Unclaimed property reported under Marquez, Armando
215 records · $53,092 reported · filed in 3 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 215. Search by name and address to narrow it to yours.
Marquez, ArmandoCA
729 West 4th Street, Long Beach, CA, 90802
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$27,811.64
Marquez, ArmandoTX
PO Box 1549, Presidio, TX, 79845
$12,781.71
Marquez, ArmandoTX
2801 Parkglen Street, Deer Park, TX, 77536
Held by Ge Money
Refund due (MS11) · Reported 2008
$2,158.32
Marquez, ArmandoCA
7635 Birchleaf Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$956.90
$864.29
Marquez, ArmandoCA
475 North Hamilton Avenue, Hemet, CA, 92543
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$672.92
Marquez, ArmandoCA
38300 30THST East Apt 105, Palmdale, CA, 93550
Held by Brinker International Payroll Company
Wages, payroll, salaries
$481.23
Marquez, ArmandoCA
526 Sawtelle Avenue, San Diego, CA, 92114
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$312.33
Marquez, ArmandoTX
3518 Vernon Street, Houston, TX, 77020
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007
$311.52
Marquez, ArmandoTX
3518 Vernon Street, Houston, TX, 77020
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007
$304.62
Marquez, ArmandoCA
163 Ropango Way, Hemet, CA, 92545
Held by First American Title Company
Escrow accounts
$283.31
Marquez, ArmandoTX
Rr 8 Box 2339, Edinburg, TX, 78541
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$268.13
Marquez, ArmandoCA
4741 Arrow Highway, Montclair, CA, 91763
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$260.55
Marquez, ArmandoTX
2227 Hollybush Drive Apt 2, Dallas, TX, 75228
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2018
$250.28
Marquez, ArmandoTX
15419 Sellers Road, Houston, TX, 77060
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$193.92
Marquez, ArmandoTX
2229 Graycliff Drive Apt 2038, Dallas, TX, 75228
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$188.28
Marquez, ArmandoCA
526 Sawtelle Avenue, San Diego, CA, 92114
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$175.47
$169.68
Marquez, ArmandoTX
#### South Fm ###, Royse City, TX, 75189
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016
$158.10
Marquez, ArmandoTX
415 Southwest 9th, Andrews, TX, 79714
Held by Citizens Fcu
Savings account (AC02) · Reported 2011
$154.09
Marquez, ArmandoCA
6108 McNees Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marquez, ArmandoTX
15419 Sellers Road, Houston, TX, 77060
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$140.10
Marquez, ArmandoCA
420 North Cadrow Avenue, La Puente, CA, 91744
Held by Verizon California
Refunds or rebates
$127.02
Marquez, ArmandoCA
510 3rd Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$124.36
$115.70
$110.99
Marquez, ArmandoTX
415 Southwest 9th, Andrews, TX, 79714
Held by National Bank Of Andrews
Savings account (AC02) · Reported 2012
$106.41
Marquez, ArmandoWI
75 North Oak Street, Platteville, WI, 53818
Held by Wisconsin Power & Light
Refunds or rebates · Reported 2023
$101.36
Marquez, ArmandoTX
3028 Lindberg, Odessa, TX, 79763
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$100.00
Marquez, ArmandoTX
TX, 00000
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$100.00
$100.00
$100.00
Marquez, ArmandoCA
4160 East Avenue R 12 Apt 208, Palmdale, CA, 93552
Held by Sprint United Management
Misc outstanding checks
$100.00
Marquez, ArmandoCA
8018 Trevi Way, El Dorado Hills, CA, 95762
Held by Kobus V Elk Grove Auto Group Inc
Wages, payroll, salaries
$97.70
Marquez, ArmandoTX
#### North Mesa Street Apt A###, El Paso, TX, 79912
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2022
$95.78
Marquez, Armando JRCA
25303 North Cherokee Lane, Galt, CA, 95632
Held by Frontwave Credit Union
Checking accounts
$93.90
Marquez, ArmandoCA
3538 1/2 Josephine Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$91.04
$86.00
Marquez, ArmandoTX
415 Southwest 9th Street, Andrews, TX, 79714
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$84.83
$80.00
Marquez, ArmandoTX
6317 Fern Meadow Drive, Fort Worth, TX, 76179
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$68.20
Marquez, ArmandoCA
5414 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Other amounts due under policy
$67.19
Marquez, ArmandoCA
8933 Bradshaw Road, Elk Grove, CA, 95624
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$66.70
Marquez, ArmandoTX
5523 Cedarburg Drive, Houston, TX, 77048
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$64.13
Marquez, ArmandoCA
210 Ross Avenue, Freedom, CA, 95019
Held by The Ohio Casualty Insurance
Court settlements
$63.15
Marquez, ArmandoCA
2055 Rynion Avenue, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$56.84
Marquez, ArmandoTX
12022 Whirlaway, Odessa, TX, 79763
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$55.59
Marquez, ArmandoTX
491 Wright Street, New Braunfels, TX, 78130
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$55.00
Marquez, ArmandoTX
2118 Sterling Forest Drive, Arlington, TX, 76010
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$54.91
Marquez, ArmandoTX
#### Montana Avenue Apt C###, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.