Unclaimed property reported under Marin, Richard
77 records · $7,130 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 77. Search by name and address to narrow it to yours.
Marin, RichardTX
1581 North Avery Avenue, Odessa, TX, 79763
$2,868.00
Marin, RichardCA
3138 East Illinois Avenue, Fresno, CA, 93702
Held by Loancare LLC
Outstanding official checks
$786.75
Marin, RichardTX
11022 Flaxman Street, Houston, TX, 77029
Held by Howard Leasing II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$273.70
Marin, RichardCA
141 Straw Street, Mendota, CA, 93640
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$257.01
Marin, RichardCA
229 East H Street, Ontario, CA, 91761
Held by World Savings And Loan
Savings accounts/Credit union shrs
$228.61
Marin, RichardCA
1987 Whitley Avenue, Los Angeles, CA, 90068
Held by Csg Systems International Inc
Refunds or rebates
$179.35
Marin, RichardCA
30765 Bx 19 Pac Coast Highway, Malibu, CA, 90265
Held by Allstate Insurance Company
Premium refunds
$173.00
Marin, RichardCA
1243 Doris Lane Unit 102, Corona, CA, 92882
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$157.18
$153.46
Marin, RichardCA
745 East Valley Boulevard #111, San Gabriel, 91776
Held by Ab Cellular Holding, LLC
Other
$149.04
Marin, RichardCA
PO Box 3746, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.17
Marin, RichardTX
1581 North Avery Avenue, Odessa, TX, 79763
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$110.96
Marin, RichardTX
1581 North Avery Avenue, Odessa, TX, 79763
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$108.96
Marin, RichardCA
PO Box 49337, Los Angeles, CA, 90049
Held by Ally Financial Inc
Misc outstanding checks
$86.60
$83.13
Marin, RichardCA
1520 West 165th Street, Compton, CA, 90220
Held by Federal Express Corporation
Wages, payroll, salaries
$81.08
$70.30
Marin, RichardCA
429 North 16th Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$67.63
Marin, RichardCA
332 South Alhambra Avenue A, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.22
Marin, RichardCA
1452 North Soto Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$52.26
$50.00
Marin, RichardCA
400 North Hazel #64, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0929-La Habra Main Office
Savings accounts/Credit union shrs
$49.87
Marin, RichardTX
1581 North Avery Avenue, Odessa, TX, 79763
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$47.02
Marin, RichardCA
9617 Greenwood Avenue, Montclair, CA, 91763
Held by American Express Company
Refunds due
$45.70
Marin, RichardTX
5343 Toro Bravo, Dallas, TX, 75236
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$45.55
Marin, RichardCA
11812 San Vicente Boulevard, Los Angeles, CA, 92532
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$43.23
Marin, RichardCA
11812 San Vicente Boulevard, Los Angeles, CA, 90049
Held by Sirius Xm Holdings Inc.
Accounts payable
$43.23
Marin, RichardTX
1581 North Avery, Odessa, TX, 79763
$42.99
Marin, RichardTX
1581 North Avery, Odessa, TX, 79763
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
$40.69
Marin, RichardCA
1520 West 165th Street, Compton, CA, 90220
Held by Federal Express Corporation
Wages, payroll, salaries
$35.99
Marin, RichardCA
9617 Greenwood Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.48
Marin, RichardCA
2334 Sleepy Hollow Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$34.35
Marin, RichardCA
PO Box 5506, Vacaville, CA, 95696
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.22
Marin, RichardCA
4214 West 102nd Street, Inglewood, CA, 90304
Held by Tennille V Western Union Qsf
Refunds due
$30.12
Marin, RichardTX
900 Elon Lane, El Paso, TX, 79912
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$30.00
Marin, RichardCA
1748 Kilbourn Street, Los Angeles, CA, 90065
Held by H & R Block Tax Services
Accounts payable
$29.95
Marin, JR RichardCA
8202 East Ashgrove Drive 10, La Mirada, CA, 90838
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$28.00
Marin, RichardTX
7726 Avenue I, Houston, TX, 77012
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2005
$26.85
Marin, RichardTX
1581 North Avery Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2014
$26.70
Marin, RichardCA
4214 West 102nd Street, Inglewood, CA, 90304
Held by Southern California Gas Company
Refunds or rebates
$24.67
Marin, RichardCA
9617 Greenwood Avenue, Montcalir, CA, 92105
Held by Mercury Casualty Company
Premium refunds
$23.00
Marin, RichardCA
17127 Kingsbury Street, Granada Hills, CA, 91344
Held by Safeway Inc
Wages, payroll, salaries
$20.92
Marin, RichardCA
948 Westgate Drive, Vacaville, CA, 94587
Held by Google Payment Corporation
Unredeemed gift certificate
$16.14
Marin, RichardCA
8601 Leisure Town Road #98, Vacaville, CA, 95688
Held by Brentwood Re Investors LLC
Vendor checks
$15.57
$15.00
Marin, RichardCA
4971 Scarlett Way, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$14.81
Marin, RichardCA
8 Sundance Drive, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$11.88
Marin, RichardCA
2614 Griffin Avenue Apt 23, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$11.19
Marin, RichardCA
1203 East 33rd Street, Los Angeles, CA, 90011
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.10
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