Unclaimed property reported under Marin, Roberto
83 records · $15,737 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 83. Search by name and address to narrow it to yours.
Marin, RobertoTX
2010 Rockwood Drive, Bryan, TX, 77807
$8,514.04
Marin, RobertoCA
680 East Harvard Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,413.52
Marin, RobertoCA
1123 Persimmon Avenue Apt 4, El Cajon, CA, 92021
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$1,128.49
Marin, RobertoTX
2010 Rockwood Drive, Bryan, TX, 77807
$411.34
Marin, RobertoTX
Elia Santos 1111 Apt C, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018
$317.06
Marin, RobertoCA
4402 West Camille Street Apt B, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified remittances
$281.01
Marin, RobertoTX
1200 Cameroon Nd, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
$252.00
Marin, RobertoCA
3856 Efarrin Wayw, Fresno, CA, 93726
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Marin, RobertoCA
4597 Conrad Avenue, San Diego, CA, 92117
Held by San Diego Gas & Electric
Refunds or rebates
$246.90
$193.34
$160.99
Marin, RobertoCA
590 Cavanaugh Lane, Petaluma, CA, 94952
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$149.63
Marin, RobertoTX
1038 West 30th, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$139.01
Marin, RobertoTX
1005 East Viesca, Del Rio, TX, 78840
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$122.10
Marin, RobertoTX
1443 Southeast 4th Street, Grand Prairie, TX, 75051
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Marin, RobertoTX
5 Wild Ginger Court, Spring, TX, 77380
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$110.89
Marin, RobertoTX
1405 Ash, Perryton, TX, 79070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$109.95
$104.10
$100.00
$98.33
$86.00
Marin, RobertoCA
3700 Lyon Road Apt 129, Fairfield, CA, 94534
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$80.28
Marin, RobertoTX
809 Corto 4, Brownsville, TX, 78520
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$65.98
$64.58
Marin, RobertoCA
2123 Magnolia Avenue, Santa Ana, CA, 92707
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Marin, RobertoCA
2626 Las Mercedes Lane, Corona, CA, 92879
Held by Inland Empire Escrow
Escrow accounts
$57.01
Marin, RobertoCA
7 Brookdale Avenue Apt A, San Rafael, CA, 94901
Held by Amway Corp.
Outstanding official checks
$50.00
Marin, RobertoTX
12211 Fondren Road, Houston, TX, 77035
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Marin, RobertoCA
1227 East Samson Avenue, Fresno, CA, 93706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Marin, RobertoCA
206 West 4th Street, San Dimas, CA, 91773
Held by Pomona First Federal Savings And Loan Association
Savings accounts/Credit union shrs
$45.92
Marin, RobertoTX
1443 Southeast 4th Street, Grand Prairie, TX, 75051
$45.00
Marin, RobertoTX
1118 Robert East Lee Road, Austin, TX, 78704
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$44.00
Marin, RobertoCA
4402 West Camille Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$41.84
Marin, RobertoTX
1307 Neans Drive, Austin, TX, 78758
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$40.00
Marin, RobertoTX
8888 Rabe Court A-12, El Paso, TX, 79907
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.66
Marin, RobertoTX
6347 Limestone Street, Houston, TX, 77092
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$31.70
Marin, RobertoCA
1750 Mount Kenyade, San Jose, CA, 95127
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.38
Marin, RobertoTX
##### Sir Wiston Apt ####, San Antonio, TX, 78216
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.69
Marin, RobertoTX
12402 Timberlake Drive, Cypress, TX, 77429
$28.24
Marin, RobertoTX
#### Telephone Road ####, Houston, TX, 77087
Held by Great Western Ins Co
Other amount due under an insurance policy (IN07) · Reported 2005
$26.59
Marin, RobertoCA
195 East Norton Street Apt B, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$26.35
$25.94
Marin, RobertoCA
4009 34th Street, Sacramento, CA, 95820
Held by Western Union Financial Svcs
Money orders
$23.00
$22.00
Marin, RobertoCA
366 Branciforte Drive, Santa Cruz, CA
Held by Waste Management Inc.
Customer overpayments
$20.28
Marin, RobertoCA
2252 West Lincoln Avenue Apt E4, Anaheim, CA, 92801
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$16.16
Marin, RobertoCA
1123 Persimmon Avenue Apt 4, El Cajon, CA, 92021
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$15.18
Marin, RobertoCA
442 West Camile Street Apt B, Santa Ana, CA, 92701
Held by Kraft Foods Group Inc
Refunds due
$14.95
Marin, RobertoCA
3786 South Fruit Avenue, Fresno, CA, 93706
Held by University Faculty Associates
Refunds due
$14.21
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