Unclaimed property reported under Marquez, Diana
152 records · $13,138 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 152. Search by name and address to narrow it to yours.
Marquez, DianaTX
4401 Keeter Drive, North Richland Hills, TX, 76180
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$2,687.59
$1,470.39
Marquez, DianaTX
PO Box 245, Grandfalls, TX, 79742
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$567.00
Marquez, DianaTX
#### Cr ###, Joshua, TX, 76058
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$544.44
Marquez, DianaTX
#### Grayson Drive ##### Apt 1318, Grapevine, TX, 76051
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$516.00
Marquez, DianaCA
819 West Sixth Street, Oxnard, CA, 93030
Held by Moneygram Payment Systems Inc
Misc intangible property
$490.00
Marquez, DianaCA
622 Crystal Sprigns Drive, Woodland, CA, 95776
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$470.00
Marquez, DianaCA
819 West Sixth Street, Oxnard, CA, 93030
Held by Moneygram Payment Systems Inc
Misc intangible property
$450.00
Marquez, DianaCA
2321 Brite Street, Bakersfield, CA, 93304
Held by Truist Bank 0102
Outstanding official checks
$403.56
Marquez, DianaCA
3241 Vernice Avenue, San Jose, CA, 95127
Held by Lucent Technologies Inc Odd Lot Tender C
Securities exchanged for cash
$310.00
$251.41
Marquez, DianaCA
819 West Sixth Street, Oxnard, CA, 93030
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Marquez, DianaTX
713 Scott 81229, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$249.52
Marquez, DianaCA
14844 Dickens Stapt 103, Sherman Oaks, CA, 91403
Held by California Capital Ins Company
Premium refunds
$244.00
Marquez, DianaCA
839 A Street, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Marquez, DianaCA
1362 Henderson Avenue, Menlo Park, CA, 94025
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$158.16
Marquez, DianaTX
7646 Bowldre, San Antonio, 78252
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$142.00
$126.03
Marquez, DianaCA
1005 Porter Street Apt 104, Vallejo, 94590
Held by 1st Pacific Credit Union
Checking accounts, demand deposit
$125.74
Marquez, DianaCA
7021 Crafton Avenue, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.87
Marquez, DianaCA
1005 Porter Street Apt 104, Vallejo, CA, 94590
Held by 1st Pacific Credit Union
Savings accounts
$117.67
Marquez, DianaCA
1005 Porter Street Apt 104, Vallejo, CA, 94590
Held by 1st Pacific Credit Union
Savings accounts
$116.81
Marquez, DianaTX
6821 Fairway Drive Apt 21, Houston, TX, 77087
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$115.64
Marquez, DianaTX
520 Yorkshire Street 14, Houston, TX, 77022
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$114.71
Marquez, DianaCA
334 Cuardo Avenue, Millbrae, CA, 94030
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$103.64
Marquez, DianaCA
15400 South Orchard Avenue, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$102.43
$100.00
Marquez, DianaCA
900 Greenwood Avenue, Hanford, CA, 93230
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.15
Marquez, DianaCA
4934 Leonis Street, Commerce, CA, 90040
Held by Moneygram Payment Systems Inc
Misc intangible property
$97.00
Marquez, DianaTX
PO Box 245, Grandfalls, TX, 79742
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$82.15
Marquez, DianaCA
2500 Coyote Ridge Terrace, Chula Vista, CA, 91915
Held by Frontdoor Inc And Subs
Accounts payable
$80.44
$75.08
$74.98
Marquez, DianaCA
2321 Brite Street, Bakersfield, CA, 93304
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.24
Marquez, DianaTX
TX, 00000
Held by Wendpaso Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$66.11
Marquez, DianaTX
409 Riojas Street, Del Rio, TX, 78840
$59.08
Marquez, DianaCA
34589 Almond Street, Wildomar, CA, 92595
Held by Delta Dental Of California
Group policy benefit/Clm payments
$58.00
Marquez, DianaTX
1511 North Pennsylvania Street, Mission, TX, 78573
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2022
$57.82
Marquez, DianaCA
2703 Amalfi 2703 Amalfi, Newport Beach, CA, 92660
Held by Southern California Edison Co
Utility deposit
$57.06
Marquez, DianaTX
#### Eddy Street Apt ###, Amarillo, TX, 79109
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Marquez, DianaTX
408 Avenue B, Grandfalls, TX, 79742
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$52.06
Marquez, DianaCA
Post Office Box 202, Watsonville, CA, 95076
Held by Bank Of America Nt&sa Branch:0574-Rosemead Branch
Savings accounts/Credit union shrs
$51.83
Marquez, DianaCA
761 Rollins Road Apt 4, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.31
Marquez, DianaCA
520 West Gutierrez Street Apt B, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Marquez, DianaTX
712 Scott, El Paso, TX, 79932
Held by American Express
Refund due (MS11) · Reported 2017
$50.76
Marquez, DianaCA
PO Box 13039, Marina Del Rey, CA, 90295
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Marquez, DianaTX
2161 Whispering Pines, Humble, TX, 77338
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Marquez, DianaTX
12640 Paseo Rosannie, El Paso, TX, 79928
Held by The University Of Texas At El Paso
Expense check (CK10) · Reported 2023
$50.00
Marquez, DianaTX
P O Box 844, Mabank, TX, 75147
Held by Nl Industries Inc
Unexchanged stock of a successor company (SC10) · Reported 1995
$47.19
Marquez, DianaTX
12234 Shadow Creek Parkway, Pearland, TX, 77584
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$46.63
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