Unclaimed property reported under Martinez, David
4,261 records · $509,445 reported · filed in 6 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 4,261. Search by name and address to narrow it to yours.
Martinez, DavidCA
2150 Elsinore Strees A B C D, Los Angeles, CA, 90026
Held by Ctc Real Estate Services Inc
Escrow check/Deposit/Disputed
$65,334.38
Martinez, DavidTX
514 West 9th Street, Dallas, TX, 75208
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$25,072.51
Martinez, DavidTX
Naranjo 55 Casa 3 Colonia Florida Deleg Alvaro O, Mexico City, CM, 01030
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$14,064.85
Martinez, DavidTX
2118 Stockton Trail, Grand Prairie, TX, 75052
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$10,939.90
Martinez, DavidTX
281 Broadway Street, Proctor, TX, 76468
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$8,889.34
Martinez, DavidCA
1640 Amberwood Lane, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,770.09
Martinez, DavidCA
838 West Olive Avenue, El Centro, CA, 92243
Held by Icahn Enterprises Holdings LP
Funds for liquidation
$5,309.50
Martinez, DavidTX
1312 State Avenue, San Juan, TX, 78589
Held by Sanderson Farms Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$4,936.96
Martinez, DavidTX
C Andorra 35 3 Col Maria Del Carmen 3540, Benito Juarez
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$4,686.30
Martinez, DavidTX
P O Box 7292 Dell, Round Rock, TX, 78683
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$4,364.92
Martinez, DavidTX
#### Ed Bluestein #####, Austin, TX, 78723
Held by Velocity Cu
Savings account (AC02) · Reported 2021
$4,313.98
Martinez, DavidTX
5912 Canton Court, El Paso, TX, 79905
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,878.13
Martinez, DavidTX
12711 Auburn Springs Lane, Cypress, TX, 77433
$3,832.02
Martinez, DavidTX
1129 Country View Drive, La Vernia, TX, 78121
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$3,611.69
Martinez, DavidCA
1445 North Pepper Avenue, Rialto, CA, 92376
Held by Cenlar FSB
Misc outstanding checks
$3,457.63
Martinez, DavidTX
5762 Melody Street, Fort Worth, TX, 76134
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$3,199.82
Martinez, DavidCA
26979 Villa Avenue, Highland, CA, 92346
Held by Pennymac Loan Services LLC
Refunds due
$3,104.37
Martinez, DavidTX
346 East Quill Drive, San Antonio, TX, 78228
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$2,600.55
Martinez, DavidCA
802 North Crumal Court, Visalia, CA, 93292
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2,528.69
Martinez, DavidTX
2132 Mc Coy Road, Carrollton, TX, 75006
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$2,440.69
Martinez, DavidCA
118 South Wedgewood Drive, San Diego, CA, 92114
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,382.38
Martinez, DavidCA
601 Telegraph Cyn Road Apt 251, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,290.24
Martinez, DavidTX
14100 Montfort Drive Apt 1272, Dallas, TX, 75254
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2019
$2,194.96
Martinez, JR DavidTX
4641 Fordham Street, Lubbock
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2022
$2,139.53
Martinez, DavidTX
6461 Starnes Road, Watauga, TX, 76148
$2,120.37
Martinez, DavidTX
705 East Quitman Street, Alba, TX, 75410
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,885.78
Martinez, DavidCA
1612 Greycastle Avenue, Montebello, CA, 90640
Held by Chase Home Finance LLC
Refunds due
$1,860.25
Martinez, DavidCA
12234 Sunnybrook Lane, Whittier, CA, 90604
Held by Safeco Ins Co Of America
Misc outstanding checks
$1,842.12
Martinez, DavidTX
#### South County Road #### # #, Midland, TX, 79706
$1,800.77
$1,785.04
Martinez, DavidCA
4080 West 134th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1,763.46
Martinez, DavidCA
13881 Tustin East Drive 77, Tustin, CA, 92780
Held by Principal Life Insurance Co
Security deposit
$1,626.23
Martinez, DavidTX
5109 Swann Lane, San Antonio, TX, 78219
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,525.00
Martinez, DavidCA
2175 Ravenswood Way, Pomona, CA, 91767
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,517.16
Martinez, DavidTX
##### Ih ## West And Ssfcu, Boerne, TX, 78006
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2017
$1,488.30
Martinez, DavidTX
2742 Houghton Avenue, Ingleside, TX, 78362
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,433.50
Martinez, DavidTX
##### Wickchester Lane Apt ####, Houston, TX, 77043
$1,399.00
Martinez, DavidCA
735 West 47th Street, Los Angeles, CA, 90037
Held by Chicago Title Company
Escrow accounts
$1,368.53
Martinez, DavidTX
250 Chapel Hill Road Trlr 23, Abilene, TX, 79605
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,296.87
Martinez, DavidTX
4501 Itasca Street, Blubbock, TX, 79416
$1,206.01
Martinez, DavidCA
12234 Sunnybrook Lane, Whittier, CA, 90604
Held by Safeco Ins Co Of America
Misc outstanding checks
$1,193.31
Martinez, DavidCA
2626 Cudahy Street, Huntington Park, CA, 90255
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1,182.29
Martinez, DavidCA
950 South 10th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,175.00
Martinez, DavidCA
3216 Eagle Street, Los Angeles, CA, 90063
Held by American National Insurance Company
Annuities
$1,130.00
Martinez, DavidTX
407 East Mally, San Antonio, TX, 78221
Held by General Atomics Systems Integration LLC
Vendor check (CK13) · Reported 2020
$1,094.95
Martinez, DavidCA
2602 Josie Avenue, Long Beach, CA, 90815
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,084.23
Martinez, DavidCA
7012 Fresno Street, Oakland, CA, 94605
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,058.15
$1,056.22
Martinez, DavidTX
3930 Alto Avenue, Carrollton, TX, 75007
$1,054.70
$1,000.00
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