Unclaimed property reported under Marin, Ana
58 records · $3,163 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Marin, AnaTX
1205 East View Circle, Palmview, TX, 78574
$396.70
Marin, AnaTX
25989 Easy Street, San Benito, TX, 78586
$279.31
Marin, AnaTX
12358 Ledgen Lane, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$256.10
Marin, AnaTX
3818 East Traditions Court, Houston, TX, 77082
$251.03
Marin, AnaTX
#### Skyline Drive ###, Houston, TX, 77057
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$209.00
Marin, AnaTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.60
Marin, AnaTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$157.74
Marin, AnaTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$145.38
Marin, AnaTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$144.86
Marin, AnaTX
630 Smith Avenue Trlr 34, Pasadena, TX, 77504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.34
Marin, AnaTX
1013 Avenue L, South Houston, TX, 77587
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$98.40
Marin, AnaCA
243 East Grove Street, Pomona, CA, 91767
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$75.44
Marin, AnaTX
##### North State Highway ##, Terrell, TX, 75161
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$71.50
Marin, AnaCA
3333 Juliet Street 0, San Diego, CA, 92102
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$58.96
Marin, AnaCA
7237 Laddeck Court, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$54.00
Marin, AnaCA
San Jacinto, CA, 92583
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.74
Marin, AnaTX
1715 Wentwood Drive, Pasadena, TX, 77504
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
$48.57
Marin, AnaTX
919 Milk, Huntsville, TX, 77320
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$42.14
Marin, AnaCA
6092 Kingman Avenue Apt 9, Buena Park, CA, 90621
Held by Higher One Custody - Fdic
Misc outstanding checks
$42.00
Marin, AnaCA
2395 North Macy Street, San Bernardino, CA, 92407
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$38.12
Marin, AnaTX
##### North Highway ##, Terrell, TX, 75161
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$36.50
Marin, AnaTX
10246 Rolleston Lane, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.94
Marin, AnaTX
22806 Cabanna Road, Spring, TX, 77389
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$32.91
Marin, AnaCA
230 West Gage Avenue, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marin, AnaCA
6939 Woodman Avenue Apt 310, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Marin, AnaTX
#### McAllen Road Apt ####, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.31
Marin, AnaTX
1111 Queens Road Apt 96, Pasadena, TX, 77502
$25.00
Marin, AnaCA
82165 Doctor Carreon Boulevard Int, Indio, CA, 92201
Held by Dolex Dollar Express Inc.
Money orders
$25.00
Marin, AnaCA
1648 1 2 West 38th Street, Los Angeles, CA, 90062
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$18.51
Marin, AnaCA
3022 West Cheryllyn Lane 12, Anaheim, CA, 92804
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marin, AnaCA
207 West 87th Place, Los Angeles, CA, 90003
Held by Tupperware Brands Corporation
Commissions
$10.85
$10.00
Marin, AnaCA
2631 Pine Place, South Gate, CA, 90280
Held by Cshc Intermediate Holdings Inc
Premium refunds
$9.91
Marin, AnaCA
6032 Florence Avenue, Bell Gardens, CA, 90201
Held by Amway Corp.
Outstanding official checks
$8.98
$8.10
Marin, AnaCA
1237 West 62nd Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.94
Marin, AnaCA
6021 Gotham Street Apt B, Bell Gardens, CA, 90201
Held by Amway Corp.
Outstanding official checks
$6.24
Marin, AnaCA
3333 Gillette Street, San Diego, CA, 92102
Held by Synchrony Bank
Accounts-receivable credit balance
$6.21
Marin, AnaCA
3333 Gillette Street San Diego Ca, San Diego, CA, 92102
Held by Synchrony Bank
Accounts-receivable credit balance
$5.85
Marin, AnaCA
1734 East 57th Street, Vernon, CA, 90058
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.66
$2.57
Marin, AnaCA
1641 Montevina Circle Apt 1515, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.02
$2.00
Marin, AnaCA
7348 Chimineas Avenue, Reseda, CA, 91335
Held by State Farm Bank FSB
Misc outstanding checks
$1.79
Marin, AnaCA
7348 Chimineas Avenue, Reseda, CA, 91335
Held by T-Mobile USA
Accounts-receivable credit balance
$1.77
Marin, AnaCA
11703 Chanera Avenue, Hawthorne, CA, 90250
Held by Optumrx
Group policy benefit/Clm payments
$1.65
$1.46
Marin, AnaCA
2395 North Macy Street, San Bernardino, CA, 92407
Held by Fifth Third Bancorp
Checking accounts
$1.38
Marin, AnaCA
2631 Pine Place, South Gate, CA, 90280
Held by Cshc Intermediate Holdings Inc
Premium refunds
$0.50
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