Unclaimed property reported under Marin, Armando
65 records · $2,527 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 65. Search by name and address to narrow it to yours.
$292.04
Marin, ArmandoCA
728 West 18th Street Apt C, Costa Mesa, CA, 92627
Held by Sfn Group Inc
Wages, payroll, salaries
$253.56
Marin, ArmandoTX
#### Bellerive Drive Apt ####, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$171.79
Marin, ArmandoCA
3234 Cadillac Drive, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$171.62
$138.51
Marin, ArmandoCA
1501 North Grand Oaks, Pasadena, CA, 91107
Held by Sears Pacific Federal Credit Union
Savings accounts/Credit union shrs
$136.15
Marin, ArmandoTX
2631 Oakcliff Street Tdl, Houston, TX, 77023
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$113.00
Marin, ArmandoTX
### Aldine Bender Road Apt ####, Houston, TX, 77060
$112.71
Marin, ArmandoCA
1122 Valleyview Avenue, El Centro, CA, 92243
Held by Nationstar Mortgage, LLC
Escrow accounts
$101.94
Marin, ArmandoTX
1204 South Gary Avenue, Monahans, TX, 79756
$95.76
Marin, ArmandoTX
3806 Stanolid Avenue, Midland, TX, 79707
Held by Lithia Motors Inc
Draft (CK05) · Reported 2016
$95.38
Marin, ArmandoTX
3806 Stanolind Avenue, Midland, TX, 79707
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$94.70
Marin, ArmandoCA
32800 Monte Vista Road, Cathedral City, CA, 92234
Held by Farmers Insurance Exchange
Other court deposits
$67.50
$63.50
Marin, ArmandoCA
14253 Point Judith Street, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$49.50
Marin, ArmandoCA
221 Campillo Street Suite C, Calexico, CA, 92231
Held by Bill Me Later Inc
Vendor checks
$45.20
Marin, ArmandoCA
7915 Perlite Avenue, Rancho Cucamong, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.50
Marin, ArmandoTX
26214 Indian Cliff, San Antonio, TX, 78260
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$40.04
$32.00
Marin, ArmandoTX
00000
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$30.47
Marin, ArmandoCA
654 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Marin, ArmandoCA
1707 Benedict Way, Pomoma, CA, 91767
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
$27.10
Marin, ArmandoTX
### Aldine Bender Road Apt ####, Houston, TX, 77060
$26.17
Marin, Armando JRCA
28776 Avenue 8, Madera, CA, 93637
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.97
Marin, ArmandoCA
23402 Yee Street, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.96
Marin, ArmandoTX
25841 Campbellton Road, San Antonio, TX, 78264
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$25.00
Marin, ArmandoTX
25841 Campbellton Road, San Antonio, TX, 78264
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$25.00
$25.00
Marin, ArmandoCA
19611 Parthenia Street, Northridge, CA, 91324
Held by Office Depot Inc
Misc outstanding checks
$17.43
Marin, ArmandoCA
8607 San Miguel Place, Rancho Cucamonga, CA, 91730
Held by Google LLC And Affiliates
Unredeemed gift certificate
$15.05
Marin, ArmandoCA
322 West Poplar Street, Compton, CA, 90220
Held by Leavitt V Js Maintanance
Misc outstanding checks
$11.85
Marin, ArmandoCA
2669 West San Bernadino Apt 2069, Colton, CA, 92324
Held by Americredit Financial Services
Refunds due
$11.06
Marin, ArmandoCA
654 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Chase Auto Finance Corp
Customer overpayments
$10.38
Marin, ArmandoCA
221 Avenida Campillo Suite D, Calexico, CA, 92231
Held by Brother International Corporation
Misc outstanding checks
$10.00
$10.00
Marin, JR ArmandoCA
8292 Road 29 1 2, Madera, CA, 93637
Held by Loya Casualty Insurance Company
Premium refunds
$8.38
Marin, ArmandoCA
13990 Anacapa Road, Victorville, CA, 92392
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Marin, ArmandoCA
13250 Sundance Circle, Victorville, CA, 92392
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.17
Marin, ArmandoCA
2800 Street Paul Drive #149, Santa Rosa, CA, 95405
Held by Managed Risk Medical Insurance Board
Credit balances
$4.00
$3.68
$3.53
$3.00
$3.00
Marin, ArmandoCA
2520 Northside Drive Apt 217, San Diego, CA, 92108
Held by Green Dot Bank
Unredeemed gift certificate
$3.00
$2.35
Marin, ArmandoCA
1304 McBride Lane, Hayward, CA, 94544
Held by T-Mobile USA
Accounts-receivable credit balance
$2.04
$2.00
Marin, ArmandoCA
735 Sunset Avenue, Venice, CA, 90291
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.88
Marin, ArmandoCA
805 North Sanchez Street, Montebello, CA, 90640
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.87
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