Unclaimed property reported under Marquez, Humberto
68 records · $8,536 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 68. Search by name and address to narrow it to yours.
Marquez, HumbertoTX
2110 North Henderson, Dallas, TX, 75206
Held by Connecticut Gen Lic
Pension check (CK11) · Reported 2007
$1,839.76
Marquez, HumbertoCA
7912 Newlin Avenue, Whittier, CA, 90602
Held by The Home Depot
Wages, payroll, salaries
$1,076.10
Marquez, HumbertoTX
3206 Trinity Street, Garland, TX, 75041
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$947.34
Marquez, HumbertoCA
395 North Stanford Avenue, Lindsay, CA, 93247
Held by General Casualty Ins Co Of Wi
Premium refunds
$499.00
Marquez, HumbertoTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$405.00
Marquez, HumbertoTX
#### East #th Street Apt ###, Odessa, TX, 79761
Held by Flowers Bakeries LLC
Accounts payable (MS08) · Reported 2019
$340.20
Marquez, HumbertoCA
3678 Stichman Avenue, Baldwin Park, CA, 91706
Held by State Comp Insurance Fund
Insurance claim checks
$327.77
Marquez, HumbertoCA
3457 Patterity Avenue, Baldwin Park, CA, 91706
Held by Western Union Financial Svcs
Money orders
$279.00
Marquez, HumbertoTX
1805 South Walnut Street, Sherman, TX, 75090
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$205.93
Marquez, HumbertoCA
941 Redwood Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$197.12
Marquez, HumbertoTX
814 Glenmore Drive, Pasadena, TX, 77503
Held by Amoco Fcu
Savings account (AC02) · Reported 2019
$191.84
Marquez, HumbertoTX
1921 California, Dallas, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Marquez, HumbertoCA
900-BUSH Street, San Francisco, CA, 94109
Held by Pan American Savings Bank
Savings accounts/Credit union shrs
$172.83
Marquez, HumbertoTX
9623 Praire Dog Run, Sugar Land, TX, 77478
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$162.30
Marquez, HumbertoTX
PO Box 1856, Leander, TX, 78641
Held by A Plus Fcu
Savings account (AC02) · Reported 2009
$155.13
Marquez, HumbertoTX
2115 Happer Street, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Marquez, HumbertoCA
2576 Rancho Adobe Road, Valencia, CA, 91355
Held by Hewlett-Packard Company
Refunds due
$100.00
Marquez, HumbertoTX
2115 Happer Street, El Paso, TX, 79903
$100.00
Marquez, HumbertoTX
8600 Coppertowne Lane, Dallas, TX, 75243
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$73.00
Marquez, HumbertoTX
2115 Happer Street, El Paso, TX, 79903
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$67.50
Marquez, HumbertoTX
3608 South Gail Avenue, Monahans, TX, 79756
$60.00
Marquez, HumbertoCA
2078 Westwood Court Apt 63, Lancaster, CA, 93536
Held by Alaska USA Federal Credit Union
Cashier's checks
$55.17
Marquez, HumbertoCA
7021 Crafton Avenue, Bell Gardens, CA, 90201
Held by Navy Federal Credit Union
Savings accounts
$50.48
Marquez, HumbertoTX
210 Wells Fargo 609, Houston, TX, 77090
Held by Tenet Healthcare Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Marquez, HumbertoTX
741 Villa Flores Drive, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Marquez, HumbertoCA
1610 West Paul Road, Orange, CA, 92668
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.31
Marquez, HumbertoTX
828 Northeast 31 Street, Grand Prairie, TX, 75050
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Marquez, HumbertoCA
21347 Alder Drive Apt 2, Santa Clar, CA, 91321
Held by Sitel Operating Corp
Refunds due
$39.95
Marquez, HumbertoCA
3337 Waterview Lane, Stockton, CA, 95206
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$37.88
Marquez, HumbertoTX
5292 Jose Cardenas Lane, El Paso, TX, 79912
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.66
Marquez, HumbertoCA
5248 Lord Street, Slo, CA, 93405
Held by Farmers Insurance Exchange
Premium refunds
$34.30
Marquez, HumbertoTX
2906 Anejo Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$33.40
Marquez, HumbertoTX
12100 Quemada Drive, San Elizario, TX, 79849
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$31.00
Marquez, HumbertoTX
209 Bauxite Avenue, El Paso, TX, 79932
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$30.00
Marquez, HumbertoTX
#### Coppertowne Lane ####, Dallas, TX, 75243
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$27.74
Marquez, HumbertoCA
3337 Waterview Lane, Stockton, CA, 95206
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.65
Marquez, HumbertoCA
3337 Waterview Lane, Stockton, CA, 95206
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.46
Marquez, HumbertoTX
4615 32nd Street, Lubbock, TX, 79410
$25.00
Marquez, HumbertoCA
7912 Newlin Avenue Apt A, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Marquez, HumbertoCA
703 West 4th Avenue, La Habra, CA, 90631
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$20.10
Marquez, HumbertoCA
7222 Newlin Avenue Apt A, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Marquez, HumbertoCA
5222 Cosumnes Drive Apt, Stockton, CA, 95219
Held by Farmers Insurance Exchange
Premium refunds
$19.51
Marquez, HumbertoCA
1323 Addison Way, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$18.57
Marquez, HumbertoCA
4700 Tassajara Road Apt 3221, Dublin, CA, 94568
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.39
$16.52
$13.16
Marquez, HumbertoCA
141 Park Shadow Court, Baldwin Park, CA, 91706
Held by Ubs Securities LLC
Refunds due
$10.41
Marquez, HumbertoCA
66291 2nd Street, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Marquez, HumbertoCA
7925 Longridge Avenue, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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