Unclaimed property reported under Marin, Jorge
123 records · $8,282 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 123. Search by name and address to narrow it to yours.
Marin, JorgeCA
911 North Janss Street, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Savings accounts
$1,230.97
Marin, JorgeCA
911 North Janss Street, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Checking accounts
$843.46
Marin, JorgeTX
11209 Freedom Way, Keller, TX, 76244
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$533.05
Marin, JorgeCA
1303 Zephyr Court, San Jose, CA, 95127
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Marin, Jorge JRCA
509 Roberta Avenue, El Cajon, CA, 92021
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$437.04
Marin, JorgeTX
7418 Catalina Lane, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$360.00
Marin, JorgeTX
212 West K Avenue, Fabens, TX, 79838
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2012
$350.00
Marin, JorgeTX
1233 Iverson, El Paso, TX, 79928
Held by El Paso County District Clerk
Refund due (MS11) · Reported 2018
$279.50
Marin, JorgeCA
1367 Street Hal Street, San Jose, CA, 95122
Held by Safeamerica Credit Union
Savings accounts
$237.01
Marin, JorgeCA
1172 North Medford Street, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$194.85
Marin, JorgeTX
307 West Oak, Wylie, TX, 75098
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Marin, JorgeCA
2426 Ritchie Street, Oakland, CA, 94605
Held by Homesite Group Incorporated
Premium refunds
$162.00
Marin, JorgeTX
PO Box 403, Hart, TX, 79043
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$161.92
Marin, JorgeTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$160.00
Marin, JorgeCA
722 South Coronado Street 407, Los Angeles, CA, 90057
Held by US Bank NA
Cashier's checks
$142.80
Marin, JorgeCA
772 Mimbrera Way, Salinas, CA, 93905
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$105.49
Marin, JorgeTX
#### Lbj Frwy Suite ###, Plano, TX, 00000
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$100.00
$100.00
Marin, JorgeCA
12625 Stanwood Place, Los Angeles, CA, 90066
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$99.78
Marin, JorgeTX
#### Katy Frwy ###, Houston, TX, 77024
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.81
Marin, JorgeCA
1350 Wyshire Bl Room 106, Los Angeles, CA, 90017
Held by Pacific Bell Telephone Company
Other
$80.47
Marin, JorgeTX
2205 North Frazier Street Apt 80, Conroe, TX, 77303
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$79.24
Marin, JorgeTX
Rt 4 Box 327-A South Glasscoc, Mission, 78572
Held by Devry University Inc
Refund due (MS11) · Reported 2006
$75.00
Marin, JorgeCA
952 West Almond Street, Compton, CA, 90220
Held by Nationsbanc Mortgage Corp
Escrow check/Deposit/Disputed
$72.75
$69.42
Marin, JorgeTX
603 Orange Avenue, Edinburg, TX, 78541
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2024
$65.24
Marin, JorgeTX
114 Green Meadows Boulevard, Fredericksburg, TX, 78624
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$60.00
Marin, JorgeCA
Pam Wurz 475 14th Street, Oakland, CA, 94612
Held by Chevron Federal Credit Union
Savings accounts/Credit union shrs
$58.84
Marin, JorgeCA
1008 Flora Street, Ontario, CA, 91762
Held by Wm Corporate Services Inc
Customer overpayments
$51.42
$50.72
Marin, JorgeCA
1451 Nisson Road H, Tustin, CA, 92780
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.00
Marin, JorgeTX
2835 Villa Road, Dallas, TX, 75252
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Marin, JorgeTX
1734 Wind Trace Cv, Sugar Land, TX, 77479
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$49.21
Marin, JorgeTX
1 Hsc 62nd Eng Bn 0, Killeen, TX, 76544
Held by Capital One
Other court deposit (CT05) · Reported 2017
$48.18
Marin, JorgeCA
412 Stanford Court, Irvine, CA, 92612
Held by Cox Communications Inc
Misc outstanding checks
$48.00
Marin, JorgeTX
629 Macarthur Avenue, Wake Village, TX, 75501
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$47.46
Marin, JorgeCA
12405 Venice Boulevard, Los Angeles, CA, 90066
Held by United Parcel Service Oasis Supply Corp
Vendor checks
$47.15
Marin, JorgeCA
505 Garden Street Apt 335, West Sacramento, CA, 95691
Held by At&t Services Inc
Refunds due
$46.75
Marin, JorgeCA
3051 North Earle Avenue, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Refunds
$43.96
Marin, JorgeCA
4501 Snell Avenue #2002, San Jose, CA, 95136
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$36.87
Marin, JorgeTX
744 Wst 17th Street Apt 4, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.33
Marin, JorgeCA
25082 Morro Court, Laguna Hills, CA, 92653
Held by Grace Class Action
Misc outstanding checks
$30.43
Marin, JorgeTX
PO Box 596, Tornillo, TX, 79853
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Marin, JorgeCA
16746 Glengray Street, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$30.00
Marin, JorgeTX
13106 North Mopac Express, Austin, TX, 78727
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.98
Marin, JorgeCA
PO Box 4992, Oakland, CA, 94605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.47
Marin, JorgeCA
2534 State Street, San Diego, CA, 92101
Held by Republic Services Inc
Accounts-receivable credit balance
$28.22
Marin, JorgeTX
2001 Kirksey Drive Apt B, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$27.54
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