Unclaimed property reported under Marin, David
139 records · $13,982 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 139. Search by name and address to narrow it to yours.
Marin, DavidCA
4307 Clara Street, Cudahy, CA, 90255
Held by Metropolitan Life Insurance Company
Death benefits
$3,333.33
Marin, DavidTX
Urb Los Girasoles 301 Zona Industrial Via San Jaime, Maturin Estado Monagas
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,713.81
Marin, DavidTX
919 Epenard Street, Fort Worth, TX, 76102
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,130.73
$530.40
Marin, DavidCA
1469 Carfax Drive B, Tustin, CA, 92780
Held by Western Dental Services Inc
Accounts-receivable credit balance
$388.56
Marin, DavidTX
4752 R L Shoemaker Drive, El Paso, TX, 79924
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$332.80
Marin, DavidTX
608 Medina Street, El Paso, TX, 79905
Held by Evolve Fcu
Savings account (AC02) · Reported 1997
$302.36
Marin, DavidTX
TX, 00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$293.70
Marin, DavidTX
#### Ward Bend Road ###, Sealy, TX, 77474
$278.38
Marin, DavidCA
823 Lake Avenue, Ontario, CA, 91764
Held by Bank Of America - Pre-Paid Card
Checking accounts
$217.33
Marin, DavidCA
17064 Crestpeak Court, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$201.00
$201.00
Marin, DavidTX
2626 Duncanville Road # Apt 2075, Humble, TX, 75211
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$172.31
$168.14
Marin, DavidTX
TX, 00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$162.21
Marin, DavidTX
TX, 00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$162.21
Marin, DavidTX
18206 Bonham Oaks Court, Richmond, TX, 77407
$150.00
Marin, DavidCA
1275 Sourt Santa Fe Vista, Vista, CA, 92083
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Marin, DavidTX
#### Ward Bend Road Trlr ###, Sealy, TX, 77474
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$139.75
Marin, DavidTX
826 South San Dario Avenue, San Antonio, TX, 78237
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$126.37
Marin, DavidTX
919 Epenerd Street, Dallas, TX, 75211
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$107.97
Marin, DavidTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$100.00
Marin, DavidCA
13951 North Harper Street, Garden Grove, CA, 92703
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$95.32
Marin, DavidCA
49880 Mountain View Avenue, Cabazon, CA, 92230
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$86.28
Marin, DavidCA
210 F Street, Redwood City, CA, 94063
Held by Great Western Bank
Savings accounts/Credit union shrs
$75.57
Marin, DavidTX
107 Leon River Trail, Fredericksburg, TX, 78624
$75.00
Marin, DavidTX
107 Leon River Trail, Fredericksburg, TX, 78624
$75.00
Marin, DavidCA
37711 Fremont Boulevard #4, Fremont, CA, 94536
Held by Target Corporation
Salaries/Wages
$68.00
Marin, DavidCA
10748 Cecilia Street, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.69
Marin, DavidCA
723 Myrtle Avenue, Inglewood, CA, 90301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.58
Marin, DavidTX
3103 West Poplar, San Antonio, TX, 78207
Held by Wolfe Nursery Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$62.80
Marin, DavidTX
3530 Coconino Drive, San Antonio, TX, 78211
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$57.05
Marin, DavidCA
11905 205th Street, Lakewood, CA, 90715
Held by Lego Systems Inc
Wages, payroll, salaries
$55.74
$54.87
Marin, DavidTX
9907 Bowman Boulevard, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$53.84
Marin, DavidCA
1315 East Cruces Street, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$52.42
Marin, DavidCA
1788 Sir Francis Drake Apt 4, San Rafael, CA, 94903
Held by Audacy Capital Corp
Accounts payable
$51.00
Marin, DavidTX
PO Box 2118, Arlington, TX, 76004
Held by State Of South Carolina
Other outstanding official check (CK15) · Reported 2003
$50.17
Marin, DavidCA
1037 North La Jolla Avenue Apt 1, West Hollywood, CA, 90046
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Marin, DavidTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2006
$50.00
$48.13
Marin, DavidCA
8047 1/2 Alameda, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Marin, III DavidTX
608 Medina, El Paso, TX, 79905
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 1996
$46.75
Marin, DavidCA
1900 East Almont Avenue Apt 99, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.53
Marin, DavidTX
3530 Coconino Drive, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$46.37
Marin, DavidTX
14313 Hubenak Road, Needville, TX, 77461
$45.60
Marin, DavidCA
4360 Casa Grande Apt 291, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.60
Marin, DavidCA
2443 Cesar Chavez, Santa Maria, CA, 93458
Held by Waste Management Inc.
Accounts payable
$44.09
$41.15
Marin, DavidTX
3530 Coconino Drive, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.89
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