Unclaimed property reported under Marin, Maria D
51 records · $3,378 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 51. Search by name and address to narrow it to yours.
Marin, Maria DTX
200 Castellano No 30, El Paso, TX, 79912
Held by Weststar Bank
Savings account (AC02) · Reported 2000
$1,355.60
Marin, Maria DTX
100 East San Antonio Avenue Suite A, El Paso, TX, 79901
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$557.03
Marin, Maria DCA
PO Box 8, Chula Vista, CA, 91912
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Marin, Maria DCA
1405 Kendall Drive, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$309.45
Marin, Maria DCA
3215 Pueblo Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$106.00
Marin, Maria DCA
17030 Yukon Avenue Apt 18, Torrance, CA, 90504
Held by Capital One Bank, National Association
Customer overpayments
$104.06
Marin, Maria DCA
4878 Coleridge Road, Oak Hills, CA, 92344
Held by Western Union Financial Svcs Inc
Refunds due
$52.99
Marin, Maria DCA
2134 Ogden Street, San Bernardino, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marin, Maria DTX
9411 Woodland Hls, San Antonio, TX, 78250
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$50.00
Marin, Maria DTX
1243 G Avenue, Fabens, TX, 79838
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$39.82
Marin, Maria DCA
5625 Sumner Way No 105, Culver City, CA, 90230
Held by Security Pacific National Bank Pacific Pal
Savings accounts/Credit union shrs
$32.37
Marin, Maria DCA
16919 Yukon Avenue Apt 15, Los Angeles, CA, 90509
Held by Hernandez V Aaa
Misc outstanding checks
$26.42
Marin, Maria DCA
1785 3rd Street, Wasco, CA, 93280
Held by Southern California Gas Co.
Aggregate utilities
$25.09
Marin, Maria DCA
12225 Boron Avenue, Boron, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
$19.90
Marin, Maria DCA
1167 Walnut Street, Whittier, CA, 90606
Held by Provident Life & Accident Ins Co
Premium refunds
$19.80
Marin, Maria DCA
4878 Coleridge Road, Oak Hills, CA, 92344
Held by Western Union Financial Svcs Inc
Refunds due
$16.66
Marin, Maria DCA
17030 Yukon Avenue Apt 18, Torrance, CA, 90504
Held by Citibank N A
Accounts-receivable credit balance
$15.55
Marin, Maria D.CA
624 Cottonwoos Road, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$14.65
Marin, Maria DCA
1167 Walnut Street, Whittier, CA, 90606
Held by Provident Life & Accident Insurance
Premium refunds
$13.20
Marin, Maria DCA
1167 Walnut Street, Whittier, CA, 90606
Held by Provident Life & Accident Insurance
Premium refunds
$13.20
Marin, Maria DCA
8918 Elm Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.03
$2.98
Marin, Maria DCA
5521 Sierra Vista Avenue, Los Angeles, CA, 90038
Held by Express Scripts Inc
Customer overpayments
$2.40
Marin, Maria DCA
1148 West 84th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$1.88
Marin, Maria DCA
5921 Cahuenga Boulevard Apt 6, N Hollywood, CA, 91601
Held by American Express Company
Accounts-receivable credit balance
$1.67
$1.52
Marin, Maria DCA
162 South Oxford Avenue Apt 6, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$1.49
Marin, Maria DCA
5907 Monterey Road Apt 208, Los Angeles, CA, 90042
Held by Citibank NA
Accounts-receivable credit balance
$1.46
Marin, Maria DCA
608 1AND2 Milford Street, Glendale, CA, 91203
Held by Synchrony Bank
Accounts-receivable credit balance
$1.18
Marin, Maria DCA
17030 Yukon Avenue Apt 18, Torrance, CA, 90504
Held by Hsbc Finance Corporation
Customer overpayments
$1.12
Marin, Maria DCA
2134 Ogden Street, San Bernardino, CA, 92407
Held by Mercury Insurance Company
Premium refunds
$1.10
Marin, Maria DCA
608 1/2 Milford Street, Glendale, CA, 91203
Held by Citibank N A
Accounts-receivable credit balance
$0.90
$0.86
Marin, Maria DCA
2611 Glendale Boulevard Apt 9, Los Angeles, CA, 90039
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Marin, Maria DCA
2065 Avenida Del Mexico Apt 22, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Marin, Maria DCA
4270 Hooper Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.54
$0.52
Marin, Maria DCA
2611 Glendale Boulevard Apt 9, Los Angeles, CA, 90039
Held by Tribune Company
Customer overpayments
$0.50
$0.49
$0.48
Marin, Maria DCA
676 Marcilla Way Apt K-1, Chula Vista, CA, 91910
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.44
$0.41
$0.28
Marin, Maria DCA
1232 Sanger Avenue, Sanger, CA, 93657
Held by Alliance United Ins. Co LLC
Premium refunds
$0.15
Marin, Maria DCA
162 South Oxford Avenue Apt 6, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$0.11
$0.11
Marin, Maria DCA
2134 Ogden Street, San Bernardino, CA, 92407
Held by Mercury Insurance Company
Premium refunds
$0.10
$0.04
Marin, Maria DCA
648 Harding Avenue, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$0.02
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