Unclaimed property reported under Martinez, Dina
115 records · $10,976 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 115. Search by name and address to narrow it to yours.
Martinez, DinaTX
700 North Pearl Street 25th Flr, Dallas, TX, 75201
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,349.73
Martinez, DinaTX
100 Vicc, Brownsville, TX, 78520
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$649.29
Martinez, DinaTX
100 Vicc, Brownsville, TX, 78520
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2001
$649.29
$275.50
Martinez, DinaCA
650 East El Camino Real, Sunnyvale, CA, 94087
Held by Ford Motor Company
Vendor checks
$240.00
Martinez, DinaCA
700 South Berendo Street Apt 405, Los Angeles, CA, 90005
Held by Ecast Settlement Corporation
Credit balances
$217.38
Martinez, DinaCA
1019 Sullivan Avenue, Stockton, CA, 95205
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$200.92
Martinez, DinaCA
3828 Tampico Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$183.53
Martinez, DinaTX
TX
$180.00
Martinez, DinaCA
5224B Silver Mine Way, Fort Irwin, CA, 92310
Held by Iap World Services Inc.
Wages, payroll, salaries
$165.03
Martinez, DinaCA
700 South Berendo Street Apt 405, Los Angeles, CA, 90005
Held by Capital One Bank, National Association
Misc outstanding checks
$164.46
Martinez, DinaWI
2514 54th Street Lower, Kenosha, WI, 53140
Held by Taco Bell Of America LLC And Affiliates
Wages, payroll, salary · Reported 2017
$151.33
Martinez, DinaTX
PO Box 226, Eagle Pass, TX, 78853
$149.05
Martinez, DinaTX
11019 Stallcup Drive, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Martinez, DinaTX
#### Balcones Club Drive #####, Austin, TX, 78750
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$125.00
Martinez, DinaCA
700 South Berendo Street Apt 405, Los Angeles, CA, 90005
Held by Capital One Bank, National Association
Misc outstanding checks
$122.54
Martinez, DinaCA
3828 Tampico Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.27
Martinez, DinaTX
#### Briar Forest Drive ####, Houston, TX, 77063
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$111.95
Martinez, DinaTX
100 Country Club Vicc, Brownsville, TX, 78521
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$107.05
Martinez, DinaTX
333 Rocky Falls, Richmond-Rosenberg, 77469
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Martinez, DinaTX
1330 West Amber Street, San Antonio, TX, 78221
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Martinez, DinaCA
858 East 28th Street 2, Los Angeles, CA, 90011
Held by Western Dental Services Inc
Accounts-receivable credit balance
$97.00
Martinez, DinaTX
1219 Winterwood Drive, Lewisville, TX, 75067
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$90.30
Martinez, DinaCA
5224 B Silvermine Way, Ft Irwin, CA, 92310
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.50
Martinez, DinaCA
13947 Oxnard Street Apt 105, Van Nuys, CA, 91401
Held by Bank Of America - North Carolina
Refunds due
$80.99
Martinez, DinaCA
5605 Coniston Way, San Jose, CA, 95118
Held by The Bancorp Bank
Wages, payroll, salaries
$79.96
Martinez, DinaTX
10606 Tansy Canyon, Helotes, TX, 78023
Held by Scentsy, Inc.
Unpaid commission (MS02) · Reported 2018
$75.40
Martinez, DinaCA
11617 Bombardier Avenue, Norwalk, CA, 90650
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$74.83
Martinez, DinaCA
11617 Bombardier Avenue, Norwalk, CA, 90650
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$74.83
Martinez, DinaCA
Apt 55 8750 Kester Avenue, Panorama City, CA, 91402
Held by Frontier Communications Corporation
Refunds or rebates
$61.57
Martinez, DinaCA
1896 East Portland Avenue, Fresno, CA, 93720
Held by Synchrony Bank
Accounts-receivable credit balance
$60.37
Martinez, DinaTX
### Country Club Road ### #, Brownsville, TX, 78520
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$59.52
Martinez, DinaCA
20 Denning Avenue, San Rafael, CA, 94903
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$59.38
Martinez, DinaTX
1803 Marshall Cross, San Antonio, TX, 78214
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$57.00
$55.36
Martinez, DinaCA
5538 Lean Avenue, San Jose, CA, 95123
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$53.66
Martinez, DinaTX
10606 Tansy Canyon, Helotes, TX, 78023
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$52.00
Martinez, DinaCA
201 Cosky Drive Apt 105, Marina, CA, 93933
Held by Pacific Gas & Electric Company
Refunds
$50.30
$50.00
Martinez, DinaTX
726 North Merrill Avenue Apt 226, Duncanville, TX, 75116
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
$48.00
Martinez, DinaCA
PO Box 292473, Los Angeles, CA, 90029
Held by Nationstar Mortgage, LLC
Escrow accounts
$47.07
Martinez, DinaTX
11714 Ashcroft Drive, Houston, TX, 77035
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$42.64
Martinez, DinaTX
Apt 15C 200 Space Boulevard, Rio, TX, 78840
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$40.79
Martinez, DinaCA
PO Box 292473, Los Angeles, CA, 90029
Held by State Farm General Insurance Company
Premium refunds
$39.00
Martinez, DinaTX
956 Lakeland Drive, Lewisville, TX, 75067
$37.80
Martinez, DinaCA
5741 Virginia Avenue Apt 208, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$37.58
Martinez, DinaTX
1009 Anahuac Avenue, Fort Worth, TX, 76114
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.10
Martinez, DinaCA
858 East 28th Street Apt 2, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.07
Martinez, DinaTX
201 West Merida, Weslaco, TX, 78596
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$36.89
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