Unclaimed property reported under Martinez, Diana
1,314 records · $114,844 reported · filed in 4 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 1,314. Search by name and address to narrow it to yours.
Martinez, DianaTX
#### Vintage ####, Farmers Branch, TX, 75234
Held by Office Depot Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$5,712.58
Martinez, DianaTX
#### Vintage ####, Farmers Branch, TX, 75234
Held by Office Depot Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$2,856.29
Martinez, DianaTX
3230 Leyte Street, San Antonio, TX, 78217
$1,949.41
Martinez, DianaTX
1814 Commercial Avenue, San Antonio, TX, 78221
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2007
$1,681.11
Martinez, DianaTX
1205 Denmark Street, Grand Prairie, TX, 75050
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,613.97
Martinez, DianaTX
Sunrise Convalescent & Rehab, 00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$1,384.45
Martinez, DianaTX
515 Thelma Drive, Edinburg, TX, 78539
Held by Bank Of America - California
Cashier’s check (CK01) · Reported 2018
$1,277.48
Martinez, DianaTX
5914 San Bernardo Avenue, Laredo, TX, 78041
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,274.17
$1,273.00
Martinez, DianaTX
269 North Ceylon Street, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,251.98
Martinez, DianaTX
3102 Eisenhauer Road C21, San Antonio, TX, 78209
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$1,222.67
$1,183.00
Martinez, DianaTX
295 North Sam Houston Boulevard, San Benito, TX, 78586
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$1,169.79
Martinez, DianaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$1,166.40
Martinez, DianaTX
6747 Buenos Aires Drive, North Richland Hills, TX, 76180
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,116.66
$1,100.08
Martinez, DianaTX
5243 Cripple Creek Court, Houston, TX, 77017
$1,088.56
Martinez, DianaTX
349 Rio Dulce, El Paso, TX, 79912
Held by New Century Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$1,059.51
Martinez, DianaTX
2103 East Fayle Street, Baytown, TX, 77520
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,049.10
Martinez, DianaTX
2106 Sawyer, San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$1,040.03
$1,000.00
Martinez, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$985.00
Martinez, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$985.00
Martinez, DianaTX
17227 Stonebridge Trail, Houston, TX, 77095
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$976.51
Martinez, DianaTX
PO Box 852, Eden, TX, 76837
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$961.01
Martinez, DianaTX
4101 Dinn Street, Corpus Christi, TX, 78415
Held by Kleberg First Ntl Bank
Checking account (AC01) · Reported 2018
$934.82
Martinez, DianaTX
PO Box 593, Poteet, TX, 78065
$927.98
Martinez, DianaTX
#### Lockhill Selma ####, San Antonio, TX, 78230
Held by Neiman Marcus Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$911.43
Martinez, DianaTX
920 Vidaurri Avenue, Laredo, TX, 78040
$894.92
Martinez, DianaTX
PO Box 211743, Dallas, TX, 75211
Held by National City Mortgage Co
Escrow funds (CT01) · Reported 2008
$831.65
Martinez, DianaTX
606 South Parktown Drive, Deer Park, TX, 77536
$799.67
Martinez, DianaTX
2920 Shadowbriar Apt 828, Houston, TX, 77082
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$750.09
Martinez, DianaCA
20328 Schoenborn Street, Winnetka, CA, 91306
Held by Paychex Inc.
Wages, payroll, salaries
$710.41
Martinez, DianaTX
12309 Bois Darc Street, San Antonio, TX, 78245
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$710.19
Martinez, DianaTX
#### Rigsby Avenue Apt ####, San Antonio, TX, 78210
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$684.00
Martinez, DianaTX
1401 South Mays Street, Round Rock, TX, 78664
Held by Metabank
Health savings account (AC09) · Reported 2020
$635.92
Martinez, DianaCA
73155 Catalina Way, Palm Desert, CA, 92260
Held by Pathward, National Association
Outstanding official checks
$628.60
Martinez, DianaTX
1023 West 8th Street, Freeport, TX, 77541
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$591.62
Martinez, DianaTX
##### Interstate ##, The Woodlands, TX, 77380
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$573.14
Martinez, DianaCA
8930 Topanga Canyon Boulevard Apt 203, Canoga Park, CA, 91304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$566.95
Martinez, DianaTX
20612 Idyllwild, San Antonio, TX, 78258
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$559.09
$546.16
$536.14
Martinez, DianaTX
8401 Grand Oak Road, Fort Worth, TX, 76123
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$509.74
Martinez, DianaCA
1850 Whittier Avenue Apt C207, Costa Mesa, CA, 92627
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$508.47
Martinez, DianaTX
6747 Buenos Aires Drive, North Richland Hills, TX, 76180
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$502.41
Martinez, DianaTX
1810 Sewell, Abilene, TX, 79605
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Martinez, DianaTX
8636 Fireside Drive, Dallas, TX, 75217
$500.00
Martinez, DianaTX
12445 Tierra Sauz Drive, El Paso, TX, 79938
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$448.50
Martinez, DianaTX
175 Gustaf Trail, Uhland, TX, 78640
$447.51
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