Unclaimed property reported under Marin, Luis
151 records · $14,451 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 151. Search by name and address to narrow it to yours.
Marin, LuisCA
2507 Northside Drive, San Diego, CA, 92108
Held by Irvine Holding Company LLC
Accounts payable
$1,738.96
Marin, LuisCA
1507 North Durant Street Apt 24, Santa Ana, CA, 92706
Held by Bank Of America NA
Customer overpayments
$1,643.42
Marin, LuisTX
5226 Abuelo Court, Dallas, TX, 75211
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$774.39
Marin, LuisCA
311 Taylor Drive, Santa Rosa, CA, 95404
Held by McCormick & Schmick Acquisition
Salaries/Wages
$587.69
Marin, LuisTX
9903 McCraw, Odessa, TX, 79765
$574.18
$465.19
Marin, LuisCA
311 Taylor Drive, Santa Rosa, CA, 0315
Held by McCormick & Schmick Acquisition
Vendor payments
$428.65
Marin, LuisCA
3671 Mentone Avenue, Los Angeles, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due
$305.25
Marin, JR LuisTX
1409 Sledge Street, Marshall, TX, 75670
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$298.92
Marin, LuisTX
311 Shumard Oak Lane, Corsicana, TX, 75110
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$296.19
Marin, LuisCA
3593 Crevice Way, Perris, CA, 92570
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$281.31
Marin, LuisCA
1769 Clover Tree Court, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.33
Marin, LuisCA
2236 Duns, Los Angel, CA, 90016
Held by Circuit City Stores West Coast Inc.
Wages, payroll, salaries
$244.27
Marin, LuisTX
1023 East 95th Street, Odessa, TX, 79765
$206.61
$205.59
Marin, LuisTX
26414 Florencia Villa, Boerne, TX, 78015
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$205.45
Marin, LuisTX
5515 Casa Martin Drive, Katy, TX, 77449
$204.36
$200.00
Marin, LuisCA
1914 Wible Road, Bakersfield, CA, 93304
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$194.65
Marin, LuisCA
1406 East Poplar Street 2, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Vendor payments
$194.15
Marin, LuisTX
120 West 7th Apt B, San Juan, TX, 78589
Held by Cl Thomas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$191.79
Marin, LuisTX
1604 Carl Road Apt 38, Irving, TX, 75061
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$190.85
Marin, LuisTX
##### Wunderlich ###, Houston, TX, 77069
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$184.00
Marin, LuisCA
321 Cesar Chavez, Delano, CA, 93215
Held by Metropolitan State Hospital
Patient trust funds
$175.00
Marin, LuisTX
1409 Sledge Street, Marshall, TX, 75670
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$160.00
Marin, LuisCA
609 Howard Avenue, Montebello, CA, 90640
Held by The Bancorp Bank
Misc intangible property
$155.50
Marin, LuisTX
936 Bradfield Road, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$147.17
Marin, JR LuisCA
1635 Neil Armstrong Stree, Montebello, CA, 90640
Held by United Parcel Service Inc
Wages, payroll, salaries
$142.96
Marin, LuisCA
17381 Diaryview Circle Apt B, Huntington Beach, CA, 92647
Held by Textron Financial Corp
Vendor checks
$140.84
Marin, LuisCA
17381 Diaryview Circle Apt B, Huntington Beach, CA, 92647
Held by Textron Financial Corp
Vendor checks
$140.84
$127.92
$122.77
Marin, LuisTX
6707 Caribou Drive, Arlington, TX, 76002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$118.85
Marin, LuisTX
#### Munger Avenue Apt ####, Dallas, TX, 75204
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$114.87
Marin, LuisCA
1235 143rd Aveapt A, San Leandro, CA, 94578
Held by Sprint United Management
Refunds or rebates
$112.02
Marin, LuisTX
617 Crownpoint Lane, Arlington, TX, 76002
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$111.93
Marin, LuisCA
10516 Ravenswood Avenue, Inglewood, CA, 90304
Held by State Of California Savings Plus
Pensions, retirement funds
$110.01
Marin, LuisTX
2005 Greenhill Drive, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$108.34
Marin, LuisTX
13800 Ella Boulevard Apt E109, Houston, TX, 77014
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$100.00
Marin, LuisTX
12950 Bucknell Drive, El Paso, TX, 79928
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Marin, LuisTX
##### Noel Road ####, Dallas, TX, 75254
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Marin, LuisCA
510 Lansing Drive Unit-2, Bakersfield, CA, 93309
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$82.31
Marin, LuisCA
942 Palencia Place, Chula Vista, CA, 91910
Held by Safeco Ins Co Of America
Premium refunds
$79.00
Marin, LuisCA
8792 Thorpe Avenue, Westminster, CA, 92683
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$76.28
Marin, LuisCA
12668 Lazard Street, Sylmar, CA, 91342
Held by Higher One Custody - Fdic
Misc outstanding checks
$74.00
Marin, LuisTX
##### Briar Forest Apt ####, Houston, TX, 77077
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$68.50
Marin, LuisCA
698 Bush Street #408, San Francisco, CA, 94108
Held by McCormick & Schmick Acquisition
Salaries/Wages
$67.21
$65.00
Marin, LuisCA
10562 Haddon Avenue Apt 705, Pacoima, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$63.41
Marin, LuisTX
200 Desert Pass Street Apt 132, El Paso, TX, 79912
$63.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.