Unclaimed property reported under Martinez, Danny
421 records · $36,698 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 421. Search by name and address to narrow it to yours.
Martinez, DannyTX
##### Sh ###, Pinehurst, TX, 77362
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2021
$3,271.99
Martinez, DannyTX
2400 Boardwalk, San Antonio, TX, 78217
Held by Gallagher Bassett Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,664.04
Martinez, DannyTX
4102 Brightwood Drive, Houston, TX, 77068
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$2,114.00
Martinez, DannyTX
159 North San Horacio, San Antonio, TX, 78237
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,934.88
Martinez, DannyTX
896 North Mill Street Suite 201D, Lewisville, TX, 75057
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,429.00
Martinez, DannyTX
5796 5th Street, Nevada, TX, 75173
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,108.32
Martinez, DannyTX
No address on file
$1,000.00
$878.43
Martinez, DannyTX
6284 Paloma Drive, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$866.52
Martinez, DannyTX
2611 Southeast 22nd Avenue, Amarillo, TX, 79103
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$855.62
Martinez, DannyTX
2611 Southeast 22nd Avenue, Amarillo, TX, 79103
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$847.95
Martinez, DannyTX
#### French Road ###, Beaumont, TX, 77706
$811.47
Martinez, DannyTX
TX
$595.00
Martinez, DannyCA
1523 Christopher Way, Sacramento, CA, 95819
Held by Ally Financial Inc
Misc outstanding checks
$573.21
Martinez, DannyTX
1209 Boyd Street, Borger, TX, 79007
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$455.48
$432.96
Martinez, DannyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$423.69
Martinez, DannyCA
11208 After Street, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.87
Martinez, DannyCA
260 American Canyon Road, American Canyon, CA, 94503
Held by Pacific Gas & Electric Company
Refunds
$383.27
Martinez, DannyCA
235 Macario Court 2, Roseville, CA, 95678
Held by American Hm Mortgage Serv Inc
Refunds due
$328.32
Martinez, DannyTX
2234 Grand Avenue, Abilene, TX, 79605
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$304.53
Martinez, DannyCA
760 West East Street, Colton, CA, 92324
Held by Propak Logistics Inc
Wages, payroll, salaries
$304.51
Martinez, DannyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
$274.71
Martinez, DannyCA
6876 Fallsbrook Court, Granite Bay, CA, 95746
Held by Pathward
Misc intangible property
$247.53
Martinez, DannyTX
7108 Gemini Trail, Amarillo, TX, 79118
$229.66
$215.00
Martinez, DannyTX
980 Sherwood Forest Drive, Poteet, TX, 78065
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2022
$211.00
Martinez, DannyCA
1523 Christopher Way, Sacramento, CA, 95819
Held by Sutter Medical Foundation
Credit balances
$209.00
Martinez, DannyTX
6523 Benwood Crst, San Antonio, TX, 78238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$203.79
Martinez, DannyTX
1206 Clay Street A, Richmond, TX, 77469
$200.00
Martinez, DannyCA
2121 East Cromwell Avenue, Fresno, CA, 93720
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Martinez, DannyTX
### County Road ####, Dayton, TX, 77535
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$199.06
Martinez, DannyCA
316 Thompson Avenue, Glendale, CA, 91204
Held by Arrowood Indemnity
Individual policy benefit/Clm
$194.74
Martinez, DannyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$193.04
Martinez, DannyCA
235 Macario Court 2, Roseville, CA, 95678
Held by American Hm Mortgage Serv Inc
Refunds due
$192.23
Martinez, DannyCA
3947 Lennane Drive Suite 120, Sacramento, CA, 95834
Held by American Express Company
Refunds due
$188.91
Martinez, DannyTX
2024 North 10th, McAllen, TX, 78501
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2010
$186.21
Martinez, DannyTX
1917 English Drive, Midland, TX, 79705
$178.91
Martinez, DannyCA
2405 Wilson Road, Bakersfield, CA, 93304
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$172.70
Martinez, DannyTX
##### Sh ###, Pinehurst, TX, 77362
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2021
$168.00
Martinez, DannyCA
5012 West 142nd Street, Hawthorne, CA, 90250
Held by National General Insurance Company
Court settlements
$161.12
Martinez, DannyCA
1047 Hermes Avenue, Encinitas, CA, 92024
Held by Government Employees Insurance Company
Premium refunds
$157.02
Martinez, DannyTX
610 Ferry Road 15, Galveston, TX, 77550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$152.98
Martinez, DannyCA
30001GOLDEN Lantern, Laguna Niguel, CA, 92677
Held by Luxottica Retail North America Inc.
Accounts payable
$151.92
Martinez, DannyTX
2001 Jenkins, Pasadena, TX, 77506
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$144.50
Martinez, DannyCA
12733 Barbara Ann Street Apt 5, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.61
Martinez, DannyCA
16701 East Main Street # C, Orange, CA, 92865
Held by Berber V Anyone Home Inc Et Al
Misc outstanding checks
$139.24
Martinez, DannyTX
1554 Nelly Mae Glass Drive, Eagle Pass, TX, 78852
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$137.68
Martinez, DannyCA
1722 Lewis Road, Camarillo, CA, 93012
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$133.09
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