Unclaimed property reported under Marin, Victor
92 records · $9,139 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 92. Search by name and address to narrow it to yours.
Marin, VictorTX
443 Emerald Shore Lane, El Paso, TX, 79928
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2020
$2,150.09
Marin, VictorTX
826 Greystone Drive, Channelview, TX, 77530
$1,907.58
Marin, VictorCA
600 Mission Boulevard Apt 1, Santa Rosa, CA, 95409
Held by Discover Bank
Outstanding official checks
$750.00
Marin, VictorTX
5720 Forest Park Road, Dallas, TX, 75235
$665.51
Marin, VictorCA
11100 West Washington Boulevard, Culver City, CA, 90232
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$360.00
Marin, VictorTX
2801 Western Drive, Garland, TX, 75042
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Marin, VictorTX
12406 Arrondi Circle, Houston, TX, 0
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$250.96
Marin, VictorCA
11111 West Olympic Boulevard 300, Los Angeles, CA, 90064
Held by Travelers Indemnity Company
Insurance claim checks
$250.00
Marin, VictorTX
11429 James Grant Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.35
Marin, VictorTX
##### Galleria Place Apt ####, Branch, TX, 75244
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Marin, VictorCA
6351 Pablo Court, Chino, CA, 91710
Held by Delta Dental Of California
Group policy benefit/Clm payments
$125.00
Marin, VictorTX
5720 Forest Park Road, Dallas, TX, 75235
$123.22
Marin, VictorCA
13912 La Rue Street, San Fernando, CA, 91340
Held by Bcbsmn Inc
Individual policy benefit/Clm
$106.96
Marin, VictorCA
424 Basetdale Avenue, La Puente, CA, 91746
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$102.53
Marin, VictorTX
TX, 00000
Held by Texas State Low Cost Ins Inc
Insurance premium refund (IN05) · Reported 2008
$96.00
Marin, VictorTX
#### Anderson Road ####, Houston, TX, 77053
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$95.00
Marin, VictorCA
18785 Caminito Cantilena Apt 202, San Diego, CA, 92128
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$78.85
Marin, VictorCA
548 Ely Boulevard South, Petaluma, CA, 94954
Held by Operating Engineers Federal Credit Union
Savings accounts
$74.79
Marin, VictorTX
7310 Maple Lane, Baytown, TX, 77521
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$73.20
Marin, VictorTX
#### Ecr ###, Midland, TX, 79706
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.10
Marin, VictorCA
812 Odonnell Avenue, San Leandro, CA, 94577
Held by Wells Fargo Bank National Assocation
Savings accounts
$60.05
Marin, VictorTX
Strawn, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1991
$55.62
Marin, VictorCA
9832 Hannum, Los Angeles, CA, 90034
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$55.07
Marin, VictorTX
72 Booker Palm, San Antonio, TX, 78239
$52.55
$50.00
Marin, VictorTX
3308 San Marcus Avenue, Dallas, TX, 75228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$48.57
Marin, VictorTX
##### Forum Park Drive Apt ##, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$46.76
Marin, VictorTX
449 Emerald Shore Lane, Horizon City, TX, 79928
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$45.45
Marin, VictorTX
2401 Guadalupe Street, San Angelo, TX, 76901
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$45.12
Marin, VictorCA
1518 4th Street, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Refunds due
$44.95
Marin, VictorTX
3406 Sands Avenue, El Paso, TX, 79904
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$44.10
Marin, VictorTX
1636 Shafter, San Angelo, TX, 76901
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$44.02
Marin, VictorCA
1319 Rhode Island Street, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.26
$42.00
$40.97
Marin, VictorTX
3308 San Marcus, Dallas, TX, 75228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Marin, VictorTX
913 Kilvington Street, El Paso, TX, 79928
$37.96
Marin, VictorTX
5027 Bending Trails, San Antonio, TX, 78247
Held by Great South Texas Corporation
Expense check (CK10) · Reported 2020
$36.76
Marin, VictorTX
913 Kilvington Street, El Paso, TX, 79928
$34.42
Marin, VictorTX
79 Kevin Circle Trail B, Odessa, TX, 79763
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$32.51
Marin, VictorTX
260 Navazota Place, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$32.50
Marin, VictorTX
1121 Hunter Drive, El Paso, TX, 79915
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Marin, VictorCA
3633 Ponderosa Way, Palmdale, CA, 93550
Held by Waste Management Inc.
Customer overpayments
$26.37
Marin, VictorCA
26803 Lugar De Oro Road, Valencia, CA, 91354
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.62
$23.00
Marin, VictorCA
17853 East Laxford Road, Azusa, CA, 91702
Held by Trustmark Life Insurance Co
Premium refunds
$21.14
Marin, VictorCA
17127 East Orkney Street, Azusa, CA, 91702
Held by Trustmark Life Insurance Co
Premium refunds
$21.13
Marin, VictorCA
17853 East Laxford Road, Azusa, CA, 91702
Held by Trustmark Life Insurance Co
Premium refunds
$21.12
Marin, VictorCA
26803 Lugar De Oro Road, Valencia, CA, 91354
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.43
Marin, VictorCA
952 South Philadelphia Street, Anaheim, CA, 92805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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