Unclaimed property reported under Martinez, Daniel R
109 records · $8,697 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 109. Search by name and address to narrow it to yours.
Martinez, Daniel RCA
2221 Westminster Avenue, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,298.78
Martinez, Daniel RTX
Rr 8 Box 3050, Mission, TX, 78572
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$652.05
Martinez, Daniel RCA
11042 Adoree Street, Norwalk, CA, 90650
Held by U.s. Bank NA
Matured CD or save cert
$567.71
Martinez, Daniel RWI
716 Monroe Street North, Hudson, WI, 54016
Held by Wells Fargo Bank NA
Cashier's check · Reported 2023
$552.52
Martinez, Daniel RCA
13433 Almetz Street, Sylmar, CA, 91342
Held by Newell Brands Inc
Funds for liquidation
$399.00
Martinez, Daniel RCA
17455 Gemini, La Puente, CA, 91747
Held by American National Insurance Company
Annuities
$389.00
Martinez, Daniel RTX
Rt 1 Box 134, Palacios, TX, 77465
Held by Prosperity Bank
Savings account (AC02) · Reported 2011
$314.32
Martinez, Daniel RCA
780 Monterey Boulevard No 101, San Francisco, CA, 94101
Held by Nissan Motor Acceptance Corporation
Refunds
$290.00
Martinez, Daniel RCA
1876 Pantheon Street, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$231.35
Martinez, Daniel RCA
2442 Iowa Avenue Apt P15, Riverside, CA, 92507
Held by State Farm Investment Management Corp
Outstanding official checks
$223.52
Martinez, Daniel R.CA
4241 Cindy Street, San Diego, CA, 92117
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$211.28
Martinez, Daniel RCA
700 South Arbor Pkway, Hemet, CA, 92545
Held by Colorado Department Of Revenue
Warrants
$209.00
Martinez, Daniel RCA
13433 Almetz Street, Sylmar, CA, 91342
Held by Newell Brands Inc
Shares of stock (Returned by po)
$205.12
Martinez, Daniel RCA
C/o Juana Martinez 304 Pennsylvania Drive Apt 9, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$190.19
Martinez, Daniel RCA
476 Firloch Avenue Apt 4, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$170.91
Martinez, Daniel RCA
1259 North Deborah Avenue, Azusa, CA, 91702
Held by Pioneer Life Insurance Co
Insurance claim checks
$160.00
Martinez, Daniel RTX
5511 Castle Knight, San Antonio, TX, 78218
Held by Sysco Food Svcs Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$143.30
Martinez, Daniel RCA
Daniel Rene Martinez 2812 Camulos, Santa Clara, CA, 95050
Held by Smart And Final Stores LLC
Salaries/Wages
$138.03
Martinez, III Daniel RTX
500 Rubin Apt 404, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$132.77
Martinez, Daniel RTX
315 North Greenville Avenue Apt 233, Allen, TX, 75002
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Martinez, Daniel RTX
814 Rocky Trail, Pharr, TX, 78577
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1995
$128.40
Martinez, Daniel RCA
98 West Cavour Street, Daly City, CA, 94014
Held by Radius Recycling Inc.
Vendor checks
$115.00
Martinez, Daniel RCA
1343 Saginaw, Los Angeles, CA, 90041
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$109.69
Martinez, Daniel RTX
12872 Valverde Loop, Terrell, TX, 75161
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$87.10
$85.46
Martinez, Daniel RTX
1006 South 12th Street, Waco, TX, 76706
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$85.16
Martinez, Daniel RTX
#### Overview Drive Apt ###, Arlington, TX, 76017
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$79.00
Martinez, Daniel RCA
513 Cappestry Street Apt 11, San Francisco, CA, 94110
Held by Arizona State Of
Refunds
$66.77
Martinez, Daniel RTX
1810 Missouri Street Apt B, Baytown, TX, 77520
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$65.64
Martinez, Daniel RTX
1006 South 12th Street, Waco, TX, 76706
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2012
$64.44
Martinez, Daniel RTX
3470 Broken Arrow Drive, El Paso, TX, 79936
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$63.00
Martinez, Daniel RCA
2440 Greenbrook Drive, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$55.77
Martinez, Daniel RCA
37630 Via De Los Arboles, Temecula, CA, 92592
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$53.28
Martinez, Daniel RTX
207 Monica Street, Palmhurst, TX, 78573
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$51.00
$50.00
Martinez, Daniel RCA
2221 Westminster Avenue, Alhambra, CA, 91803
Held by Ocwen Financial Corp
Escrow funds
$47.66
$41.60
Martinez, Daniel RCA
7360 Capps Avenue, Reseda, CA, 91335
Held by Allstate Insurance Company
Premium refunds
$41.44
$40.00
Martinez, Daniel RCA
9318 Dorothy Avenue, South Gate, CA, 90280
Held by Lawyers Title Insurance Corporation
Escrow accounts
$36.23
$35.00
Martinez, Daniel RCA
1032 West Millbrook, Hanford, CA, 93230
Held by Sears Roebuck And Co
Wages, payroll, salaries
$34.15
$32.59
Martinez, Daniel RCA
31153 Illinois Street, Lake Elsinore, CA, 92530
Held by Bank Of America - California NA (318)
Savings accounts
$30.20
Martinez, Daniel RCA
1259 North Deborah Avenue, Azusa, CA, 91702
Held by Pioneer Life Insurance Co
Insurance claim checks
$30.00
Martinez, Daniel RCA
1032 West Millbrook Street, Hanford, CA, 93230
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.99
Martinez, Daniel RCA
1458 Shady Oaks Drive, Perris, CA, 92571
Held by Primerica Life Insurance Company
Commissions
$28.15
Martinez, Daniel RCA
5158 North Ninth Street Apt 109, Fresno, CA, 93710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.49
Martinez, Daniel RCA
357 North Avenue 57, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobil
Other
$26.00
Martinez, Daniel RCA
28435 Hampshire Drive, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.49
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