Unclaimed property reported under Martinez, Dave
54 records · $136,578 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 54. Search by name and address to narrow it to yours.
Martinez, DaveCA
3475 Quail Haven Lane, CA, 00000
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$74,208.75
Martinez, DaveTX
3745 Tierra Isela, El Paso, TX, 79938
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2024
$27,388.35
Martinez, DaveTX
3745 Tierra Isela, El Paso, TX, 79938
Held by Gecu
Checking account (AC01) · Reported 2024
$22,513.98
Martinez, DaveTX
3745 Tierra Isela, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2024
$9,143.22
Martinez, DaveWI
3801 White Oak Way, Waukesha, WI, 53188
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2022
$528.00
$352.70
$352.70
Martinez, DaveTX
1518 Phoenix Street Apt D, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$221.55
Martinez, DaveTX
233 Penland Drive, Dallas, TX, 75224
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$189.09
Martinez, DaveTX
7930 Mazatlan Drive, El Paso, TX, 79915
$158.22
Martinez, DaveCA
1340 So Orange B, Escondido, CA, 92025
Held by Security Pacific National Bank Escondido Office
Savings accounts/Credit union shrs
$156.94
Martinez, DaveTX
7506 Avenue Q, Dallas, TX, 75228
$146.33
Martinez, DaveCA
2835 Maracopa, Richmond, CA, 94804
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$142.81
Martinez, DaveCA
223 Le Moore, San Carlos, CA, 94070
Held by Progressive Casualty Insurance Co
Court settlements
$135.27
Martinez, DaveCA
335 14th Street, San Miguel, CA, 93451
Held by Bank Of America - North Carolina
Refunds due
$129.90
Martinez, DaveTX
3503 Titanic Avenue, El Paso, TX, 79904
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Martinez, DaveTX
3745 Tierra Isela, El Paso, TX, 79938
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.13
Martinez, DaveTX
2310 Priest Drive, Houston, TX, 77093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$52.92
$51.75
Martinez, DaveCA
311-M North Capital Avenue, San Jose, CA, 95133
Held by First Data Corporation General Ledger
Refunds
$50.00
Martinez, DaveCA
P O Box 129016, San Diego, CA, 92112
Held by Southern California Gas Co.
Vendor checks
$50.00
Martinez, DaveCA
PO Box 17303, Palo Alto, CA, 94309
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Martinez, DaveCA
2705 Mathews Street, Berkeley, CA, 94702
Held by Adt LLC
Accounts-receivable credit balance
$42.99
Martinez, DaveCA
231 East Alessandro Boulevard, Riverside, CA, 92508
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$38.82
Martinez, DaveCA
Fillmore, Pacoma, CA, 91331
Held by Metropolitan Life Insurance Company
Unidentified remittances
$33.44
Martinez, DaveCA
Filmore, Pasadena, CA, 99999
Held by Metropolitan Life Insurance Company
Unidentified remittances
$33.44
Martinez, DaveTX
906 South Meadow Drive, Diboll, TX, 75941
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$30.45
$25.00
Martinez, DaveCA
3146 Half Dome Drive, Pleasanton, CA, 94566
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Martinez, DaveCA
3662 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$20.40
Martinez, DaveCA
1221 Norswing Drive, Oceano, CA, 93445
Held by Allstate Indemnity Company
Premium refunds
$19.18
Martinez, DaveCA
4252 Layla Court, San Diego, CA, 92154
Held by Supervalu Inc
Cash for fractional shares
$17.79
Martinez, DaveCA
13600 South Vermont Avenue, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.38
Martinez, DaveCA
8138 Blewett Street, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$11.94
Martinez, DaveCA
3662 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Qtc Medical Services Inc
Outstanding official checks
$11.62
Martinez, DaveCA
5102 El Palacio Drive, Bakersfield, CA, 93307
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$11.12
Martinez, DaveCA
2435 North Lakewood Drive, Meadow Vista, CA, 95722
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Martinez, DaveCA
10729 Charles Circle, Cypress, CA, 90630
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Martinez, DaveCA
4252 Layla Court, San Diego, CA, 92154
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Martinez, DaveCA
1963 Neptune Road, Livermore, CA, 94550
Held by Prestone Products Corporation
Refunds due
$7.00
$6.66
Martinez, DaveCA
3429 Canyon Crest Drive, Riverside, CA, 92507
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.00
Martinez, DaveCA
2323 Logan Street, Pomona, CA, 91767
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.04
$5.00
Martinez, DaveCA
2435 North Lakewood Drive, Meadow Vista, CA, 95722
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Martinez, DaveCA
2435 North Lakewood Drive, Meadow Vista, CA, 95722
Held by Kaiser Foundation Health Plan
Accounts payable
$4.93
Martinez, DaveCA
521 South San Pedro Street, Los Angeles, CA, 90013
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Martinez, DaveCA
3662 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$3.00
Martinez, DaveCA
3653 Veteran Avenue Apt 4, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$2.67
Martinez, DaveCA
15372 Calle Corta Street, Hacienda Heights, CA, 91745
Held by The Bancorp Bank
Misc intangible property
$2.00
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