Unclaimed property reported under Marquez, Hugo
109 records · $9,698 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 109. Search by name and address to narrow it to yours.
$1,600.00
Marquez, HugoTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by US Bank
Escrow account (TR04) · Reported 2018
$1,170.67
Marquez, HugoCA
2320 Lucretia Avenue Apt 3, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$1,000.00
Marquez, HugoTX
PO Box 2435, San Elizario, TX, 79849
$505.08
$490.22
Marquez, HugoTX
#### North US Highway ###, Levelland, TX, 79336
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$447.47
Marquez, HugoCA
3701W1ST Apto #210, Los Angeles, CA, 90004
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$404.32
Marquez, HugoCA
758 Shalimar Drive Apt 1, Costa Mesa, CA, 92627
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$279.83
Marquez, HugoCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$250.41
Marquez, HugoTX
Rt 9 Box 91666, Winnsboro, TX, 75494
Held by Trammell Crow Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$202.45
Marquez, HugoTX
#### Cr ####, Mt Pleasant, TX, 75455
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$198.12
Marquez, HugoCA
758 Shalimar Drive Apt 1, Costa Mesa, CA, 92627
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$190.89
Marquez, HugoCA
15930 Mesquite Street, Hesperia, CA, 92345
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$114.04
Marquez, HugoTX
#### Cr ###, Taylor, TX, 76574
$103.15
Marquez, HugoCA
411 South Mariposa Avenue 15, Los Angeles, CA, 90020
Held by Ross Stores Inc.
Wages, payroll, salaries
$101.51
Marquez, HugoTX
1001 North 4th Street, Mt Pleasant, TX, 75455
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.06
$100.01
Marquez, HugoCA
11122 Cohasset Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.00
Marquez, HugoTX
One Way Concrete 6827 6th Street, Lubbock, TX, 79416
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$95.00
Marquez, HugoCA
758 Shalimar Drive Apt 1, Costa Mesa, CA, 92627
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$94.40
Marquez, HugoCA
209 Trionco Cyn. # 185, Westlake Villag, CA, 91362
Held by Wendy'S International Inc & Subs
Salaries/Wages
$92.81
Marquez, HugoTX
#### North US Highway ###, Levelland, TX, 79336
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$90.00
Marquez, HugoTX
One Way Concrete #### North Highway ###, Levelland, TX, 79336
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$88.00
$88.00
Marquez, HugoTX
7113 Hallmark Drive South, Fort Worth, TX, 76134
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$81.23
$76.00
Marquez, HugoTX
264 Peyton Road, Horizon City, TX, 79928
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$73.00
Marquez, HugoTX
PO Box 545, Big Lake, TX, 76932
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$67.74
$65.99
Marquez, HugoTX
705 Lanham Street, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$60.53
Marquez, HugoTX
264 Peyton Road, Horizon City, TX, 79928
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$60.22
Marquez, HugoTX
PO Box 416 87369, Stockdale, TX, 78160
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$55.00
Marquez, HugoTX
One Way Concrete #### North Highway ###, Levelland, TX, 79336
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$51.21
Marquez, HugoTX
123 3rd Street, Fort Hancock, TX, 79839
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.79
Marquez, HugoTX
123 3rd, Fort Hanckock, TX, 79839
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Marquez, HugoCA
238 South Irwindale Avenue, Azusa, CA, 91702
Held by Elite Auto Finance Inc.
Refunds due
$50.00
Marquez, HugoCA
3701 West 3rd Street Apt 201, Los Angeles, CA, 90020
Held by T-Mobile USA
Accounts-receivable credit balance
$48.38
Marquez, HugoTX
#### North US Highway ###, Levelland, TX, 79336
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.56
Marquez, HugoTX
#### North US Highway ###, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.82
Marquez, HugoTX
#### North US Highway ###, Levelland, TX, 79336
$43.33
Marquez, HugoCA
816 Crenshaw Boulevard, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$41.43
Marquez, HugoTX
26818 Long Leaf Valley Drive, Katy, TX, 77494
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$41.13
$40.00
Marquez, HugoTX
419 Cranbrook Lane, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$38.95
Marquez, HugoTX
8406 Grovecrest Drive, Dallas, TX, 75217
$38.20
Marquez, HugoCA
808 Silverado Street, Hanford, CA, 93230
Held by T-Mobile USA
Accounts-receivable credit balance
$37.40
Marquez, HugoCA
816 Crenshaw Boulevard, Torrance, CA, 90501
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$37.00
Marquez, HugoCA
411 South Mariposa Avenue 15, Los Angeles, CA, 90020
Held by Sears Roebuck And Co
Misc outstanding checks
$35.00
Marquez, HugoTX
123 East 3rd Street Suite B, Fort Hancock, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$34.00
$33.25
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