Unclaimed property reported under Martinez, Diane
266 records · $16,929 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 266. Search by name and address to narrow it to yours.
Martinez, DianeCA
2530 Highland Avenue, Selma, CA, 93662
Held by United Insurance Company Of America
Proceeds due beneficiaries
$1,000.00
Martinez, DianeCA
232 Mansfield Drive, So San Fran, CA, 94080
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Martinez, DianeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$675.00
$599.51
Martinez, DianeTX
Rt 1 Box 29A, Comfort, TX, 78013
Held by Hill Country Telephone Coop Inc
Membership fee (UT02) · Reported 2001
$566.72
Martinez, DianeTX
2806 Washington Avenue, Waco, TX, 76710
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$499.00
Martinez, DianeTX
### East Dove Loop Road Apt ####, Grapevine, TX, 76051
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$468.63
Martinez, DianeCA
400 Mira Loma, Bakersfield, CA, 93309
Held by Allstate Insurance Company
Premium refunds
$448.00
Martinez, DianeTX
14810 Crosswinds Drive No 501, Houston, TX, 77032
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2019
$433.79
Martinez, DianeCA
1176 North 13th Avenue, Upland, CA, 91786
Held by Tennille V Western Union Qsf
Refunds due
$407.25
Martinez, DianeTX
5501 Wadsworth Avenue, El Paso, TX, 79924
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$356.96
Martinez, DianeTX
705 South 10th, Slaton, TX, 79364
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$337.00
Martinez, DianeTX
C/o Josefina Martine, Brownsville, TX, 78521
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$326.76
Martinez, DianeTX
00000
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$323.65
$300.00
$300.00
Martinez, DianeCA
27 Mandrake Court, Oakley, CA, 94561
Held by Chevron Federal Credit Union
Savings accounts
$299.98
Martinez, DianeCA
9878 Grace Street, Bloomington, CA, 92316
Held by Burrtec Waste Industries Inc.
Refunds due
$258.90
Martinez, DianeTX
5007 Broadway, San Antonio, TX, 78209
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$251.63
Martinez, DianeTX
232 Trailride Road, Angleton, TX, 77515
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$250.00
Martinez, DianeTX
Unknown, Unknown, UN, 00
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2019
$250.00
Martinez, DianeTX
506 Williamsburg Place, San Antonio, TX, 78201
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$229.94
$228.46
Martinez, DianeTX
10127 Sundrop Pass, San Antonio, TX, 78245
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2024
$198.90
Martinez, DianeCA
805 1-2 West 69th Street, Los Angeles, CA, 90044
Held by Security Pacific National Bank Br 18
Savings accounts/Credit union shrs
$190.88
Martinez, DianeCA
33245 Lorimer Street, Lake Elsinore, CA, 92530
Held by Chicago Title Insurance Company
Misc outstanding checks
$186.50
Martinez, DianeTX
4105 Whispering Oak Drive, Killeen, TX, 76542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$183.36
Martinez, DianeTX
2942 Gayle Drive, Garland, TX, 75044
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$181.63
Martinez, DianeCA
316 Avenue 20, Los Angeles, CA, 90031
Held by American Ntl Ins Co
Proceeds-Policy endow, annuity
$177.00
Martinez, DianeTX
Rt 1 Box 29A, Comfort, TX, 78013
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$174.16
Martinez, DianeTX
623 N.e Davis Street Apt 13, Sabens, TX, 79838
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$167.28
Martinez, DianeCA
2500 West Whittier Bl 2, La Habra, CA, 90603
Held by Travelers Indemnity Company
Insurance claim checks
$156.00
Martinez, DianeCA
600 South Lake Avenue 405, Pasadena, CA, 91106
Held by Realogy Corporation
Escrow accounts
$150.00
Martinez, DianeTX
#### Hidalgo Street Unit ####, Houston, TX, 77056
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$142.29
Martinez, DianeTX
218 Venice, San Antonio, TX, 78201
Held by Holiday Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$137.45
Martinez, DianeTX
Rt 1 Box 29A, Comfort, TX, 78013
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$130.62
Martinez, DianeTX
103 Ridge Walk, College Sta, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.59
Martinez, DianeCA
12032 Clark Street, El Monte, CA, 91732
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$122.85
Martinez, DianeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$121.13
Martinez, DianeTX
##### Wundelich ####, Houston, TX, 77069
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$118.29
Martinez, DianeTX
1402 Old Ml Road, Cedar Park, TX, 78613
$106.07
Martinez, DianeTX
#### Danny Kaye ###, San Antonio, TX, 78240
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$106.04
Martinez, DianeTX
3500 McKinney Road 56, Baytown, TX, 77521
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$96.00
$94.14
Martinez, DianeTX
4406 Tallulah, San Antonio, TX, 78201
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2002
$93.56
Martinez, DianeCA
5552 Western Avenue, Buena Park, CA, 90622
Held by Motors Insurance Corporation
Court settlements
$93.43
Martinez, DianeTX
1113 Lafferty Road, Pasadena, TX, 77502
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.95
Martinez, DianeTX
10127 Sundrop Pass, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$91.24
Martinez, DianeTX
5007 Broadway, San Antonio, TX, 78209
Held by Aurora Diagnostics LLC
Refund due (MS11) · Reported 2022
$91.20
Martinez, DianeCA
910 South Madison Street, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$90.31
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