Unclaimed property reported under Marquez, Gilberto
76 records · $3,978 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 76. Search by name and address to narrow it to yours.
Marquez, GilbertoCA
37036 Walnut Street, Newark, CA, 94560
Held by Advanced Construction Southwest Of Ca
Wages, payroll, salaries
$1,111.71
Marquez, GilbertoTX
2318 Fox Meadow Drive, San Antonio, TX, 78251
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2017
$500.00
Marquez, GilbertoCA
1424 Bal Harbor Way, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$251.79
Marquez, GilbertoCA
4758 Francis Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$173.77
Marquez, GilbertoTX
#### North Macarthur Boulevard ####, Irving, TX, 75062
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$164.80
Marquez, GilbertoTX
4315 Fig Tree Woods, San Antonio, TX, 78249
$158.34
Marquez, GilbertoCA
8600 Rosecrans Avenue Apt 2, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$140.36
Marquez, GilbertoCA
PO Box 1649, Salinas, CA, 93902
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$134.14
Marquez, GilbertoTX
734 Heatherton Hill Lane, Houston, TX, 77047
$121.70
Marquez, GilbertoTX
151 Resel, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$100.95
Marquez, GilbertoCA
1332 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Alliance Healthcare Services Inc
Accounts payable
$98.00
Marquez, GilbertoCA
1150 West 54 Street, Los Angeles, CA, 90037
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$72.02
Marquez, JR GilbertoTX
#### West Highway ###, Falfurrias, TX, 78355
Held by Helmerich & Payne Inc
Refund due (MS11) · Reported 2016
$69.84
Marquez, GilbertoCA
2123 Cross Road, El Centro, CA, 92243
Held by Elevance Health Inc
Group policy benefit/Clm payments
$67.79
Marquez, GilbertoCA
1129 Lanark Street, Los Angeles, CA, 90041
Held by Bank Of America - Home Loans
Escrow accounts
$52.60
$51.11
Marquez, GilbertoTX
4700 South Kirkwood Road, Houston, TX, 77072
$50.00
Marquez, GilbertoTX
6320 West Dunn No 10, Odessa, TX, 79763
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$47.33
Marquez, GilbertoCA
4023 Duane Wade Apt East Fee Reimbursement Cd1b2, South Gate, CA, 90280
Held by Union Bank N.a.
Cashier's checks
$40.12
Marquez, GilbertoCA
6014 Burwood Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$39.58
Marquez, GilbertoCA
3411 Filmore Avenue, Fresno, CA, 93722
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$36.54
Marquez, GilbertoTX
1105 North Gaston Avenue, Odessa, TX, 79763
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.50
Marquez, GilbertoCA
Valon Boulevard, Los Angeles, CA, 90003
Held by Tig Insurance Company
Insurance claim checks
$34.29
Marquez, GilbertoCA
4023 Duane Way Apt B, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.46
Marquez, GilbertoCA
1036 West Chestnut, Santa Ana, CA, 92703
Held by Pan American Bank
Savings accounts/Credit union shrs
$32.24
Marquez, GilbertoTX
12632 Azulejos Street, El Paso, TX, 79928
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$31.97
Marquez, GilbertoCA
10726 Le Ann Drive Apt 1, Rancho Cordova, CA, 95670
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$27.64
Marquez, GilbertoCA
10726 Le Ann Drive Apt 1 Apt 1, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.73
Marquez, GilbertoCA
10726 Le Ann Drive Apt 1, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.89
Marquez, GilbertoCA
1332 Galemont Avenue South, Hacienda Hgts, CA, 91745
Held by Verizon Financial Services LLC
Refunds or rebates
$20.29
Marquez, GilbertoCA
4023 Duane Way Apt B, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.77
Marquez, JR GilbertoCA
1150 West 54th Street, Los Angeles, CA, 90037
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$18.32
Marquez, GilbertoCA
C/o Acct Closure 9810/0815 4023 Duane Way Apt East, South Gate, CA, 90280
Held by Union Bank N.a.
Cashier's checks
$17.99
Marquez, GilbertoCA
901 West Chestnut Apt 12, Lompoc, CA, 93436
Held by Allstate Indemnity Company
Premium refunds
$14.14
Marquez, GilbertoCA
33 West Elliott Street Apt 64, Woodland, CA, 95695
Held by Allstate Indemnity Company
Premium refunds
$12.53
Marquez, GilbertoCA
4023 Duane Way Apt East, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.24
Marquez, JR GilbertoCA
4758 Francis Avenue, Chino, CA, 91710
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$10.14
Marquez, GilbertoCA
10933 Sampson Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.88
Marquez, GilbertoCA
13321 Kirkwood Drive, Victorville, CA, 92392
Held by Advantage Title LLC
Escrow accounts
$9.00
Marquez, GilbertoCA
10726 Le Ann Drive Apt1, Rancho Cordova, CA, 95670
Held by Golden 1 Credit Union
Cashier's checks
$8.07
Marquez, Gilberto JRCA
3351 West Thornton Avenue, Santa Ana, CA, 90037
Held by Qbe Insurance Company
Premium refunds
$7.04
$7.00
$5.18
Marquez, GilbertoCA
38 Barbara Place, Salinas, CA, 93905
Held by Republic Bancorp Inc
Misc outstanding checks
$5.01
Marquez, GilbertoCA
10933 Sampson Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Marquez, GilbertoCA
15719 Eucalyptus Avenue 121, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$3.35
$3.00
Marquez, GilbertoCA
4850 Bernal Avenue Apt C, Pleasanton, CA, 94566
Held by Cdk Global Inc
Accounts-receivable credit balance
$3.00
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