Unclaimed property reported under Marquez, Felipe
99 records · $4,465 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 99. Search by name and address to narrow it to yours.
$356.96
$322.37
$270.56
Marquez, FelipeCA
42731 Road 80, Dinuba, CA, 93618
Held by Weststar Loan Servicing - Las Vegas Ofc
Funds held in a fiduciary capacity
$261.58
Marquez, FelipeTX
3807 West Kansas Avenue, Midland, TX, 79701
$234.32
$205.53
Marquez, FelipeCA
8442 Cypress Avenue, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Marquez, FelipeCA
8442 Cypress Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$157.54
$150.00
Marquez, FelipeTX
301 Oak Street, Sweetwater, TX, 79556
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$137.88
$128.98
Marquez, FelipeTX
#### Fm ####, Corsicana, TX, 75110
$128.98
Marquez, FelipeCA
921 Fletcher Lane Apt 202, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$116.77
Marquez, FelipeCA
37410 18th Street East, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$88.49
Marquez, FelipeTX
1808 Carriage House Circle Apt 50, Arlington, TX, 76011
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Marquez, FelipeTX
3807 West Kansas Avenue, Midland, TX, 79701
$76.04
Marquez, FelipeCA
731 South Herbert Avenue, Los Angeles, CA, 90023
Held by Kaiser Foundation Health Plan
Accounts payable
$72.79
Marquez, FelipeCA
1001 North Bates Avenue Apt 102, Dinuba, CA, 93618
Held by Southern California Gas Co.
Refunds
$72.11
Marquez, FelipeTX
112 Holly Loop, Ennis, TX, 75119
Held by Avalonbay Communities Inc
Accounts payable (MS08) · Reported 2023
$72.04
Marquez, FelipeCA
12736 Kainoy Avenue 13, Norwalk, CA, 90650
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$71.54
Marquez, FelipeCA
4719 Willow Brook Avenue, Los Angeles, CA, 90029
Held by Walgreens Health Initiatives
Customer overpayments
$68.00
Marquez, FelipeCA
828 Laine Apt 1, Monterey, CA, 93940
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$65.38
Marquez, FelipeCA
2012 Barham Avenue, West Covina, CA, 91792
Held by American Home Shield Corp & Subs
Accounts payable
$62.04
$60.00
Marquez, FelipeTX
110 West 3rd Street, Sweetwater, TX, 79556
$58.08
Marquez, FelipeCA
950 North Duesenberg Drive Apt 6306 Building 6 Apt 6306, Ontario, CA, 91764
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$56.24
Marquez, FelipeCA
27150 Nortada Drive, Cathedral City, CA, 92234
Held by Bank Of America - California
Savings accounts
$38.81
Marquez, FelipeTX
301 East Avenue D, Robstown, TX, 78380
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$38.23
Marquez, FelipeCA
627 West Vassar Avenue, Fresno, CA, 93705
Held by Golden 1 Credit Union
Savings accounts
$37.45
Marquez, FelipeTX
9895 North Loop Drive, Socorro, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2013
$37.00
Marquez, FelipeCA
3830 East Avenue Q12, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$36.87
Marquez, FelipeCA
12167 Walnut Street, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$35.48
Marquez, FelipeCA
21051 Gresham Street Apt 0609, Canoga Park, CA, 91304
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$34.35
Marquez, FelipeCA
2234 West Anacasa Way, Anaheim, CA, 92804
Held by United Services Automobile Association
Premium refunds
$33.86
Marquez, FelipeCA
36529 50th Street East, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$32.45
Marquez, FelipeTX
233 Malibo Drive, Highland Village, TX, 75077
$32.00
Marquez, FelipeCA
5170 Estara Avenue Apt 204, Los Angeles, CA, 90065
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Marquez, FelipeCA
2417 Atlantic Avenue Apt B, Long Beach, CA, 90806
Held by Infinity Insurance Company
Premium refunds
$30.00
Marquez, FelipeCA
4200 West 134th Street, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marquez, FelipeCA
2501 North Zachary Street, Visalia, CA, 93291
Held by Primerica Shareholder Services
Roth IRA - Cash
$29.05
Marquez, FelipeTX
706 Avenue East, Beaumont, TX, 77701
$28.00
Marquez, Felipe IIICA
6101 Airport Road, Redding, CA, 96002
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$27.48
Marquez, FelipeTX
110 West 3rd Street # 3, Sweetwater, TX, 79556
Held by Illinois Tollway
Refund due (MS11) · Reported 2024
$26.67
Marquez, FelipeTX
#### Post Road Apt ###, San Marcos, TX, 78666
$25.00
Marquez, FelipeTX
20619 Chatfield Bend Way, Katy, TX, 77449
$25.00
Marquez, FelipeCA
730 Fargo Avenue, San Leandro, CA, 94579
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$24.13
Marquez, FelipeCA
21051 Gresham Street Apt 0609, Canoga Park, CA, 91304
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$22.90
Marquez, Felipe IIICA
6101 Airport Road, Redding, CA, 96002
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.10
Marquez, Felipe JRCA
3500 Pueblo Avenue, Los Angeles, CA, 90032
Held by La Electrical Workers Credit Union
Savings accounts
$20.40
Marquez, FelipeCA
2898 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Wm Corporate Services Inc
Accounts payable
$19.74
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