Diana Martinez Unclaimed Property
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.
1,314 unclaimed-property records are filed under the name Diana Martinez, reported between 1992 and 2024, totaling $114,844. The largest is $5,713. The most common kinds are Accounts-receivable credit balance (114), Misc intangible property (109) and Refunds due (91).
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.
Diana Martinez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles54 · $1,846
- San Jose31 · $318
- Fontana19 · $789
- Sacramento19 · $416
- Fresno15 · $430
- Bakersfield14 · $100
- Ontario14 · $398
- Oxnard13 · $105
- Riverside13 · $511
- Santa Ana13 · $608
- San Antonio60 · $13,316
- Houston57 · $6,908
- El Paso34 · $4,260
- Laredo26 · $3,910
- Dallas25 · $3,766
- Fort Worth20 · $1,825
- Edinburg14 · $2,150
- Austin13 · $1,283
- Baytown12 · $1,545
- Brownsville12 · $1,405
50 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Martinez, DianaTX
### Emerald Ash Apt A####, San Antonio, TX, 78221
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$439.57
Martinez, DianaCA
3083 North Macy Street, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$439.41
Martinez, DianaTX
20706 Hooks & Hodges Road, Santa Rosa, TX, 78593
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2019
$427.98
Martinez, DianaCA
1057 Jackson Street, Gridley, CA, 95948
Held by Nationstar Mortgage, LLC
Escrow accounts
$422.45
Martinez, DianaCA
5865 Marlatt Street, Jurupa Valley, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$413.64
Martinez, DianaTX
600 Inverary Drive, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$412.46
Martinez, DianaCA
2356 East Street Andrew Place, Santa Ana, CA, 92799
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$404.48
Martinez, DianaTX
1415 Madrid, Corpus Christi, TX, 78416
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$401.55
Martinez, DianaTX
2527 Morehead Avenue 9, El Paso, TX, 79930
Held by Capital One
Checking account (AC01) · Reported 2018
$400.00
Martinez, DianaTX
150 Dorothy, McKinney, TX, 75069
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$396.61
Martinez, DianaCA
3003 Pleasant Valley Court, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$394.00
Martinez, DianaTX
2126 Manor Green Drive, Houston, TX, 77077
Held by Travis County Tax Assessor & Coll
Refund due (MS11) · Reported 2013
$376.96
Martinez, DianaTX
6475 Lost Holly, San Antonio, TX, 78240
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$369.90
Martinez, DianaTX
142 Peacock, Cleburne, TX, 76031
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$356.44
Martinez, DianaCA
13410 Banning Street, Fontana, CA, 92336
Held by M & T Bank
Outstanding official checks
$343.37
Martinez, DianaTX
9115 Laguna Road, San Antonio, TX, 78251
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$334.76
Martinez, DianaCA
1378 Marsha Way, Riverside, CA, 92507
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$332.45
$332.00
$329.86
Martinez, DianaTX
300 Moreland Road Apt 724, Keller, TX, 76248
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$325.00
Martinez, DianaTX
9208 Sweetwater Drive, Dallas, TX, 75228
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$324.51
Martinez, DianaTX
1622 Hollowood, Houston, TX, 77080
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$323.50
Martinez, DianaTX
22718 Red Leo Lane, Spring, TX, 77389
Held by Kindercare Education LLC
Refund due (MS11) · Reported 2022
$315.42
Martinez, DianaTX
6645 Happy Trails Drive, Dallas, TX, 75241
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$312.27
$310.40
Martinez, DianaTX
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$305.00
Martinez, DianaTX
2703 San Diego Avenue, El Paso, TX, 79930
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$300.83
Martinez, DianaTX
1103 Brook Hill Lane, Arlington, TX, 76014
$300.00
Martinez, DianaTX
Rt 1 Box 582, Cleburne, TX, 76031
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1998
$299.79
$271.84
Martinez, DianaTX
300 Bourland Road #724, Keller, TX, 76248
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$268.37
Martinez, DianaCA
2705 Martin Luther King JR Blv, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Refunds
$261.61
Martinez, DianaTX
8307 Glen Shadow, San Antonio, TX, 78239
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$256.48
Martinez, DianaTX
El Paso, TX, 79904
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 1992
$256.11
Martinez, DianaTX
512 Sherman Drive, Mansfield, TX, 76063
$256.01
Martinez, DianaCA
1197 South Minaret Avenue, Turlock, CA, 95380
Held by Mervyns LLC
Wages, payroll, salaries
$254.98
Martinez, DianaTX
908 South Diplomat Drive, Pharr, TX, 78577
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$254.67
$250.00
Martinez, DianaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$249.21
Martinez, DianaTX
19919 Owens Trace Lane, Katy, TX, 77449
$246.97
Martinez, DianaTX
505 East Cardinal Avenue, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$245.35
Martinez, DianaTX
5714 Natchez, El Paso, TX, 79924
$244.72
Martinez, DianaTX
1144 Rock Creek Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$236.92
Martinez, DianaCA
8930 Topanga Canyon Boulevard Apt 203, Canoga Park, CA, 91304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$229.54
Martinez, DianaTX
3550 Timberglen Road, Dallas, TX, 00007
Held by Ge Money
Refund due (MS11) · Reported 2008
$229.32
Martinez, DianaTX
2710 Nannette Avenue, Brownsville, TX, 78526
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2009
$228.73
Martinez, DianaTX
1313 East Olga Street, Pharr, TX, 78577
$226.12
Martinez, DianaTX
201 West Drew Street, Fort Worth, TX, 76110
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$220.00
Martinez, DianaTX
18 South Camino Del Rey, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$219.88
Martinez, DianaTX
1425 South Elm, Sherman, TX, 75090
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$217.00
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