Unclaimed property reported under Marin, Pedro
75 records · $5,684 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 75. Search by name and address to narrow it to yours.
Marin, PedroTX
1205 South Palm Drive Apt 3, Pharr, TX, 78577
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2021
$792.56
Marin, PedroCA
5165 Francis Street, Oceanside, CA, 92057
Held by Bank Of America - North Carolina
Refunds due
$483.61
Marin, PedroCA
14159 Cypress Sands Lane, Moreno Valley, CA, 92553
Held by Bbsi
Wages, payroll, salaries
$426.85
Marin, PedroTX
6020 Harrison Way, Watauga, TX, 76148
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$326.00
Marin, PedroCA
4141 Highway 76 Sp G2, Bonsall, CA, 92003
Held by Coast National Insurance Co
Insurance claim checks
$323.85
Marin, PedroTX
1015 Fairfield Boulevard, Weslaco, TX, 78596
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$269.83
Marin, PedroTX
1817 Briar Run, Benbrook, TX, 76126
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$230.00
Marin, PedroTX
311 Lowery Drive, Port Lavaca, TX, 77979
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$183.06
Marin, PedroCA
7222 Orchard Park Drive, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$158.36
Marin, JR PedroTX
##### Westheimer Road Apt ###, Houston, TX, 77042
Held by State Farm Florida Ins Co
Insurance premium refund (IN05) · Reported 2009
$143.69
Marin, PedroTX
PO Box 1148, Port Lavaca, TX, 77979
Held by Wellcare Prescription Ins Inc
Payment for goods or services (MS04) · Reported 2014
$137.90
Marin, PedroCA
661 West 66th Street, Los Angeles, CA, 90044
Held by Wells Fargo Home Mortgage
Escrow accounts
$125.00
Marin, PedroCA
04 Alta Road, San Diego, CA, 92154
Held by Crawford & Company
Worker's compensation benefits
$102.12
Marin, JR PedroCA
532 North 2nd Street, Montebello, CA, 90640
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Marin, PedroTX
3309 Chihuahua Street, Dallas, TX, 75212
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Marin, JR PedroTX
4629 Archer Drive, Corpus Christi, TX, 78415
Held by Anthem Health Plans Of Va
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$98.22
Marin, PedroTX
TX, 00000
Held by Mission Premium Finance Co
Unrefunded overcharge (MS07) · Reported 2006
$94.18
Marin, PedroCA
Bellflower, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$87.08
$78.00
Marin, PedroCA
661 West 66th Street, Los Angeles, CA, 90044
Held by Wells Fargo Home Mortgage
Escrow accounts
$73.04
Marin, PedroCA
6384 Olive Street, Riverside, CA, 92509
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.36
Marin, PedroCA
3706 Live Oak Creek Way, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.86
Marin, PedroCA
718 La Verga Way, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$65.78
Marin, PedroCA
1033 Beacon Avenue Apt 312, Los Angeles, CA, 90015
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$65.46
Marin, PedroCA
919 Drake Drive Apt 172, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.83
Marin, PedroTX
11408 Blossom Ctr, Dallas, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$60.00
Marin, PedroCA
9200 Milliken Avenue Apt 4304, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
Marin, PedroTX
4538 Sand Hill Lane, Needville, TX, 77461
$53.56
Marin, PedroTX
10129 Goldcrest Street, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.45
Marin, PedroCA
927 East 54th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marin, JR PedroTX
1118 Washington Street, Port Neches, TX, 77651
Held by Christus Health
Refund due (MS11) · Reported 2019
$50.00
Marin, PedroCA
5997 Sycamore Avenue, Rialto, CA, 92377
Held by The Children'S Place Inc.
Wages, payroll, salaries
$49.57
Marin, PedroCA
10342 San Antonio Avenue, South Gate, CA, 90280
Held by Csg Systems International Inc
Refunds or rebates
$48.02
$45.66
Marin, PedroTX
2227 West Amhert Avenue, Dallas, TX, 75235
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$44.46
$37.85
$35.06
Marin, PedroTX
2206 Ugarte Street, Laredo, TX, 78041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$34.05
Marin, PedroCA
8531 Comet Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.63
Marin, PedroCA
1222 South Orange Avenue, Santa Ana, CA, 92707
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$29.51
Marin, PedroTX
2015 Cedar Bend Drive Apt 142, Austin, TX, 78758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
$26.83
Marin, PedroCA
10395 Wells Avenue, Riverside, CA, 92505
Held by Farmers Group Inc.
Other court deposits
$25.25
Marin, PedroCA
714 West Grand Boulevard, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Marin, PedroCA
8531 Comet Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.60
Marin, PedroCA
10395 Wells Avenue, Riverside, CA, 92505
Held by Fire Insurance Exchange
Premium refunds
$19.40
Marin, PedroCA
1214 North Rose Avenue, Compton, CA, 90221
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$18.08
Marin, PedroCA
10202 Parkinson Avenue, Whittier, CA, 90605
Held by Draftkings Inc.
Misc intangible property
$18.00
$16.00
Marin, PedroCA
3920 City Terrace Drive, Los Angeles, CA, 90063
Held by Smart & Final Stores Inc
Accounts payable
$14.56
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