Unclaimed property reported under Marin, Carlos
206 records · $32,577 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 206. Search by name and address to narrow it to yours.
Marin, CarlosTX
2300 Wolf Ranch Parkway Apt 6309, Georgetown, TX, 78628
$15,625.00
$2,000.00
$1,190.95
Marin, CarlosTX
PO Box 293, La Villa, TX, 78562
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$1,018.09
Marin, CarlosTX
23318 Dunhill Court, Katy, TX, 77494
$717.93
Marin, CarlosTX
##### Pearland Parkway Apt #####, Houston, TX, 77089
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$706.13
$529.00
Marin, CarlosTX
1172 Asherton Place, El Paso, TX, 79928
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$515.51
Marin, CarlosTX
1803 Palm Boulevard, Brownsville, TX, 78520
$500.00
Marin, CarlosTX
805 Quietwood Drive, Dallas, TX, 75253
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$476.55
Marin, CarlosTX
207 Rambling Way, Forney, TX, 75126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$471.77
Marin, CarlosCA
123 Elm Avenue, Imperial Beach, CA, 91932
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$284.00
Marin, CarlosCA
2631 North Figueroa Street, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$236.92
Marin, CarlosTX
##### Guqua Street ###, Houston, TX, 77089
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$220.00
Marin, CarlosCA
417 East Chestnut Avenue Apt A, Santa Ana, CA, 92701
Held by Public Storage Inc
Customer overpayments
$208.25
Marin, CarlosCA
206 Ashton Avenue Apt 1, San Francisco, CA, 94112
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries
$203.76
Marin, CarlosTX
5125 Normandy Drive, Frisco, TX, 75034
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Marin, CarlosTX
1105 Hilltop Drive, San Marcos, TX, 78666
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$198.00
Marin, CarlosTX
1306 Dominion Drive, Katy, TX, 77450
Held by Acs Benefit Svcs Inc
Vendor check (CK13) · Reported 2014
$192.94
Marin, CarlosCA
2631 North Figueroa Street, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$186.44
Marin, CarlosCA
39116 Sundale Drive A, Fremont, CA, 94538
Held by Pf Changs China Bistro Inc.
Misc outstanding checks
$183.66
Marin, CarlosTX
310 Harold Baytown Tx, Houston, TX, 77521
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$180.00
$172.22
Marin, CarlosTX
1645 Lucille Avenue, Wichita Falls, TX, 76301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$165.00
Marin, CarlosTX
805 Palitine Lane, Pflugerville, TX, 78660
Held by Pflugerville Isd
Payment for goods or services (MS04) · Reported 2024
$160.00
Marin, CarlosCA
2020 West Alameda Avenue Apt 11C, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$159.24
Marin, CarlosTX
PO Box 160, Tornillo, TX, 79853
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$158.73
Marin, CarlosTX
PO Box 293, La Villa, TX, 78562
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$138.52
Marin, CarlosTX
4517 Brazos Avenue, Laredo, TX, 78046
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2014
$135.00
$126.64
Marin, CarlosTX
1319 Shawnee Street, Houston, TX, 77034
Held by Oaxaca Foods, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$125.60
Marin, CarlosTX
7402 Saddlehorn Drive, Frisco, TX, 75035
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$122.52
Marin, CarlosCA
12122 Bayport Street Apt 3, Garden Grove, CA, 92840
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Marin, CarlosCA
4576 West 166th Street, Lawndale, CA, 90260
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$117.77
Marin, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$116.97
Marin, CarlosTX
10571 Walnut Lane, Forney, TX, 75126
$109.62
Marin, CarlosTX
1215 Skyfrost Drive, Dallas, TX, 75253
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2014
$108.89
Marin, CarlosTX
#### Wurzbach Parkway #####, San Antonio, TX, 78233
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$108.25
Marin, JR CarlosTX
#### Cable Ranch Road Apt ####, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$107.05
Marin, CarlosTX
#### South Shepherd Drive No###, Houston, TX, 77019
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2020
$106.97
Marin, CarlosTX
2135 Frey Road, Houston, TX, 77034
$100.74
Marin, CarlosCA
8824 Cedros Avenue Apt 17, Panorama City, CA, 91402
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
Marin, CarlosCA
20131 Lemarsh Street, Chatsworth, CA, 91311
Held by Hewlett-Packard Company
Refunds due
$100.00
Marin, CarlosTX
3615 Frostmeadow Court, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.43
Marin, CarlosCA
3410 Fensmuir Street, Riverside, CA, 92503
Held by US Bank NA
Unredeemed gift certificate
$98.58
$92.95
Marin, III CarlosCA
903 Connecticut Street, Imperial Beach, CA, 91932
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$92.00
Marin, CarlosTX
2217 Marble Court, Mission, TX, 78572
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$89.82
$87.80
Marin, CarlosTX
106 Falls Court, Red Oak, TX, 75154
Held by At&t Corp
Refund due (MS11) · Reported 2009
$86.05
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