Unclaimed property reported under Martinez, Dianna
56 records · $12,302 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 56. Search by name and address to narrow it to yours.
Martinez, DiannaCA
5507 Parkfield Court, Sacramento, CA, 95822
Held by Pathward
Misc intangible property
$7,000.00
Martinez, DiannaTX
#### North Loop West ###, Houston, TX, 77092
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$1,092.45
Martinez, DiannaTX
309 Copper Cove Court, Mansfield, TX, 73063
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2023
$941.00
$513.75
Martinez, DiannaCA
15742 Williams Street, Tustin, CA, 92780
Held by Manpower Inc
Wages, payroll, salaries
$330.16
Martinez, DiannaCA
2315 City View Avenue, Los Angeles, CA, 90033
Held by Paypal Inc
Misc intangible property
$202.57
Martinez, DiannaTX
#### East Anderson Lane Apt ####, Austin, TX, 78752
$150.00
Martinez, DiannaTX
309 Copper Cove Court, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$140.37
Martinez, DiannaTX
309 Copper Cove Court, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$118.71
Martinez, DiannaCA
16756 Hollyhock Drive, Moreno Valley, CA, 92388
Held by Bank Of America Nt&sa Branch:1540-Moreno Valley Branch
Savings accounts/Credit union shrs
$109.58
Martinez, DiannaTX
309 Copper Cove Court, Mansfield, TX, 76063
$109.31
Martinez, DiannaTX
4908 Arbor Mill Drive, Fort Worth, TX, 76135
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$108.50
Martinez, DiannaTX
15819 Land View Drive, Houston, TX, 77073
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$101.73
Martinez, DiannaTX
1609 Assembly Court, Fort Worth, TX, 76179
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$96.64
Martinez, DiannaTX
504 Pittsburg Street, Amarillo, TX, 79104
$79.67
Martinez, DiannaCA
6518 Hesperia Avenue, Reseda, CA, 91335
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$77.17
Martinez, DiannaTX
2013 Jennifer, Amarillo, TX, 79107
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$69.37
Martinez, DiannaTX
1609 Assembly Court, Fort Worth, TX, 76179
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$64.43
Martinez, DiannaTX
Batesville Street Rt Box 1144-B, Uvalde, TX, 78801
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$61.40
Martinez, DiannaTX
208 South Airport Drive, Weslaco, TX, 78596
$60.00
Martinez, DiannaTX
2200 Southway, Denton, TX, 76207
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$58.43
Martinez, DiannaTX
309 Copper Cove Court, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$58.11
Martinez, DiannaTX
309 Copper Cove Court, Mansfield, TX, 76063
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2024
$57.25
Martinez, DiannaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$55.07
Martinez, DiannaCA
1264 Steiner Drive, Chula Vista, CA, 91911
Held by Survey Sampling International LLC
Wages, payroll, salaries
$54.00
Martinez, DiannaTX
10200 Old Bammel North Houston Road, Houston, TX, 77086
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$51.29
Martinez, DiannaCA
936 San Pascual Apt D1, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Martinez, DiannaCA
3867 Estrella Avenue, San Diego, CA, 92105
Held by Western Union Financial Services
Refunds due
$50.00
Martinez, DiannaCA
1758 Hamilton Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.20
Martinez, DiannaTX
15819 Land View Drive, Houston, TX, 77073
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.00
Martinez, DiannaTX
208 South Airport Drive, Weslaco, TX, 78596
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$39.21
Martinez, DiannaCA
8244 Burgundy Avenue, Rancho Cucamonga, CA, 91730
Held by Davis V Jc Penney Corporation Inc
Wages, payroll, salaries
$37.44
Martinez, DiannaTX
No address on file
$35.57
Martinez, DiannaCA
35485 Evening Glow Drive, Murrieta, CA, 92563
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.24
Martinez, DiannaCA
650 South Grand Avenue 12th Floor, Los Angeles, CA, 90017
Held by Southland Credit Union
Savings accounts/Credit union shrs
$34.99
Martinez, DiannaCA
350 Ellison Place, Merced, CA, 95348
Held by Comcast Cable Communications LLC
Refunds due
$29.75
Martinez, DiannaTX
108 Vista Drive, Decatur, TX, 76234
Held by Midwestern State University
Accounts payable (MS08) · Reported 2021
$25.00
Martinez, DiannaCA
1313 West Memory Lane Apt 207, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$21.42
Martinez, DiannaCA
3443 Lan Franco Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.22
Martinez, DiannaCA
9880 Mira Mesa Boulevard, San Diego, CA, 92131
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
$10.00
$7.50
Martinez, DiannaCA
1205 West Orange Grove Avenue, Burbank, CA, 91506
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$5.32
Martinez, DiannaCA
7495 Jennite Drive, San Diego, CA, 92119
Held by Farmers New World Life
Other amounts due under policy
$4.75
Martinez, DiannaCA
8415 Hydro Drive Apt B, Whittier, CA, 90606
Held by American Express Travel-Serve
Unredeemed gift certificate
$3.55
$2.65
Martinez, DiannaCA
6840 Desoto Avenue Apt 111, Canoga Park, CA, 91303
Held by Keefe Group LLC
Accounts payable
$2.31
Martinez, DiannaCA
13012 Vista Abajo Way, Victorville, CA, 92394
Held by E & J Gallo Winery
Refunds due
$1.50
$1.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.