Unclaimed property reported under Marin, Ricardo

99 records · $11,577 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 99. Search by name and address to narrow it to yours.

Marin, RicardoCA
470 Warren Drive #402, San Francisco, CA, 94131
Held by Reliance Trust Company
Pension checks
$4,444.10
Marin, RicardoCA
454 Darien Avenue, Oakland, 94603
Held by Anning-Johnson Company
Wages, payroll, salaries
$1,010.36
Marin, RicardoCA
1422 East 9th Street Apt W146, San Bernardino, CA, 92410
Held by The Bancorp Bank
Outstanding official checks
$974.51
Marin, RicardoTX
#### Point Park Drive Apt ### Dca, Houston, TX, 77095
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$521.79
Marin, RicardoCA
4200 Bay Street #209, Fremont, CA, 94538
Held by Specialty Risk Service LLC
Misc outstanding checks
$437.01
Marin, RicardoCA
11750 Sterling Avenue Suite B, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$379.50
Marin, JR RicardoTX
P O Box 1112, Odem, TX, 78370
Held by Texas Tech University
Other outstanding official check (CK15) · Reported 1993
$248.24
Marin, RicardoCA
1618 Lariat Lane, Marysville, CA, 95901
Held by Aqua Finance Inc.
Customer overpayments
$235.00
Marin, RicardoTX
461 Uvalde Oaks Drive, Uvalde, TX, 78801
$205.35
Marin, Ricardo JRCA
104 Cambridge, San Francisco, CA, 94134
Held by South Carolina State Of
Other
$204.06
Marin, RicardoCA
180 South Trevor Street, Anaheim, CA, 92806
Held by Southstate Bank Inc
Unredeemed gift certificate
$185.47
Marin, RicardoCA
43055 Washington Street Apt Z, Palm Desert, CA, 92211
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Marin, RicardoCA
145 Guerrero Street Apt 209, San Francisco, CA, 94103
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$145.00
Marin, RicardoTX
1928 Stratford Drive, Garland, TX, 75041
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$118.85
Marin, RicardoCA
180 South Trevor Street, Anaheim, CA, 92806
Held by Primerica Life Insurance Company
Commissions
$103.04
Marin, RicardoTX
Uvalde Oak Drive, Uvalde, TX, 78801
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$100.00
Marin, RicardoCA
200 South Linden Avenue Apt 14J, Rialto, CA, 92376
Held by Discover Bank
Misc outstanding checks
$100.00
Marin, RicardoTX
1414 Katy Drive, Eagle Pass, TX, 78852
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$96.64
Marin, RicardoCA
180 South Trevor Street, Anaheim, CA, 92806
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$93.82
Marin, RicardoCA
6908 Hazeltine Avenue Apt 102, Van Nuys, CA, 91405
Held by Higher One Custody - Fdic
Misc outstanding checks
$92.00
Marin, RicardoTX
Hc 77 Box 3879, Uvalde, TX, 78801
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$91.16
Marin, RicardoTX
2323 North Houston Street Apt 509, Dallas, TX, 75219
Held by Estee Lauder Companies Inc
Dividend (SC01) · Reported 2018
$84.86
Marin, RicardoCA
11301 Painter Avenue, Whittier, CA, 90605
Held by Nations Direct Mortgage
Refunds due
$83.38
Marin, RicardoCA
11750 Sterling Avenue Suite B, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$82.32
Marin, RicardoCA
2521 North Phil Ochs Avenue, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.13
Marin, RicardoCA
1618 Lariat Lane, Marysville, CA, 95901
Held by Primerica Life Insurance Company
Other amounts due under policy
$67.94
Marin, RicardoCA
12516 Cranbrook Avenue Apt 7, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.82
Marin, RicardoCA
29489 Rancho California Road #, Temecula, CA, 92591
Held by Specialty Risk Service LLC
Worker's compensation benefits
$62.00
Marin, RicardoTX
1112 Begonia Terrace, Austin, TX, 78741
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$61.77
Marin, RicardoCA
1224 North Orange Drive Apt 17, Los Angeles, CA, 90038
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Marin, RicardoTX
2611 Langley Drive, Big Spring, TX, 79720
Held by Herring Bank
Checking account (AC01) · Reported 2021
$58.41
Marin, RicardoCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.98
Marin, RicardoCA
Unknown Address, 00000
Held by Midamerica
Insurance claim checks
$52.47
Marin, RicardoCA
2521 North Phil Ochs Avenue, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.84
Marin, RicardoCA
2771 American Avenue, Sacramento, CA, 95833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Marin, RicardoCA
6005 Red Spur Court, Fontana, CA, 92336
Held by T-Mobile USA
Accounts-receivable credit balance
$47.31
Marin, RicardoTX
##### Westheimer Road Apt ####, Houston, TX, 77077
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$45.70
Marin, RicardoTX
800 Yates Place, El Paso, TX, 79928
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$43.36
Marin, RicardoTX
6704 Sable Lane, Sachse, TX, 75048
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$42.69
Marin, RicardoCA
9326 West Heaney Circle, Santee, CA, 92071
Held by Ticor Title Company Of California
Escrow accounts
$38.64
Marin, RicardoCA
935 Sutter Street Apt 25, San Francisco, CA, 94109
Held by Westlake Services LLC
Refunds due
$36.98
Marin, RicardoCA
180 South Trevor Street, Anaheim, CA, 92806
Held by Primerica Life Insurance Company
Commissions
$35.28
Marin, RicardoCA
796 Palmyrita Avenue, Riverside, CA, 92507
Held by Old Republic Title Company
Escrow accounts
$34.00
Marin, RicardoCA
9326 West Heaney Circle, Santee, CA, 92071
Held by Cellco Partnership
Customer overpayments
$33.74
Marin, RicardoCA
43055 Washington Street Apt 2, Palm Desert, CA, 92211
Held by Hewlett-Packard Company
Refunds due
$30.00
Marin, RicardoCA
10328 California Avenue, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marin, RicardoTX
6704 Sable Lane, Sachse, TX, 75048
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$27.69
Marin, RicardoCA
2055 La Clarita Avenue, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$25.88
Marin, RicardoTX
#### North ##th Street Apt ##, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$25.05
Marin, RicardoTX
Unknown, Jersey Village, TX, 77084
$25.00

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