Unclaimed property reported under Marin, Diana
53 records · $11,765 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 53. Search by name and address to narrow it to yours.
Marin, DianaTX
#### West ##th Street Apt ##, Houston, TX, 77018
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2020
$4,774.71
Marin, DianaTX
#### West ##th Street Apt ##, Houston, TX, 77018
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020
$3,631.52
Marin, DianaTX
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2020
$2,150.09
$193.02
Marin, DianaTX
900 Goliad Drive, Midland, TX, 79703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$185.50
Marin, DianaTX
5050 Ridgestone Street, Houston, TX, 77053
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$159.70
Marin, DianaCA
1509 West 122st, Los Angeles, CA, 90047
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Marin, DianaCA
1920 North H Street Apt 228, Oxnard, CA, 93036
Held by Pnc In Re Checking Account
Misc outstanding checks
$55.66
Marin, DianaCA
648 San Miguel Canyon Road, Watsonville, CA, 95076
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.83
Marin, DianaCA
860 Carmelita Avenue, Montebello, CA, 90640
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$47.47
Marin, DianaCA
3363 Jaguar Court, Rosamond, CA, 93560
Held by Infinity Insurance Company
Premium refunds
$46.00
$43.23
Marin, DianaCA
1072 West 9th Street, San Bernardino, CA, 92411
Held by Google Payment Corporation
Misc intangible property
$31.00
$29.09
Marin, DianaTX
4211 Sherwood Lane Apt 147, Houston, TX, 77092
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.30
Marin, DianaTX
#### Larkspur Apt ###, San Antonio, TX, 78213
Held by Credit Human Fcu
Checking account (AC01) · Reported 2016
$25.03
Marin, DianaCA
20818 Harvard Boulevard Apt 5, Torrance, CA, 90501
Held by Infinity Insurance Company
Premium refunds
$24.87
$20.00
$20.00
Marin, DianaCA
20818 Harvard Boulevard Apt 5, Torrance, CA, 90501
Held by Infinity Insurance Company
Premium refunds
$18.65
$18.21
Marin, DianaCA
7589 Freda Avenue, Riverside, CA, 92504
Held by Allstate Indemnity Company
Premium refunds
$17.81
Marin, DianaCA
33 South San Marino Avenue, Pasadena, CA, 91107
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marin, DianaCA
17045 Medallion Avenue Apt 46, Tustin, CA, 92780
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Marin, DianaCA
474 Temescal Street, Piru, CA, 93040
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$12.00
Marin, DianaCA
1148 West 84 Street, Los Angeles, CA, 90044
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
$10.00
Marin, DianaCA
4386 Keeler Avenue, San Diego, CA, 92113
Held by Toyota Motor Credit Corporation
Accounts payable
$7.26
$7.15
$6.00
Marin, DianaCA
5923 Willoughby Avenue Apt 1, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.05
Marin, DianaCA
4386 Keeler Avenue, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$3.31
Marin, DianaCA
65 West Dayton Street Apt 30, Pasadena, CA, 91105
Held by Farmers Insurance Exchange
Premium refunds
$2.26
Marin, DianaCA
4386 Keeler Avenue, San Diego, CA, 92113
Held by Toyota Motor Credit Corporation
Accounts payable
$2.15
Marin, DianaCA
99-095 Villa Costa Brava, Mecca, CA, 92254
Held by Rolling Camel Ranches Inc.
Wages, payroll, salaries
$1.87
Marin, DianaCA
5923 Willoughby Avenue Apt 1, Los Angeles, CA, 90038
Held by Barclays Bank Delaware
Savings accounts
$1.74
Marin, DianaCA
954 Koleeta Drive, Harbor City, CA, 90710
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
$1.00
$0.68
Marin, DianaCA
7030 Etiwanda Avenue 2, Reseda, CA, 91306
Held by Google Payment Corporation
Misc intangible property
$0.68
$0.50
$0.36
Marin, DianaCA
2332 Anabas Avenue, San Pedro, CA, 90732
Held by Capital One National Association (21100)
Savings accounts
$0.32
Marin, DianaCA
42148 Golden Eagle Lane, Palm Desert, CA, 92260
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$0.28
Marin, DianaCA
1232 North 1st Place, Lompoc, CA, 93436
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marin, DianaCA
5923 Willoughby Avenue Apt 1, Los Angeles, CA, 90038
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marin, DianaCA
801 North 2nd Street Apt B, Alhambra, CA, 91801
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.04
Marin, DianaTX
#### West ##th Street Apt ##, Houston, TX, 77018
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020
228.82 SHARES
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