Unclaimed property reported under Marquez, Gilbert
87 records · $20,653 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 87. Search by name and address to narrow it to yours.
Marquez, GilbertTX
2300 Marr Street, El Paso, TX, 79903
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$7,000.00
Marquez, GilbertTX
2300 Marr Street, El Paso, TX, 79903
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$7,000.00
Marquez, Gilbert JRCA
17839 Garden Glen Road, Victorville, CA, 92395
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,942.86
Marquez, Gilbert JRCA
17839 Garden Glen Road, Victorville, CA, 92395
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$786.21
Marquez, GilbertTX
#### South Loop East #### 105, Houston, TX, 77012
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2012
$366.84
Marquez, JR GilbertTX
PO Box 290503, San Antonio, TX, 78240
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2003
$303.80
Marquez, JR GilbertTX
PO Box 290503, San Antonio, TX, 78280
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$303.80
$170.00
Marquez, GilbertTX
6135 Trowbridge, El Paso, TX, 79905
Held by Autogrill Spa
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$157.50
Marquez, GilbertCA
25 Yarro Court, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marquez, GilbertCA
6122 Cornell Drive, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.99
Marquez, GilbertTX
#### South Loop East #### 105, Houston, TX, 77012
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2011
$112.68
Marquez, GilbertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$111.89
Marquez, GilbertCA
580 South Gilmar Street, Anaheim, CA, 92802
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Marquez, GilbertCA
687 La Sierra Drive, San Marcos, CA, 92078
Held by Chase Bank USA N.a.
Customer overpayments
$96.64
Marquez, GilbertCA
2720 Kandace Way, San Diego, CA, 92105
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$95.17
Marquez, GilbertTX
620 East San Marcos Street, Pearsall, TX, 78061
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$93.86
Marquez, JR GilbertCA
122 Delphia Avenue, Brea, CA, 92821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Marquez, GilbertCA
9218 Lamprey Drive, Elk Grove, CA, 95624
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$88.26
Marquez, GilbertCA
14742 Mountain High Drive, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$87.39
Marquez, GilbertCA
12061 Cole Street Apt 1, Garden Grove, CA, 92841
Held by Pathward
Misc intangible property
$87.06
Marquez, GilbertCA
558 North Maplewood Drive, Orange, CA, 92867
Held by Ncs Pearson Inc
Wages, payroll, salaries
$86.79
Marquez, GilbertCA
29653 Brookfield Drive, Menifee, CA, 92586
Held by Travelers Indemnity Company
Premium refunds
$83.00
Marquez, Gilbert JRCA
1267 East Willow Street, Anaheim, CA, 92805
Held by Southern Fireplace Distributors Inc
Wages, payroll, salaries
$80.28
Marquez, GilbertTX
913 East Comal Street, Pearsall, TX, 78061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.41
Marquez, GilbertTX
1730 Arizona, El Paso, TX, 79902
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$69.00
Marquez, GilbertTX
1730 Arizona, El Paso, TX, 79902
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$69.00
Marquez, GilbertTX
2508 Fir, El Paso, TX, 79925
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Marquez, GilbertCA
2720 Kandace Way, San Diego, CA, 92105
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$56.59
$55.00
Marquez, GilbertCA
6122 Cornell Drive, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Marquez, GilbertCA
9758 Francis Avenue, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marquez, GilbertCA
571 South Gilmar Street, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.28
Marquez, GilbertTX
1038 Southwestern Drive, El Paso, TX, 79912
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$48.02
$40.89
Marquez, GilbertCA
39415 Ardenwood Way Apt 2210, Lake Elsinore, CA, 92532
Held by Abelar V American Residential Services
Other court deposits
$39.85
Marquez, GilbertCA
3661 McLaughlin Avenue #4, Los Angeles, CA, 90066
Held by Apria Healthcare Group Inc
Refunds due
$36.46
Marquez, GilbertTX
2235 Mobeetie Trail, San Antonio, TX, 78245
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.63
Marquez, GilbertTX
515 McArthur, Canutillo, TX, 79835
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$32.63
Marquez, GilbertTX
1730 Arizona Avenue, El Paso, TX, 79902
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Marquez, GilbertTX
#### North Fm ####, Shallowater, TX, 79363
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2019
$25.00
Marquez, GilbertCA
1019 North Orange Avenue, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$24.30
Marquez, GilbertCA
112 West Dunham Street, Madera, CA, 93637
Held by Csaa Insurance Group
Misc outstanding checks
$24.00
Marquez, GilbertCA
3661 McLaughlin Avenue Apt 4, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.00
$20.12
Marquez, GilbertCA
7245 Bakman Avenue, Sun Valley, CA, 91352
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Marquez, GilbertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$20.00
Marquez, GilbertCA
25 Yarro Court, Watsonville, CA, 95076
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Marquez, JR GilbertCA
217 West Linda Vista Avenue, Alhambra, CA, 91801
Held by Varo Bank N A
Outstanding official checks
$15.00
Marquez, GilbertCA
1 Rossow Street, Arcata, CA, 95521
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$13.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.