Unclaimed property reported under Marin, Eduardo
85 records · $18,362 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 85. Search by name and address to narrow it to yours.
Marin, EduardoCA
140 Southwood Court, Vacaville, CA, 95687
Held by Bank Of America NA
Checking accounts
$4,200.66
Marin, EduardoCA
Soicher-Marin Inc. 11240 Playa Court, Culver City, CA, 90230
Held by Clubcorp Holdings Inc
Refunds due
$3,250.00
Marin, EduardoTX
#### Murphy Drive Apt ####, Bedford, TX, 76021
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$2,569.52
Marin, EduardoCA
13327 Somerset Street, Hesperia, CA, 92344
Held by State Farm General Insurance Company
Premium refunds
$1,721.00
Marin, EduardoCA
8781 Hyacinth Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Cashier's checks
$1,323.87
Marin, EduardoCA
8781 Hyacinth Street, Rancho Cucamong, CA, 91730
Held by Loancare LLC
Outstanding official checks
$852.54
Marin, EduardoTX
##### Tomball Parkway Apt ####, Tomball, TX, 77375
$492.93
Marin, EduardoTX
3141 Bluestem Drive, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$485.66
Marin, EduardoTX
3806 North Elm Street, Fort Worth, TX, 76106
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$423.11
Marin, EduardoTX
#### Pleasant Run Road ###, Irving, TX, 75038
$341.90
Marin, EduardoTX
7405 Hamner Lane, Plano, TX, 75024
$302.65
Marin, EduardoTX
Plano, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Marin, EduardoCA
21856 Calabaza, Mission Viejo, CA, 92692
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Marin, EduardoTX
7405 Hamner Lane, Plano, TX, 75024
$138.34
Marin, EduardoTX
8044 Lenore Street A, Houston, TX, 77017
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$126.86
Marin, EduardoCA
6963 Lena Avenue, West Hills, CA, 91304
Held by 21st Century Insurance Company
Court settlements
$120.63
Marin, EduardoTX
2801 Walnut Bend Lane Apt 185, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$108.00
Marin, EduardoTX
7934 Cypress Edge Drive, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.08
Marin, EduardoTX
7934 Cypress Edge Drive, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$97.39
Marin, EduardoTX
1531 Avenue G, Anson, TX, 79501
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.37
Marin, EduardoCA
625 North Normandie Avenue Apt 4, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.20
Marin, EduardoTX
3141 Bluestem Drive, Garland, TX, 75044
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$75.96
$75.42
Marin, EduardoTX
7405 Hamner Lane, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$75.00
Marin, EduardoCA
835 South California Street, Lodi, CA, 95240
Held by Bellinghausen V Tractor Supply Company Q
Wages, payroll, salaries
$74.47
Marin, EduardoCA
PO Box 3924, Ramona, CA, 92065
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$64.25
Marin, EduardoTX
1050 Park Avenue Apt 902, Carrollton, TX, 75006
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$61.42
Marin, EduardoTX
307 North Black Street, Round Rock, TX, 78664
$55.63
Marin, EduardoTX
7113 Bramlett Drive, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$48.14
Marin, EduardoCA
15854 Fiddleleaf Road, Fontana, CA, 92337
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.48
Marin, EduardoTX
202 East San Antonio Street Apt 125, San Marcos, TX, 78666
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$37.39
Marin, EduardoTX
22803 Tomball Parkway, Tomball, TX, 77375
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$33.38
$32.00
Marin, EduardoCA
501 West Ramona Road, Alhambra, CA, 91803
Held by Allianz Global Assistance
Premium refunds
$32.00
Marin, EduardoTX
1746A State Highway 75 North Huntsville Tx, 77320
$31.72
Marin, EduardoTX
Apt # 2123 8900 I 35 North, Austin, TX, 78753
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$30.42
Marin, EduardoCA
234 Elizabeth Court, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins
Premium refunds
$28.44
Marin, EduardoTX
1011 Creighton Court, Mesquite, TX, 75150
$28.00
Marin, EduardoCA
1114 North Brand Boulevard Apt#17, Glendale, CA, 91202
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$26.65
Marin, EduardoTX
14120 Bandera Street, Houston, TX, 77015
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$25.97
Marin, EduardoCA
3818 Van Dyke Avenue Apt 10, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Marin, EduardoCA
2445 Raymond Avenue, Ramona, CA, 92065
Held by Capital One Investing LLC
Credit balances
$20.46
$20.09
Marin, EduardoCA
1347 South Karen Avenue, Fresno, CA, 93727
Held by Csaa Insurance Exchange
Premium refunds
$20.00
Marin, EduardoCA
1300 Nach Road, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$17.79
Marin, EduardoCA
1125 3rd Street, Napa, CA, 94559
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$16.84
Marin, EduardoCA
234 Elizabeth Court, Santa Paula, CA, 93060
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marin, EduardoCA
3818 Van Dyke Avenue Apt 10, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$13.21
Marin, EduardoCA
1425 3rd Street Apt 3, Calistoga, CA, 94515
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.66
Marin, EduardoCA
3315 East Olympic Boulevard Apt 324, Los Angeles, CA, 90023
Held by Bank Of America - California
Savings accounts
$9.44
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