Unclaimed property directory
Marlin Business Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Marlin Business Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 372
- Total reported
- $126,341
- Largest account
- $4,015.77
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Brati And I Inc
1431 Truman Street Unit G, San Fernando, CA, 91340
Held by Marlin Business Bank
Vendor checks
$4,015.77
- View possible match →
Landrys Inc
1510 West Loop South, Houston, TX, 77027
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$3,765.34
- View possible match →
Texas Star Sawing And Sealing LLC
915 Highland Drive, Euless, TX, 76040
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$3,262.23
- View possible match →
Local Press Brew LLC
10519 Castlegate Drive, Dallas, TX, 75229
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$2,935.25
- View possible match →
Vss Carriers Inc
1325 West Beltline Road, Carrollton, TX, 75006
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$2,543.69
- View possible match →
Healthaxis Ltd
500 East John Carpenter Fwy 600, Irving, TX, 75062
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$2,240.80
- View possible match →
Jw Projects LLC
106 Suite A1 Texas Avenue, San Marcos, TX, 78666
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$2,064.05
- View possible match →
A, Genuine Kids Franchise
5137 Seaside, Union City, CA, 94303
Held by Marlin Business Bank
Vendor checks
$1,872.38
- View possible match →
Sentinel Trucking LLC
233 Paulin Avenue 8261, Calexico, CA, 92231
Held by Marlin Business Bank
Vendor checks
$1,834.13
- View possible match →
Mahkameh Soleimani Farnad DDS Inc
1033 Gayley Avenue 110, Los Angles, CA, 90024
Held by Marlin Business Bank
Vendor checks
$1,811.24
- View possible match →
Deli, Delicious
2380 North Cleveland Avenue, Madera, CA, 93637
Held by Marlin Business Bank
Vendor checks
$1,693.19
- View possible match →
Curry, Wrapper S Delight
312 Arguello Street, Redwod City, CA, 94063
Held by Marlin Business Bank
Vendor checks
$1,559.00
- View possible match →
Victor, De Los Santos
7347 Abelardo Drive, Olmito, TX, 78575
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$1,557.87
- View possible match →
Cypress, Vapors
7014 Highway 6 North Suite East, Houston, TX, 77095
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2022
$1,475.91
- View possible match →
Pepper Tree LLC
3000 Grapevine Mills Parkway, Grapevine, TX, 76051
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$1,424.00
- View possible match →
Barbosa Builders Inc
27110 County Road 92F, Winters, CA, 95694
Held by Marlin Business Bank
Vendor checks
$1,210.43
- View possible match →
Zeno Digital Solutions LLC
1080 West Sam Houston Parkway, Houston, TX, 77043
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$1,196.92
- View possible match →
Grace Ful Living Home Furnishi
2852 University Avenue, San Diego, CA, 92104
Held by Marlin Business Bank
Vendor checks
$1,194.76
- View possible match →
Turtle Creek Financial Ltd
3500 Maple Avenue Suite 440, Dallas, TX, 75219
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$1,166.18
- View possible match →
New Cambodian Supermarket Inc
4753 North Pershing Avenue, Stockton, CA, 95207
Held by Marlin Business Bank
Vendor checks
$1,103.57
- View possible match →
Benco, Racing
9880 Indiana Avenue Unit 13, Riverside, CA, 92503
Held by Marlin Business Bank
Vendor checks
$1,094.22
- View possible match →
Ihs Dialysis Inc
C O US Renal Care #### Dallas Parkway ###, Plano, TX, 75093
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2022
$1,084.21
- View possible match →
Blanca Investments LLC
9601 Brighton Way, Beverly Hills, CA, 90210
Held by Marlin Business Bank
Vendor checks
$1,037.83
- View possible match →
Parago Inc
700 State Highway 121 Bypass 200, Lewisville, TX, 75067
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$984.14
- View possible match →
Neat Auto Detail & Supply Inc
4950 East Slauson Avenue, Maywood, CA, 90270
Held by Marlin Business Bank
Vendor checks
$964.85
- View possible match →
Lelas Pizzeria LLC
2146 East Utah Avenue, Fresno, CA, 93720
Held by Marlin Business Bank
Vendor checks
$920.90
- View possible match →
Djf Logistics Corp
166 South Aspan Avenue, Azusa, CA, 91702
Held by Marlin Business Bank
Vendor checks
$907.47
- View possible match →
Bread Of Hevan LLC
PO Box 38333, Houston, TX, 77238
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2018
$883.19
- View possible match →
X, Core Studio
4435 Piedmont Avenue Suite 100, Oakland, CA, 94611
Held by Marlin Business Bank
Vendor checks
$875.78
- View possible match →
Jet, Mold Products
4617 North Blythe, Fresno, CA, 93722
Held by Marlin Business Bank
Vendor checks
$856.09
- View possible match →
Prime 109 Steak & Libation House
4150 Great America Parkway, Santa Clara, CA, 95054
Held by Marlin Business Bank
Vendor checks
$850.08
- View possible match →
My Scuba Shop LLC
402 Palo Pinto, Weatherford, TX, 76086
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$833.60
- View possible match →
Podiatry Associates Of Houston PC
915 Gessner Suite 380, Houston, TX, 77024
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$828.81
- View possible match →
Freedom Powersports LLC
2110 North Central Expressway, McKinney, TX, 75070
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$820.01
- View possible match →
Milroy, Optical
PO Box 961569, El Paso, TX, 79996
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$819.14
- View possible match →
California, Suites Hotel
4820 Clairemont Mese Boulevard Apt 18, San Diego, CA, 92117
Held by Marlin Business Bank
Vendor checks
$801.72
- View possible match →
Boorays, Of New Orleans
201 North Lakeshore Drive, Hudson Oaks, TX, 76087
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$792.82
- View possible match →
Park Avenue Construction Ltd
213 West Village Boulevard Suite 8, Laredo, TX, 78041
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$786.23
- View possible match →
Road, Side Assistance
PO Box, La Vernia, TX, 78121
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$775.01
- View possible match →
Mayfield, Bakery And Caf
855 El Camino Real, Palo Alto, CA, 94301
Held by Marlin Business Bank
Vendor checks
$741.20
- View possible match →
Fiesta Express Inc
32129 Lindero Canyon Road 104, Westlake Village, CA, 91361
Held by Marlin Business Bank
Vendor checks
$738.00
- View possible match →
Crossfit, Brownwood
1222 Blue Brook Drive, Rockwall, TX, 75087
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$720.78
- View possible match →
Work Of Art Catering Inc
1226 Folsom Street, San Francisco, CA, 94103
Held by Marlin Business Bank
Vendor checks
$690.97
- View possible match →
Pachanga Solutions LLC
### County Road ####, Crandall, TX, 75114
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$690.16
- View possible match →
Proactive Legal Solutions
440 Benmar Drive Suite 1290, Houston, TX, 77060
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$679.92
- View possible match →
James, Metcalf
PO Box 982126, El Paso, TX, 79998
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$676.17
- View possible match →
First Financial Trust & Asset Mgmt Co
NA San Angelo Upper Colorado R P O Box 701, Abilene, TX, 79604
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$673.08
- View possible match →
Jbills Inc
790 South Winchester Boulevard Suite 200, San Jose, CA, 95128
Held by Marlin Business Bank
Vendor checks
$665.70
- View possible match →
Arezzo, Italian Street Food
410 South Lake Boulevard 110, South Lake, TX, 76092
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$665.38
- View possible match →
Wesanco Inc
16404 Knott Avenue, La Mirada, CA, 90638
Held by Marlin Business Bank
Vendor checks
$660.40
- View possible match →
Got Docs LLC DBA Iq Logic
24040 Camino Del Avion 132, Monarch Becach, CA, 92629
Held by Marlin Business Bank
Vendor checks
$660.00
- View possible match →
Pizzaholic
10750 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Marlin Business Bank
Vendor checks
$659.84
- View possible match →
El Cajon Grand Inc
351 West Main Street, El Cajon, CA, 92020
Held by Marlin Business Bank
Vendor checks
$650.04
- View possible match →
Right Truck Inc
14135 Francisquito Avenue 101 204, Baldwin Park, CA, 91706
Held by Marlin Business Bank
Vendor checks
$645.02
- View possible match →
Sourcebits Inc
211 Sutter Street Suite 200, San Francisco, CA, 94108
Held by Marlin Business Bank
Vendor checks
$611.94
- View possible match →
Earn Inc
235 Montgomery Street Suite 470, San Francisco, CA, 94104
Held by Marlin Business Bank
Vendor checks
$609.79
- View possible match →
West, Station Roadhouse
10160 B Valencia Drive, Waco, TX, 76708
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$600.00
- View possible match →
Bank Of America
1950 North Stemmons Freeway, Dallas, TX, 75207
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2022
$588.87
- View possible match →
Turtle Creek Financial Ltd
3500 Maple Avenue Suite 440, Dallas, TX, 75219
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$583.23
- View possible match →
Law Offices Of Norman J Homen A Professi
13252 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Marlin Business Bank
Vendor checks
$576.25
- View possible match →
Gjk, Automotive South Bay
2301 Pacific Coast Highway, Lomita, CA, 90717
Held by Marlin Business Bank
Vendor checks
$576.00
- View possible match →
K Hogan Co
10070 Imperial Avenue, Cupertino, CA, 95014
Held by Marlin Business Bank
Vendor checks
$575.98
- View possible match →
Abbey, Provident Hotel Manager
269 Fontana Boulevard, Fontana, WI, 53125
Held by Marlin Business Bank
Vendor checks · Reported 2021
$571.60
- View possible match →
Parkway Properties Inc
1001 I Street Suite 100, Sacramento, CA, 95814
Held by Marlin Business Bank
Vendor checks
$555.79
- View possible match →
Off The Bone Bbq Inc
5144 Mansfield Highway, Forest Hill, TX, 76119
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$554.21
- View possible match →
Benchmark, Transitions
25612 Barton Road 286, Loma Linda, CA, 92354
Held by Marlin Business Bank
Vendor checks
$551.57
- View possible match →
Bills, Muffler And Automotive
1004 South Main Street, Copperas Cove, TX, 76522
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$534.69
- View possible match →
Podiatry Associates Of Houston PC
915 Gessner Suite 380, Houston, TX, 77024
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$531.74
- View possible match →
McWhirter Distributing Co Inc
15250 Ventura Boulevard, Los Angeles, CA, 91403
Held by Marlin Business Bank
Vendor checks
$531.15
- View possible match →
Simply L Trucking LLC
PO Box 153927, Irving, TX, 75015
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$521.24
- View possible match →
Four Seasons Hotel In Las Coli
PO Box 981736, El Paso, TX, 79998
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$518.57
- View possible match →
Sjm Homes LLC
PO Box 828, Knights Ferry, CA, 95361
Held by Marlin Business Bank
Vendor checks
$509.04
- View possible match →
Bells And Barbells LLC
5033 Willis Avenue, Dallas, TX, 75206
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$488.46
- View possible match →
G&i Vii River Place LP
6500 River Place Boulevard Building 4 Suite 106, Austin, TX, 78730
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$488.01
- View possible match →
Tomales, Deli And Cafe
27000 Shoreline Highway, Tomales, CA, 94971
Held by Marlin Business Bank
Vendor checks
$479.42
- View possible match →
Kite Pharma Inc
PO Box 25270, San Mateo, CA, 94402
Held by Marlin Business Bank
Vendor checks
$477.68
- View possible match →
Lag Group Inc
3010 Jacob Drive, Wylie, TX, 75098
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$476.87
- View possible match →
Fluentc Inc
2216 Main Street, Santa Monica, CA, 90405
Held by Marlin Business Bank
Vendor checks
$468.94
- View possible match →
Bayshore Industrial LP
1300 McCabe Road, Laporte, TX, 77571
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2022
$466.81
- View possible match →
Los, Ranchos
#### East Loop ###, Crockett, TX, 75835
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2022
$465.68
- View possible match →
Merced Dairy Distribution Inc
2020 East Yosemite Parkway, Merced, CA, 95340
Held by Marlin Business Bank
Vendor checks
$464.77
- View possible match →
Keller Williams Realty
100 Pringle Avenue Suite 100, Walnut Creek, CA, 94596
Held by Marlin Business Bank
Vendor checks
$458.44
- View possible match →
Bruton, Mobil
1113 Southhampton Drive, Frisco, TX, 75034
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$458.17
- View possible match →
Republic Spine And Pain P A
9707 Anderson Mill Road Suite 230, Austin, TX, 78750
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2022
$449.16
- View possible match →
Bayou, Jacks Cajun Grill
218 East Louisiana Street Suite A, McKinney, TX, 75069
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$448.75
- View possible match →
Azure Midstream Energy LLC
23501 Cinco Ranch Boulevard Suite G250, Katy, TX, 77494
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2024
$444.44
- View possible match →
West, Station Roadhouse
10160 B Valencia Drive, Waco, TX, 76708
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$444.00
- View possible match →
Fempartners Of El Paso Inc
125 West Hague Suite 260, El Paso, TX, 79902
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$442.97
- View possible match →
Nevill, Business McAllen Tx
601 A East Nolana Loop, McAllen, TX, 78504
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$429.00
- View possible match →
Nevill, Business McAllen Tx
601 A East Nolana Loop, McAllen, TX, 78504
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$429.00
- View possible match →
Nevill, Business McAllen Tx
601 A East Nolana Loop, McAllen, TX, 78504
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$429.00
- View possible match →
Nevill, Business McAllen Tx
601 A East Nolana Loop, McAllen, TX, 78504
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2023
$429.00
- View possible match →
Big, O Tires
8767 Irvine Center Drive, Irvine, CA, 92618
Held by Marlin Business Bank
Vendor checks
$418.92
- View possible match →
Bayou, Jacks Cajun Grill
218 East Louisiana Street, McKinney, TX, 75069
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$418.37
- View possible match →
The Roman Catholic Welfare Corp Of Oakla
1427 6th Street, Alameda, CA, 94501
Held by Marlin Business Bank
Vendor checks
$418.00
- View possible match →
Quick, Stop
1336 North Galloway Avenue 100, Mesquite, TX, 75149
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2018
$415.98
- View possible match →
Wizard, Sports Cafe
747 South Central Expy, Richardson, TX, 75080
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2020
$407.70
- View possible match →
Childrens, Lighthouse
2702 Rice Mill Avenue, Katy, TX, 77493
Held by Marlin Business Bank
Vendor check (CK13) · Reported 2021
$404.69
- View possible match →
Fmr Fulfillment & Marketing
1442 West Collins Avenue Unit North, Orange, CA, 92865
Held by Marlin Business Bank
Vendor checks
$398.00
- View possible match →
Pure Green Inc
5002 Lake Circle Road, Fallbrook, CA, 92028
Held by Marlin Business Bank
Vendor checks
$397.00