Unclaimed property reported under Marin, Raul
60 records · $11,596 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 60. Search by name and address to narrow it to yours.
Marin, RaulTX
PO Box 12257, San Antonio, TX, 78212
$7,294.40
Marin, RaulTX
PO Box 12257, San Antonio, TX, 78212
$1,767.73
Marin, RaulTX
531 Mission Viejo, San Antonio, TX, 78232
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$243.91
Marin, RaulTX
2959 Sundial Drive, Dallas, TX, 75229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$202.00
Marin, RaulTX
1200 West Polk Avenue J Rear, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Marin, RaulCA
6807 1 4 South Brdway Street, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Marin, RaulCA
12098 Webb Street, Moreno Valley, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$149.99
Marin, RaulTX
1416 West Street, McKinney, TX, 75069
Held by Pmi Mortgage Insurance Co
Insurance premium refund (IN05) · Reported 2021
$136.56
Marin, RaulTX
714 Gale, Houston, TX, 77009
Held by City Of Pasadena
Utility refund or rebate (UT03) · Reported 2003
$130.92
Marin, RaulCA
1325 South Ross Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins
Premium refunds
$125.73
$100.00
Marin, RaulTX
5653 Waldorf Drive, El Paso, TX, 79924
$94.01
Marin, JR RaulTX
5803 Joiner Trlr 34, San Antonio, TX, 78238
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$75.28
Marin, RaulTX
2959 Sundial Drive, Dallas, TX, 75229
$72.10
Marin, RaulTX
6328 Snowheights Court, El Paso, TX, 79912
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$68.00
Marin, RaulCA
12098 Webb Street, Moreno Valley, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.31
Marin, RaulTX
1328 Augusta Avenue, McAllen, TX, 78503
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Marin, RaulCA
2009 Oak Street, Santa Ana, 92705
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$48.16
Marin, RaulCA
825 West 9th Street Apt B9, Santa Rosa, CA, 95401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.38
Marin, RaulTX
#### North Garrett Avenue Apt ###a, Dallas, TX, 75206
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$45.83
Marin, RaulTX
1218 Lourock Street, Garland, TX, 75040
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$43.82
Marin, RaulCA
325 Walnut Lane, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.50
Marin, RaulCA
1409 Eagles Nest Lane Gilroy, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Marin, RaulTX
1328 East Aguata Avenue, McAllen, TX, 78503
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Marin, RaulCA
4111 Anatolia Drive, Rancho Cordova, CA, 95742
Held by American Express Company
Refunds due
$38.52
Marin, RaulTX
2959 Sundial Drive, Dallas, TX, 75229
$37.31
Marin, RaulCA
1501 Reed Aveapt 9, San Diego, CA, 92109
Held by Government Employees Insurance Company
Premium refunds
$34.06
Marin, RaulCA
16211 Cactus Street, Hesperia, CA, 92345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marin, RaulTX
214 South Kaufman Street, Seagoville, TX, 75159
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$28.28
Marin, RaulTX
1328 East Agusta Avenue, McAllen, TX, 78503
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
Marin, JR RaulTX
7702 Cartwell Lane, San Antonio, TX, 78227
Held by Credit Human Fcu
Savings account (AC02) · Reported 1988
$26.43
Marin, RaulCA
304 First Street, El Cajon, CA, 92021
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$22.91
Marin, RaulCA
8582 Tamarind Avenue Apt F, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$20.94
Marin, RaulCA
5336 Glenfinnan Avenue, Azusa, CA, 91702
Held by Financial Partners Credit Union
Savings accounts
$19.63
Marin, RaulCA
325 Walnut Lane, Gilroy, CA, 95020
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Marin, RaulCA
5533 Long Beach Boulevard Spc 21, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Marin, RaulCA
16612 Loganberry Way, Lathrop, CA, 95330
Held by Capital One Bank USA NA
Savings accounts
$9.45
Marin, RaulCA
206 Alexander Court, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.20
Marin, RaulCA
1660 West Palm Lane Apt 96, Anaheim, CA, 92802
Held by Bank Of America - California NA (318)
Savings accounts
$7.29
Marin, RaulCA
9546 Viva Lane, Castroville, CA, 95012
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marin, RaulCA
3637 Snell Avenue Spc 121, San Jose, CA, 95136
Held by Government Employees Insurance Company
Premium refunds
$5.00
Marin, RaulCA
3637 Snell Avenue Spc 121, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.71
Marin, RaulCA
1520 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Novation Companies Inc.
Credit checks or memos
$3.24
Marin, RaulCA
157 Banana Grove Lane, San Jose, CA, 95123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.71
$2.63
Marin, RaulCA
2861 B Street Unit 2, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$2.09
Marin, RaulCA
1325 South Ross Street, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$1.85
Marin, RaulCA
12098 Webb Street, Moreno Valley, CA, 92557
Held by Comenity Bank
Misc outstanding checks
$1.69
$1.02
Marin, RaulCA
2252 Laverna Avenue, Los Angeles, CA, 90041
Held by Mercury Insurance Company
Premium refunds
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.