Unclaimed property reported under Marquez, Arturo
241 records · $19,648 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 241. Search by name and address to narrow it to yours.
Marquez, ArturoTX
1019 Lemon Drop, San Antonio, TX, 78245
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$1,148.28
Marquez, ArturoCA
2057 Park Way Drive, El Monte, CA, 91733
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,104.58
Marquez, ArturoCA
17665 Castleton Street, City Industry, CA, 91748
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,054.22
Marquez, ArturoCA
PO Box 2698, Marysville, CA, 95901
Held by State Farm General Insurance Company
Insurance claim checks
$1,000.00
Marquez, ArturoCA
10442 Lundene Street, Whittier, CA, 90601
Held by California Western Escrow Inc
Misc outstanding checks
$1,000.00
Marquez, ArturoTX
4322 South Austin Street, Amarillo, TX, 79110
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$683.39
Marquez, ArturoCA
742 East Casa Loma Drive, Bakersfield, CA, 93307
Held by Encompass Health Corporation
Credit balances
$565.00
Marquez, ArturoTX
1011 Turner Avenue Suite D1, Dallas, TX, 75208
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$509.45
Marquez, ArturoTX
8117 Bosque Road, Canutillo, TX, 79835
$505.00
Marquez, ArturoCA
15 Poncietta Drive Apt 334, Daly City, CA, 94105
Held by Enterprise Holdings Inc
Accounts-receivable credit balance
$500.00
Marquez, ArturoCA
314 West 1st Avenue Apt A, La Habra, CA, 90631
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$413.40
Marquez, ArturoTX
211 Harbor Street, Houston, TX, 77020
$388.27
Marquez, ArturoTX
969 Harless Street, Odessa, TX, 79763
$384.92
$352.70
Marquez, ArturoCA
634 East 23rd Street, Los Angeles, CA, 90011
Held by Western Union Financial Services
Refunds due
$314.75
Marquez, ArturoCA
770 East Mission Avenue #70-H, Escondido, CA, 92025
Held by Escondido Mv/mb LLC
Security deposit
$311.66
Marquez, ArturoTX
1019 Lemon Drop, San Antonio, TX, 78245
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$307.84
Marquez, ArturoTX
2510 Auburndale Street, Houston, TX, 77023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Marquez, ArturoTX
226 Carive Street, El Paso, TX, 79927
Held by T Mobile
Credit check or memo (CK12) · Reported 2007
$298.88
$269.76
Marquez, ArturoTX
10823 Quartz Street, El Paso, TX, 79924
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$229.64
Marquez, ArturoCA
626 Aldama Terrace, Los Angeles, CA, 90042
Held by Old American County Mutual Fir
Refunds
$226.00
Marquez, ArturoCA
1243 Fir Avenue, Oxnard, CA, 93033
Held by Superior National Insurance Company
Insurance claim checks
$224.00
Marquez, ArturoTX
#### East #th Street Apt ###, Odessa, TX, 79761
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Marquez, ArturoCA
18985 Starvation Mtn Road, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Marquez, ArturoCA
975 Nora Way, South San Franc, CA, 94080
Held by Abercrombie And Fitch
Salaries/Wages
$184.98
Marquez, ArturoTX
4104 North Angelina, Midland, TX, 79707
Held by Midland County Hosp Dist
Payment for goods or services (MS04) · Reported 2001
$176.00
Marquez, ArturoTX
15423 Oakheath Colony Lane, Houston, TX, 77044
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$171.20
Marquez, ArturoCA
2053 Wilkins Avenue Apt 83, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.89
Marquez, ArturoCA
653 East 97th Street, Los Angeles, CA, 90002
Held by Acc Capital Holdings Inc
Customer overpayments
$160.00
Marquez, ArturoWI
717 Wisconsin Avenue, Racine, WI, 53403
Held by Qti Professional Staffing Of Milwaukee
Wages, payroll, salary · Reported 2008
$139.25
Marquez, ArturoCA
1039 South Dunsmuir Avenue, Los Angeles, CA, 90019
Held by Travelzoo Inc
Funds for liquidation
$137.44
Marquez, ArturoTX
313 Tres Palacios Avenue, Palacios, TX, 77465
$136.53
Marquez, Arturo IIICA
16757 Pocono Street, La Puente, CA, 91744
Held by Alticor Inc.
Outstanding official checks
$134.93
Marquez, III ArturoCA
16757 Pocono Street, La Puente, CA, 91744
Held by Alticor Inc.
Outstanding official checks
$125.99
Marquez, III ArturoCA
16757 Pocono Street, La Puente, CA, 91744
Held by Alticor Inc.
Outstanding official checks
$125.99
Marquez, ArturoTX
6871 Crestmont Street, Houston, TX, 77033
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Marquez, ArturoTX
#### North Mesa Street Apt ####, El Paso, TX, 79912
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 1999
$115.76
Marquez, ArturoCA
7 Shady Oaks, Watsonville, CA, 95076
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$105.89
Marquez, ArturoCA
626 Aldama Terrace, Los Angeles, CA, 90042
Held by Old American County Mutual Fir
Refunds
$103.00
Marquez, ArturoTX
707 Chalet Court, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Marquez, ArturoCA
3384 Martin Luther King JR Blv, Lynwood, CA, 90262
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Marquez, ArturoTX
6871 Crestmont Street, Houston, TX, 77033
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
$95.00
Marquez, ArturoCA
8195 Red Elk Drive, Elk Grove, CA, 95758
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$94.27
Marquez, ArturoTX
211 Harbor Street, Houston, TX, 77020
$92.79
Marquez, ArturoTX
824 Monclova, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$86.40
Marquez, ArturoTX
202 Barkley Drive, Lake Dallas, TX, 75065
Held by State Of Indiana
Warrant (CK06) · Reported 2019
$83.46
$81.00
Marquez, ArturoTX
1614 George Bush Drive, College Station, TX, 77840
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$80.73
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