Unclaimed property reported under Marquez, Danielle
56 records · $2,088 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 56. Search by name and address to narrow it to yours.
Marquez, DanielleCA
8635 Mesa Road 36, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates
$339.51
$300.00
Marquez, DanielleCA
4584 Harbinson Avenue, La Mesa, CA, 91942
Held by Allstate Indemnity Company
Premium refunds
$209.90
Marquez, DanielleCA
Spc 97 8661 Winter Gardens Boulevard, Lakeside, CA, 92040
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Marquez, DanielleTX
3416 93rd Street, Lubbock, TX, 79423
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$195.13
Marquez, DanielleCA
8635 Mesa Road, Santee, CA, 92071
Held by Padre Dam Municipal Water District
Utility deposit
$161.67
Marquez, DanielleTX
3416 93rd Street, Lubbock, TX, 79423
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$97.30
$67.00
Marquez, DanielleTX
3416 93rd Street, Lubbock, TX, 79423
$66.68
Marquez, DanielleTX
7426 Tetela Drive, Houston, TX, 77083
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$46.47
Marquez, DanielleCA
12617 Eucalyptus Avenue 13, Hawthorne, CA, 90250
Held by Unify Financial Federal Credit Union
Checking accounts
$43.61
Marquez, DanielleCA
9933 Beverly Grove Drive, Beverly Hills, CA, 90210
Held by Trialcard Incorporated
Refunds due
$40.00
Marquez, DanielleCA
22017 Ladeene Avenue, Torrance, CA, 90503
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$33.29
Marquez, DanielleCA
936 North San Vicente Boulevard Apt 20, West Hollywood, CA, 90069
Held by Csg Systems International Inc
Refunds or rebates
$32.29
Marquez, DanielleTX
3416 93rd Street, Lubbock, TX, 79423
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2023
$31.20
Marquez, DanielleCA
9933 Beverly Grove Drive, Beverly Hills, CA, 90210
Held by Time Insurance Company
Other amounts due under policy
$26.25
Marquez, DanielleCA
12617 Eucalyptus Avenue 13, Hawthorne, CA, 90250
Held by Unify Financial Federal Credit Union
Savings accounts
$25.00
Marquez, DanielleCA
16366 Hillaire Road, Rough And Ready, CA, 95975
Held by Amerigas Propane LP
Accounts-receivable credit balance
$19.05
$15.00
Marquez, DanielleCA
936 North San Vicente Boulevard 20, West Hollywood, CA, 90069
Held by Cedars-Sinai Medical Center
Accounts payable
$14.81
Marquez, DanielleCA
12793 Kalmia Street, Rancho Cucamonga, CA, 91739
Held by Ebay Inc.
Accounts-receivable credit balance
$12.14
Marquez, DanielleCA
23422 Cottage Hill Drive, Grass Valley, CA, 95949
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$12.00
Marquez, DanielleCA
1801 Radcliff Court, Tracy, CA, 95376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.31
Marquez, DanielleCA
311 North Foxdale Avenue, West Covina, CA, 91790
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$10.00
Marquez, DanielleCA
3200 Sierrama Drive, Shingle Springs, CA, 95682
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.22
Marquez, DanielleCA
3519 Sierra Avenue, Norco, CA, 92860
Held by State Farm Life Insurance Company
Other amounts due under policy
$8.06
Marquez, DanielleCA
300 Crescent Drive, Vacaville, CA, 95688
Held by Wlp Sycamores Apartments LLC
Refunds due
$6.96
Marquez, DanielleCA
25425 Paloma Road, San Bernardino, CA, 92410
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.40
Marquez, DanielleCA
11627 McCully Court, Moreno Valley, CA, 92557
Held by Safeway Insurance Company
Premium refunds
$5.80
Marquez, DanielleCA
980 Almaden Lake Drive Unit 106, San Jose, CA, 95051
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, DanielleCA
980 Almaden Lake Drive Unit 106, San Jose, CA, 95051
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, DanielleCA
980 Almaden Lake Drive Unit 106, San Jose, CA, 95051
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, DanielleCA
3283 La Selva Street Apt 2, San Mateo, CA, 94403
Held by US Fidelity & Guaranty
Premium refunds
$3.90
Marquez, DanielleCA
4805 Churchill Downs Court, Bakersfield, CA, 93312
Held by Lendup Loans LLC
Refunds due
$3.00
Marquez, DanielleCA
3328 North Marks Avenue Apt 112, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Marquez, DanielleCA
1268 Evergreen Drive, Cardiff, CA, 92007
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.47
Marquez, DanielleCA
369 Maxwell Lane, Lathrope, CA, 95330
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.20
Marquez, DanielleCA
2510 Cropley Way, Arcata, CA, 95521
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.82
Marquez, DanielleCA
23670 Iride Circle, Murrieta, CA, 92562
Held by The Bancorp Bank
Misc intangible property
$1.46
$1.44
$1.44
Marquez, DanielleCA
4805 Churchill Downs Court, Bakersfield, CA, 93312
Held by Green Dot Bank
Unredeemed gift certificate
$1.34
$1.26
$1.26
Marquez, DanielleCA
1268 Evergreen Drive, Cardiff, CA, 92007
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.76
Marquez, DanielleCA
311 North Foxdale Avenue, West Covina, CA, 91790
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$0.67
Marquez, DanielleTX
3416 93rd Street, Lubbock, TX, 79423
$0.60
Marquez, DanielleCA
1268 Evergreen Drive, Cardiff, CA, 92007
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.52
Marquez, DanielleCA
23670 Iride Circle, Murrieta, CA, 92562
Held by The Bancorp Bank
Misc intangible property
$0.46
Marquez, DanielleCA
4805 Churchill Downs Court, Bakersfield, CA, 93312
Held by Valley Strong Credit Union
Cashier's checks
$0.45
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