Unclaimed property reported under Marmolejo, Sergio
64 records · $7,429 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 64. Search by name and address to narrow it to yours.
Marmolejo, SergioCA
100 Bicentennial Circle #289, Sacramento, CA, 95826
Held by First American Title Company
Escrow accounts
$1,457.00
$1,224.00
$615.69
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by United Financial Casualty Co
Individual policy benefit/Clm
$500.00
Marmolejo, SergioCA
3758 East 52nd Street, Maywood, CA, 90270
Held by American Income Life Insurance Company
Other amounts due under policy
$487.89
$337.00
$283.00
Marmolejo, SergioCA
1241 East Broadway Street, Anaheim, CA, 92805
Held by Barrett Business Services Inc
Wages, payroll, salaries
$277.88
$193.00
Marmolejo, SergioCA
37126 29th Street East, Palmdale, CA, 93550
Held by Magic Mountain LLC
Wages, payroll, salaries
$178.50
Marmolejo, SergioTX
14737 Orsten Artis Avenue, El Paso, TX, 79938
$140.38
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$110.00
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$102.37
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Marmolejo, SergioTX
5320 Bahan Drive, Del Valle, TX, 78617
$99.15
$97.50
Marmolejo, SergioCA
1425 Clark Avenue Apt 204, Long Beach, CA, 90815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.92
Marmolejo, SergioCA
3758 East 52nd Street, Maywood, CA, 90270
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$88.22
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$86.03
Marmolejo, SergioCA
Sergio Marmolejo 2236 Rockwood Avenue, Calexico, CA, 92231
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$71.05
Marmolejo, SergioCA
560 West Channel Islands Boulevard 3 560 West Channel Islands Boulevard 3, Oxnard, CA, 93033
Held by Southern California Edison Co
Utility deposit
$67.74
Marmolejo, SergioTX
8407 Coulver Road South, Austin, TX, 78747
$67.18
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$65.00
$55.32
$54.18
Marmolejo, SergioCA
3395 Smoketree Drive Apt 275, Sacramento, CA, 95834
Held by Rice V Insync
Misc outstanding checks
$51.11
Marmolejo, SergioCA
1980 Maverick Drive, Plumas Lake, CA, 95961
Held by World Financl Network Nat'L Bk
Refunds due
$46.85
Marmolejo, SergioCA
1980 Maverick Drive, Plumas Lake, CA, 95961
Held by Csaa Insurance Group
Misc outstanding checks
$43.00
Marmolejo, SergioCA
335 North Valeria Street Apt A, Fresno, CA, 93701
Held by Devry University Inc.
Refunds due
$40.00
Marmolejo, SergioCA
2619 Wilshire Boulevard Apt 606, Los Angeles, CA, 90057
Held by Higher One Custody - Fdic
Misc outstanding checks
$37.50
Marmolejo, SergioCA
993 East 4th Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$36.47
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.74
$33.53
Marmolejo, SergioTX
#### Daryl Apt ####, Arlington, TX, 76010
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Marmolejo, SergioCA
6300 Canoga Avenue Suite 1350 C O L, Woodland Hills, CA, 91367
Held by California Insurance Company
Individual policy benefit/Clm
$28.21
Marmolejo, Sergio JRCA
993 East 4th Street, Pomona, CA, 91766
Held by Foremost Insurance Company
Premium refunds
$23.00
Marmolejo, SergioCA
3758 East 52nd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$19.81
$18.44
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds
$17.76
$14.27
Marmolejo, SergioCA
888 Mackenzie Drive, San Marcos, CA, 92078
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$14.17
$13.29
Marmolejo, SergioCA
125 Ishi Circle, Sacramento, CA, 95833
Held by H & R Block Tax Services
Accounts payable
$10.00
Marmolejo, SergioCA
2213 Taft Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$9.95
Marmolejo, SergioCA
6942 Granger Avenue, Bell Gardens, CA, 90201
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Marmolejo, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$7.65
Marmolejo, SergioCA
993 East 4th Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$7.00
Marmolejo, SergioCA
993 East 4th Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.12
Marmolejo, SergioCA
8431 Vantura Cyn, Panorama City, CA, 91402
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$5.94
Marmolejo, SergioCA
13190 Bromont Avenue Apt 111, Sylmar, CA, 91342
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.