Unclaimed property reported under Marquez, Diego
51 records · $3,391 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 51. Search by name and address to narrow it to yours.
Marquez, DiegoTX
No address on file
Held by McCombs Hfc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$461.75
Marquez, DiegoTX
6601 Sant Point Drive, Houston, TX, 77074
$459.00
Marquez, DiegoCA
276 Frankfort Street, Daly City, CA, 94014
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$454.76
Marquez, DiegoTX
1308 Cheyenne Trail, El Paso, TX, 79925
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$359.50
Marquez, DiegoCA
1202 Gilbert, Fullerton, CA, 92833
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$336.07
$190.39
Marquez, DiegoTX
#### Thorpe Lane Apt ####, San Marcos, TX, 78666
$137.10
Marquez, DiegoTX
1308 Cheyenne Trail, El Paso, TX, 79925
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$129.00
Marquez, DiegoTX
2336 Douglas Street Unit 707, Austin, TX, 78741
$115.81
$100.00
Marquez, DiegoTX
8703 Vista De Nubes, Converse, TX, 78109
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$68.63
Marquez, DiegoTX
10111 Hinds Street, Houston, TX, 77034
$56.59
Marquez, DiegoTX
5733 Sanders Avenue, El Paso, TX, 79924
$47.32
Marquez, DiegoTX
1835 Lockhill Selma 538, San Antonio, TX, 78213
Held by Neighborhood Restaurant Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.19
Marquez, DiegoTX
1604 West 22nd Street, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$41.12
$33.43
Marquez, DiegoTX
4514 James Bowie Home, San Antonio, TX, 78251
$29.00
Marquez, DiegoCA
Nmcb 4 Unit 25284 Hpl 2600 Dodson Street Suite 3, Port Hueneme, CA, 93043
Held by Citibank N A
Accounts-receivable credit balance
$28.75
Marquez, DiegoCA
3702 Randolph Place, Bell, CA, 90201
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Marquez, DiegoCA
Unknown, Concord, CA, 94523
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Marquez, DiegoCA
473 West Chase Avenue, El Cajon, CA, 92020
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Marquez, DiegoCA
522 East 25th Street, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.19
Marquez, DiegoCA
522 East 25th Street, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.19
Marquez, DiegoCA
6530 De Longpre Avenue Apt 14, Los Angeles, CA, 90028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$18.16
Marquez, DiegoCA
1050 Jamestown Avenue, San Francisco, CA, 94124
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$16.56
Marquez, DiegoCA
3860 South Higuera Street, San Luis Obispo, CA, 93401
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Marquez, DiegoCA
14608 Syble, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Marquez, DiegoCA
3702 Randolph Place, Bell Gardens, CA, 90201
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$14.33
Marquez, DiegoCA
731 South B Street Apt 131, Oxnard, CA, 93030
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.36
Marquez, DiegoCA
634 Silveira Court, Atwater, CA, 95301
Held by Ebay Inc.
Accounts-receivable credit balance
$12.67
$10.00
Marquez, DiegoCA
4727 Frieda Drive, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$9.12
Marquez, DiegoCA
977 East Pinedale, Fresno, CA, 93720
Held by Allstate Indemnity Company
Premium refunds
$9.04
Marquez, DiegoCA
3702 Randolph Place, Bell, CA, 90201
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Marquez, DiegoCA
2153 150th Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$6.36
Marquez, DiegoCA
1050 Jamestown Avenue, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Marquez, DiegoCA
522 East 25th Street, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$2.74
Marquez, DiegoCA
522 East 25th Street, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.05
Marquez, DiegoCA
Unknown, Lompoc, CA, 93436
Held by Google Payment Corporation
Unredeemed gift certificate
$2.05
Marquez, DiegoCA
1049 East Whitney Street, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance
$0.92
$0.68
$0.57
Marquez, DiegoCA
276 Frankfort Street, Daly City, CA, 94014
Held by Commerce West Insurance Co
Premium refunds
$0.36
$0.28
Marquez, DiegoCA
1910 11th Street Apt A, Los Osos, CA, 93402
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$0.23
Marquez, DiegoCA
473 West Chase Avenue, El Cajon, CA, 92020
Held by Albert Corporation
Savings accounts
$0.08
Marquez, DiegoCA
Unknown, Inglewood, CA, 90301
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Marquez, DiegoCA
8075 West Third Street Suite 500, Lol Angeles, CA, 90048
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Marquez, DiegoCA
Forma Rod, California, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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