Unclaimed property reported under Epstein, Mark
66 records · $11,329 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 66. Search by name and address to narrow it to yours.
$3,336.25
$1,219.00
Epstein, MarkCA
777 East Valley Boulevard Apt 79, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$840.35
Epstein, MarkCA
404 Monaco Avenue, Union City, CA, 94587
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$821.11
Epstein, MarkCA
777 East Valley Boulevard Apt 79, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$756.04
Epstein, MarkCA
777 East Valley Boulevard Apt 79, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$505.34
Epstein, MarkCA
23 Almenar Drive, Greenbrae, CA, 94904
Held by Homecomings Financial LLC.
Escrow accounts
$477.50
Epstein, MarkCA
777 East Valley Boulevard Apt 79, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Credit balances
$345.59
Epstein, MarkCA
522 North Beachwood Drive, Los Angeles, CA, 90004
Held by Harco National Insurance Company
Premium refunds
$307.84
$238.40
$233.27
Epstein, MarkCA
12422 Westside Road, Forestville, CA, 95436
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$202.84
$200.00
Epstein, MarkCA
Box 661489, Los Angeles, CA, 90066
Held by Chad Therapeutics Incorporated Common
Securities
$190.61
Epstein, MarkCA
628 Hendrix, Claremont, CA, 91711
Held by State Of Rhode Island And Providence Plantations
Other
$177.18
Epstein, MarkCA
777 East Valley Boulevard Apt 79, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$133.29
Epstein, MarkCA
1264 Dolores Street, San Francisco, CA, 94110
Held by Comcast Cable Communications LLC
Refunds due
$125.64
Epstein, MarkCA
1264 Dolores Street, San Francisco, CA, 94110
Held by U. S. Bank, N. A.
Outstanding official checks
$100.59
Epstein, MarkCA
2340 Mono Avenue, El Cerrito, CA, 94530
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$89.26
Epstein, MarkCA
777 East Valley Boulevard Apt 79, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$80.94
$68.16
Epstein, MarkCA
841 Leonard Road, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.90
Epstein, MarkTX
1100 Hillburn Drive, Dallas, TX, 75217
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$52.96
Epstein, MarkTX
7719 Mullrany Drive, Dallas, TX, 75248
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$51.19
Epstein, MarkCA
777 East Valley Boulevard Apt 79, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$51.09
Epstein, MarkCA
825 Washington Street Sutie 301, Walnut Creek, CA, 94598
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Epstein, Mark MDCA
16260 Ventura Boulevard #811, Encino, CA, 91436
Held by Mony Life Insurance Company
Other
$48.00
$47.48
Epstein, MarkCA
2446 Michaeltorena, Los Angeles, CA, 90039
Held by State Farm Fire And Casualty Company
Other
$38.00
Epstein, MarkCA
5363 Balboa Bl #445, Encino, CA, 00000
Held by Blue Cross Of California
Insurance claim checks
$36.60
Epstein, MarkCA
2358 Market Street, San Francisco, CA, 94114
Held by Capital One National Association
Savings accounts
$36.23
Epstein, MarkCA
272 Saint Charles Avenue, San Francisco, CA, 94132
Held by Citibank N A
Accounts-receivable credit balance
$33.81
Epstein, MarkCA
15310 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Sirius Xm Inc
Accounts-receivable credit balance
$32.74
Epstein, MarkCA
841 Leonard Road, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$32.30
Epstein, MarkTX
4606 Sunshine Drive, Sugar Land, TX, 77479
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.17
Epstein, MarkCA
19 Mallard Road, Bel Tiburon, CA, 94920
Held by Grace Class Action
Misc outstanding checks
$30.43
$27.30
$25.50
Epstein, MarkTX
4606 Sunshine Drive, Sugar Land, TX, 77479
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.24
Epstein, MarkCA
272 Saint Charles Avenue, San Francisco, CA, 94132
Held by Verizon Communications Inc.
Customer overpayments
$21.81
Epstein, MarkCA
1666 East Los Angeles Avenue, Somis, CA, 93066
Held by State Compensation Insurance Fund
Dividends
$20.54
Epstein, MarkCA
405 Cambridge, Cambria, CA, 93401
Held by Waste Connections Inc
Accounts-receivable credit balance
$18.72
$18.13
Epstein, MarkCA
841 Leonard Road, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.04
Epstein, MarkCA
272 Saint Charles Avenue, San Francisco, CA, 94132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$10.64
Epstein, MarkCA
6141 Pat Avenue, Woodland Hls, CA, 91367
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Epstein, MarkCA
1106 Carmona Avenue, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.78
Epstein, MarkCA
Unknown, Fresno, CA, 93720
Held by Google Payment Corporation
Unredeemed gift certificate
$5.34
Epstein, MarkCA
5051 Artesian Street, San Diego, CA, 92117
Held by Government Employees Insurance Company
Premium refunds
$4.00
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