Unclaimed property reported under Marin, Jose A
79 records · $3,899 reported · filed in 3 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 79. Search by name and address to narrow it to yours.
$796.97
$654.87
$392.36
Marin, Jose ACA
38519 Frontier Avenue, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$288.97
Marin, Jose ATX
#### Castle Court Apt ###, Houston, TX, 77006
Held by Nationsbank
Checking account (AC01) · Reported 1993
$193.69
Marin, Jose ACA
615 Euclide Avenue, Duarte, CA, 91010
Held by Mercury Insurance Services
Premium refunds
$142.60
$104.65
Marin, Jose ACA
7094 Penny Way, Browns Valley, CA, 95918
Held by Sutter Valley Medical Foundation
Refunds due
$104.00
Marin, Jose ATX
9581 Albany, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2000
$99.12
Marin, Jose ACA
3965 Seventrees Boulevard 216, San Jose, CA, 95111
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$94.13
Marin, Jose ACA
6048 Olive Avenue, Long Beach, CA, 90805
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$90.16
Marin, Jose ACA
138 2nd Avenue, Daly City, CA, 94014
Held by First American P&c Ins Co
Court settlements
$88.04
Marin, Jose ACA
1100 Howe Avenue 269, Sacramento, CA, 95825
Held by Blue Cross Of California
Insurance claim checks
$84.00
$75.00
Marin, Jose ACA
6582 Tait Street, San Diego, CA, 92111
Held by San Diego Gas And Electric
Refunds or rebates
$66.50
$56.82
Marin, Jose ATX
924 Columbine, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Payment for goods or services (MS04) · Reported 1998
$55.24
$51.16
Marin, Jose ACA
1524 North Millbrook Avenue, Fresno, CA, 93703
Held by Motorola Inc.
Insurance premiums
$50.00
Marin, Jose ACA
5207 Pendleton Avenue Apt 2, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.69
Marin, Jose ACA
283 South Hudson Avenue Apt 18, Pasadena, CA, 91101
Held by Ocwen Financial Corp
Escrow funds
$36.62
Marin, Jose ATX
PO Box 950 / Off Bless Street, Buffalo, TX, 75831
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$36.00
Marin, Jose ACA
3577 Verdugo Road, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.16
Marin, Jose ACA
10504 Creekside Circle, Oakland, CA, 94603
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Marin, Jose ACA
930 South Ferris Avenue, Los Angeles, CA, 90022
Held by Cca Citibank NA
Checking accounts
$28.95
$25.65
Marin, Jose ACA
3686 Tumble Way, San Jose, CA, 95132
Held by Century National Insurance
Premium refunds
$20.26
Marin, Jose ACA
1523 North Iris Avenue, Rialto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.29
Marin, Jose ACA
477 Rose Avenue Apt 6, Long Beach, CA, 90802
Held by Bank Of America - California
Savings accounts
$13.82
Marin, Jose ACA
10504 Creekside Circle, Oakland, 00000
Held by Trans World Assurance Co
Misc outstanding checks
$12.32
Marin, Jose ACA
5019 East 60th Place, Maywood, CA, 90270
Held by Servicelink Holdings LLC
Misc outstanding checks
$9.00
Marin, Jose ACA
14065 Lynmark Street, La Mirada, CA, 90638
Held by Countrywide Home Loans Inc
Escrow accounts
$8.79
$8.50
Marin, Jose ACA
1524 North Millbrook Avenue, Fresno, CA, 93703
Held by Bristol West Holdings Inc
Premium refunds
$7.26
Marin, Jose ACA
PO Box 2295, Oceanside, CA, 92051
Held by Progressive West Insurance Com
Premium refunds
$7.00
Marin, Jose ACA
5080 Lawndale Avenue, Riverside, CA, 92504
Held by Tidewater Finance Company
Credit checks or memos
$5.92
Marin, Jose ACA
2629 75th Avenue, Oakland, CA, 94605
Held by Ge Money
Accounts-receivable credit balance
$5.00
Marin, Jose ACA
930 South Ferris Avenue, Los Angeles, CA, 90022
Held by Cca Citibank NA
Savings accounts
$5.00
Marin, Jose ACA
2155 1/2 Kent Street, Los Angeles, CA, 90026
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.31
Marin, Jose ACA
2155 1/2 Kent Street, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$3.17
$3.16
Marin, Jose ACA
5144 Red Rock Drive, Foresthill, CA, 95631
Held by Government Employees Insurance Company
Premium refunds
$3.16
Marin, Jose ACA
1833 40th Avenue Apt Rear, Oakland, CA, 94601
Held by Barrett Business Services Inc
Wages, payroll, salaries
$2.21
$1.89
Marin, Jose ACA
0 2155 1 2 Kent Street, Losrangeles, CA, 90026
Held by U. S. Bank, N. A.
Cashier's checks
$1.84
Marin, Jose ACA
2155 1/2 Kent Street, Los Angeles, CA, 90026
Held by General Electric Company
Accounts-receivable credit balance
$1.71
Marin, Jose ACA
2155 1/2 Kent Street, Los Angeles, CA, 90026
Held by Toyota Motor Credit Corporation
Accounts payable
$1.66
Marin, Jose ACA
2155 1/2 Kent Street, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$1.59
Marin, Jose ACA
1980 Oregon Avenue, Long Beach, CA, 90806
Held by Capital One Bank, National Association
Customer overpayments
$1.58
Marin, Jose ACA
2155 1/2 Kent Street, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$1.57
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