Unclaimed property reported under Marin, Mario
106 records · $6,729 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 106. Search by name and address to narrow it to yours.
Marin, MarioCA
1111 Broadway Suite 308, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.86
Marin, MarioTX
3614 Stinson Street, Corpus Christi, TX, 78405
Held by Cameron County Dist Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Marin, MarioTX
2004 Brookshire Street, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$428.50
Marin, MarioCA
33243 Romance Place, Temecula, CA, 92592
Held by Verizon Communications Inc.
Customer overpayments
$400.00
Marin, MarioCA
1624 Grafton Street, Los Angeles, CA, 90026
Held by Aurora Loan Services
Escrow accounts
$341.11
Marin, MarioCA
7000 Corbin Avenue, Winnetka, CA, 91306
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$283.00
Marin, MarioCA
10818 White Street, Sun Valley, CA, 91352
Held by Springleaf Finance Inc & Subs
Customer overpayments
$257.19
Marin, MarioCA
327 Colville Drive, San Jose, CA, 95123
Held by Travelers Indemnity Company
Insurance claim checks
$227.46
Marin, MarioTX
8037 Miller Road Row 3, Houston, TX, 77049
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$210.53
Marin, MarioCA
3786 South Fruit Avenue, Fresno, CA, 93706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$210.03
Marin, MarioTX
16017 Raywood, Channelview, TX, 77530
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$206.60
$204.48
$180.00
Marin, MarioCA
6914 Lake Drive Apt D, Dublin, CA, 94568
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$176.80
Marin, MarioCA
335 Berendo Street, Los Angeles, CA, 90020
Held by Better Business Systems Inc
Wages, payroll, salaries
$176.18
Marin, MarioCA
6219 Gamay Court, Alta Loma, CA, 91737
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.16
Marin, MarioCA
246 Whittier Street, Daly City, CA, 94014
Held by Compass Group USA Inc
Wages, payroll, salaries
$154.00
$150.00
Marin, MarioCA
1427 East 19th Street, Bakersfield, CA, 93305
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Marin, MarioCA
5555 Chauncey Way, Orangevale, CA, 95662
Held by Kaiser Foundation Health Plan
Accounts payable
$119.19
Marin, MarioCA
410 Lemon Street 4, Anaheim, CA, 92805
Held by Loya Casualty Insurance Company
Premium refunds
$83.38
Marin, MarioTX
4311 Open Water, San Antonio, TX, 78223
$78.82
Marin, MarioCA
6655 Rhodes Avenue Apt 5, North Hollywood, CA, 91606
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$64.77
Marin, MarioCA
4125 Carol Drive Apt 3, Fullerton, CA, 92833
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$55.34
$50.94
Marin, MarioCA
24911 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.71
Marin, MarioTX
#### Wilcrest Drive Apt ###, Houston, TX, 77042
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$48.59
Marin, MarioCA
38519 Frontier Avenue, Palmdale, CA, 93550
Held by Waste Management Inc.
Customer overpayments
$46.71
Marin, MarioCA
3501 Jefferson Street, Napa, CA, 94558
Held by Empower Trust Company LLC
Pension & Profit sharing
$41.71
Marin, MarioCA
3501 Jefferson Street, Napa, CA, 94558
Held by Empower Trust Company LLC
Pension & Profit sharing
$41.71
Marin, MarioTX
2004 Brookshire Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$41.67
Marin, MarioCA
1111 Broadway Suite 308, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.61
Marin, MarioTX
2004 Brookshire Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$39.11
Marin, MarioCA
2666 Chestnut Avenue, Long Beach, CA, 90806
Held by Infinity Insurance Company
Premium refunds
$39.00
Marin, MarioCA
23830 Newhall Avenue Spc 11, Newhall, CA, 91321
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.94
Marin, MarioTX
1930 Ross Avenue, Waco, TX, 76706
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$36.85
$34.00
Marin, MarioCA
718 La Vergn Way, Santa Ana, CA, 92703
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$32.00
Marin, MarioCA
2666 Chestnut Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$31.69
Marin, MarioTX
1930 Ross Avenue, Waco, TX, 76706
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$31.40
Marin, MarioCA
33161 Mesa Vista Drive, Dana Point, CA, 92629
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$31.00
Marin, MarioCA
975 Gai Drive, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Marin, MarioTX
2004 Brookshire Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$30.67
Marin, MarioTX
2004 Brookshire Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$29.91
Marin, MarioCA
975 Gai Drive, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$28.95
Marin, MarioCA
701 East Del Mar Boulevard, Pasadena, CA, 91101
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Marin, MarioCA
6912 Milwood Avenue Apt 211, Canoga Park, CA, 91303
Held by Csg Systems International Inc
Refunds or rebates
$25.89
Marin, MarioTX
3507 Daniel Drive, Arlington, TX, 76014
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Marin, MarioCA
2144 240th Street, Lomita, CA, 90717
Held by Topa Insurance Company
Individual policy benefit/Clm
$23.40
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