Unclaimed property reported under Marin, Alfredo
69 records · $2,830 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 69. Search by name and address to narrow it to yours.
Marin, AlfredoCA
20801 Rider Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$289.00
$268.98
$211.68
Marin, AlfredoCA
2849 Alsace Avenue, Los Angeles, CA, 90016
Held by Bank Of America - North Carolina
Refunds due
$196.31
Marin, AlfredoTX
5928 Broadway Street Suite 267, San Antonio, TX, 78209
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2003
$157.92
Marin, AlfredoCA
13614 Cardary Avenue #3, Del Aire, CA, 90250
Held by Abm Industries Incorporated
Wages, payroll, salaries
$142.44
Marin, AlfredoCA
850 North Benson Avenue Apt 140, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.07
Marin, AlfredoCA
76 Carolyn Court, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$85.78
Marin, AlfredoCA
2065 Avenida Del Mexico Apt 22, San Diego, CA, 92154
Held by Bank Of America NA
Checking accounts
$78.02
$75.60
$63.00
$61.81
Marin, AlfredoCA
3530 Pillar Court, Perris, CA, 92570
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$61.40
Marin, AlfredoCA
13614 Cardary Avenue #3, Del Aire, CA, 90250
Held by Abm Industries Incorporated
Accounts payable
$61.02
$58.80
Marin, AlfredoTX
1785 Buffalo Drive 120, Centralia, TX, 75834
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$56.00
Marin, AlfredoCA
1206 Del Monte Avenue, Salinas, CA, 93905
Held by Calif State Automobile Asssoc
Misc outstanding checks
$55.00
Marin, AlfredoTX
143 Presa Place, El Paso, TX, 79907
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$50.12
Marin, AlfredoTX
1118 Pine Forest Cv, Round Rock, TX, 78665
$50.00
Marin, AlfredoCA
1206 Del Monte Avenue, Salinas, CA, 93905
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$48.00
Marin, AlfredoCA
3530 Pillar Court, Perris, CA, 92570
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$47.41
Marin, AlfredoTX
505 South Meadow Avenue, Laredo, TX, 78040
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2017
$43.25
Marin, AlfredoTX
Addison, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$37.59
Marin, AlfredoCA
13614 Cardary Avenue #3, Del Aire, CA, 90250
Held by Abm Industries Incorporated
Wages, payroll, salaries
$35.62
Marin, AlfredoTX
2523 Valwood Parkway, Farmers Branch, TX, 75234
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$35.21
Marin, AlfredoTX
2523 Valwood Parkway, Farmers Branch, TX, 75234
$34.03
Marin, AlfredoCA
PO Box 1583, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.92
$33.64
Marin, AlfredoCA
13614 Cardary Avenue #3, Del Aire, CA, 90250
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$33.40
Marin, AlfredoCA
Apt 22 2065 Avenida Del Mexico, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$31.03
Marin, AlfredoCA
717 Lashburn Street, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marin, AlfredoCA
731 Larchmont Drive, Daly City, CA, 94015
Held by Century National Insurance
Premium refunds
$28.14
Marin, AlfredoCA
1508 South Kemp Avenue, Compton, CA, 90220
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$26.03
Marin, AlfredoCA
6837 Marinvale Drive, Citrus Heights, CA, 95621
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.92
Marin, AlfredoCA
134 East 57th Street, Long Beach, CA, 90805
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$18.38
Marin, AlfredoCA
952 West Almond Street, Canton, CA, 90220
Held by Capital One Bank National Association
Accounts-receivable credit balance
$17.73
Marin, AlfredoCA
22230 Deprad Street, Perris, CA, 92570
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.30
Marin, AlfredoCA
1840 Anthony Court, Mountain View, CA, 94040
Held by Nature'S Sunshine Products Inc.
Commissions
$13.55
Marin, AlfredoCA
151 Pismo Drive, Carson, CA, 90745
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$12.64
Marin, AlfredoCA
12247 Grevillea Avenue Apt F, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.10
Marin, AlfredoCA
4164 Cheenec Street, Santa Clara-Santacla, CA, 95054
Held by American Honda Finance Corporation
Misc outstanding checks
$10.60
Marin, AlfredoCA
Apt 22, San Diego, CA, 92154
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Marin, AlfredoCA
2451 Church Lane Spc 29, San Pablo, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.93
Marin, AlfredoCA
25019 Eshelman Avenue, Lomita, CA, 90717
Held by Draftkings Inc.
Misc intangible property
$9.00
Marin, AlfredoCA
1840 Anthony Court, Mountain View, CA, 94040
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Marin, AlfredoCA
21130 Martin Street, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$5.00
Marin, AlfredoCA
21 Lilly Way, Watsonville, CA, 95076
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Marin, AlfredoCA
19009 South Laurel Park Road Spc 36, Rancho Dominguez, CA, 90220
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.89
$3.14
Marin, AlfredoCA
326 East Felicita Avenue Apt 62, Escondido, CA, 92025
Held by Green Dot Bank
Credit checks or memos
$2.63
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