Unclaimed property reported under Marin, Miguel
185 records · $16,014 reported · filed in 3 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 185. Search by name and address to narrow it to yours.
Marin, MiguelCA
238 So Alexandria #8, Los Angeles, CA, 90004
Held by Merrill Lynch
Traditional IRA - Cash
$2,584.24
Marin, MiguelTX
133 Greenwillow Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,640.83
$1,000.00
Marin, MiguelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$702.47
Marin, MiguelCA
931 Poppy Street, Compton, CA, 90221
Held by Western Dental Services Inc
Accounts-receivable credit balance
$667.79
Marin, MiguelTX
Ca 26 Blocke D 9, Bayamon Garden, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1996
$582.28
Marin, MiguelCA
13721 North Little Road, Lodi, CA, 95242
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$477.88
Marin, MiguelTX
208 Nrichards Street, Aquilla, TX, 76622
Held by Herring Bank
Checking account (AC01) · Reported 2020
$453.69
Marin, MiguelTX
105 East Sutherland, Ganado, TX, 77962
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$398.85
Marin, MiguelTX
1409 Sledge Street, Marshall, TX, 75670
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$389.49
$350.00
Marin, MiguelCA
79405 Avenidas Las Palmas, La Quinta, CA, 92253
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Marin, MiguelTX
2845 Sycamore Street, Des Plaines, IL, 60018
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$279.00
Marin, MiguelCA
561 Cuesta Del Mar Drive Apt 11, Oxnard, CA, 93033
Held by Sunrise Banks
Misc intangible property
$273.54
Marin, Miguel JRCA
825 West 56th Street, Los Angeles, CA, 90037
Held by Sag-Aftra Federal Credit Union
Savings accounts
$262.83
Marin, MiguelCA
12014 Allard Street, Norwalk, CA, 90650
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
Marin, MiguelCA
2227 Bonar Street Apt H, Berkeley, CA, 94702
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$196.64
Marin, MiguelWI
1434 10th Street, Racine, WI, 53403
Held by Lake County Circuit Clerk
Refunds due · Reported 2014
$180.00
Marin, MiguelTX
5357 Riverview Drive, Robstown, TX, 78380
$177.45
Marin, MiguelCA
11287 Sierra Highway, Mojave, CA, 93501
Held by Valley Strong Credit Union
Savings accounts
$162.83
Marin, MiguelTX
119 Dennis Drive, Del Rio, TX, 78840
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$158.76
Marin, MiguelCA
705 Ritko Street, San Diego, CA, 92114
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$155.64
Marin, MiguelTX
137 Baethge Boulevard, Fredericksburg, TX, 78624
$151.78
$127.92
Marin, MiguelTX
5357 Riverview Drive, Robstown, TX, 78380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$120.17
Marin, MiguelCA
Miguel Marin 1902 Wright Place Suite 300, Carlsbad, CA, 92008
Held by Rubio'S Restaurants Inc
Salaries/Wages
$115.57
Marin, MiguelCA
12014 Allard Street, Norwalk, CA, 90650
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Marin, MiguelCA
214 East Valencia Drive Avenue, Fullerton, CA, 92832
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$111.81
Marin, MiguelTX
2628 Valwood Parkway, Farmers Branch, TX, 75234
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$107.05
$106.16
Marin, MiguelCA
37 South Tassajara, San Luis Obispo, CA, 93405
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Marin, MiguelTX
5357 Riverview Drive, Robstown, TX, 78380
$96.00
Marin, MiguelCA
8149 Port Royale Way, Sacramento, CA, 95823
Held by Google LLC And Affiliates
Accounts payable
$79.52
Marin, MiguelTX
20234 Sunset Ranch Drive, Katy, TX, 77449
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$76.85
Marin, MiguelCA
7819 State Street, Huntington Park, CA, 90255
Held by Southern California Edison Co
Other
$76.08
$72.99
Marin, MiguelTX
11436 Lippitt, Dallas, TX, 75218
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$64.77
$61.32
Marin, MiguelTX
4711 Capitol Avenue, Dallas, TX, 75204
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$60.69
Marin, MiguelTX
4711 Capitol Avenue None, Dallas, TX, 75204
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$59.99
Marin, MiguelTX
1108 Martin Avenue, Round Rock, TX, 78681
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$57.85
Marin, MiguelCA
16121 Calahan Street, North Hills, CA, 91343
Held by Cshc Intermediate Holdings Inc
Premium refunds
$55.54
Marin, MiguelCA
3368 Phelps Street, Stockton, CA, 95215
Held by U-Haul Co Of California
Vendor payments
$54.93
Marin, MiguelCA
21834 Grace Avenue Sp 1, Carson, CA, 90745
Held by Bank Of America N A
Savings accounts/Credit union shrs
$51.62
Marin, MiguelCA
16739 East Benwood Street, Covina, CA, 91722
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marin, MiguelCA
434 South Mariposa Avenue, Los Angeles, CA, 90006
Held by Western Union Financial Services Inc
Money orders
$50.00
Marin, MiguelCA
1516 West Stone Ridge Court, Ontario, CA, 91762
Held by Sprint United Management
Misc outstanding checks
$50.00
Marin, MiguelTX
811 Calle 3 Norte, Princeton, TX, 75407
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$50.00
Marin, MiguelTX
1620 Verbena Street West, Edinburg, TX, 78542
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$50.00
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