Unclaimed property reported under Martinez, Deanna
118 records · $8,722 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 118. Search by name and address to narrow it to yours.
Martinez, DeannaTX
00000
Held by American Med Intl Inc
Accounts-receivable credit balance (MS09) · Reported 1995
$1,695.40
$1,262.11
Martinez, DeannaTX
7310 North Frontage Road, Olmito, TX, 78575
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$746.08
Martinez, DeannaCA
659 Boxcove Place, Diamond Bar, CA, 91765
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$314.54
Martinez, DeannaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$275.33
$251.29
Martinez, DeannaTX
5050 Tanglewood Lane, Odessa, TX, 79762
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2015
$250.00
Martinez, DeannaTX
20000 Saums Road Apt 14204, Katy, TX, 77449
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$217.55
Martinez, DeannaTX
2406 Loyanne Drive, Spring, TX, 77373
$194.54
Martinez, DeannaTX
PO Box 393, Waelder, TX, 78959
$190.86
Martinez, DeannaCA
53 Carol Lane #316, Oakley, CA, 94561
Held by Regional Center East Bay (rceb)
Proceeds due beneficiaries
$170.64
Martinez, DeannaTX
PO Box 393, Waelder, TX, 78959
$159.42
Martinez, DeannaTX
PO Box 438, Clint, TX, 79836
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$151.54
Martinez, DeannaTX
404 West Avenue, Batesville, TX, 78829
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$150.00
Martinez, DeannaTX
20531 South Blue Hyacinth, Cypress, TX, 77433
$150.00
Martinez, DeannaCA
2676 West Pueblo Avenue, Napa, CA, 94558
Held by Fireman'S Fund Insurance Company
Credit balances
$150.00
Martinez, DeannaCA
3385 Monroe Street Apt 4, Santa Clara, CA, 95051
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Martinez, DeannaTX
7310 North Frontage Road, Olmito, TX, 78575
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$139.10
Martinez, DeannaTX
27914 Warren Park Drive, Katy, TX, 77494
Held by West Point
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Martinez, DeannaTX
20531 South Blue Hyacinth, Cypress, TX, 77433
$100.00
$94.49
Martinez, DeannaTX
403 Harriman Street, Dilley, TX, 78017
$92.00
Martinez, DeannaTX
2689 East 25th Street, Odessa, TX, 79761
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$87.30
Martinez, DeannaCA
11167 Archway Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.40
$60.15
Martinez, DeannaCA
161 Park Sharon, San Jose, CA, 95136
Held by Il Fornaio America Corp
Wages, payroll, salaries
$58.73
Martinez, DeannaCA
15935 Spring Oaks Road Spc 115, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.59
Martinez, DeannaTX
242 Nolan Street, Tye, TX, 76563
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2007
$56.44
Martinez, DeannaTX
27914 Warren Park Drive, Katy, TX, 77494
$56.28
Martinez, DeannaTX
5509 Grande Court, Fort Worth, TX, 76112
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$53.27
Martinez, DeannaCA
3750 Tamayo Street, Fremont, CA, 94536
Held by Shutterfly Lifetouch LLC
Accounts payable
$50.00
Martinez, DeannaTX
20531 South Blue Hyacinth, Cypress, TX, 77433
$50.00
Martinez, DeannaCA
PO Box 15087, Santa Ana, CA, 92735
Held by Republic Services Inc
Accounts-receivable credit balance
$45.92
$45.00
Martinez, DeannaTX
10179 Commerce Street, Atascosa, TX, 78002
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$41.10
Martinez, DeannaCA
9855 Estacia Court, Rancho Cucamong, CA, 91730
Held by Express Scripts Inc.
Premium refunds
$40.94
Martinez, DeannaCA
759 8th Avenue, San Diego, CA, 92101
Held by San Diego Metropolitan Transit System
Refunds due
$38.00
Martinez, DeannaCA
1301 Coffee Villa Drive Apt A, Modesto, CA, 95355
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.89
$34.95
Martinez, DeannaTX
#### Clara Lane Apt ### Apt 4406, San Antonio, TX, 78213
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$34.62
$34.29
Martinez, DeannaTX
213 West Wayside, Wharton, TX, 77488
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2016
$33.54
Martinez, DeannaTX
2689 East 25th Street, Odessa, TX, 79761
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2022
$33.26
Martinez, DeannaTX
21215 Park Mount Drive, Katy, TX, 77450
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2017
$32.16
$30.00
Martinez, DeannaCA
11167 Archway Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
Martinez, DeannaTX
4010 Dumont Drive, Odessa, TX, 79762
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$26.34
Martinez, DeannaCA
613 West Hollyvale, Azusa, CA, 91702
Held by Azusa City Employees Fcu
Savings accounts/Credit union shrs
$26.03
Martinez, DeannaTX
8027 Coulver Road Trailer B, Austin, TX, 78747
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.46
Martinez, DeannaTX
20531 South Blue Hyacinth Drive, Cypress, TX, 77433
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2019
$25.24
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