Unclaimed property reported under Martinez, Danielle
236 records · $12,520 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 236. Search by name and address to narrow it to yours.
Martinez, DanielleTX
559 Lanark Drive, San Antonio, TX, 78218
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2019
$652.27
$639.75
Martinez, DanielleCA
634 B Masonic Avenue, San Francisco, CA, 94117
Held by The Leukemia & Lymphoma Societ
Vendor checks
$400.00
Martinez, DanielleTX
2030 East 27th, Mission, TX, 78574
$368.91
Martinez, DanielleCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$336.08
Martinez, DanielleTX
1711 Bonham Drive, Victoria, TX, 77901
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$315.51
Martinez, DanielleTX
4372 Loma Del Norte Drive, El Paso, TX, 79934
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$300.00
Martinez, DanielleTX
#### Highway # North #####, Houston, TX, 77095
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2020
$281.92
Martinez, DanielleTX
308 North Eagle Pass Street Ap, Alton, TX, 78573
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$279.31
Martinez, DanielleCA
12941 9th Street L, Garden Grove, CA, 92840
Held by Haddix V Arena Inn & Suites
Misc outstanding checks
$239.40
Martinez, DanielleCA
1337 West 5th Street Apt 504, Los Angeles, CA, 90017
Held by Barrett Business Services Inc
Wages, payroll, salaries
$220.69
Martinez, DanielleCA
5445 East Belmont Avenue Apt 274, Fresno, CA, 93727
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$218.55
Martinez, DanielleTX
2200 Wildewood Drive, Harker Heights, TX, 76548
Held by State Of Missouri
Utility deposit (UT01) · Reported 2017
$198.31
Martinez, DanielleTX
##### Yorktown Crossing ####, Houston, TX, 77084
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$196.95
Martinez, DanielleTX
1302 Dove Trail, Tomball, TX, 77375
Held by Lonestar Community College System
Refund due (MS11) · Reported 2020
$191.10
Martinez, DanielleTX
2304 Hedgerose Lane, Bay City, TX, 77414
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$185.38
Martinez, DanielleTX
4610 Red Lake Lane 84030, Richmond, TX, 77469
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$183.00
Martinez, DanielleTX
6351 East McReavy Road, Shelton, WA, 98584
$179.40
Martinez, DanielleTX
11189 Shiner Avenue, El Paso, TX, 79936
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$175.87
Martinez, DanielleTX
11508 Jerry Lewis Way, El Paso, TX, 79936
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$167.95
Martinez, DanielleCA
1969 Whispering Glen Lane, Brea, CA, 92821
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$163.40
Martinez, DanielleTX
210 South Bryan Avenue, Lamesa, TX, 79331
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$161.77
Martinez, DanielleTX
7022 Foxside Lane, Humble, TX, 77338
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$161.00
Martinez, DanielleTX
1442 Schley Avenue, San Antonio, TX, 78210
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$160.07
Martinez, DanielleTX
7210 Marble Falls, Corpus Christi, TX, 78414
Held by Coastlife Cu
Savings account (AC02) · Reported 2020
$143.96
Martinez, DanielleCA
3059 North West Avenue Apt B, Fresno, CA, 93705
Held by Metabank NA
Misc intangible property
$142.62
$130.16
Martinez, DanielleCA
7129 Aptos Beach Court, San Jose, CA, 95139
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
$120.00
$120.00
Martinez, DanielleCA
4137 Becerra Drive, Fremont, 94536
Held by Delta Dental Of California
Checking accounts, demand deposit
$117.00
$114.00
Martinez, DanielleTX
19 Vista Crest Court, Odessa, TX, 79762
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$106.14
Martinez, DanielleCA
2717 Virginia Avenue, Bakersfield, CA, 93307
Held by Bath & Body Works LLC
Wages, payroll, salaries
$104.92
Martinez, DanielleTX
7022 Foxside Lane, Humble, TX, 77338
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$101.63
Martinez, DanielleTX
19 Vista Crest Court, Odessa, TX, 79762
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$101.51
Martinez, DanielleTX
#### Bandera Road Apt ####, San Antonio, TX, 78250
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$96.94
Martinez, DanielleCA
1150 South Miramar Avenue, Anaheim Hills, CA, 92808
Held by HSA Bank
Health savings account
$94.73
Martinez, DanielleTX
9000 South Hampton Road, Dallas, TX, 75232
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$94.50
Martinez, DanielleTX
No address on file
$88.90
Martinez, DanielleCA
1151 Clark Way, San Jose, CA, 95125
Held by Progressive West Insurance Com
Refunds
$87.00
Martinez, DanielleCA
711 Dexter Avenue, Porterville, CA, 93257
Held by Nationstar Mortgage, LLC
Escrow accounts
$85.55
Martinez, DanielleTX
200 Rustic Meadow Way, Coppell, TX, 75019
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$82.45
Martinez, DanielleCA
4515 East 56th Street, Maywood, CA, 90270
Held by F21 Opco, LLC
Wages, payroll, salaries
$81.72
$80.00
Martinez, DanielleCA
2852 East San Angelo, Palm Springs, CA, 92262
Held by Santander Consumer USA Inc
Customer overpayments
$76.89
Martinez, DanielleTX
1912 Sutherland Springs Road, Floresville, TX, 78114
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$76.35
Martinez, DanielleCA
325 Union Avenue 271, Campbell, CA, 95008
Held by Calif State Automobile Asssoc
Misc outstanding checks
$75.00
Martinez, DanielleTX
443 Mustang Lane, Sandia, TX, 78383
$74.73
Martinez, DanielleTX
520 Bowden Avenue, Copperas Cove, TX, 76522
$68.95
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