Unclaimed property reported under Mariscal, Luis
58 records · $3,670 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 58. Search by name and address to narrow it to yours.
Mariscal, LuisCA
70 East Paisley Street, Chula Vista, CA, 91911
Held by First Carolina Bank
Checking accounts
$874.42
$433.91
$400.00
Mariscal, LuisTX
100 South Belt Line Road Trlr 3, Dallas, TX, 75253
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mariscal, LuisCA
19 Del Drive, San Jose, CA, 95127
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates
$190.00
$184.48
Mariscal, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$152.41
Mariscal, LuisTX
##### West Road Apt ###, Houston, TX, 77041
$147.90
Mariscal, LuisCA
Unknown, Irvine, CA, 92616
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Mariscal, LuisCA
1348 Wall Avenue, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$92.83
Mariscal, LuisTX
2604 Calle Madrid Street, Pharr, TX, 78577
$89.18
$69.74
Mariscal, LuisCA
2155 Lanai Avenue Apt 108, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$55.58
Mariscal, LuisTX
### East Interstate ## Apt C###, Midland, TX, 79701
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$50.00
Mariscal, LuisCA
613 West Oliver Street, San Pedro, CA, 90731
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$43.16
Mariscal, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:0575-Valley Fair Branch
Checking accounts, demand deposit
$38.76
Mariscal, LuisCA
907 Rider Avenue, Salinas, CA, 93905
Held by Carmel Financial Corp Inc
Customer overpayments
$38.40
$31.52
Mariscal, LuisCA
5627 East Avenue R11, Palmdale, CA, 93552
Held by Safeco Ins Co Of America
Misc outstanding checks
$31.18
Mariscal, LuisCA
3395 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mariscal, LuisCA
403 Pintail Drive, Suisun City, CA, 94585
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.50
$28.33
$25.33
Mariscal, LuisTX
No address on file
$25.00
Mariscal, LuisCA
5524 Myrtle Avenue, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$23.41
Mariscal, Luis SRCA
1251 Boynton Street Apt 4, Glendale, CA, 91205
Held by Midland Credit Management Inc
Vendor checks
$22.08
Mariscal, LuisCA
564 Pine Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.64
Mariscal, LuisCA
884 Colorado Avenue, Chulavista, CA, 91911
Held by T-Mobile USA
Credit checks or memos
$17.27
Mariscal, LuisCA
8565 Independence Avenue #5, Canoga Park, CA, 91304
Held by Facey Medical Foundation
Refunds due
$10.00
Mariscal, LuisCA
315 San Fidel Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Mariscal, LuisCA
1062 Bison Way, Salinas, CA, 93905
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Mariscal, LuisCA
PO Box 19009, So Lake Tahoe, CA, 96151
Held by Progressive West Insurance Com
Premium refunds
$10.00
Mariscal, LuisCA
2645 Chadwell Avenue, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.03
Mariscal, LuisCA
3494 Deodara Street, Fremont, CA, 94587
Held by Safeway Insurance Company
Premium refunds
$8.00
Mariscal, LuisCA
10595 Jamul Road, Apple Valley, CA, 92308
Held by Farmers Insurance Exchange
Premium refunds
$7.91
Mariscal, LuisCA
3495 Deodara Street, Fremont, CA, 94538
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.78
Mariscal, LuisCA
697 Maplewood Avenue, Napa, CA, 94558
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$6.43
Mariscal, LuisCA
1251 Boynton Street 4, Glendale, CA, 91205
Held by Sodexo Inc
Wages, payroll, salaries
$5.95
$5.73
Mariscal, LuisCA
Blazing Star Lane 12537, Victorville, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Mariscal, LuisCA
10246 Mono Court, Stockton, CA, 95219
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mariscal, LuisCA
PO Box 19009, So Lake Tahoe, CA, 96151
Held by Progressive West Insurance Com
Premium refunds
$5.00
Mariscal, LuisCA
3761 Miramar Way, Santa Clara, CA, 95051
Held by Sonic Automotive Inc.
Accounts payable
$4.12
Mariscal, LuisCA
907 Rider Avenue, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$2.54
$2.50
$2.15
Mariscal, LuisCA
10040 Bedford Street, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Mariscal, LuisCA
4818 East Madison Avenue, Fresno, CA, 93727
Held by American Honda Finance Corporation
Misc outstanding checks
$1.82
$1.50
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