Unclaimed property reported under Marin, Irma
53 records · $2,352 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, IrmaTX
654 Waterside, Brownsville, TX, 78521
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$628.94
Marin, IrmaTX
219 Muniz, San Antonio, TX, 78237
Held by State Farm Bank FSB
Matured certificate of deposit (AC03) · Reported 2013
$511.64
Marin, IrmaTX
10825 Bywood, El Paso, TX, 79935
$100.00
$100.00
Marin, IrmaTX
117 Highridge Drive, Desoto, TX, 75115
$97.00
Marin, IrmaTX
5004 East Side Avenue, Dallas, TX, 75214
$94.50
Marin, IrmaTX
117 Highridge Drive, Desoto, TX, 75115
$77.92
Marin, IrmaCA
16351 Mercury Drive, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.72
Marin, IrmaCA
4246 Ocana Avenue, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.27
Marin, IrmaCA
482 North Howard Avenue, Fresno, CA, 93701
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$58.14
Marin, IrmaTX
401 Grambling, El Paso, TX, 79907
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2012
$57.00
Marin, IrmaCA
3914 Arden Drive North, Fresno, CA, 93703
Held by Synchrony Bank
Accounts-receivable credit balance
$55.00
Marin, IrmaCA
12927 Navajo Lane 0, Norwalk, CA, 90650
Held by Staffmark Investment LLC
Wages, payroll, salaries
$51.21
Marin, IrmaTX
133 Azucena Avenue, Brownsville, TX, 78521
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Marin, IrmaTX
35 Haynes Lane, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Marin, IrmaTX
4325 South Meadows, Alvin, TX, 77511
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$47.00
Marin, IrmaTX
6921 Escondido Drive Apt A, El Paso, TX, 79912
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$32.25
Marin, IrmaCA
3845 Polk Street Apt 115, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$29.33
Marin, IrmaTX
9411 Aberdeen Way # A, Austin, TX, 78753
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2009
$27.41
$20.00
Marin, IrmaCA
8655 Belford Avenue #238, Los Angeles, CA, 90045
Held by Madrid Apartments Rf LLC
Vendor checks
$19.60
Marin, IrmaCA
15325 Orange Avenue Spc C22, Paramount, CA, 90723
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$13.27
Marin, IrmaCA
29512 Westwind Drive, Lake Elsinore, CA, 92530
Held by American Honda Finance Corporation
Misc outstanding checks
$12.43
Marin, IrmaCA
15630 Tracy Street, San Lorenzo, CA, 94580
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$11.00
Marin, IrmaCA
16351 Mercury Drive, Westminster, CA, 92683
Held by New York Life Insurance Co
Unidentified remittances
$8.84
Marin, IrmaCA
Unit B 1580 Monterey Pine Drive, San Ysidro, CA, 92173
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.75
Marin, IrmaCA
2214 South Towner Street, Santa Ana, CA, 92707
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.59
Marin, IrmaCA
1900 East Almont Avenue Apt 99, Anaheim, CA, 92805
Held by Jardon V Fullerton Baekjeong Et Al
Wages, payroll, salaries
$8.48
$8.42
$7.36
Marin, IrmaCA
15648 Tracy Street, San Lorenzo, CA, 9458
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.81
$3.86
Marin, IrmaCA
PO Box 1010, Los Alamos, CA, 93440
Held by Hsbc Finance Corporation
Customer overpayments
$3.44
$3.33
Marin, IrmaCA
15643 Tracy Street, San Lorenzo, CA, 94580
Held by The Bancorp Bank
Misc intangible property
$2.49
Marin, IrmaCA
1548 13th Street, San Lorenzo, CA, 94580
Held by The Bancorp Bank
Misc intangible property
$1.70
Marin, IrmaCA
700 South Lyon Street Apt 104, Santa Ana, CA, 92705
Held by Southern California Gas Co.
Aggregate utilities
$1.58
Marin, IrmaCA
432 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.51
Marin, IrmaCA
1900 East Almont Avenue Apt 99, Anaheim, CA, 92805
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$1.22
Marin, IrmaCA
Unit B 1580 Monterey Pine Drive, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Marin, IrmaCA
15648 Tracy Street, San Lorenzo, CA, 94580
Held by Grameen America Ny Inc
Escrow accounts
$0.89
Marin, IrmaCA
1580 Monterey Pine Drive Unit B, San Ysidro, CA, 92173
Held by Comenity Capital Bank
Refunds due
$0.74
Marin, IrmaCA
PO Box 1502, Redondo Beach, CA, 90278
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.53
Marin, IrmaCA
1580 Monterey Pine Drive Unit, San Diego, CA, 92173
Held by Capital One NA
Customer overpayments
$0.51
$0.50
Marin, IrmaCA
PO Box 483, Claremont, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.38
Marin, IrmaCA
1580 Monterey Pine Drive Unit, San Diego, CA, 92173
Held by Capital One NA
Customer overpayments
$0.33
Marin, IrmaCA
5127 Wimmer Avenue, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Marin, IrmaCA
13656 Searson Drive, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Marin, IrmaCA
1580 Monterey Pine Drive Unit, San Diego, CA, 92173
Held by Capital One NA
Customer overpayments
$0.18
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