Unclaimed property reported under Marin, Jose M
59 records · $2,144 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 59. Search by name and address to narrow it to yours.
Marin, Jose MTX
539 West Lafayette Street, La Grange, TX, 78945
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2014
$289.98
Marin, Jose MTX
539 West Lafayette Street, La Grange, TX, 78945
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2016
$273.18
Marin, Jose MTX
9787 Deep Forest, Conroe, TX, 77303
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$221.22
Marin, Jose MTX
5501 Parell Path, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Marin, JR Jose MTX
4354 Green Valley Road, Cibolo, TX, 78108
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Marin, JR Jose MTX
4354 Green Valley Road, Cibolo, TX, 78108
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Marin, Jose MCA
1690 Milford Court, Perris, CA, 92571
Held by Aegis General Insurance Agency Inc.
Premium refunds
$95.80
Marin, Jose MCA
11033 Louise Avenue Apt C, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Savings accounts/Credit union shrs
$91.30
Marin, Jose M JRCA
4318 Harlan Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Marin, Jose MCA
777 North Bellflower Boulevard Apt 110, Long Beach, CA, 90815
Held by Wells Fargo Bank NA
Checking accounts
$80.00
Marin, Jose MCA
645 Hoefner Avenue Apt 2, Los Angeles, CA, 90022
Held by Fia Card Services N.a.
Customer overpayments
$68.41
Marin, Jose MTX
2218 Creekside Lane Apt D, Georgetown, TX, 78626
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.25
Marin, Jose MTX
2218 Creekside Lane Apt D, Georgetown, TX, 78626
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.55
Marin, Jose MTX
2218 Creekside Lane Apt D, Georgetown, TX, 78626
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
$51.73
Marin, Jose MCA
833 North Parton Street Apt B, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Marin, Jose MCA
2612 Lewis Street, Stockton, CA, 95205
Held by Capital One Bank National Association
Accounts payable
$27.96
Marin, Jose MCA
477 Rose Avenue, Long Beach, CA, 90802
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$23.00
Marin, Jose MCA
12672 Leroy Avenue, Garden Grove, CA, 92841
Held by Capital One Financial Corporation
Misc outstanding checks
$20.00
Marin, Jose MCA
PO Box 1419, Borrego Springs, CA, 92004
Held by Servicelink Holdings LLC
Escrow accounts
$18.00
Marin, Jose MCA
645 South Hoefner Avenue #12, Los Angeles, CA, 90001
Held by Safeway Insurance Company
Premium refunds
$15.16
Marin, Jose MCA
9516 Foster Road, Bellflower, CA, 90706
Held by Southern California Gas Co.
Aggregate utilities
$14.69
Marin, Jose MCA
903 Calaveras Avenue, Ontario, CA, 91764
Held by Foremost Insurance Company
Individual policy benefit/Clm
$14.60
Marin, Jose MCA
1250 North Street College Spc31, Anaheim, CA, 92806
Held by Allstate Indemnity Company
Premium refunds
$14.49
Marin, Jose MCA
477 Rose Avenue Apt 6, Long Beach, CA, 90802
Held by Bank Of America - California
Savings accounts
$13.82
Marin, Jose MCA
4318 Harlan Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Customer overpayments
$11.01
Marin, Jose MCA
1137 Dogwood Road Apt 1, Heber, CA, 92249
Held by Trinity Universal Insurance Co
Premium refunds
$8.00
Marin, Jose MCA
773 North Mallard Street # 1, Orange, CA, 92867
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$5.67
Marin, Jose MCA
655 South 34th Street Space 69, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Marin, Jose MCA
1153 Rainbow Avenue, Calexico, CA, 22314
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.72
Marin, Jose MCA
1546 Florida Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Marin, Jose MCA
31083 Calle San Diego, San Juan Capist, CA, 92675
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$3.42
Marin, Jose MCA
1755 Gel Crest Avenue, Stockton, CA, 95205
Held by Fireside Auto Finance Inc
Refunds due
$3.22
Marin, Jose MCA
2340 Sleepy Hollow Drive, Shingle Springs, CA, 95682
Held by Hsbc Finance Corporation
Escrow accounts
$3.09
Marin, Jose MCA
220 West 26th Street, San Bernard, CA, 92405
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Marin, Jose MCA
1864 Vosburg Court, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$2.97
Marin, Jose MCA
4750 East 6th Street, Los Angeles, CA, 90022
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.56
$2.49
Marin, Jose MCA
PO Box 1419, Borrego Springs, CA, 92004
Held by Sears Roebuck And Co
Misc outstanding checks
$2.16
Marin, Jose M SRCA
539 Cherry Avenue Apt 1, Long Beach, CA, 90802
Held by Capital One NA
Customer overpayments
$1.79
Marin, Jose MCA
PO Box 1419, Borrego Springs, CA, 92004
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$1.64
Marin, Jose MCA
1325 Johns Road, Perris, CA, 92571
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.21
Marin, Jose MCA
2612 Lewis Street, Stockton, CA, 95205
Held by Capital One Bank National Association
Accounts payable
$1.03
Marin, Jose MCA
903 Calaveras Avenue, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$1.02
Marin, Jose M JRCA
4318 Harlan Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Marin, Jose M JRCA
4318 Harlan Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.00
Marin, Jose MCA
2612 Lewis Street, Stockton, CA, 95205
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.99
Marin, Jose MCA
7637 East Highway 26, Stockton, CA, 95215
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Marin, Jose MCA
11023 1/2 Louise Avenue, Lynwood, CA, 90262
Held by Comenity Bank
Customer overpayments
$0.51
Marin, Jose MCA
1546 Florida Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$0.46
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