Unclaimed property reported under Marquez, Enrique
170 records · $33,031 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 170. Search by name and address to narrow it to yours.
Marquez, III EnriqueTX
7521 Jaborandi Drive, Austin, TX, 78739
$9,327.63
Marquez, JR EnriqueTX
2302 Ryan Drive, Copperas Cove, TX, 76522
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$4,227.71
Marquez, EnriqueCA
809 Pecos Court, Modesto, CA, 95351
Held by Fidelity National Title Company Of Calif
Escrow accounts
$3,000.00
$3,000.00
Marquez, EnriqueCA
24345 La Glorita Circle, Newhall, CA, 91321
Held by Loancare LLC
Outstanding official checks
$1,966.81
Marquez, EnriqueCA
3287 Mount Logan Drive, San Jose, CA, 95127
Held by Alliance Title Company
Escrow accounts
$1,090.00
Marquez, EnriqueTX
2729 Westward Trail, Pharr, TX, 78577
$872.59
Marquez, EnriqueTX
#### Andrews Highway Apt ####, Odessa, TX, 79762
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$726.79
Marquez, EnriqueTX
9607 Fabia Court, Houston, TX, 77044
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Marquez, EnriqueCA
Apt 2559 482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by First National Bank Of Omaha
Credit checks or memos
$451.55
Marquez, EnriqueCA
1761 Forum Way Unit C, Corona, CA, 92881
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$411.15
Marquez, EnriqueCA
822 Sunset Court, Fairfield, CA, 94533
Held by Compupay Inc
Wages, payroll, salaries
$405.11
Marquez, EnriqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$400.00
Marquez, EnriqueCA
7984 Avenida Navidad
Held by Central Credit Union
Savings accounts/Credit union shrs
$303.00
Marquez, EnriqueTX
347 West Ansley Street, San Antonio, TX, 78221
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$295.38
Marquez, EnriqueTX
21614 Borah Peak Way, Katy, TX, 77449
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$266.37
Marquez, EnriqueCA
392 West 11th Street, San Pedro, CA, 90731
Held by United Insurance Company Of America
Individual policy benefit/Clm
$250.00
Marquez, EnriqueTX
4904 Lovell Apt, Fort Worth, TX, 76107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$227.50
Marquez, EnriqueTX
319 North Jester Avenue, Dallas, TX, 75211
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$227.00
Marquez, EnriqueTX
707 Dellwood, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$201.11
Marquez, EnriqueTX
Box 1559 Balboa, Panama City, 00000
Held by Texas A&m University
Vendor check (CK13) · Reported 1993
$200.00
Marquez, EnriqueTX
1480 Cedar Oak, El Paso, TX, 79936
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$191.40
Marquez, EnriqueTX
#### Abrams ####, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Marquez, EnriqueTX
#### Birchman Avenue Apt ###, Fort Worth, TX, 76107
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$159.09
Marquez, EnriqueTX
824 Gillespie Street, San Antonio, TX, 78212
Held by Circle K Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$154.00
Marquez, Enrique JRCA
3838 Tomlinson Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marquez, EnriqueTX
5841 North Seminary Road, Edinburg, TX, 78541
$118.00
Marquez, EnriqueCA
2140 Mentone Boulevard Spc 18, Mentone, CA, 92359
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$110.29
Marquez, EnriqueTX
202 West 21st Street, San Angelo, TX, 76903
Held by First Financial Bank
Safe-deposit box contents (SD01) · Reported 2019
$109.63
Marquez, EnriqueTX
163 North Copia, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$108.00
Marquez, EnriqueCA
3607 Texas Street, Riverbank, CA, 95367
Held by Metabank NA
Misc intangible property
$105.66
Marquez, EnriqueCA
National C Ity, CA, 91950
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.81
Marquez, EnriqueCA
3610 Iowa Avenue, Riverside, CA, 92507
Held by Csk Auto Corporation
Wages, payroll, salaries
$102.43
Marquez, EnriqueTX
700 Sunkist Lane, Plano, TX, 75025
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$97.53
Marquez, EnriqueTX
1800 Primrose Drive Apt 350U, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$95.00
Marquez, EnriqueCA
482 West San Ysidro Boulevard Apt 2559, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$91.15
Marquez, EnriqueCA
323 Locust, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$90.33
$85.03
$84.42
Marquez, EnriqueTX
#### Memorial Drive ####, Houston, TX, 77007
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$82.62
Marquez, EnriqueTX
2912 Phoenix Drive Apt 2122, Fort Worth, TX, 76116
$75.00
Marquez, EnriqueCA
13817 Studebaker 9, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Marquez, EnriqueTX
5700 Panther Drive, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2020
$63.25
Marquez, EnriqueCA
142 West Santa Cruz Street Apt 107, San Pedro, CA, 90731
Held by Green Dot Bank
Credit checks or memos
$62.00
Marquez, EnriqueCA
PO Box 602, Lost Hills, CA, 93249
Held by Allstate Northbrook Indemnity Company
Premium refunds
$59.71
Marquez, EnriqueTX
### Louis Henna Boulevard ####, Round Rock, TX, 78664
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$58.56
Marquez, EnriqueTX
3401 Northcrest Drive, Killeen, TX, 76543
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.35
Marquez, EnriqueTX
2302 Ryan Drive, Copperas Cove, TX, 76522
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$56.28
Marquez, EnriqueTX
2108 Rebecca Drive, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.63
Marquez, EnriqueCA
2140 Mentone Bl, Mentone, CA, 92359
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.00
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