Unclaimed property reported under Martinez, Diana M
76 records · $3,126 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 76. Search by name and address to narrow it to yours.
Martinez, Diana MCA
411 South Main Street Apt 513, Los Angeles, CA, 90013
Held by Citibank NA Cca
Savings accounts
$1,044.77
Martinez, Diana MCA
100 Lincoln Village Circle #10, Larkspur, CA, 94939
Held by Albertsons Inc
Dividends
$356.20
Martinez, Diana MCA
1555 Thomas Avenue, San Francisco, CA, 94124
Held by Safeway Inc
Wages, payroll, salaries
$221.26
Martinez, Diana MTX
12200 Heritago Way, Clint, TX, 79936
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$201.38
Martinez, Diana MTX
7011 Krause, Missouri City, TX, 77489
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$147.79
Martinez, Diana MCA
1743 Wright Street Apt 42, Sacramento, CA, 95825
Held by Wells Fargo Bank NA
Credit checks or memos
$135.57
Martinez, Diana MCA
2700 Cahuenga Boulevard East, Los Angeles, CA, 90068
Held by Anthem Inc
Group policy benefit/Clm payments
$103.71
Martinez, Diana MTX
4131 East Peachfield Circle, Houston, TX, 77014
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$70.00
Martinez, Diana MTX
3350 Falls Drive, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.18
Martinez, Diana MCA
205 Corte Rosa, Rohnert Park, CA, 94928
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$64.41
Martinez, Diana MTX
21614 Dalton Spring Lane, Katy, TX, 77449
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$46.10
Martinez, Diana MCA
26731 9th Street, Highland, CA, 92346
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$42.36
Martinez, Diana MCA
417 Onyx Way, Modesto, CA, 95351
Held by Golden Valley Health Centers
Vendor checks
$40.00
Martinez, Diana MCA
1743 Wright Street Apt 42, Sacramento, CA, 95825
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.07
Martinez, Diana MTX
222 East Vestal, San Antonio, TX, 78221
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1989
$35.36
Martinez, Diana MCA
205 Corte Rosa, Rohnert Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Martinez, Diana MTX
920 Lindale, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$33.91
Martinez, Diana MCA
100 Lincoln Village Circle #10, Larkspur, CA, 94939
Held by Albertsons Inc
Unexch stock of successor co
$31.04
Martinez, Diana MCA
710 East San Ysidro Boulevard, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$30.39
Martinez, Diana MCA
4103 Stephanie Way, Pittsburg, CA, 94565
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$29.82
$27.83
Martinez, Diana MTX
#### South Pleasant Valley Road ###, Austin, TX, 78741
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$27.26
Martinez, Diana MTX
1912 Morning Tide Lane, League City, TX, 77573
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2012
$26.56
Martinez, Diana MTX
3043 West Houston, San Antonio, TX, 78207
Held by Ibc San Antonio
Checking account (AC01) · Reported 2013
$25.23
Martinez, Diana MCA
1555 Thomas Avenue, San Francisco, CA, 94124
Held by Safeway Inc
Wages, payroll, salaries
$25.22
Martinez, Diana MTX
937 West Mayfield, San Antonio, TX, 78211
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$25.00
Martinez, Diana MCA
100 Lincoln Village Circle #10, Larkspur, CA, 94939
Held by Albertsons Inc
Cash for fractional shares
$21.60
Martinez, Diana MCA
109 Banks Street, San Francisco, CA, 94110
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.75
Martinez, Diana MCA
5915 Stafford Avenue Apt F, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Martinez, Diana MCA
2776 Logan Avenue, San Diego, CA, 92113
Held by Capital One NA
Customer overpayments
$16.48
Martinez, Diana MCA
15749 Woods Valley Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.44
Martinez, Diana MCA
2953 East Iowa Avenue, Fresno, CA, 93701
Held by Discover Bank
Misc outstanding checks
$11.46
Martinez, Diana MCA
658 North Acacia Avenue, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Martinez, Diana MCA
686 Gridley Street, San Jose, CA, 95127
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Martinez, Diana MCA
170 South Virgil Avenue Apt 103, Los Angeles, CA, 90004
Held by First Electronic Bank
Credit checks or memos
$8.39
Martinez, Diana MCA
15211 Kimball Street, Hesperia, CA, 92345
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$5.87
Martinez, Diana MCA
2776 Logan Avenue, San Diego, CA, 92113
Held by Capital One NA
Customer overpayments
$5.57
Martinez, Diana MCA
14336 Sawgrass Circle, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$5.02
Martinez, Diana MCA
13626 Jetmore Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Martinez, Diana MCA
205 Corte Rosa, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Martinez, Diana MCA
2851 Bedford Lane 72, Chino Hills, CA, 91709
Held by Capital One Auto Finance Inc
Accounts payable
$4.51
Martinez, Diana MCA
1200 38th Street, Bakersfield, CA, 93301
Held by Government Employees Insurance Company
Premium refunds
$4.00
Martinez, Diana MCA
556 12 North Garfield Avenue, Montebello, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Martinez, Diana MCA
562 Napa Road, Sonoma, CA, 95476
Held by Ge Money
Accounts-receivable credit balance
$3.72
Martinez, Diana MCA
170 South Virgil Avenue, Los Angeles, CA, 90004
Held by T Mobile USA Inc
Refunds due
$3.64
Martinez, Diana MCA
117 Curran Street, Bakersfield, CA, 93309
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.16
Martinez, Diana MCA
686 Gridley Street, San Jose, CA, 95127
Held by Mercury Insurance Company
Premium refunds
$3.00
$2.80
Martinez, Diana MCA
556 North Garfield Avenue, Montebello, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Martinez, Diana MCA
3883 Mesa Drive #204, Oceanside, CA, 92056
Held by Mercury Casualty Company
Premium refunds
$2.00
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