Unclaimed property directory
Marlin Equity Partners Unclaimed Property
Browse possible unclaimed-property accounts associated with Marlin Equity Partners, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 350
- Total reported
- $59,019
- Largest account
- $3,920.00
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.
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Rodriguez, Robert J
4445 Occidental Road, Santa Rosa, CA, 95401
Held by Marlin Equity Partners
Co-owner on this record: Rodriguez, Janet
Funds for liquidation
$3,920.00
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Rodriguez, Janet
00000
Held by Marlin Equity Partners
Co-owner on this record: Rodriguez, Robert J
Funds for liquidation
$3,920.00
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Ross, Kenneth
540 Alisal Road Suite 1, Solvang, CA, 93463
Held by Marlin Equity Partners
Funds for liquidation
$3,552.71
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Eriss, Phil
3476 Hardin Way, Soquel, CA, 95073
Held by Marlin Equity Partners
Funds for liquidation
$2,181.52
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Ingersoll, Christine
360 Gabriel Forest Road, Georgetown, TX, 78628
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,298.50
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Cerda, Richard
1215 East Mesa Park Drive, Round Rock, TX, 78664
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$1,276.45
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Leos, Karen
7304 Oakbury Lane, McKinney, TX, 75071
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,234.80
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Bustillos, Josie
502 North Lampasas, Round Rock, TX, 78664
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,176.00
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Huang, Peter T J
1655 West Haven Road, San Marino, CA, 91108
Held by Marlin Equity Partners
Co-owner on this record: Huang, Nancy K
Funds for liquidation
$980.00
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Huang, Nancy K
00000
Held by Marlin Equity Partners
Co-owner on this record: Huang, Peter T J
Funds for liquidation
$980.00
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Chatterjee, Karan
1621 Wilson Avenue, Upland, CA, 91784
Held by Marlin Equity Partners
Co-owner on this record: Chatterjee, Ritu
Funds for liquidation
$813.40
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Chatterjee, Ritu
00000
Held by Marlin Equity Partners
Co-owner on this record: Chatterjee, Karan
Funds for liquidation
$813.40
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Myers, Kenneth W
2005 I Street, Eureka, CA, 95501
Held by Marlin Equity Partners
Funds for liquidation
$740.00
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Santosa, Mieke
C/o Gaby Moeljadi 16209 Jessica Circle, Cerritos, CA, 90703
Held by Marlin Equity Partners
Funds for liquidation
$710.76
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Casement, Russell
C/o Touchstone Software Corp 2130 Main Street # 250, Huntington Beach, CA, 92648
Held by Marlin Equity Partners
Funds for liquidation
$710.76
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King, Wesley V
5751 Green Hill Road # 116, San Angelo, TX, 76901
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$705.60
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Sanchez, Blanca
100 Kally Way, Weatherford, TX, 76085
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$676.20
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Morrissey, James
19923 Moose Camp Road, Montgomery Creek, CA, 92605
Held by Marlin Equity Partners
Co-owner on this record: Morrissey, Ada Lea
Funds for liquidation
$673.75
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Morrissey, Ada Lea
00000
Held by Marlin Equity Partners
Co-owner on this record: Morrissey, James
Funds for liquidation
$673.75
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Mitchell, Anita
1915 Hollow Ridge Drive, Cedar Park, TX, 78613
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$659.05
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Drennon, Doneshia N
829 Ginger Tr, De Soto, TX, 75115
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$619.85
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Misra, Bhuvaneshwar D
#### Fm ####, Georgetown, TX, 78626
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$590.45
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White, Bennie J
5509 Basswood Lane, Austin, TX, 78723
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$588.00
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Poth, Martha
901 Walnut, Georgetown, TX, 78626
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$588.00
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Ramirez, Linda
451 County Road 254, Georgetown, TX, 78633
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$588.00
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Urias, Neomi
#### Fm ### North, Coupland, TX, 78615
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$588.00
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James, Chasity J
16227 Mission Glen Drive, Houston, TX, 77083
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$573.30
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Cummings, Scott D
190 Forest Park Drive, Lewisville, TX, 75077
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$551.25
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Lampert, Judith
4013 Canyon Glen Circle, Austin, TX, 78732
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$504.70
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Himmelblau, David
4024 Walnut Clay Drive, Austin, TX, 78731
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$392.00
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Malin, Ryan J
865 Jennings Avenue, Santa Rosa, CA, 95401
Held by Marlin Equity Partners
Funds for liquidation
$369.95
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Gozali, Tati
C/o Gaby Moeljadi 16209 Jessica Circle, Cerritos, CA, 90703
Held by Marlin Equity Partners
Co-owner on this record: Gozali, Amelia
Funds for liquidation
$355.91
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Gozali, Amelia
C/o Gaby Moeljadi 16209 Jessica Circle, Cerritos, CA, 90703
Held by Marlin Equity Partners
Co-owner on this record: Gozali, Tati
Funds for liquidation
$355.91
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Nguyen, Khuynh
1800 East Parmer Lane, Austin, TX, 78754
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$355.25
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Bahrambeygui, Ghassem
1625 Valdes Drive, La Jolla, CA, 92037
Held by Marlin Equity Partners
Funds for liquidation
$338.10
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Lopez, Lydia
14107 Sleepy Hollow Drive, Pflugerville, TX, 78660
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$323.40
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Burkhalter, Dean
146 Shelina Vista Lane, Petaluma, CA, 94952
Held by Marlin Equity Partners
Co-owner on this record: Burkhalter, Ana Maria
Funds for liquidation
$303.80
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Burkhalter, Ana Maria
00000
Held by Marlin Equity Partners
Co-owner on this record: Burkhalter, Dean
Funds for liquidation
$303.80
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Pierce, Ronald D
1608 Phyllis Court, Irving, TX, 75060
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$294.00
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James, Dennis
#### County Road ####, Lampasas, TX, 76550
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$294.00
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Schneiderman, Jeffrey
230 Woodside Drive, Woodside, CA, 94062
Held by Marlin Equity Partners
Funds for liquidation
$286.00
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Hawkins, Steven R
W63n234 Fairfield Street, Cedarburg, WI, 53012
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds · Reported 2017
$274.40
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Luxton, Sandra
205 Will Smith Drive, Hutto, TX, 78634
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$267.05
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Barnard, Ronald
2516 Hickory Drive, College Station, TX, 77840
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$264.60
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Hussain, Hamid
1400 Garden Path, Round Rock, TX, 78664
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$252.35
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Fox, William R
6323 Canyon Lake, Dallas, TX, 75249
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$247.45
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Bradfield, Dan
12244 Burbank Boulevard 109, Valley Village, CA, 91607
Held by Marlin Equity Partners
Funds for liquidation
$247.16
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Siegal, David
7135 West Manchester Avenue #4, Los Angeles, CA, 90045
Held by Marlin Equity Partners
Funds for liquidation
$247.16
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Sandoval, Lupe
1500 East Main Street, Round Rock, TX, 78664
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$245.00
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Bays, Billy E
PO Box 2189, Leander, TX, 78646
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$245.00
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Bays, Naomi K
PO Box 2189 R4472, Leander, TX, 78646
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$245.00
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Neff, Fred H
201 South Ridge Circ, Georgetown, TX, 78626
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$245.00
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Davis, Gillian Kendall
4602 Edgemont Drive, Austin, TX, 78731
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$245.00
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Kimball, Patricia
#### Fm ####, Paradise, TX, 76073
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$245.00
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Engstrom, Wendy M
9423 East Broadway Avenue, Temple City, CA, 91780
Held by Marlin Equity Partners
Funds for liquidation
$245.00
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Kelly, Charles P
65 Redwood Court, Santa Rosa, CA, 95409
Held by Marlin Equity Partners
Co-owner on this record: Kelly, Rachelle
Funds for liquidation
$245.00
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Kelly, Rachelle
00000
Held by Marlin Equity Partners
Co-owner on this record: Kelly, Charles P
Funds for liquidation
$245.00
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Nelson, Craig B
1221 South Ethel Avenue, Alhambra, CA, 91803
Held by Marlin Equity Partners
Funds for liquidation
$245.00
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Filippi, Robert SR
140 Sycamore Avenue, Mill Valley, CA, 94941
Held by Marlin Equity Partners
Co-owner on this record: Filippi, Eunice
Funds for liquidation
$245.00
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Filippi, Eunice
00000
Held by Marlin Equity Partners
Co-owner on this record: Filippi, Robert SR
Funds for liquidation
$245.00
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Ljubicich, Gregory A
2846 Redwood Place, Anchorage, AK, 99508-0000
Held by Marlin Equity Partners
Co-owner on this record: Ljubicich, Lucy A
Funds for liquidation / Redemption of unsurrendered · Reported 2020
$235.20
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Ljubicich, Lucy A
2846 Redwood Place, Anchorage, AK, 99508-0000
Held by Marlin Equity Partners
Co-owner on this record: Ljubicich, Gregory A
Funds for liquidation / Redemption of unsurrendered · Reported 2020
$235.20
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Latham, Alva J
1907 Deepwood, Round Rock, TX, 78681
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$232.75
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Sanford, Gregg L
1000 Thompson Drive Trlr 56, Bay City, TX, 77414
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$227.85
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Knapowski, John
5434 Richmond Avenue, Dallas, TX, 75206
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$225.30
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Veloz, Matthew
401 Whispering Hollow Drive, Kyle, TX, 78640
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$196.00
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Desta, Alemayehu
13008 Staton Drive, Austin, TX, 78727
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$196.00
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Alvarez, Virginia
571 Waterleaf Boulevard, Kyle, TX, 78640
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$196.00
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Martinez, Rosa
1301 Meadows Drive, Round Rock, TX, 78681
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$196.00
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Hollar, Melanie
302 West Skyview Road, Austin, TX, 78752
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$196.00
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Coffey, Robert F
8718 Kennet Valley Road, Spring, TX, 77379
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$183.75
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Northmore, Lorn H
114 North 21st Street, Temple, TX, 76504
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$178.85
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Minning, Edward A
11402 Charred Oak Drive, Austin, TX, 78759
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$171.50
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Brede, James L
1511 Branch Owl Place, Santa Rosa, CA, 95409
Held by Marlin Equity Partners
Funds for liquidation
$159.25
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Shaw, Otis
500 Booth Street, Taylor, TX, 76574
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$156.41
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Nuhn, Stace Dawn
280 Kiva Place, Santa Rosa, CA, 95403
Held by Marlin Equity Partners
Funds for liquidation
$154.35
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Wheeler, Steve D
2043 West Cherry Avenue, Fullerton, CA, 92833
Held by Marlin Equity Partners
Funds for liquidation
$148.00
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Henson, Jeff
508 Stonebridge Drive, Round Rock, TX, 78681
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$147.00
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Trujillo, Jose Luis
<a/c > PO Box 649, Georgetown, TX, 78627
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$144.55
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First Texas Bank
<a/c *********> PO Box 649 R4472, Georgetown, TX, 78627
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$144.55
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Heinchon, Carla Salli
3019 Rain Dance Lo, Harker Heights, TX, 76548
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$137.20
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Warrin, Anne M
2443 22nd Avenue, San Francisco, CA, 94116
Held by Marlin Equity Partners
Co-owner on this record: Cileo, Wold Elizabeth A
Funds for liquidation
$137.20
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Cileo, Wold Elizabeth A
00000
Held by Marlin Equity Partners
Co-owner on this record: Warrin, Anne M
Funds for liquidation
$137.20
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Goddard, Phillip K
4905 Basil Drive, McKinney, TX, 75070
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$134.75
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Heaton, Marva
1610 Taron Drive, Round Rock, TX, 78681
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$134.75
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Piro, Salvatore M
2409 Delaney Terrace, Flower Mound, TX, 75028
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
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Dominguez, Lucy
341 Windmill Road, Hutto, TX, 78634
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
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Hernandez, Diana
499 Cr 405, Taylor, TX, 76574
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
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Marx, Hope L
PO Box 275, Granger, TX, 76530
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
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Cintron, Julio
203 Raintree Drive, Georgetown, TX, 78626
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
- View possible match →
Rogers, Juanita T
Hco2 Box 402, Spicewood, TX, 78669
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
- View possible match →
Vargas, Margarita B
309 South Doak, Taylor, TX, 76574
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
- View possible match →
Hofmeister, William T
4010 Spring Meadow Lane, Flower Mound, TX, 75028
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$122.50
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Urbina, Rachel
1200 South Mays Apt #139, Round Rock, TX, 78664
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$122.50
- View possible match →
Moreno, Helen
2311 Davis Street, Taylor, TX, 76574
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$122.50
- View possible match →
Flores, Fernandito
244 Prairie Verbena Drive, Kyle, TX, 78640
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$122.50
- View possible match →
Anderson, Don L
5813 Oak Hill Road, Placerville, CA, 95667
Held by Marlin Equity Partners
Funds for liquidation
$122.50
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Rose, Alberts Marguerite Adele
320 South McCarty Drive, Marina Dl Rey, CA, 90292
Held by Marlin Equity Partners
Co-owner on this record: Alberts, Cheri
Funds for liquidation
$122.50
- View possible match →
Alberts, Cheri
00000
Held by Marlin Equity Partners
Co-owner on this record: Rose, Alberts Marguerite Adele
Funds for liquidation
$122.50
- View possible match →
Kenney, John
3574 Stout Place, Santa Clara, CA, 95051
Held by Marlin Equity Partners
Funds for liquidation
$122.50