Unclaimed property reported under Martinez, David A
220 records · $16,989 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 220. Search by name and address to narrow it to yours.
Martinez, David ATX
PO Box 1826, Canutillo, TX, 79835
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$5,941.61
Martinez, David ACA
374 South 19th Street, San Jose, CA, 95116
Held by United Of Omaha Life Insurance Company
Death benefits
$1,005.00
Martinez, David ATX
5757 South Staples Apt 1906, Corpus Christi, TX, 78413
Held by Christus Health
Pension or profit-sharing funds (MS14) · Reported 2015
$702.83
Martinez, David ATX
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$616.17
Martinez, David ACA
1704 South Grand Avenue, San Pedro, CA, 90731
Held by Wells Fargo Bank NA
Credit checks or memos
$523.41
Martinez, David ACA
10103 Longworth Avenue, Sante Fe Spring, CA, 90670
Held by State Of Virginia
Savings accounts/Credit union shrs
$414.22
Martinez, David A JRCA
1360 McCloskey Road, Hollister, CA, 95023
Held by Bank Of America NA
Customer overpayments
$354.50
Martinez, David ACA
14689 Nordhoff Street Apt 109, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$339.24
Martinez, David ACA
16143 Mesa Robles, Hacienda Height, CA, 91745
Held by Southern California Gas Co.
Other
$261.34
Martinez, David ACA
1704 South Grand Avenue, San Pedro, CA, 90731
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$249.99
Martinez, David ATX
5700 Dyer Street, El Paso, TX, 79904
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$229.59
Martinez, David ACA
836 North Beaudry Avenue Apt 7, Los Angeles, CA, 90012
Held by U.s. Bank NA
Checking accounts
$227.00
Martinez, David ATX
1722 Arizona Avenue Apt 1, El Paso, TX, 79902
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$221.64
Martinez, David ATX
PO Box 1826, Canutillo, TX, 79835
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2010
$200.18
Martinez, David ATX
310 Kiefer Road, San Antonio, TX, 78220
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$193.80
Martinez, David ACA
577 Couper Drive Apt 4, San Luis Obispo, CA, 93405
Held by State Of California Savings Plus
Aggregate account balances
$191.89
Martinez, David A JRCA
1360 McCloskey Road, Hollister, CA, 95023
Held by Bank Of America NA
Customer overpayments
$190.08
Martinez, David ACA
950 Acorn Lane, Corona, CA, 92880
Held by Bank Of America - North Carolina
Refunds due
$169.43
Martinez, David ACA
3631 Citrus Street, Highland, CA, 92346
Held by Kaiser Foundation Health Plan
Accounts payable
$156.00
Martinez, David ACA
119 Stony Knoll Road, El Cajon, CA, 92019
Held by Anthem Inc
Group policy benefit/Clm payments
$155.00
Martinez, David ACA
2122 West Chestnut Street, San Bernardino, CA, 92410
Held by Principal Life Insurance Co
Insurance claim checks
$150.00
Martinez, David ACA
133 North F Street Apt 407, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Martinez, David ACA
1054 East Market Street, Long Beach, CA, 90808
Held by City Of Long Beach Harbor Dept
Other
$147.40
Martinez, David ACA
14937 Fairhope Drive, La Mirada, CA, 90638
Held by First American P&c Ins Co
Court settlements
$145.11
Martinez, David ATX
11114 Shady Hollow Drive, Austin, TX, 78748
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$142.71
Martinez, David ATX
13331 Joliet Street, Houston, TX, 77015
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$138.12
Martinez, David ATX
1608 Larry Wadkins, El Paso, TX, 79936
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 1999
$122.80
Martinez, David ATX
Lado Poniente Aldama 452 Km 13, 88295
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$120.00
$120.00
Martinez, David ACA
8309 Elburg Street, Paramount, CA, 90723
Held by Government Employees Insurance Company
Premium refunds
$115.91
Martinez, David ACA
1906 Broadway, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$111.20
Martinez, David ACA
849 South Oxford Avenue, Los Angeles, CA, 90005
Held by At T Wireless Services Inc
Other
$100.00
Martinez, David ACA
56 Glen Summer, Pasadena, CA, 91105
Held by Interinsurance Exchange Of The Automobil
Other
$97.35
Martinez, David ACA
5447 Cochran Street Apt 66, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility deposit
$92.77
Martinez, David ATX
321 West Avenue C, Belton, TX, 76513
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$92.35
Martinez, David ATX
835 East Lamar Boulevard B PO, Arlington, TX, 76011
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$85.17
Martinez, David ATX
324 East Locust, San Antonio, TX, 78212
Held by Drivetime Sales & Fin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$78.96
Martinez, David ACA
1651 Pine Street Apt 5, Concord, CA, 94520
Held by Farmers Insurance Exchange
Premium refunds
$73.61
Martinez, David ACA
56607 Zuni Trail, Yucca Valley, CA, 92284
Held by Blst Operating Company LLC
Refunds due
$71.33
Martinez, David ATX
324 East Locust, San Antonio, TX, 78212
Held by Drivetime Sales & Fin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.17
Martinez, SR David ATX
Lubbock, TX, 79401
Held by Norwest Bank Tx
Savings account (AC02) · Reported 1995
$66.75
$62.67
Martinez, David ACA
1704 South Grand Avenue, San Pedro, CA, 90731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Martinez, David ACA
14798 Randall Avenue, Fontana, CA, 92335
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$57.15
Martinez, David ATX
11118 Shady Hollow Drive, Austin, TX, 78748
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$53.52
Martinez, David ACA
10817 Clare Street, Whittier, CA, 90601
Held by Allstate Insurance Company
Premium refunds
$53.50
Martinez, David ACA
14626 Sugar Loaf Road, Grass Valle, CA, 95949
Held by Colorado State Of
Securities exchanged for cash
$52.00
Martinez, David ATX
6666 Pavillard Spc 6, Amarillo, TX, 79108
Held by Education Credit Union
Savings account (AC02) · Reported 2016
$50.37
Martinez, David ACA
637 Tully Road Apt B, Modesto, CA, 95350
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
Martinez, David ACA
41654 Margarita Road Apt 181, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$45.49
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