Unclaimed property reported under Martinez, Daniel M
70 records · $19,957 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 70. Search by name and address to narrow it to yours.
Martinez, Daniel MCA
PO Box 492, Bloomington, CA, 92316
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$12,746.55
Martinez, Daniel MCA
15119 Kimbell Street, Hesperia, CA, 92345
Held by Allstate Insurance Company
Premium refunds
$1,323.00
$1,304.98
Martinez, Daniel MTX
#### Fm #### ###, Brookshire, TX, 77423
Held by Txi Operations LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$724.09
$693.31
Martinez, Daniel MTX
12822 Cinder Cove, Houston, TX, 77044
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$379.91
Martinez, Daniel MTX
### South ## #/#, McAllen, TX, 78501
$346.00
Martinez, Daniel MCA
29847 Berea, Menifee, CA, 92584
Held by Goldstar Trust Company
Interest (Bond coupons)
$254.69
Martinez, Daniel MCA
84-072 Tera Vista, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$208.15
Martinez, Daniel MCA
84-072 Tera Vista, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$208.15
Martinez, Daniel MCA
1488 Elvado Drive, Simi Valley, CA, 93065
Held by Bank Of America Nt&sa Branch:1753-North Erringer Center
Savings accounts/Credit union shrs
$202.62
Martinez, Daniel MTX
7838 McCullough Avenue, San Antonio, TX, 78216
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$179.81
Martinez, Daniel MCA
2462 Broadway, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$135.55
Martinez, Daniel MTX
7838 McCullough Avenue, San Antonio, TX, 78216
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$135.51
Martinez, Daniel MWI
1700 Aw Lincoln Avenue, Milwaukee, WI, 53204
Held by Ocb Restaurant Co
Wages, payroll, salary · Reported 2002
$125.32
Martinez, Daniel MCA
622 Sky View Drive, Imperial, CA, 92251
Held by Ecount Inc.
Wages, payroll, salaries
$120.39
Martinez, Daniel MCA
945 Fassler Avenue, Pacifica, CA, 94044
Held by Thrivent Financial
Insurance claim checks
$111.12
Martinez, Daniel MCA
423 Russell Park Apt 8, Davis, CA, 95616
Held by Southern California Gas Co.
Refunds due
$63.52
Martinez, Daniel MCA
#2 708 East Rudduck Street, Covina, CA, 91722
Held by Target Corporation
Salaries/Wages
$62.10
Martinez, Daniel MCA
705 Monique Court, Modesto, CA, 95351
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.92
Martinez, Daniel MCA
37310 Del Mar Street, Palmdale, CA, 93552
Held by Contreras V Worldwide Flight Services I
Misc outstanding checks
$52.61
Martinez, Daniel MCA
716 Washington Street, Watsonville, CA, 95076
Held by Government Employees Insurance Company
Premium refunds
$46.20
Martinez, Daniel MCA
1213 Norwegian Avenue, Modesto, CA, 95350
Held by Caremarkpcs L L C
Accounts payable
$40.70
Martinez, Daniel MTX
7838 McCullough Avenue, San Antonio, TX, 78216
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$35.34
Martinez, Daniel MTX
#### Hillcrest ####, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1991
$33.24
Martinez, Daniel MCA
1052 De Soto Drive, Santa Maria, CA, 93454
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.89
Martinez, Daniel MTX
PO Box 4662, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.43
Martinez, Daniel MCA
550 D Street #1, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Other
$27.66
Martinez, Daniel MTX
P O Box 4662, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.23
Martinez, Daniel MCA
333 San Marcos, San Gabriel, CA, 91776
Held by Central National Life Insurance Company
Insurance claim checks
$25.94
Martinez, Daniel MTX
11512 John Rice Drive, Iola, TX, 77861
Held by Mid South Electric Coop Assn
Vendor check (CK13) · Reported 2007
$25.00
Martinez, Daniel MCA
29847 Berea Road, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Martinez, Daniel MCA
27940 Solamint Road, Santa Clarita, CA, 91387
Held by Anibal Vega V Nibbelink Masonry Construction Corp
Wages, payroll, salaries
$24.02
Martinez, Daniel MCA
145 South Bancroft Street, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Martinez, Daniel MCA
7761 Ferncola Avenue, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.30
Martinez, Daniel MCA
631 North Elm Street, Escondido, CA, 92025
Held by Farmers Insurance Exchange
Premium refunds
$15.15
Martinez, Daniel MCA
631 North Elm Street, Escondido, CA, 92025
Held by Toyota Motor Credit Corporation
Accounts payable
$13.97
Martinez, Daniel MCA
19269 Mallory Cyn Road Box 7, Salinas, CA, 93907
Held by U. S. Bank, N. A.
Checking accounts
$13.82
Martinez, Daniel MCA
1213 Norwegian Avenue, Modesto, CA, 95350
Held by Caremarkpcs L L C
Accounts payable
$13.20
$12.35
Martinez, Daniel MCA
575 East Palm Street, Altadena, CA, 91001
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Martinez, Daniel MCA
1969 Whispering Glen Lane, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance
$3.85
Martinez, Daniel MCA
415 Ellingbrook Drive, Montebello, CA, 90640
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.35
Martinez, Daniel MCA
8555 Spohn Drive, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$3.09
Martinez, Daniel MCA
5902 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Premium refunds
$2.70
Martinez, Daniel MCA
8307 Avalon Boulevard, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Martinez, Daniel MCA
467 Saratoga Avenue 109, San Jose, CA, 95129
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Martinez, Daniel MCA
716 Washington Street, Watsonville, CA, 95076
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Martinez, Daniel MCA
15007 Milford Avenue, Adelanto, CA, 92301
Held by Alaska USA Federal Credit Union
Cashier's checks
$1.84
Martinez, Daniel MCA
905 Amaretto Drive, Oakley, CA, 94561
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1.21
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