Unclaimed property reported under Marquez, Gustavo
126 records · $5,141 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 126. Search by name and address to narrow it to yours.
Marquez, GustavoTX
#### Hollister Apt ###, Houston, TX, 77040
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$566.94
Marquez, GustavoCA
1905 East 17th Street Suite 329 Attn: Edward Rivera, Santa Ana, CA, 92705
Held by Ecount Inc.
Misc intangible property
$558.83
Marquez, GustavoCA
35678 Traingle Place, Cathedral City, CA, 92234
Held by Western Union Financial Services Inc
Misc outstanding checks
$481.00
Marquez, GustavoTX
908 West Main Street Lot, Nacogdoches, 83008
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$400.00
$315.68
$285.00
Marquez, GustavoTX
4306 East 1st Place, Lubbock, TX, 79403
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$150.00
Marquez, GustavoCA
8362 Yorkshire Avenue, Anaheim, CA, 92804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.44
Marquez, GustavoTX
7711 Caballo Canyon, San Antonio, TX, 78244
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$115.48
$104.00
Marquez, GustavoTX
3117 McLean Street, El Paso, TX, 79936
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.35
$90.00
Marquez, GustavoCA
5519 Klump Avenue Apt 9, North Hollywood, CA, 91601
Held by Pacific Bell Telephone Company
Other
$85.60
Marquez, GustavoTX
1907 Liberty Hill Drive, Belton, TX, 76513
$82.65
Marquez, GustavoCA
9022 South Painter Avenue #270, Whittier, CA, 90602
Held by Adobe Escrow Corporation
Escrow funds
$77.46
Marquez, GustavoCA
14122 Orizaba Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Marquez, GustavoTX
13949 Bammel North Houston Road, Houston, TX, 77066
$77.00
Marquez, GustavoCA
26030 Gading Road, Hayward, CA, 94544
Held by Panera Bread Company
Wages, payroll, salaries
$65.31
Marquez, GustavoCA
1018 North Abbott Avenue, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Marquez, GustavoCA
3413 Youngs Circle, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Checking accounts
$55.36
Marquez, GustavoCA
26871 Alessandro Boulevard, Moreno Valley, CA, 92555
Held by Cellco Partnership
Misc outstanding checks
$50.00
Marquez, GustavoCA
11134 Arminta Street Apt 217, Sun Valley, CA, 91352
Held by Alticor Inc.
Outstanding official checks
$50.00
Marquez, GustavoTX
3222 Latham Drive, Dallas, TX, 75229
Held by Republic Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2016
$48.95
Marquez, GustavoCA
521 South Lyon Street No 116, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Escrow accounts
$47.30
Marquez, GustavoCA
407 Locdel Court, Chula Vista, CA, 91911
Held by Primerica Life Insurance Company
Premium refunds
$44.74
Marquez, GustavoTX
10109 Bermuda, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1990
$41.23
Marquez, GustavoCA
501 South Dawn Street, Anaheim, CA, 92805
Held by Bank Of America NA
Customer overpayments
$40.53
Marquez, GustavoTX
15330 Bammel North Houston Road Apt, Houston, TX, 77014
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$40.10
Marquez, GustavoCA
14121 Orizaba Avenue, Paramount, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Marquez, GustavoCA
10640 Colima Road Apt 325, Whittier, CA, 90604
Held by Time Warner Cable Inc
Refunds or rebates
$39.34
Marquez, GustavoCA
36816 Firethorn Street, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$37.76
Marquez, Gustavo JRCA
136 H Street, Brawley, CA, 92227
Held by Allstate Insurance Company
Premium refunds
$37.49
Marquez, GustavoTX
3110 Roe Drive, Houston, TX, 77087
$35.79
Marquez, GustavoCA
1412 Oldbury Place, Westlake Village, CA, 91361
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$35.32
Marquez, GustavoCA
25829 State Highway 128, Winters, CA, 95694
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$33.45
Marquez, GustavoCA
14121 Orizaba Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.42
$32.91
Marquez, GustavoTX
2211 Alfonso, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Marquez, GustavoTX
3117 McLean Street, El Paso, TX, 79936
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$29.61
Marquez, GustavoCA
9441 Olive Street, Bellflower, CA, 90706
Held by Dee V Bank Of The West
Misc outstanding checks
$28.66
Marquez, GustavoTX
4920 Melodylane Street, Fort Worth, TX, 76137
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$27.13
Marquez, GustavoCA
6806 West Grove Avenue, Visalia, CA, 93291
Held by Usaa Federal Savings Bank
Savings accounts
$25.04
Marquez, GustavoCA
156 Mountainside Drive, Palmdale, CA, 93550
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$25.00
Marquez, GustavoCA
1412 Oldbury Place, Westlake Village, CA, 91361
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.10
Marquez, GustavoCA
11816 Molette Street, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$23.36
Marquez, GustavoCA
14121 Orizaba Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.97
Marquez, GustavoCA
1412 Oldbury Place, Westlake Village, CA, 91361
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$22.68
Marquez, GustavoCA
1412 Oldbury Place, Westlake Village, 91361
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
Marquez, GustavoCA
1595 Gould Street, San Bernardino, CA, 92408
Held by H & R Block Tax Services
Accounts payable
$20.00
Marquez, GustavoCA
5068 J Street, Mira Loma, CA, 92509
Held by First American Title Company
Escrow accounts
$20.00
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