Unclaimed property reported under Marin, Daniel
138 records · $12,913 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 138. Search by name and address to narrow it to yours.
Marin, DanielAK
1610 Kepner Drive, Anchorage, AK, 99540
Held by University Medical Center Of So Nv
Refunds due · Reported 2007
$2,215.82
Marin, DanielCA
628 1/2 East San Ysidro Boulevard Street 6, San Ysidro, CA, 92173
Held by Humana Inc And Subsidiaries
Agent credit balances
$747.60
Marin, DanielTX
#### Garth Road Apt ####, Baytown, TX, 77521
Held by Jpmorgan Chase Bank, N.a. (910802)
Unidentified deposit (AC07) · Reported 2018
$700.00
Marin, DanielTX
108 Cherry Street, Lake Jackson, TX, 77566
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$653.77
Marin, DanielTX
2003 Skyline Drive 1204, McKinney, TX, 75070
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$580.77
Marin, DanielCA
1764 Rose Avenue, Long Beach, CA, 90813
Held by California Fair Plan Association
Premium refunds
$445.00
Marin, DanielTX
2618 Phillips Drive, Garland, TX, 75044
$438.16
Marin, DanielCA
1764 Rose Avenue, Long Bch, CA, 90813
Held by California Fair Plan Association
Premium refunds
$432.00
$406.24
Marin, DanielCA
1764 Rose Avenue, Long Beach, CA, 90813
Held by Fire Insurance Exchange
Premium refunds
$406.18
Marin, DanielCA
721 No Bonnie Beach Place, Los Angeles, CA, 90063
Held by Bank Of America N A
Savings accounts/Credit union shrs
$389.19
Marin, DanielTX
17006 Simsbrook Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$369.62
Marin, DanielCA
4871 East Lane Avenue Apt 112, Fresno, CA, 93727
Held by Bank Of America - California NA (318)
Savings accounts
$353.68
Marin, DanielTX
8127 Mesa Drive B206-332, Austin, TX, 78759
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$210.00
Marin, DanielTX
8127 Mesa Drive B206-332, Austin, TX, 78759
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$210.00
Marin, DanielTX
5025 Colonial Drive, Flower Mound, TX, 75028
Held by Trophy Club Medical Center, LP
Refund due (MS11) · Reported 2024
$200.00
Marin, DanielTX
4634 Waterwood Pass Drive, Elmendorf, TX, 78112
$200.00
Marin, DanielCA
1764 Rose Avenue, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$149.62
Marin, DanielCA
11209 Mansel Avenue, Inglewood, CA, 90304
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$147.42
Marin, DanielTX
901 Hidden Valley Drive Apt 10210, Round Rock, TX, 78665
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$139.29
Marin, DanielCA
628 1 2 East San Ysidro Boulevard 632, San Ysidro, CA, 92173
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$139.00
Marin, DanielCA
1138 Esmarelda Drive, Glendale, CA, 91207
Held by Progressive Casualty Insurance Co
Court settlements
$133.40
$130.75
Marin, DanielCA
13637 Terra Bella Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.18
Marin, DanielCA
5522 Century Park Way, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$110.99
$110.00
Marin, DanielTX
11044 Geneva Ford, San Antonio, TX, 78254
Held by Directory Distributing Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$107.65
Marin, DanielTX
11044 Geneva Ford, San Antonio, TX, 78254
Held by Directory Distributing Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$103.75
Marin, DanielTX
415 South Mesa Hills Drive Apt 1222, El Paso, TX, 79912
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$100.32
$100.00
$100.00
$100.00
Marin, DanielCA
1764 Rose Avenue, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$97.80
Marin, DanielCA
12743 Louvre Street, Pacoima, CA, 91331
Held by Premier America Credit Union
Checking accounts
$84.96
Marin, DanielCA
13030 Liggett Street, Norwalk, CA, 90650
Held by State Farm General Insurance Company
Premium refunds
$84.69
Marin, DanielCA
28030 Marguerite Parkway Apt D, Mission Viejo, CA, 92692
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$78.96
Marin, DanielTX
2133 Octubre Drive, El Paso, TX, 79935
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.22
Marin, DanielCA
28030 Marguerite, Mission Viejo, CA, 92692
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$76.96
Marin, DanielTX
1920 Sandstone Drive, Frisco, TX, 75035
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$67.65
Marin, DanielCA
1671 Donalor Drive, Escondido, CA, 92027
Held by Mercury Casualty Company
Premium refunds
$65.20
Marin, DanielCA
7792 Barton Drive, Huntington Beach, CA, 92647
Held by Staff Management LLC
Wages, payroll, salaries
$61.81
Marin, DanielCA
3420 Falcon Street Apt 216, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Marin, DanielTX
6548 Dakota Ridge Drive, El Paso, TX, 79912
$59.38
Marin, DanielCA
3727 Arlington Circle, Pittsburg, CA, 94565
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$59.00
$53.50
Marin, DanielCA
628 1 2 East San Ysidro Boulevard 632, San Ysidro, CA, 92173
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$51.47
Marin, DanielTX
1208 North Pecos Street, Fort Stockton, TX, 79735
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$50.56
Marin, DanielCA
1422 West 232nd Street, Harbor City, CA, 90710
Held by Hewlett-Packard Company
Refunds due
$50.00
Marin, DanielCA
1047 Olancha Drive, Los Angeles, 90065
Held by La Financial Fcu
Savings accounts/Credit union shrs
$48.69
Marin, DanielCA
518 North Rose Avenue, Compton, CA, 90221
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$47.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.