Unclaimed property reported under Martinez, Dario
109 records · $6,944 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, DarioTX
4703 Parker Road, Houston, TX, 77093
$770.29
Martinez, DarioTX
13727 Mc Nair, Houston, TX, 77015
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$390.00
Martinez, DarioAK
PO Box 1396, Girgwood, AK, 99587
Held by Premera Blue Cross
Group policy benefits of claim payments · Reported 2009
$376.00
Martinez, DarioCA
1722 Mitchell Avenue 39, Tustin, CA, 92780
Held by Allegis Group Inc
Wages, payroll, salaries
$292.64
Martinez, DarioCA
130 East Cocoa Street, Compton, CA, 90220
Held by Bank Of America - North Carolina
Refunds due
$288.00
Martinez, DarioTX
PO Box 21188, Houston, TX, 77226
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$280.12
$257.74
Martinez, DarioCA
870 Market Street Suite 940, San Francisco, CA, 94102
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$246.00
Martinez, DarioTX
PO Box 21188, Houston, TX, 77226
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2010
$232.80
Martinez, DarioTX
#### Waverly Drive ####, Arlington, TX, 76015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$219.90
Martinez, DarioTX
6207 Laramie Street, Humble, TX, 77396
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$190.23
Martinez, DarioTX
1010 South Heatherwilde Boulevard Apt 0627, Pflugerville, TX, 78660
$190.13
$180.00
Martinez, DarioCA
11388 Magnolia Avenue Apt C, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.00
Martinez, DarioTX
PO Box 425, Star, TX, 76880
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$144.00
Martinez, DarioTX
2517 Harbor Trail, Irving, TX, 75060
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$132.12
Martinez, DarioTX
##### Imperial Vly Drive Apt ###, Houston, TX, 77073
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$130.50
Martinez, DarioTX
5915 Glenmont Drive, Houston, TX, 77081
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$124.81
Martinez, DarioCA
1628 East Stanford Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
Martinez, DarioCA
2332 Heidi Place, Santa Rosa, CA, 95403
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$118.07
Martinez, DarioTX
#### Waverly Drive ####, Arlington, TX, 76015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$117.67
Martinez, DarioTX
#### Waverly Drive ####, Arlington, TX, 76015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$103.85
Martinez, DarioCA
854 Antoinette Lane Apt B, South San Francisco, CA, 94080
Held by Tennille V Western Union Qsf
Refunds due
$90.67
Martinez, DarioCA
1627 East Avenue Q14, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$85.32
Martinez, DarioCA
PO Box 5672, Lancaster, CA, 93539
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$79.50
Martinez, DarioCA
1715 North Avenue 55, Los Angeles, CA, 90042
Held by University Students Cooperative Assoc
Escrow check/Deposit/Disputed
$75.00
Martinez, DarioCA
1722 Mitchell Avenue 39 39, Tustin, CA, 92780
Held by Staffmark Investment LLC
Wages, payroll, salaries
$70.19
Martinez, DarioCA
13630 Jetmore Avenue, Paramount, CA, 90723
Held by Bank Of America - NA (california Foreign)
Checking accounts
$66.00
Martinez, DarioCA
1925 Donner Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.01
Martinez, DarioTX
PO Box 21188, Houston, TX, 77226
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$63.50
Martinez, DarioTX
#### Waverly Drive ####, Arlington, TX, 76015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$60.21
Martinez, DarioTX
507 North Sam Houston Parkway East Suite 260, Houston, TX, 77060
Held by Mass Mutual Ascend Life Ins
Unidentified insurance remittance (IN06) · Reported 2006
$56.70
Martinez, DarioTX
507 North Sam Houston Parkway East Suite 260, Houston, TX, 77060
Held by Mass Mutual Ascend Life Ins
Unidentified insurance remittance (IN06) · Reported 2006
$51.03
Martinez, DarioTX
1014 Memorial Glen Drive, Humble, TX, 77396
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.94
Martinez, DarioCA
720 East Carson Street Apt 217, Carson, CA, 90745
Held by Bank Of America - California NA (318)
Checking accounts
$49.85
Martinez, DarioTX
3986 Sword Dancer Way, Grand Prairie, TX, 75052
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$46.48
Martinez, DarioTX
1338 Pigeon Court, Grand Prairie, TX, 75051
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$44.24
Martinez, DarioCA
1540 5th Street Unit Fdp6, Mendota, CA, 93640
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.91
Martinez, DarioTX
353 Cr 19, Texico
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$39.10
Martinez, DarioCA
23741 Mark Twain, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Customer overpayments
$38.10
Martinez, DarioCA
3228 East 4th Street, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$36.98
Martinez, DarioTX
PO Box 21188, Houston, TX, 77226
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019
$36.81
Martinez, DarioTX
353 Cr 19, Texico, NM, 88135
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.52
Martinez, DarioCA
430 Hawthorn Street, Santa Maria, CA, 93458
Held by Allstate Northbrook Indemnity Company
Premium refunds
$33.37
Martinez, DarioTX
4904 Flicker Lane, Austin, TX, 78744
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2024
$30.50
Martinez, DarioTX
2133 Monteleon Street, Grand Prairie, TX, 75051
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$30.44
Martinez, DarioCA
1104 Deer Hollow Drive, Patterson, CA, 95363
Held by Western General Agency Inc.
Premium refunds
$29.00
Martinez, DarioCA
4289 Napa Lane, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.97
Martinez, DarioCA
Avenue Berrizbeitia Qta Darilu, Caracas 102
Held by Bank Of America Nt&sa Branch:0520-Stanford Branch
Savings accounts/Credit union shrs
$28.20
Martinez, DarioTX
308 North Austin Street, Alton, TX, 78573
$28.16
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