Unclaimed property reported under Marquez, Cristina
80 records · $7,391 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 80. Search by name and address to narrow it to yours.
Marquez, CristinaTX
1010 West Saint Jude Avenue, Alton, TX, 78573
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$3,000.00
Marquez, CristinaTX
20326 Liatris Lane, San Antonio, TX, 78259
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,484.34
Marquez, CristinaCA
1195 North Marengo Avenue, Pasadena, CA, 91103
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$846.71
$250.00
$155.51
Marquez, CristinaCA
No address on file
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$135.10
Marquez, CristinaCA
419 Piccadilly Place 8, San Bruno, CA, 94066
Held by Delta Dental Of California
Group policy benefit/Clm payments
$121.80
Marquez, CristinaCA
402 South Tulip Street Apt 4, Escondido, CA, 92025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$114.80
Marquez, CristinaTX
#### West Loop ### North Apt ###, Midland, TX, 79707
Held by State Of Oklahoma
Refund due (MS11) · Reported 2011
$112.00
Marquez, CristinaTX
2223 Portland Avenue, El Paso, TX, 79930
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2022
$105.22
Marquez, CristinaTX
2515 West 8th Avenue, Corsicana, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Marquez, CristinaTX
26030 Granite Path, San Antonio, TX, 78258
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$79.00
Marquez, CristinaCA
3250 Fowler Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0372-Vernon Branch
Savings accounts/Credit union shrs
$61.58
Marquez, CristinaTX
##### Grant Road Apt ####, Cypress, TX, 77429
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.54
Marquez, CristinaTX
9955 Buffalo Speedway Apt 13307, Houston, TX, 77054
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Marquez, CristinaCA
1340 Sutter Buttes Street, Chula Vista, CA, 91913
Held by Allied Waste Industries Inc
Accounts payable
$49.88
Marquez, CristinaTX
#### Vandergriff Drive ####, Carrollton, TX, 75006
$48.00
Marquez, CristinaTX
839 Queen Elizabeth, Arlington, TX, 76017
$43.68
Marquez, CristinaCA
1337 West Lynne Apt 3, Anaheim, CA, 92802
Held by General Electric Company
Accounts-receivable credit balance
$38.64
Marquez, CristinaTX
408 El Paseo Real, Chaparral, NM, 88081
Held by Midway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$37.80
Marquez, CristinaCA
5102 Raphael Street, Los Angeles, CA, 90042
Held by Verizon Communications Inc.
Customer overpayments
$37.25
Marquez, CristinaTX
900 Autumn Circle, College Station, TX, 77840
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2019
$35.00
Marquez, CristinaCA
624 South Laurel Avenue, Ontario, CA, 91762
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Marquez, CristinaTX
1110 East Cottonwood, Midland, TX, 79707
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$29.27
Marquez, CristinaCA
Cristina Marquez POD 6 Hathaway Drive Apt 625, Novato, CA, 94949
Held by Capital One NA
Savings accounts
$27.93
Marquez, CristinaCA
27143 Sapphire Street, Menifee, CA, 92584
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.44
Marquez, CristinaCA
PO Box 148, Tecate, 92080
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$25.08
Marquez, CristinaCA
1861 Via Capri, Chula Vista, CA, 91913
Held by Childrens Primary Care Medical Group
Customer overpayments
$25.00
Marquez, CristinaCA
1450 Market Street Unit 629, San Diego, CA, 92101
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Marquez, CristinaCA
624 South Laurel Avenue, Ontario, CA, 91762
Held by H & R Block Tax Services
Misc outstanding checks
$24.99
Marquez, CristinaCA
419 Piccadilly Place 8, San Bruno, CA, 94066
Held by Delta Dental Of California
Group policy benefit/Clm payments
$24.50
Marquez, CristinaCA
934 East Sixth Street, Pomona, CA, 91766
Held by Medianews Group Inc
Accounts payable
$21.10
$20.00
$19.99
Marquez, CristinaCA
13304 Carnation Place, Chino, CA, 91710
Held by First American Title Company
Escrow accounts
$18.00
$14.98
Marquez, CristinaCA
13304 Carnation Place, Chino, CA, 91710
Held by Wawanesa General Insurance
Premium refunds
$12.72
Marquez, CristinaCA
2155 Corte Vista Road 22, Chula Vista, CA, 91915
Held by Mercury Insurance Company
Premium refunds
$11.68
Marquez, CristinaCA
720 Haight Street Apt 201, San Francisco, CA, 94117
Held by Mercari Inc
Misc intangible property
$9.90
Marquez, CristinaCA
15794 Avenue Monteflora, Desert Hot Spring, CA, 92240
Held by Capital One NA
Customer overpayments
$9.09
Marquez, CristinaCA
900 Howard Avenue Spc 21, Escondido, CA, 92029
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$7.04
Marquez, CristinaCA
PO Box 500594, San Diego, CA, 92150
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$6.52
Marquez, CristinaCA
10077 Fondo Road, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.39
Marquez, CristinaCA
1404 Normandy Drive, Modesto, CA, 95351
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$6.27
Marquez, CristinaCA
1195 North Marengo Avenue, Pasadena, CA, 91103
Held by Capital One Investing LLC
Credit balances
$5.66
Marquez, CristinaCA
2322 Mammoth Drive Apt 1 22, San Jose, CA, 95116
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.57
$5.00
Marquez, CristinaCA
23411 Summerfield Apt 58A, Aliso Viejo, CA, 92656
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$4.57
Marquez, CristinaCA
13304 Carnation Place, Chino, CA, 91710
Held by Wawanesa General Insurance
Premium refunds
$4.00
$4.00
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