Unclaimed property reported under Marquez, Carolina
67 records · $3,540 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 67. Search by name and address to narrow it to yours.
$1,000.00
$426.60
Marquez, CarolinaTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$224.02
Marquez, CarolinaTX
804 Lavaca Loop, Elgin, TX, 78621
$185.51
Marquez, CarolinaTX
3535 Webb Chapel Ext Apt, Dallas, TX, 75220
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$132.12
Marquez, CarolinaCA
631 East D Street, Ontario, CA, 00000
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$116.13
$100.00
Marquez, CarolinaTX
903 Christopher Avenue, Round Rock, TX, 78681
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$100.00
Marquez, CarolinaTX
##### Fleming Drive ##, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Marquez, CarolinaCA
13860 Cuyamaca Drive, Dsrt Hot Spgs, CA, 92240
Held by Pathward
Misc intangible property
$91.89
$87.71
Marquez, CarolinaCA
631 East D Street, Ontario, CA, 91764
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$75.00
Marquez, CarolinaCA
PO Box 332, Esparto, CA, 95627
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$73.95
Marquez, CarolinaTX
903 Christopher Avenue, Round Rock, TX, 78681
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$69.56
Marquez, CarolinaTX
1942 Heany, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Marquez, CarolinaCA
1143 Herb Street, El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.00
Marquez, CarolinaTX
5024 Sierra Madre Drive, El Paso, TX, 79904
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1995
$53.00
Marquez, CarolinaCA
4168 Westporter Drive, Sacramento, CA, 95826
Held by Csaa Insurance Group
Misc outstanding checks
$47.00
Marquez, CarolinaCA
421 East Bay State Street Apt 26, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$40.66
Marquez, CarolinaCA
1739 Arana Court, Milpitas, CA, 95035
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.25
Marquez, CarolinaCA
3214 Massachusetts Avenue D, Lemon Grove, CA, 91945
Held by Toyota Motor Credit Corporation
Accounts payable
$35.71
Marquez, CarolinaTX
804 Lavaca Loop, Elgin, TX, 78621
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.50
Marquez, CarolinaCA
1403 East Beringer Drive, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.49
Marquez, CarolinaTX
8815 Lawson Street Apt B, El Paso, TX, 79904
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.37
Marquez, CarolinaCA
1403 East Beringer Drive, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.29
Marquez, CarolinaTX
804 Lavaca Loop, Elgin, TX, 78621
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$28.48
Marquez, CarolinaTX
11463 Blanchard Drive, Frisco, TX, 75035
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$25.00
Marquez, CarolinaCA
836 Church Avenue, Sanger, CA, 93657
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Marquez, CarolinaCA
4168 Westporter Drive, Sacramento, CA, 95826
Held by Metabank NA
Misc intangible property
$25.00
Marquez, CarolinaCA
631 East D Street, Ontario, CA, 91764
Held by City Of Hope Medical Foundation
Customer overpayments
$24.50
Marquez, CarolinaCA
4080 West 1st Street Spc 284, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
Marquez, CarolinaCA
2109 West Civic Center Drive, Santa Ana, CA, 92703
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Marquez, CarolinaCA
631 East D Street, Ontario, CA, 91764
Held by Farmers Group Inc.
Other court deposits
$12.58
$11.33
Marquez, CarolinaCA
7137 Waite Drive Apt 12, La Mesa, CA, 91941
Held by Navy Federal Credit Union
Savings accounts
$10.00
Marquez, CarolinaCA
7137 Waite Drive Apt 12, La Mesa, CA, 91941
Held by Navy Federal Credit Union
Savings accounts
$10.00
$9.66
$8.51
$7.98
Marquez, CarolinaCA
11443 Herb Street, El Monte, CA, 91733
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.59
Marquez, CarolinaCA
631 East D Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Customer overpayments
$5.17
Marquez, CarolinaCA
2109 West Civic Center Drive, Santa Ana, CA, 92703
Held by Ebates Performance Marketing Inc.
Refunds due
$5.04
Marquez, CarolinaCA
PO Box 1773, Woodland, CA, 95776
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Marquez, CarolinaCA
1526 West Highland Avenue Apt A, San Bernardino, CA, 92411
Held by New Asurion Corporation
Vendor checks
$5.00
Marquez, CarolinaCA
13860 Cuyamaca Drive, Desert Hot Springs, CA, 92240
Held by Freedom Mortgage Corporation
Escrow funds
$4.74
Marquez, CarolinaCA
11443 Herb Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.20
Marquez, CarolinaCA
4168 Westporter Drive, Sacramento, CA, 95826
Held by McClatchy Co & Subsidiaries
Accounts payable
$4.16
$3.66
$3.02
$3.00
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