Unclaimed property reported under Marin, Manuel
151 records · $20,422 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, ManuelCA
9824 Honey Bear Lane, Stockton, CA, 95209
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$2,402.95
Marin, ManuelCA
3101 South Fabio Street, Santa Ana, CA, 92704
Held by Emc Mortgage Corporation
Refunds due
$1,927.40
Marin, ManuelCA
12260 Foothill Boulevard, Sylmar, CA, 91342
Held by Comerica Bank
Misc intangible property
$1,782.96
Marin, ManuelCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,537.09
$1,400.00
Marin, ManuelTX
2400 Fullerton Avenue, McAllen, TX, 78504
$1,248.57
Marin, ManuelCA
1782 Lampson No 29, Garden Grove, CA, 92640
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$699.91
$680.65
Marin, ManuelTX
PO Box 1145, La Grange, TX, 78945
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$644.35
Marin, ManuelTX
319 Vernon Avenue, Lubbock, TX, 79415
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$569.00
Marin, ManuelTX
3206 El Corto Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$365.71
Marin, ManuelTX
806 Cedar Glen, Austin, TX, 78745
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2007
$305.46
Marin, ManuelTX
6627 Jerrell Street, Richland Hills, TX, 76118
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$287.25
$285.00
$285.00
Marin, ManuelTX
2302 Gladstone Drive, Arlington, TX, 76006
$267.95
$266.49
Marin, ManuelTX
2400 Fullerton Avenue, McAllen, TX, 78504
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$235.34
Marin, ManuelTX
104 Hurst Circle, Ferris, TX, 75125
Held by Csph Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$232.38
Marin, ManuelTX
3216 Nutting Drive, Dallas, TX, 75227
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$221.00
Marin, ManuelTX
615 Lomaland, El Paso, TX, 79915
Held by Kb Toys Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$214.74
Marin, ManuelCA
9824 Honey Bear Lane, Stockton, CA, 95209
Held by California Capital Ins Company
Premium refunds
$182.00
$163.00
Marin, ManuelCA
791 Saint Charles Drive Apt 2, Thousand Oaks, CA, 91360
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$159.01
Marin, ManuelTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$156.05
Marin, ManuelCA
747 West 8th Street Apt 2, San Bernardino, CA, 92410
Held by Time Warner Cable Inc
Refunds due
$146.52
Marin, ManuelCA
11917 Saguaro Way, Fontana, CA, 92337
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.98
Marin, ManuelCA
5904 Sunland Avenue, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$134.01
Marin, ManuelCA
2109 Canal Avenue, Long Beach, CA, 90810
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$130.00
Marin, ManuelCA
5501 De Marcus Boulevard Apt #226, Dublin, CA, 94568
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$120.50
Marin, ManuelTX
4626 Ferndale Meadows Drive, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$114.00
Marin, ManuelCA
862 North Brittania Street, Los Angeles, CA, 90033
Held by Nevada Power Company
Refunds due
$113.02
Marin, ManuelTX
1603 Whirlwind Trail, Round Rock, TX, 78664
$103.28
$100.00
Marin, ManuelCA
2109 Canal Avenue, Long Beach, CA, 90810
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$91.60
$91.00
Marin, ManuelCA
10655 Sherman Grove 5, Sunland, CA, 91040
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$89.22
Marin, ManuelTX
6611 Greenspring, Arlington, TX, 76016
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$88.68
$86.05
Marin, ManuelTX
900 North Carolina Drive Apt 142, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$84.23
Marin, ManuelCA
525 North G Street, Madera, CA, 93637
Held by Chicago Title Insurance Company
Misc outstanding checks
$82.50
Marin, ManuelCA
525 North G Street, Madera, CA, 93637
Held by Chicago Title Insurance Company
Misc outstanding checks
$82.50
$80.71
Marin, ManuelCA
1032 Maplewood Way, Port Hueneme, CA, 93041
Held by U.s. Bank - Itc
Pension & Profit sharing
$75.05
Marin, ManuelCA
833 North Parton Street Apt B, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$73.76
Marin, ManuelCA
7248 Jellico Avenue, Van Nuys, CA, 91406
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$68.80
Marin, ManuelTX
3727 North Town East Boulevard 75, Mesquite, TX, 75150
$68.04
$66.57
Marin, ManuelTX
205 Rockwood, San Antonio, TX, 78210
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$63.51
Marin, ManuelCA
211 West San Ysidro Boulevard Apt #1, San Ysidro, CA, 92173
Held by Hii San Diego Shipyard Inc
Wages, payroll, salaries
$61.41
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