Unclaimed property reported under Marquez, Ivan
55 records · $4,661 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 55. Search by name and address to narrow it to yours.
Marquez, IvanCA
38455 Bronson Street Apt 118, Fremont, CA, 94536
Held by Pennymac Loan Services LLC
Refunds due
$528.42
Marquez, IvanCA
861 North Quince Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$486.46
Marquez, IvanCA
4600 Old Village Lane, Salida, CA, 95368
Held by M & T Bank
Outstanding official checks
$434.50
Marquez, IvanCA
822 East C Street, Colton, CA, 92324
Held by McGraw Insurance Services LP
Premium refunds
$334.85
Marquez, IvanTX
1111 Falcon Park Drive 1301, Katy, TX, 77494
Held by Pathward
Health savings account (AC09) · Reported 2024
$328.00
Marquez, IvanCA
418 Butterfield Trail, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.30
$265.05
Marquez, IvanTX
3552 Half Moon Drive, Fort Worth, TX, 76111
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$193.00
Marquez, IvanCA
44055 Calle Luna, Indio, CA, 92201
Held by Moneygram Payment Systems Inc
Misc intangible property
$152.00
Marquez, IvanTX
#### South Lakeline Boulevard ####, Cedar Park, TX, 78613
Held by Williamson Travis Countries Mud 1
Utility deposit (UT01) · Reported 2020
$150.00
Marquez, IvanTX
####e##ndstapt####, Odessa, TX, 79761
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$148.85
Marquez, IvanCA
2696 Stonecreek Drive Apt 150, Sacramento, CA, 95833
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$136.34
Marquez, IvanCA
662 Hodencamp, Thousand Oaks, CA, 91360
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$123.87
$99.55
Marquez, IvanTX
##### Oasis Street Apt ####, San Antonio, TX, 78216
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$98.86
Marquez, IvanCA
37120 Spruce Street Apt D, Newark, CA, 94560
Held by Allegis Group Inc
Wages, payroll, salaries
$97.48
Marquez, IvanCA
861 North Quince Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$80.97
Marquez, IvanCA
8422 Garfield Avenue Sp1, Bell Gardens, 90201
Held by P T Automotive LLC
Misc outstanding checks
$74.00
Marquez, IvanTX
805 Wisconsin Street, South Houston, TX, 77587
$58.89
Marquez, IvanTX
5200 Jerri Lane, Haltom City, TX, 76117
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$54.82
Marquez, IvanTX
2915 Northwest 25th Street, Fort Worth, TX, 76106
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$54.00
Marquez, IvanCA
10480 Maya Linda Road, San Diego, CA, 92126
Held by Government Employees Insurance Company
Premium refunds
$44.39
Marquez, IvanTX
#### Old Ranch Road ## Apt ###, San Marcos, TX, 78666
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$40.00
Marquez, IvanCA
15076 Moreno Beach Drive Apt 313 Moreno Valley Ca 92555 6381, Moreno Valley, CA, 92555
Held by City Of Moreno Valley
Customer overpayments
$38.71
Marquez, IvanCA
861 North Quince Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.18
Marquez, IvanTX
11304 Hungry Horse Drive, Manor, TX, 78653
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2012
$36.72
Marquez, IvanTX
220 Nimbus Road, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$32.42
Marquez, IvanTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$28.07
Marquez, IvanCA
4733 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Metabank NA
Misc intangible property
$27.54
Marquez, IvanTX
4752 Salem Drive, Mesquite, TX, 75150
Held by Kiewit Infrastructure South Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$27.24
$25.00
Marquez, IvanCA
4733 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$22.40
$20.00
Marquez, IvanCA
2017 Maple Avenue, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.54
Marquez, IvanCA
77777 Country Club 196, Palm Desert, CA, 92211
Held by Arch Insurance Company
Individual policy benefit/Clm
$16.09
Marquez, IvanCA
8422 Garfield Avenue Spc 1, Bell Gardens, CA, 90201
Held by Cutco Corporation
Commissions
$16.00
Marquez, IvanCA
8207 Warembiem Drive, Bakersfield, CA, 93307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.85
Marquez, IvanCA
5301 Archway #, Irvine, CA, 92618
Held by Multifamily Internet Ventures LLC
Accounts payable
$11.13
Marquez, IvanCA
2017 Maple Avenue, Costa Mesa, CA, 92627
Held by Kinecta Federal Credit Union
Savings accounts
$6.43
Marquez, IvanCA
11620 Coldbrook Avenue Apt H, Douny, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Marquez, IvanCA
1874 Hartnel Court, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.10
$3.00
Marquez, IvanCA
5905 East Grove Avenue, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Marquez, IvanCA
10547 McClemont Avenue, Tujunga, CA, 91042
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Marquez, IvanCA
16403 Elwood Street, La Puente, CA, 91744
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$1.50
Marquez, IvanCA
16200 Arrow Boulevard Apt 254, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.32
Marquez, IvanCA
44 South 19th Street 6, San Jose, CA, 95116
Held by Ebay Inc.
Accounts-receivable credit balance
$1.00
Marquez, IvanCA
1614 Springwood Drive Apt 212, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$0.98
Marquez, IvanCA
6670 Yount Street A, Yountville, CA, 94599
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.95
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