Unclaimed property reported under Marmolejo, Juan
54 records · $13,031 reported · filed in 5 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 54. Search by name and address to narrow it to yours.
Marmolejo, JuanCA
902 East 4th Avenue 5, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,032.03
Marmolejo, JuanTX
3510 County Road Ee, Hereford, TX, 79045
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$782.10
Marmolejo, JuanTX
PO Box 564, Edcouch, TX, 78538
$514.46
Marmolejo, JuanTX
TX, 00000
Held by Loredo Truss Co Inc
Funds held in a fiduciary capacity (TR03) · Reported 2008
$472.20
Marmolejo, JuanWI
2469 South 44th Street, Milwaukee, WI, 53219
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$351.71
Marmolejo, JuanAK
Box 8657, Kodiak, AK, 99615
Held by Allstate Indemnity Company
Premium refunds · Reported 2004
$262.20
Marmolejo, JuanTX
1108 North Barbara Drive, San Marcos, TX, 78666
Held by Ast Eps
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$215.29
Marmolejo, JuanCA
364 Heather Drive, San Pablo, CA, 94806
Held by Marriott International Inc.
Accounts payable
$139.35
Marmolejo, JuanTX
Rt ## Box ####-##, Mission, TX, 78574
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2010
$115.91
Marmolejo, JuanTX
1108 North Barbara Drive, San Marcos, TX, 78666
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$99.00
Marmolejo, JuanTX
4237 Gray Fox Drive, Fort Worth, TX, 76123
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.44
$88.48
Marmolejo, JuanTX
3301 North Harding Street, Fort Worth, TX, 76106
Held by Gs Svcs LLC
Other outstanding official check (CK15) · Reported 2014
$84.73
Marmolejo, JuanTX
225 Durazno, La Villa, TX, 78562
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$68.97
Marmolejo, JuanTX
PO Box 1, La Villa, TX, 78562
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$53.00
Marmolejo, JuanTX
1384 Estival Circle, Kyle, TX, 78640
Held by Verizon California
Utility refund or rebate (UT03) · Reported 2015
$52.99
Marmolejo, JuanCA
15798 August Avenue, Delhi, CA, 95315
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$51.00
$50.00
Marmolejo, JuanCA
606 Magnolia Avenue, Fullerton, CA, 92833
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$46.02
Marmolejo, JuanTX
521 Birmensdorf Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$43.59
Marmolejo, JuanTX
416 Mississippi, Floydada, TX, 79235
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$38.05
Marmolejo, JuanTX
521 Birmensdorf Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.92
Marmolejo, JuanTX
San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.18
Marmolejo, JuanTX
521 Birmensdorf Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.12
Marmolejo, JuanTX
3144 Travis Avenue, Fort Worth, TX, 76110
$28.00
Marmolejo, JuanCA
826 Taylor Street, Vsta, CA, 92084
Held by Western Union Financial Svcs Inc
Refunds due
$27.41
Marmolejo, JuanTX
521 Birmensdorf-Lot 20A, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.99
Marmolejo, JuanTX
521 Birmensdorf-Lot 20A, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.58
Marmolejo, JuanTX
521 Birmensdorf Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.18
Marmolejo, JuanTX
521 Birmensdorf Drive, San Marcos, TX, 78666
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.79
Marmolejo, JuanTX
521 Birmensdorf Drive, San Marcos, TX, 78666
$25.56
Marmolejo, JuanCA
12821 Olive Street, Garden Grove, CA, 92845
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Marmolejo, JuanCA
4601 Old Village Lane, Salida, CA, 95368
Held by New Hampshire Indemnity Co
Premium refunds
$12.20
Marmolejo, JuanCA
5324 Firenza Way, Salida, CA, 95368
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$12.00
Marmolejo, JuanCA
10516 South Inglewood Avenue Apt 3, Inglewood, CA, 90304
Held by Assurity Life Insurance
Other amounts due under policy
$11.00
Marmolejo, JuanCA
1200 North Placentia Avenue Apt 12, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$5.40
$5.00
Marmolejo, JuanCA
826 Taylor Street, Vista, CA, 92084
Held by First Electronic Bank
Credit checks or memos
$4.52
Marmolejo, JuanCA
10516 South Inglewood Avenue, Inglewood, CA, 90304
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.47
Marmolejo, JuanCA
4527 East 57th Street, Maywood, CA, 90270
Held by Capital One Bank, National Association
Aggregate misc property
$2.39
Marmolejo, JuanCA
1200 North Placentia Avenue Apt 12, Anaheim, CA, 92806
Held by The Bancorp Bank
Misc intangible property
$2.18
Marmolejo, JuanCA
7553 Kilarney Lane 273, Citrus Heights, CA, 95610
Held by 21st Century Insurance Company
Premium refunds
$2.00
Marmolejo, JuanCA
964 Balmore Court, El Sobrante, CA, 94803
Held by US Fidelity & Guaranty
Premium refunds
$1.71
Marmolejo, JuanCA
34052 Doheny Park Road Spc 156, Capistrano Beach, CA, 92624
Held by Citibank N A
Accounts-receivable credit balance
$1.68
Marmolejo, JuanCA
615 West Vineyard Ave700, Oxnard, CA, 93036
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.43
Marmolejo, JuanCA
225 Jensen Way Apt 1, Fullerton, CA, 92833
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1.40
$1.22
Marmolejo, JuanCA
Unknown, Irvine, CA, 92653
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
Marmolejo, JuanCA
1162 West Casa Grande Avenue #f, Anaheim, CA, 92802
Held by Enterprise Rent-A-Car Co Of La LLC
Aggregate uncashed checks
$1.00
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