Unclaimed property reported under Marquez, Carmen
156 records · $10,743 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 156. Search by name and address to narrow it to yours.
Marquez, CarmenTX
Pri De Fernando Borja 508, Chihuahua Chih
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$2,485.88
Marquez, CarmenCA
1441 Seacoast Drive, Imperial Beach, CA, 91932
Held by Farmers Insurance Exchange
Premium refunds
$1,586.80
Marquez, CarmenCA
4206 Lowell Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,197.96
Marquez, CarmenCA
5458 Union Court, Chino, CA, 91710
Held by American Home Assurance Company
Insurance claim checks
$530.00
$352.70
Marquez, CarmenTX
6006 Belinda Street, Rosharon, TX, 77583
Held by Capital One
Accounts payable (MS08) · Reported 2023
$282.34
Marquez, CarmenTX
F-2916 Whitewing Avenue, McAllen, TX, 78501
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$254.94
$245.00
Marquez, CarmenCA
374 Barry Drive, Ventura, CA, 93001
Held by Western Dental Services Inc
Vendor checks
$238.00
Marquez, CarmenTX
6767 Fiesta Drive, El Paso, TX, 79912
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$204.75
Marquez, CarmenTX
717 Southwest 8th Street, Andrews, TX, 79714
Held by First Basin Credit Union
Savings account (AC02) · Reported 2021
$194.25
Marquez, CarmenCA
4555 Thornton Avenue Apt 130, Fremont, CA, 94536
Held by Sunrise Banks
Misc intangible property
$189.49
Marquez, CarmenCA
6502 Ashton Acres Way, Bakersfield, CA, 93307
Held by Capital One Bank, National Association
Misc outstanding checks
$182.80
Marquez, CarmenTX
9865 Friendship Seven Street, El Paso, TX, 79924
$182.76
Marquez, CarmenCA
5744 Laurel Canyon, North Hollywood, CA, 91606
Held by Bank Of America Nt&sa Branch:0217-Burbank Main Office
Savings accounts/Credit union shrs
$162.72
Marquez, CarmenCA
995 North Mollison Avenue, El Cajon, CA, 92021
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$127.00
Marquez, CarmenTX
717 Southwest 8th Street, Andrews, TX, 79714
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$114.75
Marquez, CarmenTX
2900 Hampton Road, Austin, TX, 78705
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$105.44
$100.00
Marquez, CarmenTX
405 Atchison Avenue, Justin, TX, 76247
$99.06
Marquez, CarmenTX
6939 Northleaf Drive, Houston, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
Marquez, CarmenCA
112 North Bradfield Avenue, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Accounts payable
$89.94
Marquez, CarmenCA
2454 Fiji Way, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$82.09
Marquez, CarmenCA
9752 52nd Street, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$78.98
Marquez, CarmenTX
6939 Northleaf Drive, Houston, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$70.00
Marquez, CarmenCA
2140 Primrose Court, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$68.78
Marquez, CarmenCA
1826 East Badillo Street Apt 21, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.68
Marquez, CarmenCA
1942 South Point View Street, Los Angeles, CA, 90034
Held by Directv Inc.
Refunds due
$63.56
Marquez, CarmenCA
10722 East Beverly Boulevard P47, Whittier, CA, 90601
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.73
Marquez, CarmenCA
1129 Lanark Street, Los Angeles, CA, 90041
Held by Bank Of America - Home Loans
Escrow accounts
$52.60
Marquez, CarmenCA
236 Regency Court D, Chula Vista, CA, 91911
Held by San Diego Gas & Electric C0
Other
$51.42
Marquez, CarmenTX
#### North Jim Miller Road Apt ###, Dallas, TX, 75227
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2017
$51.36
Marquez, CarmenCA
2031 Fashion Avenue, Long Beach, CA, 90810
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$51.00
Marquez, CarmenCA
16549 Mulvane Street, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
Marquez, CarmenCA
910 South Bamdal Street, Santa Ana, CA, 92704
Held by Hewlett-Packard Company
Refunds due
$50.00
Marquez, CarmenTX
6939 Northleaf, Houston, TX, 77086
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
Marquez, CarmenCA
9226 Gainford Street, Downey, CA, 90240
Held by Southern California Edison Company
Utility deposit
$44.63
Marquez, CarmenTX
701 Waterford Way, Joshua, TX, 76058
Held by At&t Mobility Settlement Fund
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.66
$40.00
$34.62
Marquez, CarmenCA
3436 Holderman Drive, San Jose, CA, 95148
Held by Bank Of America NA
Customer overpayments
$34.56
Marquez, CarmenCA
4434 Clara Street Apt 9, Cudahy, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.50
Marquez, CarmenCA
6022 Cahuenga Boulevard, N Hollywood, CA, 91606
Held by Security Pacific National Bank Burbank Airport Comml
Savings accounts/Credit union shrs
$26.74
$26.28
Marquez, CarmenTX
635 Hampton Road -, El Paso, TX, 79907
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$26.26
Marquez, CarmenCA
15581 Oakdale Road, Chino Hills, CA, 91709
Held by Caremarkpcs L L C
Accounts payable
$26.22
Marquez, CarmenCA
3687 East 5th Street, Los Angeles, CA, 90063
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$25.66
Marquez, CarmenCA
1709 Barrington Court, Santa Cruz, CA, 95065
Held by Dominican Hospital
Accounts payable
$25.00
Marquez, CarmenCA
8431 Puritan Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.49
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.