Unclaimed property reported under Martinez, David L
52 records · $3,997 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 52. Search by name and address to narrow it to yours.
Martinez, JR David LTX
7910 Coastal Run, San Antonio, TX, 78240
Held by Security Service Federal Credit Union
Checking account (AC01) · Reported 2021
$991.87
$879.00
Martinez, David LTX
PO Box 86, Bovina, TX, 79009
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$756.95
Martinez, David LCA
174 West Leland Road, Pittsburg, CA, 94565
Held by Pacific Property And Casualty Company
Premium refunds
$158.80
Martinez, David LCA
4507 West Howard Avenue, Visalia, CA, 93277
Held by Kaiser Foundation Health Plan
Vendor checks
$153.00
Martinez, David LTX
#### East Anderson Lane Apt ###, Austin, TX, 78752
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$141.60
Martinez, David LTX
7418 Buena Vista, Houston, TX, 77087
Held by Columbia Lighting Lca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$94.86
Martinez, David LTX
9131 Reagan Meadow Court, Houston, TX, 77064
Held by First Svc Cu
Savings account (AC02) · Reported 2004
$84.84
Martinez, David LTX
13626 Carsa Lane, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$63.12
$62.50
Martinez, David LTX
14388 Kilowatt Road, San Antonio, TX, 78223
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$61.85
Martinez, David LTX
00000
Held by Charter Gen Agency Inc
Insurance premium refund (IN05) · Reported 2000
$54.90
Martinez, David LTX
PO Box 905, Alamo, TX, 78516
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$50.18
Martinez, David LCA
4337 West Iris Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank National Assocation
Savings accounts
$50.02
Martinez, David LCA
330 North Mathilda #803, Sunnyvale, CA, 94086
Held by Aaa Ncnu Insurance Exchange
Other
$44.00
Martinez, David LCA
7021 Astron Parkway, Sacramento, CA, 95823
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$42.97
$40.42
Martinez, David LCA
3530 Rose Avenue, Long Beach, CA, 90807
Held by Century National Insurance
Premium refunds
$36.94
Martinez, David LTX
9357 Slicer Avenue No B, El Paso, TX, 79906
$33.67
Martinez, David LTX
6310 Mirabella Boulevard, Grand Prairie, TX, 75052
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$28.59
Martinez, David LCA
PO Box 1886, Carmichael, CA, 95609
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.54
Martinez, David LCA
158 Jay Street, Colusa, CA, 95932
Held by Electrical Workers #340 Credit Union
Savings accounts/Credit union shrs
$26.28
Martinez, David LTX
PO Box 905, Alamo, TX, 78516
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
$13.95
Martinez, David LCA
3956 Kindway, Yorba Linda, CA, 92886
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.44
Martinez, David LCA
8254 Calmosa Avenue, Whittier, CA, 90602
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.02
Martinez, David LCA
2674 West Lincoln Avenue Apt 228, Anaheim, CA, 92801
Held by Southern California Gas Co.
Aggregate utilities
$8.38
Martinez, David LCA
630 Magnolia Avenue, Carlsbad, CA, 92008
Held by Ge Money
Accounts-receivable credit balance
$5.70
Martinez, David LCA
532 Cabana Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Martinez, David LCA
1201 North California Street Unit 6, Orange, CA, 92867
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$4.60
Martinez, David LCA
18775 Buckskin Drive, Bloomington, CA, 92316
Held by Bristol West Holdings Inc
Premium refunds
$2.69
Martinez, David LCA
5266 Via Campo Street, Los Angeles, CA, 90022
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.63
Martinez, David LCA
12975 Wright Avenue, Chino, CA, 91710
Held by Southern California Gas Co.
Aggregate utilities
$2.49
$2.30
Martinez, David LCA
4507 West Howard Avenue, Visalia, CA, 93277
Held by Americredit Financial Services
Refunds due
$2.23
Martinez, David LCA
8777 Kim Lane, Jurupa Valley, CA, 92509
Held by Primerica Life Insurance Company
Premium refunds
$2.17
Martinez, David LCA
14115 Desert Rose South, Hesperia, CA, 92344
Held by Altura Credit Union
Savings accounts
$1.76
$1.41
Martinez, David LCA
532 Cabana Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Martinez, David LCA
77515 California Drive, Palm Desert, CA, 92211
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.84
Martinez, David LCA
5266 Via Campo Street, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Premium refunds
$0.67
Martinez, David LCA
6016 Sunrise Vista Drive, Citrus Heights, CA, 95610
Held by Kaiser Foundation Health Plan
Accounts payable
$0.53
Martinez, David LCA
18775 Buckskin Drive, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
Martinez, David LCA
508 South Park Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Martinez, David LCA
100 Windhover Way Apt A, Martinez, CA, 94553
Held by American Express Company
Accounts-receivable credit balance
$0.41
Martinez, David LCA
25217 Pumalo Street, San Bernardino, CA, 92204
Held by Adecco Inc.
Wages, payroll, salaries
$0.32
Martinez, David LCA
1800 Sutter Road Spc 22 Space 22, McKinleyville, CA, 95519
Held by Hsbc Finance Corporation
Cashier's checks
$0.25
Martinez, David LCA
13192 Iroquois Road, Apple Valley, CA, 92308
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Martinez, David LCA
1020 West Childs Avenue, Merced, CA, 95341
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.14
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