Unclaimed property reported under Marin, Enrique
70 records · $6,087 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 70. Search by name and address to narrow it to yours.
$1,000.00
Marin, EnriqueCA
3309 21st Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
$540.00
Marin, EnriqueCA
3502 Satinwood Drive, Santa Maria, CA, 93435
Held by Kenyon Construction Inc
Wages, payroll, salaries
$525.72
Marin, EnriqueTX
7138 Caddo Lake, Houston, TX, 77083
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$434.60
Marin, EnriqueCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$331.61
Marin, EnriqueCA
37240 Ash Street # 1, Newark, CA, 94560
Held by Verizon Business Global LLC
Refunds due
$278.60
$200.00
Marin, EnriqueTX
13918 Roundstone, Houston, TX, 77015
$177.38
Marin, EnriqueTX
7138 Caddo, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$160.00
Marin, EnriqueCA
5805 Venice Boulevard, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Marin, EnriqueCA
6933 Milwood #47, Canoga Park, CA, 91303
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$106.35
Marin, EnriqueCA
1118 East 12th Street 1, Long Beach, CA, 90813
Held by Foremost Insurance Company
Premium refunds
$106.00
Marin, EnriqueCA
1336 West Avenue J 3 Ap, Lancaster, CA, 93534
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$101.34
Marin, EnriqueTX
13918 Roundstone, Houston, TX, 77015
$90.00
Marin, EnriqueTX
1417 West Talmage Street, Alvin, TX, 77511
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$74.09
Marin, EnriqueTX
7315 Bromton Street, Houston, TX, 77025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$67.57
Marin, EnriqueTX
208 South Ford Street, Wharton, TX, 77488
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$62.81
Marin, EnriqueTX
208 South Ford Street, Wharton, TX, 77488
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$62.57
Marin, EnriqueCA
962 Massachusetts Avenue, Beaumont, CA, 92223
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$59.85
Marin, EnriqueCA
607 North Bonnie Brae Street, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Marin, EnriqueTX
13918 Roundstone Lane, Houston, TX, 77015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$55.20
Marin, EnriqueCA
1440 South Gearhart Street, Fresno, CA, 93702
Held by Explorer Insurance Company
Premium refunds
$52.44
Marin, EnriqueTX
208 South Ford Street, Wharton, TX, 77488
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$51.04
Marin, Enrique JRCA
962 Massachusetts Avenue, Beaumont, CA, 92223
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$50.55
Marin, EnriqueCA
1118 East 12th Street 1, Long Beach, CA, 90813
Held by Foremost Insurance Company
Premium refunds
$44.00
Marin, EnriqueCA
1118 East 12th Street, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.66
Marin, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$35.94
Marin, EnriqueTX
14008 Silkwood Drive, Haslet, TX, 76052
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$35.78
Marin, EnriqueTX
350 County Road 306, Jarrell, TX, 76537
Held by Directv
Refund due (MS11) · Reported 2010
$34.92
Marin, EnriqueCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$31.98
Marin, EnriqueCA
12668 Lazard Street, Sylmar, CA, 91342
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Marin, EnriqueTX
208 South Ford Street, Wharton, TX, 77488
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.74
Marin, EnriqueTX
13908 Roundstone, Houston, TX, 77015
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$28.02
Marin, EnriqueTX
4415 Juarez Avenue, Laredo, TX, 78041
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$26.89
Marin, EnriqueCA
1350 South Marine Street, Santa Ana, CA, 92704
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$26.40
Marin, EnriqueTX
208 South Ford Street, Wharton, TX, 77488
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.63
Marin, EnriqueTX
208 South Ford Street, Wharton, TX, 77488
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.62
Marin, EnriqueTX
208 South Ford Street, Wharton, TX, 77488
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.31
$19.94
Marin, EnriqueCA
954 Home Avenue Unit H, Carlsbad, CA, 92008
Held by Ford Motor Credit Company
Refunds due
$17.79
Marin, EnriqueCA
12128 Killian Street, El Monte, CA, 91732
Held by Mercury Insurance Company
Premium refunds
$17.00
Marin, EnriqueCA
235 West Grove E2, Pomona, CA, 91767
Held by Automatic Data Processing Inc
Misc intangible property
$12.92
Marin, Enrique SRCA
1929 Crisanto Avenue Apt1212, Mtn View, CA, 94040
Held by Acn Opportunity LLC
Commissions
$10.00
Marin, EnriqueCA
30000 Kasson Road Spc 383, Tracy, CA, 95304
Held by Farmers Property And Casualty Ins Co
Premium refunds
$10.00
Marin, EnriqueCA
15917 Sierra Vista Court Unit A, La Puente, CA, 91744
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Marin, EnriqueCA
C/o Castrol Gtx 7 Rebate Tear 3027 Crape Myrtle Circle, Ontario, CA, 91761
Held by Bp America Inc
Vendor checks
$7.00
Marin, EnriqueCA
921 South Pearl Avenue, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$6.10
$5.00
Marin, EnriqueCA
30000 383 Kasson Road, Tracy, CA, 95304
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
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