Babcock Suite ###, San Antonio, TX, 78229
Held by Telefonos De Mexico Sa De Cir
Dividend (SC01) · Reported 1999
$42.20
Martinez, Daniel JCA
4163 Duquesne Avenue, Culver City, CA, 90230
Held by Security Pacific National Bank Villa Marina
Savings accounts/Credit union shrs
$40.33
Martinez, JR Daniel JCA
1205 South Orange, Fresno, CA, 93702
Held by Fidelity Investments
Pension checks
$39.60
Martinez, Daniel JCA
423 South 7th Street, Fowler, CA, 93625
Held by Golden 1 Credit Union
Checking accounts
$38.84
$35.47
Martinez, Daniel JCA
3915 Maple Avenue, Oakland, CA, 94602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Martinez, Daniel JCA
445 South Argyle, Fresno, CA, 93727
Held by Financial Indemnity Company
Insurance premiums
$33.30
Martinez, Daniel JCA
9318 Tamarack Avenue, Sun Valley, CA, 91352
Held by Goodwill Retail Services
Wages, payroll, salaries
$31.06
Martinez, Daniel JCA
436 Holger Drive, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Martinez, Daniel JCA
830 Hayes Street Apt 303, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.22
Martinez, Daniel JCA
367 Sunnyside Avenue, San Diego, CA, 92114
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$28.10
$27.06
$26.13
Martinez, Daniel JCA
182 Orlando Street, El Cajon, CA, 92021
Held by Safeway Inc
Wages, payroll, salaries
$24.90
Martinez, Daniel JCA
1263 12th Street, Imperial Beach, CA, 91932
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.47
Martinez, Daniel JCA
850 Russell Avenue Apt C3, Santa Rosa, CA, 95403
Held by Infinity Insurance Company
Premium refunds
$21.48
Martinez, Daniel JCA
436 Holger Drive, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Martinez, Daniel JCA
10428 Keller Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.22
Martinez, Daniel JCA
608 Voornies Lane, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.18
Martinez, Daniel JCA
621 Dorothy Anna Drive, Banning, CA, 92220
Held by Lbs Financial Credit Union
Savings accounts
$10.22
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