Unclaimed property reported under Marquez, Ismael
123 records · $7,844 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
Marquez, IsmaelCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,279.25
Marquez, IsmaelCA
1306 Greenwich Drive, Riverside, CA, 92501
Held by Capital One Bank, National Association
Misc outstanding checks
$571.94
$484.91
Marquez, IsmaelTX
702 South Franklin Avenue, Monahans, TX, 79756
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$369.83
Marquez, IsmaelTX
#### Dale ####, Amarillo, TX, 79107
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$285.84
Marquez, IsmaelTX
2715 Harvest Creek, San Antonio, TX, 78244
$277.02
Marquez, IsmaelTX
#### Dennis ####, Dallas, TX, 75234
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$241.24
Marquez, IsmaelTX
1008 Dickey Lane E5, Laredo, TX, 78043
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$227.64
Marquez, IsmaelCA
1424 South Duncan Avenue, Commerce, CA, 90040
Held by Caremarkpcs L L C
Accounts payable
$201.52
Marquez, IsmaelCA
1426 1/2 F. 25th Street, Los Angeles, 90011
Held by Fremont Compensation Insurancecompany
Other
$182.85
Marquez, IsmaelCA
9100 Orizaba Avenue, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$164.45
$154.40
Marquez, IsmaelTX
1919 West Tarrant Road Apt 504, Grand Prairie, TX, 75050
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$151.28
Marquez, IsmaelTX
702 South Franklin Avenue, Monahans, TX, 79756
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$147.28
$123.14
Marquez, IsmaelTX
#### Clover Leaf ####, Irving, TX, 75065
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.78
Marquez, IsmaelTX
110 East Lucille, Hebbronville, TX, 78361
Held by Laredo Fcu
Savings account (AC02) · Reported 2016
$110.65
Marquez, IsmaelTX
11457 Dennis Road 1076, Dallas, TX, 75229
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$102.48
Marquez, IsmaelCA
PO Box 730, Gustine, CA, 95322
Held by Sprint United Management
Misc outstanding checks
$100.00
Marquez, IsmaelCA
9100 Orizaba Avenue, Downey, CA, 90240
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Marquez, IsmaelTX
2414 Perkins Drive, Austin, TX, 78744
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$98.44
Marquez, IsmaelCA
131 South Orange Avenue, Rialto, CA, 92376
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks
$89.60
Marquez, IsmaelCA
5700 Carbon Canyon Road Spc 115, Brea, CA, 92823
Held by Citibank N A
Accounts-receivable credit balance
$88.93
$86.50
Marquez, IsmaelCA
100 Universal City Plaza 5, Universal City, CA, 91608
Held by The Nielsen Company (us) Inc.
Vendor checks
$86.00
Marquez, IsmaelCA
9100 Orizaba Avenue, Downey, CA, 90240
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$80.00
Marquez, IsmaelCA
1298 Tripp Avenue Apt 18, San Jose, CA, 95116
Held by Penchecks Missing Distributee
Misc intangible property
$76.18
Marquez, IsmaelCA
Milton Freewater, Orange, CA, 92862
Held by Sprint United Management
Misc outstanding checks
$75.00
Marquez, IsmaelTX
##### Vail Street Apt ###, Dallas, TX, 75287
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$73.78
Marquez, IsmaelTX
9711 Largo Drive, Dallas, TX, 75220
Held by Sewell Village Cadillac Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$72.45
Marquez, IsmaelCA
7450 Tamarind Avenue, Fontana, CA, 92336
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$67.73
Marquez, IsmaelCA
590 Desert Way Suite 3, Palm Springs, CA, 92264
Held by Bank Of America NA
Customer overpayments
$65.50
Marquez, IsmaelCA
1202 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.37
Marquez, IsmaelTX
309 East Harrisburg, Odessa, TX, 79766
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
$62.18
Marquez, IsmaelCA
10063 Kewen Avenue, Pacoima, CA, 91331
Held by Family Life Insurance Company
Insurance premiums
$60.61
Marquez, IsmaelTX
769 Eligio, El Paso, TX, 79927
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$60.00
Marquez, IsmaelCA
1253 Barnett Road, Ramona, CA, 92065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.38
Marquez, IsmaelTX
1507 South Allen Avenue, Monahans, TX, 79756
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$51.99
Marquez, IsmaelCA
1253 Barnett Road, Ramona, CA, 92065
Held by San Diego County Credit Union
Checking accounts
$49.96
Marquez, IsmaelTX
#### Hamilton Avenue Apt ####, Fort Worth, TX, 76107
Held by American Modern Ins Group
Other amount due under an insurance policy (IN07) · Reported 2023
$49.56
Marquez, IsmaelCA
5160 Bandera Street Apt 20, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.78
Marquez, IsmaelCA
205 East Orange Avenue, El Centro, CA, 92243
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs
$46.23
Marquez, IsmaelTX
769 Eligio Drive, Socorro, TX, 79927
Held by Honeywell Intl Inc
Dividend (SC01) · Reported 2024
$43.68
$42.00
Marquez, IsmaelTX
3514 Parkridge Drive, Dallas, TX, 75234
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$40.81
Marquez, IsmaelCA
1202 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.58
Marquez, IsmaelTX
02 South Franklin, Monahans, TX, 79756
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$38.39
Marquez, IsmaelTX
17917 Queen Palm Drive, Penitas, TX, 78576
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$34.41
Marquez, IsmaelCA
1325S Shelley Street, Santa Ana, CA, 92704
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.