Unclaimed property reported under Marquez, Carlos
515 records · $57,489 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 515. Search by name and address to narrow it to yours.
Marquez, CarlosTX
1111 Roxana, Odessa, TX, 79761
Held by Complex Community Fcu
Savings account (AC02) · Reported 2023
$5,093.28
Marquez, CarlosTX
3102 Redwood Street, Amarillo, TX, 79107
$3,253.44
Marquez, CarlosCA
4213 Rosemead Boulevard Suite East, Rosemead, CA, 90059
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$3,000.00
Marquez, CarlosCA
103 North Boyle Avenue 32, Los Angeles, CA, 90033
Held by Golden Eagle Insurance Corp
Insurance claim checks
$2,798.04
Marquez, CarlosTX
4773 Loma Del Rey Circle, El Paso, TX, 79934
Held by Ecpi University
Refund due (MS11) · Reported 2023
$2,419.60
Marquez, CarlosTX
#### Wren Avenue Apt ###, El Paso, TX, 79924
$1,864.66
Marquez, CarlosTX
334 Forest Hill Boulevard, Houston, TX, 77011
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,565.44
Marquez, CarlosCA
15406 Orchid Street, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,536.96
Marquez, CarlosTX
#### Border Avenue ####, Weslaco, TX, 78599
$1,174.31
Marquez, CarlosTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,122.57
Marquez, CarlosCA
2325 7 8 East 6th Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$1,119.62
Marquez, CarlosTX
#### North Bagley Street ###, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,000.00
Marquez, CarlosTX
#### Northwest Loop ###, San Antonio, TX, 78238
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,000.00
Marquez, CarlosTX
1106 Chambers Creek, Arlington, TX, 76002
Held by Unified Resources
Miscellaneous outstanding check (MS16) · Reported 2022
$1,000.00
Marquez, CarlosCA
9025 Willis Avenue 145, Panorama City, CA, 91402
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Marquez, CarlosTX
601 East Street, Presidio, TX, 79845
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$732.00
Marquez, CarlosCA
227 Pebble Beach Loop, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$660.00
Marquez, CarlosCA
1602 Juno Avenue Apt #1, Anaheim, CA, 92802
Held by Red Lion Hotels Corporation
Wages, payroll, salaries
$611.84
$501.90
Marquez, CarlosTX
624 Frost Street, San Antonio, TX, 78216
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$500.00
Marquez, CarlosCA
1232 North K Street, Sn Bernrdno, CA, 92411
Held by Citimortgage Inc.
Outstanding official checks
$500.00
Marquez, CarlosCA
269 Zarate Court, Planada, CA, 95365
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$466.25
Marquez, CarlosCA
613 Calle Campana 1, San Clemente, CA, 92673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$399.62
Marquez, CarlosTX
#### Renwick ####b, Houston, TX, 77081
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$379.83
Marquez, CarlosCA
12302 Gamma Street, Garden Grove, CA, 92840
Held by Nationstar Mortgage, LLC
Escrow accounts
$370.83
Marquez, CarlosTX
21438 Berry Vine Street, Tomball, TX, 77375
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$365.64
Marquez, CarlosTX
7001 Mineral Ridge Drive, El Paso, TX, 79912
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$352.02
$350.00
Marquez, CarlosTX
8700 Norton Street, El Paso, TX, 79904
$343.24
Marquez, CarlosTX
202 Hackberry Lane Apt 6, Freeport, TX, 77541
Held by T Mobile
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$342.38
$334.00
Marquez, CarlosTX
401 Becker Street, Alamo, TX, 78516
$331.60
Marquez, CarlosTX
1700 Jackson Keller Road 105, San Antonio, TX, 78213
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$330.00
Marquez, CarlosTX
Apt 175, Houston, TX, 77055
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$328.00
Marquez, CarlosTX
596 Pat Cruz Lane, El Paso, TX, 79932
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$307.61
$300.00
Marquez, CarlosCA
4213 Rosemead Boulevard Suite East, Rosemead, CA, 92833
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Marquez, CarlosCA
3645 A 25 Street Guerrero, San Francisco, CA, 94110
Held by Google, LLC
Accounts payable
$280.40
Marquez, CarlosCA
Jim Winslow 4065 Oceanside Bl Suite A, Oceanside, CA, 92056
Held by Pacific Bell Telephone Company
Commissions
$279.24
$277.39
Marquez, CarlosTX
6322 Christopher Lane, Odessa, TX, 79762
$274.21
Marquez, CarlosTX
401 Becker Street, Alamo, TX, 78516
$266.05
Marquez, CarlosCA
5455 Caminito Agua, La Jolla, CA, 92037
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$262.06
Marquez, CarlosCA
24202 Afamado Lane, Diamond Bar, CA, 91765
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$239.98
Marquez, CarlosTX
8661 Rayson Road, Houston, TX, 77080
Held by Associates First Capital Mortgage
Customer overpayment (MS05) · Reported 2007
$238.42
Marquez, CarlosTX
8661 Rayson Road, Houston, TX, 77080
Held by Associates First Capital Mortgage
Customer overpayment (MS05) · Reported 2007
$238.39
Marquez, CarlosCA
24202 Afamado Lane, Diamond Bar, CA, 91765
Held by Avalonbay Communities Inc
Accounts payable
$220.07
Marquez, CarlosTX
9133 Kernel Circle Apt Q9, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$214.51
Marquez, CarlosCA
6851 Alvarado Road Unit 4, San Diego, CA, 92120
Held by State Of California Savings Plus
Aggregate account balances
$207.59
Marquez, CarlosTX
707 Jennifer Circle, Irving, TX, 75060
$205.93
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