Unclaimed property reported under Marino, Michael
120 records · $11,192 reported · filed in 4 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 120. Search by name and address to narrow it to yours.
Marino, MichaelTX
30311 Timber Gdns Drive, Spring, TX, 77386
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,259.49
Marino, MichaelTX
1321 Upland Drive #2802, Houston, TX, 77043
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2022
$1,052.03
Marino, MichaelWI
No address on file
Held by Department Of Corrections
Other outstanding offic. check · Reported 2020
$956.00
Marino, MichaelTX
30311 Timber Gdns Drive, Spring, TX, 77386
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$505.37
$388.16
Marino, MichaelCA
7639 Henbane Street, Rch Cucamonga, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$328.67
$300.00
Marino, MichaelCA
Center Tower - Suite 570 650 Town Center Drive, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due
$300.00
Marino, MichaelTX
524 Marino Road, Bryan, TX, 77808
$236.12
Marino, MichaelCA
PO Box 3222, Running Springs, CA, 92382
Held by St. Joseph Health System
Vendor checks
$216.00
Marino, MichaelCA
801 South Meade Avenue, Fullerton, CA, 92833
Held by Chase Bank USA N.a.
Customer overpayments
$200.00
Marino, MichaelCA
1421 Waterstone Place, San Ramon, CA, 92841
Held by Felczer V Apple Inc
Misc outstanding checks
$190.02
$180.00
Marino, MichaelCA
303 South Blanche Street 305, Ojai, CA, 93023
Held by Travelers Indemnity Company
Premium refunds
$157.61
$155.03
$147.68
Marino, MichaelTX
3626 Grennoch, Houston, TX, 77025
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$141.00
Marino, MichaelCA
1909 West Las Lanas Lane, Fullerton, CA, 92833
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$136.85
$134.00
Marino, MichaelTX
30311 Timber Gardens Drive, Spring, TX, 77386
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$129.96
Marino, MichaelCA
427 Sycamore Road, Santa Monica, CA, 90402
Held by Recreational Equipment Inc
Refunds due
$128.86
Marino, MichaelTX
925 Sugar Mill Lane, Grand Prairie, TX, 75050
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Marino, MichaelTX
3024 Grayson Drive, Dallas, TX, 75224
Held by American Med Response Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$98.80
$90.63
$87.80
Marino, MichaelCA
15350 Garfield Drive, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.67
Marino, MichaelCA
316 20th Street, Santa Monica, CA, 90402
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$78.00
Marino, MichaelCA
1662 Building Room 277, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$75.75
$66.63
Marino, MichaelCA
100 El Redondo Avenue, Redondo Beach, CA, 90277
Held by Rocket Mortgage LLC
Misc outstanding checks
$62.13
Marino, MichaelCA
14016 Bora Bora Way Apt 302, Marina Del Rey, CA, 90292
Held by Southern California Edison Company
Utility deposit
$56.07
Marino, MichaelTX
1713 Birchbrook Drive, Flower Mound, TX, 75028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.69
Marino, MichaelCA
15350 Garfield Drive, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.70
Marino, MichaelCA
367 Bahia Way, San Rafael, CA, 94901
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$53.00
Marino, MichaelCA
Unknown, Unknown, CA, 91710
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Marino, MichaelCA
801 Meade Avenue, Fullerton, CA, 92833
Held by Jaco Environmental
Outstanding official checks
$50.00
Marino, MichaelTX
#### Custer Road ####, Plano, TX, 75023
$48.00
Marino, MichaelCA
8827 East Artesia, Bellflower, CA, 90706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$47.00
Marino, MichaelCA
629 North Kellogg Avenue, Goleta, CA, 93111
Held by Allstate Indemnity Company
Premium refunds
$44.04
Marino, MichaelTX
#### Preston Park Boulevard ###, Plano, TX, 75093
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$43.07
Marino, MichaelCA
303 South Blanche Street, Ojai, CA, 93023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$43.00
Marino, MichaelCA
303 South Blanche Street, Ojai, CA, 93023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$43.00
Marino, MichaelCA
2344 Pruneridge Avenue, Santa Clara, CA, 95050
Held by Safeco Ins Co Of America
Premium refunds
$41.25
Marino, MichaelCA
870 North Plano Street #128, Porterville, CA, 93257
Held by Ford Motor Company
Vendor checks
$40.00
$35.00
Marino, MichaelTX
2105 Brabant Drive, Plano, TX, 75025
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$34.12
Marino, MichaelCA
7521 Edinger Avenue Unit 4227, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$33.95
Marino, MichaelCA
908 North Alfred Street Apt 1, Los Angeles, CA, 90069
Held by Adt Security Services Inc
Customer overpayments
$30.00
$30.00
Marino, MichaelCA
12438 Jacaranda Avenue, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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