Unclaimed property reported under Martinez, Daniel S
55 records · $5,500 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 55. Search by name and address to narrow it to yours.
Martinez, Daniel SCA
237 Benji Lane, Santa Maria, CA, 93455
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$917.13
Martinez, Daniel SCA
5800 Highlander Street, Bakersfield, CA, 93306
Held by State Of California Savings Plus
Pensions, retirement funds
$797.97
Martinez, Daniel STX
11407 Stroud Drive, Houston, TX, 77072
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$611.12
Martinez, Daniel SCA
7261 Main Street, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$411.43
Martinez, Daniel STX
849 Lafayette Drive Apt 1C, El Paso, TX, 79907
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$393.51
Martinez, Daniel SCA
23507 Sylvan Street, Woodland Hills, CA, 91367
Held by California Federal Bank
Savings accounts/Credit union shrs
$388.65
Martinez, Daniel STX
3619 Diadem, San Antonio, TX, 78219
Held by Heb Fcu
Savings account (AC02) · Reported 2002
$307.53
Martinez, Daniel SCA
237 Benji Lane, Santa Maria, CA, 93455
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$216.90
Martinez, Daniel SCA
520 Turre Street, Yreka, CA, 96097
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Martinez, Daniel SCA
6250 Mayflower Avenue, Bell, CA, 90201
Held by California Fair Plan Association
Premium refunds
$134.49
Martinez, Daniel SCA
6250 Mayflower Avenue, Bell, CA, 90201
Held by California Fair Plan Association
Premium refunds
$134.08
Martinez, Daniel STX
7815 Mountain Frst, San Antonio, TX, 78239
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Martinez, Daniel SCA
31275 Murrieta, Sun City, CA, 92381
Held by American Bankers Insurance Company
Refunds
$130.33
Martinez, Daniel SCA
PO Box 771, Petaluma, CA, 94953
Held by Humana Inc And Subsidiaries
Accounts payable
$114.10
Martinez, Daniel STX
11407 Stroud, Houston, TX, 77072
Held by Prosperity Bank
Savings account (AC02) · Reported 2010
$103.28
Martinez, Daniel STX
Mile 16 Julie Street Elsa, Elsa, TX, 78543
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$87.86
Martinez, Daniel SCA
5204 Big Ben Court, Salida, CA, 95368
Held by Sysco Corporation
Underlying shares or outstanding certificates
$73.60
Martinez, Daniel SCA
1841 Flora Way, Santa Maria, CA, 93458
Held by Walt Disney Company The
Accounts-receivable credit balance
$65.26
Martinez, Daniel STX
1690 Katy Street, New Braunfels, TX, 78130
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$47.25
Martinez, Daniel SCA
7966 Cranford Lane, Dublin, CA, 94568
Held by Capital One Bank, National Association
Customer overpayments
$39.83
Martinez, Daniel SCA
7966 Cranford Lane, Dublin, CA, 94568
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$25.00
Martinez, Daniel SCA
13891 La Pat Place, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$22.84
Martinez, Daniel SCA
4936 Buchanan Street, Los Angeles, CA, 90042
Held by Water And Power Community Credit Union
Savings accounts
$20.66
Martinez, Daniel SCA
13187 Emery Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Martinez, Daniel SCA
51361 Chuparosa Drive, Coachella, CA, 92236
Held by Southern California Gas Co.
Refunds due
$12.96
Martinez, Daniel SCA
11875 Freeman Avenue, Hawthorne, CA, 90250
Held by United Healthcare Services Inc
Premium refunds
$11.70
Martinez, Daniel SCA
2643 South Mansfield Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.19
Martinez, Daniel SCA
1841 Flora Way, Santa Maria, CA, 93458
Held by Paypal Inc
Misc intangible property
$9.55
Martinez, Daniel SCA
2292 North Main Street, Salinas, CA, 93906
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$7.11
$6.20
Martinez, Daniel SCA
15208 Caulfield Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martinez, Daniel SCA
15208 Caulfield Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Martinez, Daniel S JRCA
10637 Morning Ridge Drive, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$4.65
Martinez, Daniel SCA
1604 James Street, Sanger, CA, 93657
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$3.22
$3.18
Martinez, Daniel SCA
203 Laurel Avenue Apt 13, National City, CA, 91950
Held by Primerica Life Insurance Company
Premium refunds
$3.13
Martinez, Daniel SCA
2325 Timberlane, Simi Valley, CA, 93063
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$2.70
$2.59
Martinez, Daniel SCA
PO Box 771, Petaluma, CA, 94953
Held by Humana Inc And Subsidiaries
Accounts payable
$2.35
Martinez, Daniel SCA
285 1 2 North 5th Street, San Jose, CA, 95112
Held by American Express Company
Accounts-receivable credit balance
$2.20
Martinez, Daniel SCA
800 Corte Entrada, Chula Vista, CA, 91910
Held by Blupeak Credit Union
Checking accounts
$2.04
Martinez, Daniel SCA
11875 Freemand Avenue, Hawthorne, CA, 90250
Held by First National Bank Of Omaha
Credit checks or memos
$1.98
Martinez, Daniel SCA
2643 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$1.86
Martinez, Daniel SCA
2292 North Main Street Apt 26, Salinas, CA, 93906
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.79
$1.24
Martinez, Daniel SCA
11875 Freeman Avenue, Hawthorne, CA, 90250
Held by United Healthcare Services Inc
Premium refunds
$1.20
$1.00
$0.23
Martinez, Daniel SCA
83261 Shadow Hills Way, Indio, CA, 92201
Held by Progressive Casualty Insurance Co
Premium refunds
$0.20
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