Unclaimed property directory
Unclaimed property held by Marlin Equity Partners
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Rodriguez, Robert J
4445 Occidental Road, Santa Rosa, CA, 95401
Held by Marlin Equity Partners
Funds for liquidation
$3,920.00
- View possible match →
Rodriguez, Janet
00000
Held by Marlin Equity Partners
Funds for liquidation
$3,920.00
- View possible match →
Ross, Kenneth
540 Alisal Road Suite 1, Solvang, CA, 93463
Held by Marlin Equity Partners
Funds for liquidation
$3,552.71
- View possible match →
Eriss, Phil
3476 Hardin Way, Soquel, CA, 95073
Held by Marlin Equity Partners
Funds for liquidation
$2,181.52
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Huang, Peter T J
1655 West Haven Road, San Marino, CA, 91108
Held by Marlin Equity Partners
Funds for liquidation
$980.00
- View possible match →
Huang, Nancy K
00000
Held by Marlin Equity Partners
Funds for liquidation
$980.00
- View possible match →
Chatterjee, Karan
1621 Wilson Avenue, Upland, CA, 91784
Held by Marlin Equity Partners
Funds for liquidation
$813.40
- View possible match →
Chatterjee, Ritu
00000
Held by Marlin Equity Partners
Funds for liquidation
$813.40
- View possible match →
Myers, Kenneth W
2005 I Street, Eureka, CA, 95501
Held by Marlin Equity Partners
Funds for liquidation
$740.00
- View possible match →
Santosa, Mieke
C/o Gaby Moeljadi 16209 Jessica Circle, Cerritos, CA, 90703
Held by Marlin Equity Partners
Funds for liquidation
$710.76
- View possible match →
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
- View possible match →
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
- View possible match →
Sanchez, Blanca
100 Kally Way, Weatherford, TX, 76085
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$676.20
- View possible match →
Morrissey, James
19923 Moose Camp Road, Montgomery Creek, CA, 92605
Held by Marlin Equity Partners
Funds for liquidation
$673.75
- View possible match →
Morrissey, Ada Lea
00000
Held by Marlin Equity Partners
Funds for liquidation
$673.75
- View possible match →
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
- View possible match →
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
- View possible match →
Misra, Bhuvaneshwar D
#### Fm ####, Georgetown, TX, 78626
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$590.45
- View possible match →
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
- View possible match →
Poth, Martha
901 Walnut, Georgetown, TX, 78626
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$588.00
- View possible match →
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
- View possible match →
Urias, Neomi
#### Fm ### North, Coupland, TX, 78615
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$588.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Malin, Ryan J
865 Jennings Avenue, Santa Rosa, CA, 95401
Held by Marlin Equity Partners
Funds for liquidation
$369.95
- View possible match →
Gozali, Tati
C/o Gaby Moeljadi 16209 Jessica Circle, Cerritos, CA, 90703
Held by Marlin Equity Partners
Funds for liquidation
$355.91
- View possible match →
Gozali, Amelia
C/o Gaby Moeljadi 16209 Jessica Circle, Cerritos, CA, 90703
Held by Marlin Equity Partners
Funds for liquidation
$355.91
- View possible match →
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
- View possible match →
Bahrambeygui, Ghassem
1625 Valdes Drive, La Jolla, CA, 92037
Held by Marlin Equity Partners
Funds for liquidation
$338.10
- View possible match →
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
- View possible match →
Burkhalter, Dean
146 Shelina Vista Lane, Petaluma, CA, 94952
Held by Marlin Equity Partners
Funds for liquidation
$303.80
- View possible match →
Burkhalter, Ana Maria
00000
Held by Marlin Equity Partners
Funds for liquidation
$303.80
- View possible match →
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
- View possible match →
James, Dennis
#### County Road ####, Lampasas, TX, 76550
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$294.00
- View possible match →
Schneiderman, Jeffrey
230 Woodside Drive, Woodside, CA, 94062
Held by Marlin Equity Partners
Funds for liquidation
$286.00
- View possible match →
Hawkins, Steven R
W63n234 Fairfield Street, Cedarburg, WI, 53012
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds · Reported 2017
$274.40
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Bradfield, Dan
12244 Burbank Boulevard 109, Valley Village, CA, 91607
Held by Marlin Equity Partners
Funds for liquidation
$247.16
- View possible match →
Siegal, David
7135 West Manchester Avenue #4, Los Angeles, CA, 90045
Held by Marlin Equity Partners
Funds for liquidation
$247.16
- View possible match →
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
- View possible match →
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