Unclaimed property reported under Marquez, Daniel
500 records · $40,701 reported · filed in 4 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 500. Search by name and address to narrow it to yours.
Marquez, DanielTX
PO Box 375, Olton, TX, 79064
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,110.90
Marquez, DanielTX
2317 Clay Avenue, Waco, TX, 76706
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$2,602.02
Marquez, DanielTX
657 Barcelona Drive, El Paso, TX, 79905
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,595.25
Marquez, DanielCA
2238 Mogul Avenue, Santa Maria, CA, 93458
Held by Coasthills Credit Union
Savings accounts
$1,503.48
Marquez, DanielCA
3213 Sunnywood Drive, Fullerton, CA, 92635
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$1,305.06
Marquez, DanielTX
2919 Acacia Fair Lane, Fresno, TX, 77545
Held by Larrett Energy Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,227.66
Marquez, DanielTX
100 North Santa Rose Street, San Antonio, TX, 78207
Held by Greenbrier Rail Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$807.36
Marquez, DanielCA
9029 Tweedy Lane, Downey, CA, 90240
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$729.44
Marquez, DanielCA
5755 Garden Road, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Marquez, DanielCA
5311 Sunbird Court, Bakersfield, CA, 93313
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$666.10
Marquez, DanielCA
727 Orange Circle, Covina, CA, 91723
Held by Commonwealth Land Title Ins Company
Escrow accounts
$645.71
Marquez, DanielTX
9146 Rockcliff, Houston, TX, 77037
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$621.37
Marquez, DanielCA
Heil Avenue Apt 3, Huntington Beach, CA, 92649
Held by Pns Stores Inc.
Misc intangible property
$565.00
Marquez, DanielTX
4200 Clawson Road, Austin, TX, 78704
$500.00
$500.00
Marquez, DanielCA
126 South 35th Street, Richmond, CA, 94804
Held by Old Republic Title Company
Escrow accounts
$463.00
Marquez, DanielCA
1651 East Edinger Avenue Suite 107, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$439.89
Marquez, DanielTX
General Delivery, El Paso, TX, 79910
$406.17
Marquez, DanielTX
1706 West 1st Street, Big Spring, TX, 79720
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$402.40
Marquez, DanielTX
1022 East Centerville Road, Garland, TX, 75041
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
Marquez, DanielTX
405 Starr Street, Dallas, TX, 75203
$388.66
Marquez, DanielCA
9233 Spring View Court, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$379.97
$362.00
Marquez, DanielCA
52860 Avenida Rubio, La Quinta, CA, 92253
Held by Guarantee Mortgage Corporation
Unrefunded overcharges
$350.00
Marquez, DanielTX
#### Cavfield Apt ####, El Paso, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$317.00
Marquez, DanielTX
##### Santee Court ##, Killeen, TX, 76544
Held by Andrews Federal Credit Union
Savings account (AC02) · Reported 2020
$311.70
Marquez, DanielCA
8815 Orchard Avenue, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Cashier's checks
$296.20
Marquez, DanielCA
656 West 106th Street, Los Angeles, CA, 90044
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$291.35
Marquez, DanielTX
14232 Earl Chokiski Avenue, El Paso, TX, 79935
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$285.64
$283.04
Marquez, DanielTX
PO Box 17, Stanton, TX, 79782
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$270.89
Marquez, DanielTX
6420 Gateway Boulevard East, El Paso, TX, 79905
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$254.26
$252.30
Marquez, DanielTX
PO Box 1095, Lamesa, TX, 79331
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$241.00
Marquez, DanielCA
6927 Simpson Avenue Apt 2, North Hollywood, CA, 91605
Held by Van Nuys Airport Restaurant Corporation
Wages, payroll, salaries
$232.41
Marquez, DanielTX
6420 Gateway Boulevard East, El Paso, TX, 79905
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$228.38
Marquez, DanielCA
6904 Ben Avenue Apt 2, North Hollywood, CA, 91605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$219.41
Marquez, DanielCA
626 Creekside Avenue, Oceanside, CA, 92057
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$214.43
Marquez, DanielTX
292 North Coast Street, Sebastian, TX, 78594
Held by Corecivic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$208.93
Marquez, DanielCA
4531 North East Street, San Bernardino, CA, 92407
Held by Just Energy US Corp
Refunds or rebates
$204.00
Marquez, DanielTX
3584 Alban Lane, El Paso, TX, 79936
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$203.00
Marquez, DanielCA
164 Casentini Street Apt East Apt East, Salinas, CA, 93907
Held by Pacific Gas & Electric Company
Refunds or rebates
$202.01
Marquez, DanielTX
1702 Pico Alto, El Paso, TX, 79935
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2015
$200.00
Marquez, DanielTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$198.90
Marquez, DanielCA
2732 Oakwood Avenue, Merced, CA, 95348
Held by Capital One Bank, National Association
Misc outstanding checks
$191.88
Marquez, DanielCA
119 North Star Drive, Santa Rosa, CA, 95407
Held by Sigue Corporation
Unidentified remittances
$190.00
Marquez, DanielCA
2408 Bostonway, Modesto, CA, 95355
Held by Csaa Insurance Group
Customer overpayments
$181.00
Marquez, DanielTX
1718 North Hancock Avenue, Odessa, TX, 79761
$180.01
Marquez, DanielWI
1556 South 30th Street, Milwaukee, 53215
Held by Bmo Harris Bank NA
Funds held in fiduc. capacity · Reported 2014
$179.10
Marquez, DanielTX
3401 Martin Road, Amarillo, TX, 79107
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.66
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