Unclaimed property reported under Marin, Anthony
66 records · $6,316 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.
Marin, AnthonyCA
16749 Forrest Avenue, Victorville, CA, 92395
Held by Citibank NA Cca
Unidentified deposit
$1,161.56
Marin, AnthonyCA
45319 Bison Circle, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1,129.91
Marin, AnthonyTX
No address on file
$646.10
Marin, AnthonyCA
3521 West Avenue J5, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$599.00
Marin, AnthonyCA
14678 Mesa Drive Apt 2, Victorville, CA, 92395
Held by Union Bank N.a.
Outstanding official checks
$468.05
$259.17
Marin, AnthonyCA
1323 North Bronson Avenue Apt 6, Los Angeles, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$200.00
Marin, AnthonyTX
915 Desco Lane Apt 6312, Grand Prairie, TX, 75051
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$160.00
Marin, AnthonyCA
29 Western Drive, Watsonville, CA, 95076
Held by Sunrise Banks
Wages, payroll, salaries
$158.73
Marin, AnthonyCA
6232 The Toledo, Long Beach, CA, 90803
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Marin, AnthonyCA
22371 Destello, Mission Viejo, CA, 92691
Held by Emc Corporation
Underlying shares or outstanding certificates
$136.52
Marin, AnthonyTX
1900 South Ong, Amarillo, TX, 79109
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Marin, AnthonyTX
Apt 205 2139 Lake Hills Drive, Kingwood, TX, 77339
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$99.00
Marin, AnthonyCA
30951 Hanover Lane #2804, Menifee, CA, 92584
Held by Sherwood Management Co, Inc.
Wages, payroll, salaries
$97.97
Marin, AnthonyCA
3640 Westwood Boulevard Apt 3, Los Angeles, CA, 90034
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.69
Marin, AnthonyCA
220 Avenue C, Redondo Beach, CA, 90277
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$94.70
Marin, AnthonyCA
38301 11th Street West #19, Palmdale, CA, 93550
Held by Western Dental Services Inc
Accounts-receivable credit balance
$83.66
Marin, AnthonyCA
C O Norma Cano PO Box 920462, Sylmar, CA, 91392
Held by American Family Home Ins Co
Individual policy benefit/Clm
$80.25
$75.00
Marin, AnthonyCA
12021 Grevillea Avenue, Hawthorne, CA, 90250
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Marin, AnthonyTX
2908 Wycliff Avenue, Dallas, TX, 75219
$49.07
Marin, AnthonyTX
3040 Grassland Lane, Kyle, TX, 78640
Held by American Financial Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$44.58
Marin, AnthonyCA
1620 Winn Court, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$36.28
Marin, AnthonyTX
101 Moreno Street, Kyle, TX, 78640
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$35.62
Marin, AnthonyTX
12129 Duchess Drive, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
$33.47
Marin, AnthonyTX
18525 Wisdom Road 3, Lytle, TX, 78052
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$26.00
Marin, AnthonyCA
9578 Maple Avenue, Hesperia, CA, 92345
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
$21.97
Marin, AnthonyCA
1770 Clearwood Street, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Marin, AnthonyCA
535 Geary Street #414, San Francisco, CA, 94102
Held by Paypal
Misc intangible property
$17.00
$15.00
$12.08
Marin, AnthonyCA
5300 Terner Way Apt 6159, San Jose, CA, 95136
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Marin, AnthonyCA
5300 Terner Way Apt 6159, San Jose, CA, 95136
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Marin, AnthonyCA
5300 Terner Way Apt 6159, San Jose, CA, 95136
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Marin, AnthonyCA
3949 Tilden Avenue Apt C, Culver City, CA, 90232
Held by Southern California Edison Company
Utility deposit
$6.58
Marin, AnthonyCA
45319 Bison Circle, Lancaster, CA, 93535
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.15
Marin, AnthonyCA
1789 Clover Tree Court, Chula Vista, CA, 91913
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marin, AnthonyCA
914 West Wasp, Ridgecrest, CA, 93555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marin, AnthonyCA
PO Box 292045, Phelan, CA, 92329
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marin, AnthonyCA
306 Senenca Street, Ventura, CA, 93001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marin, AnthonyCA
1544 Eudora Avenue, Wilmington, CA, 90744
Held by Fifth Third Bancorp
Checking accounts
$4.91
Marin, AnthonyCA
7903 Elm Avenue #83, Rancho Cucamonga, CA, 91730
Held by Realpage Inc
Accounts-receivable credit balance
$4.05
Marin, AnthonyCA
12972 Brown Avenue, San Jose, CA, 95111
Held by Mid Century Insurance Company
Premium refunds
$3.99
Marin, AnthonyCA
17207 Acanto Drive, Ramona, CA, 92065
Held by San Diego County Credit Union
Savings accounts
$2.98
Marin, AnthonyCA
4143 Yosemite Boulevard Spc A6, Modesto, CA, 95357
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.89
Marin, AnthonyCA
12972 Brown Avenue, San Jose, CA, 95111
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.81
$1.21
$0.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.