Unclaimed property reported under Marin, Sergio
74 records · $5,522 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 74. Search by name and address to narrow it to yours.
Marin, SergioCA
1307 East Poinsettia Street, Long Beach, CA, 90805
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,180.00
Marin, SergioCA
1440 Mowry Avenue Apt 104, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$959.75
Marin, SergioTX
1133 Cloverleaf Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$200.00
Marin, SergioTX
#### West Davis Street Apt ###, Dallas, TX, 75211
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$180.21
Marin, SergioTX
2838 Hemphill, Fort Worth, TX, 76107
Held by Certified Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$165.30
Marin, SergioTX
211 Ruell Street, Houston, TX, 77017
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$143.73
Marin, SergioTX
#### Duncaville Road Apt # ####, TX, 75211
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2018
$140.00
Marin, SergioTX
#### Duncaville Road Apt # ####, TX, 75211
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$140.00
Marin, SergioCA
16562 Haddon Avenue #705, Pacoima, CA, 91331
Held by Washington Inventory Service
Wages, payroll, salaries
$117.05
$104.05
$103.33
Marin, SergioTX
3606 Clifton Avenue, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.45
Marin, SergioTX
2825 Broadmoor Drive, Fort Worth, TX, 76116
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Marin, SergioCA
4799 Converse Street, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.10
$95.92
Marin, SergioTX
4512 Amigo Drive, Midland, TX, 79703
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$93.00
Marin, SergioTX
6315 Lucinda Meadows Drive, Katy, TX, 77449
Held by Cywings Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$79.81
Marin, SergioTX
No address on file
Held by Cywings Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$79.81
Marin, SergioTX
4512 Amigo Drive, Midland, TX, 79703
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$78.40
Marin, SergioTX
1011 7th Street, Sterling, TX, 76951
$75.50
Marin, SergioTX
##### West Road Apt #####, Houston, TX, 77065
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$75.06
Marin, SergioTX
4512 Amigo Drive, Midland, TX, 79703
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2022
$75.00
Marin, SergioCA
8405 Rio San Diego Drive, San Diego, CA, 92108
Held by T-Mobile USA
Credit checks or memos
$72.15
Marin, SergioTX
2209 San Dario Avenue, Laredo, TX, 78040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$67.48
Marin, SergioTX
1200 Morningmist #125, Dallas, TX, 75253
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$60.80
Marin, SergioTX
2112 North East Street, Victoria, TX, 77901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$52.94
Marin, SergioCA
14517 Larch Avenue Apt 14, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marin, SergioCA
14517 Larch Avenue Apt 14, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marin, SergioCA
14517 Larch Avenue Apt 14, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marin, SergioCA
9842 Hamilton Avenue Apt 19, Huntington Beach, CA, 92646
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Marin, SergioTX
1330 Greens Parkway Apt 202, Houston, TX, 77067
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$49.11
Marin, SergioCA
4799 Converse Street, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$43.55
Marin, SergioCA
243 Calle Villario, San Clemente, CA, 92672
Held by Paypal Inc
Misc intangible property
$42.75
Marin, SergioCA
4161 Golden West Avenue, Riverside, CA, 92509
Held by Inland Respite Inc.
Wages, payroll, salaries
$41.15
Marin, SergioTX
3606 Clifton Avenue, El Paso, TX, 79903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.39
Marin, SergioTX
2135 Shadowdale Drive Apt# 120, Houston, TX, 77043
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$35.00
Marin, SergioTX
##### Lina Street Apt ####, Dallas, TX, 75287
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$34.17
Marin, SergioCA
13226 Paxton Street 5, Los Angeles, CA, 91331
Held by Progressive Select Insurance C
Premium refunds
$32.30
Marin, SergioCA
16421 McFadden Avenue Apt 364, Tustin, CA, 92780
Held by Sanchez Et Al V Lms Reinforcing Steel USA LP Et Al
Wages, payroll, salaries
$31.09
Marin, SergioTX
14604 Bois D Arc Lane, Manor, TX, 78653
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$30.39
Marin, SergioCA
9785 Briarwood Avenue, Fontana, CA, 92335
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Marin, SergioCA
15957 Randall Avenue Apt 6, Fontana, CA, 92335
Held by Bank Of America NA
Customer overpayments
$30.00
Marin, SergioCA
47 Holly Drive, Watsonville, CA, 95076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
$20.54
Marin, SergioCA
514 East Proctor Street, Wilmington, CA, 90744
Held by Viac Services Company
Other amounts due under policy
$19.87
Marin, SergioCA
4345 West 147st Apt A, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.58
Marin, SergioCA
1671 Villa Stone Drive, San Jose, CA, 95125
Held by 21st Century North America Ins Co
Premium refunds
$15.70
Marin, SergioCA
7212 Wyoming Street, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.59
Marin, SergioCA
Unknown, Pasadena, CA, 91106
Held by Google Payment Corporation
Unredeemed gift certificate
$13.01
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