Unclaimed property reported under Marin, Juan
266 records · $36,210 reported · filed in 4 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 266. Search by name and address to narrow it to yours.
Marin, JuanCA
518 San Julian, Los Angeles, CA, 90014
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$14,125.42
Marin, JuanTX
2405 Violet Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$2,690.13
Marin, JuanCA
29217 Rivers Road, Cloverdale, CA, 95425
Held by Dandelion Payments Inc
Misc intangible property
$1,500.00
Marin, JuanCA
7061 Madison Avenue Apt C8, Fair Oaks, CA, 95628
Held by Pathward
Misc intangible property
$1,400.00
Marin, JuanTX
2405 Violet Avenue, McAllen, TX, 78504
$1,000.00
Marin, JuanTX
2405 Violet Avenue, McAllen, TX, 78504
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$812.00
Marin, JuanTX
4446 Wind River Lane, Garland, TX, 75042
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$743.60
Marin, JuanTX
3323 Alexander Valley, Round Rock, TX, 78664
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$625.02
$622.20
Marin, JuanTX
6708 Charro Street, Mission, TX, 78574
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$617.78
Marin, JuanTX
3346 Roselawn Apt 805, San Antonio, TX, 78226
$516.08
Marin, JuanTX
2405 Violet Avenue, McAllen, TX, 78504
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$505.57
Marin, JuanWI
7263 County Road, Belleville, WI, 53508
Held by Western Union Financial Svcs
Money orders · Reported 2021
$458.00
Marin, JuanTX
2405 Violet Avenue, McAllen, TX, 78504
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$443.76
Marin, JuanTX
4446 Wind River, Garland, TX, 75042
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$410.00
Marin, JuanTX
4019 Kernack, Dallas, TX, 75211
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2007
$339.34
Marin, JuanCA
PO Box 114, Coachella, CA, 92236
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$325.36
Marin, JuanCA
San Antonio, TX, 78254
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$304.99
Marin, JuanTX
12261 Veterans Memorial Drive, Houston, TX, 77067
Held by Klein Isd
Accounts payable (MS08) · Reported 2020
$279.18
Marin, JuanCA
1708 South Fifth Avenue, Monrovia, CA, 91016
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$215.22
Marin, JuanTX
##### Preston Road Apt ###e, Dallas, TX, 75254
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$210.56
Marin, JuanCA
15364 La Casa Drive, Moreno Valley, CA, 92555
Held by Progressive West Insurance Com
Premium refunds
$210.44
$192.60
Marin, JuanCA
14674 Rayen Street #11, Panorama City, CA, 91402
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$190.00
Marin, JuanTX
21407 Dolan Fall Lane, Katy, TX, 77450
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$171.19
$169.10
Marin, JuanTX
12261 Veterans Memorial D, Houston, TX, 77067
Held by Harris County Mud 150
Utility refund or rebate (UT03) · Reported 2019
$167.40
Marin, JuanCA
15213 Willard Street, Van Nuys, CA, 91402
Held by Safeway Insurance Company
Premium refunds
$159.41
Marin, JuanCA
20175 Rockwell Road, Corona, CA, 92881
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$155.87
Marin, JuanCA
23099 Bay Avenue Apt 142, Moreno Valley, CA, 92553
Held by The Commerce Insurance Company
Accounts payable
$149.00
Marin, JuanTX
2405 Violet Avenue, McAllen, TX, 78504
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$145.10
Marin, JuanTX
13597 Hemlock Trail, Frisco, TX, 75035
$144.79
Marin, JuanCA
550 Chestnut Street, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$141.42
Marin, JuanCA
3303 South Archibald Avenue Apt 60, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$131.43
$126.64
Marin, JuanTX
834 Seydler Street, East Bernard, TX, 77435
$122.26
Marin, JuanTX
20419 Horsetail Falls Drive, Tomball, TX, 77375
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$122.15
Marin, JuanTX
1303 South 2nd Street 5, Conroe, TX, 77301
Held by City Of Conroe
Utility deposit (UT01) · Reported 2021
$116.92
Marin, JuanCA
539 East B Street Apt 537A, Colton, CA, 92324
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Marin, JuanTX
203 Vista, Houston, TX, 77504
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$113.98
Marin, JuanTX
#### McCallum ###, Dallas, TX, 75226
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$113.50
Marin, JuanCA
407 Marla Drive, American Canyon, CA, 94503
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$112.37
Marin, JuanCA
1413 East 10th Street, Bakersfield, CA, 93304
Held by Amtrust North America Inc
Premium refunds
$108.74
Marin, JuanCA
1320 West Walnut Street, Sn Bernrdno, CA, 92410
Held by Verizon California
Refunds or rebates
$105.99
Marin, JuanTX
201 West Southwest, Lewisville, TX, 75067
Held by Stewart Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.97
Marin, JuanTX
1835 East Drexel Avenue, San Antonio, TX, 78210
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$105.00
Marin, JuanWI
441 North Pearl SR, Janesville, 53548
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$100.50
Marin, JuanWI
2101 Freeman Pwky, Beloit, 53511
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$100.50
$100.00
Marin, JuanTX
1429 Aton Avenue, Dallas, TX, 75208
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$99.37
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