Unclaimed property reported under Marin, Arturo
69 records · $4,852 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 69. Search by name and address to narrow it to yours.
$1,132.41
Marin, ArturoCA
33912 Copper Lantern Street, Dana Point, CA, 92629
Held by Bank Of America - Pre-Paid Card
Checking accounts
$794.00
Marin, ArturoTX
700 Cr 151, Georgetown, TX, 78626
Held by Reliance Trst Co
Pension check (CK11) · Reported 2015
$695.75
Marin, ArturoTX
2405 Hollis Street, Mission, TX, 78574
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$300.00
Marin, ArturoCA
4341 Stewart Avenue, Baldwin Park, CA, 91706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$227.01
Marin, ArturoTX
2405 Hollis Street, Mission, TX, 78574
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$186.80
Marin, ArturoCA
16201 South Figueroa Street, Gardena, CA, 90805
Held by New England Mutual Insurance Company
Pensions, retirement funds
$173.20
$157.79
Marin, ArturoTX
1018 Silverstone Lane, Cedar Park, TX, 78613
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$117.44
Marin, ArturoTX
PO Box 5095, Mission, TX, 78572
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992
$111.54
Marin, ArturoCA
4865 Castle Avenue, San Diego, CA, 92105
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$69.86
Marin, ArturoTX
615 Johnson Avenue, Seguin, TX, 78155
Held by First Amer Bank
Savings account (AC02) · Reported 2000
$68.72
Marin, ArturoTX
10515 Sagewind Drive, Houston, TX, 77089
$64.36
Marin, ArturoCA
146 North Barbara Avenue, Azusa, CA, 91702
Held by Select Portfolio Servicing Inc
Refunds due
$60.19
Marin, ArturoCA
123 1 2 Clinton Avenue, Roseville, CA, 95678
Held by Sprint United Management
Credit balances
$55.02
Marin, ArturoCA
4341 Stewart Avenue, Baldwin Park, CA, 91706
Held by Mount San Antonio College
Accounts payable
$46.00
Marin, ArturoTX
207 Center Street, Pasadena, TX, 77506
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$42.06
Marin, ArturoTX
521 Tula Trail, Leander, TX, 78641
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.26
$35.61
Marin, ArturoTX
4026 Hanover Drive, Garland, TX, 75042
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2019
$35.35
Marin, Arturo JRCA
146 North Barbara Avenue, Azusa, CA, 91702
Held by Google LLC And Affiliates
Accounts payable
$33.86
Marin, ArturoCA
8525 Cedano Lane, Corona, CA, 92880
Held by Chevron Federal Credit Union
Savings accounts
$31.47
Marin, ArturoTX
703 Milton Cove, Leander, TX, 78641
$30.00
Marin, ArturoCA
245 Zenith Street, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marin, ArturoTX
139 Pearl, New Braunfels, TX, 78132
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.71
Marin, ArturoTX
2405 Hollis Street, Mission, TX, 78574
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.95
Marin, ArturoCA
9252 Tamarack Avenue, Sun Valley, CA, 91352
Held by Hsbc Remediation
Other court deposits
$27.26
Marin, ArturoTX
### North Interstate ## Apt ###, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.63
Marin, ArturoCA
435 Grant Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$24.35
Marin, ArturoCA
3522 Verdugo Road, Los Angeles, CA, 90065
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$22.61
Marin, ArturoCA
111 South Garfield Street, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.44
Marin, Arturo JRCA
2477 West Lincoln Avenue Apt 90, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.24
Marin, ArturoCA
433 San Angelo Avenue, La Puente, CA, 91746
Held by Adt Security Services Inc
Accounts-receivable credit balance
$16.89
Marin, ArturoCA
2477 West Loncoln Avenue #71, Anaheim, CA, 92801
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$13.52
Marin, ArturoCA
111 South Garfield Street, Lodi, CA, 95240
Held by Commerce West Insurance Co
Premium refunds
$11.66
Marin, ArturoCA
14057 Coteau Drive Apt F, Whittier, CA, 90604
Held by Mercury Insurance Company
Premium refunds
$10.00
Marin, ArturoCA
146 North Barbara Avenue, Azusa, CA, 91702
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$9.76
Marin, ArturoCA
14555 Osborne Street Apt 201, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.78
Marin, ArturoCA
111 South Garfield Street, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.48
Marin, ArturoCA
16715 McKeever Street, Granada Hills, CA, 91344
Held by Concentrix Cvg Corporation
Accounts payable
$5.00
Marin, ArturoCA
16715 McKeever Street, Granada Hills, CA, 91344
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Marin, ArturoCA
2346 Arthur Street, Los Angeles, CA, 90065
Held by First City Credit Union
Savings accounts
$5.00
Marin, ArturoCA
2477 West Loncoln Avenue #71, Anaheim, CA, 92801
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$4.52
Marin, ArturoCA
709 1/2 East 76 Street, Los Angeles, CA, 90011
Held by Csc Serviceworks Inc
Refunds due
$4.50
Marin, ArturoCA
2477 West Loncoln Avenue #71, Anaheim, CA, 92801
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$4.42
Marin, ArturoCA
3522 Verdugo Road, Los Angeles, CA, 90065
Held by Toyota Motor Credit Corporation
Accounts payable
$3.11
Marin, ArturoCA
835 South California Street, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.97
$2.90
Marin, ArturoCA
635 North Dragoon Aveapt 2, Wilmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.27
Marin, ArturoCA
95 Holm Road, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.14
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