Unclaimed property reported under Martinez, Daniella
61 records · $6,344 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 61. Search by name and address to narrow it to yours.
Martinez, DaniellaTX
198 Old Mexia Road, Waco, TX, 76705
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$755.14
Martinez, DaniellaTX
#### Cr ###, Grandview, TX, 76050
Held by Family Dealership Group LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$517.41
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$412.42
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$353.59
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$279.74
Martinez, DaniellaTX
17 Bayou Pointe Drive, Houston, TX, 77063
$271.88
Martinez, DaniellaTX
7027 Pail Place, San Antonio, TX, 78252
$250.00
Martinez, DaniellaTX
198 Old Mexia Road, Waco, TX, 76705
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$231.15
Martinez, DaniellaTX
228 Armadillo Lane, Copperas Cove, TX, 76522
$230.61
Martinez, DaniellaCA
9000 Avalon Boulevard 5, Los Angeles, CA, 90003
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$230.23
Martinez, DaniellaCA
80716 Zinnia Avenue, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$223.91
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$182.27
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$182.27
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$182.27
Martinez, DaniellaTX
2921 Airline Road Apt 533, Corpus Christi, TX, 78414
Held by McCoy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$153.78
Martinez, DaniellaCA
7652 Arroyo Circle, La Palma, CA, 90623
Held by Metabank NA
Misc intangible property
$151.55
Martinez, DaniellaCA
80716 Zinnia Avenue, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.32
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$128.88
Martinez, DaniellaCA
15400 Belgrave 23, Westminster, CA, 92683
Held by Wilsons The Leather Experts Inc
Other
$125.73
Martinez, DaniellaTX
3503 Urban Woods Trail, Houston, TX, 77008
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$119.00
Martinez, DaniellaTX
20018 New Sunrise Trail, Cypress, TX, 77433
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$113.01
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$110.47
Martinez, DaniellaTX
2304 Wichita 52, Pasadena, TX, 77502
$108.37
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$92.06
Martinez, DaniellaTX
20018 New Sunrise Trail, Cypress, TX, 77433
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.21
Martinez, DaniellaTX
#### State Highway ###, Abilene, TX, 79601
$79.00
Martinez, DaniellaTX
1311 Miraflores Street, Zapata, TX, 78076
Held by Convergys Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.80
Martinez, DaniellaTX
2625 Greenland Drive, Mesquite, TX, 75150
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$51.70
Martinez, DaniellaCA
358 Paradise Circle, Camarillo, CA, 93010
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, DaniellaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$46.03
Martinez, DaniellaTX
181 Copper Ridge Drive, La Vernia, TX, 78121
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.26
Martinez, DaniellaTX
12930 Park Crossing, San Antonio, TX, 78217
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$44.36
Martinez, DaniellaCA
937 East 2nd Street, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.86
Martinez, DaniellaTX
##### Tech Ridge Boulevard ####, Austin, TX, 78753
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$40.45
Martinez, DaniellaTX
2625 Greenland Drive, Mesquite, TX, 75150
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$32.95
Martinez, DaniellaTX
5555 56th Street, Lubbock, TX, 79414
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Martinez, DaniellaCA
1253 North Eubank Avenue, Wilmington, CA, 90744
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Martinez, DaniellaCA
1961 Burton Street Apt A, San Diego, CA, 92111
Held by Carter'S Retail Inc
Wages, payroll, salaries
$28.81
Martinez, DaniellaCA
17746 Ridgeway Road, Granada Hills, CA, 91344
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$26.40
Martinez, DaniellaCA
4319 Toland Way, Eagle Rock, CA, 90041
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Martinez, DaniellaCA
16644 Celtic Street, Granada Hills, CA, 91344
Held by Paypal Inc
Misc intangible property
$19.77
Martinez, DaniellaCA
16060 Tupper Street, North Hills, CA, 91343
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.97
Martinez, DaniellaCA
3267 Fairmont Avenue, Clovis, CA, 93619
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.69
Martinez, DaniellaCA
6074 Dennison Street, Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$10.00
Martinez, DaniellaCA
Spc 66 1949 South Manchester Avenue, Anaheim, CA, 92802
Held by Discover Bank
Misc outstanding checks
$6.30
Martinez, DaniellaCA
83 Marilyn Circle, Sacramento, CA, 95838
Held by Block Inc
Misc intangible property
$5.00
Martinez, DaniellaCA
1787 46th Avenue, San Francisco, CA, 94122
Held by The Bancorp Bank
Unredeemed gift certificate
$4.58
Martinez, DaniellaCA
1303 Maxwell Lane, Upland, CA, 91786
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Martinez, DaniellaCA
Unknown, Anaheim, CA, 92802
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
Martinez, DaniellaCA
358 Paradise Circle, Camarillo, CA, 93010
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.89
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