Unclaimed property reported under Marquez, Jaime
206 records · $11,269 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 206. Search by name and address to narrow it to yours.
$1,000.00
Marquez, JaimeTX
717 County Road 904, Joshua, TX, 76058
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$869.09
Marquez, JaimeTX
8124 Lomita, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Marquez, JaimeCA
1459 Hagberg Road, Winterheaven, CA, 92283
Held by Wells Fargo Bank NA
Cashier's checks
$492.52
Marquez, JaimeCA
6601 44th Street, Sacramento, CA, 95823
Held by Western Union Financial Services Inc
Misc outstanding checks
$355.25
$326.43
Marquez, JaimeCA
1217 South Vanhorn Avenue, West Covina, CA, 91790
Held by Lender Processing Services LLC
Escrow accounts
$294.00
Marquez, JaimeTX
Apt 1506 15915 Kuykendahl Road, Houston, TX, 77068
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$275.65
Marquez, JaimeTX
11221 Ghost Ridge Drive, Venus, TX, 76084
Held by Bridge Property Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$259.28
Marquez, JaimeCA
704 Garner Avenue, Salinas, CA, 93905
Held by Dandelion Payments Inc
Misc intangible property
$240.00
$226.66
Marquez, JaimeTX
4331 Haner Street, Odessa, TX, 79762
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$200.00
Marquez, JaimeCA
948 North Regatta Drive, Vallejo, CA, 94591
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Marquez, JaimeTX
Rt 2 Box 143, Somerville, TX, 77879
Held by Wells Fargo Bank Minnesota
Cashier’s check (CK01) · Reported 2002
$186.22
Marquez, JaimeTX
701 Cobre Street, El Paso, TX, 79927
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$185.50
Marquez, JaimeTX
9281 Lyndon B Johnson Fwy Apt 165, Dallas, TX, 75243
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$164.19
Marquez, JaimeTX
No address on file
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2023
$159.68
Marquez, JaimeCA
140 West Orangethorpe 77, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$154.63
Marquez, JaimeCA
726 West D Street, Wilmington, CA, 90744
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Marquez, JaimeCA
4637 East 52 End Place, Maywood, CA, 90270
Held by Intermex Wire Transfer Corp
Money orders
$146.50
Marquez, JaimeTX
665 Bluff Canyon Circle, El Paso, TX, 79912
Held by Maricopa County Clerk Of The Superior Ct
Other court deposit (CT05) · Reported 2020
$141.92
Marquez, JaimeCA
726 West D Street, Wilmington, CA, 90744
Held by Western Union Financial Services
Refunds due
$140.79
Marquez, JaimeCA
40 Via Salvagno, Greenfield, CA, 93927
Held by Liberty Mutual Insurance Co.
Premium refunds
$135.00
Marquez, JaimeTX
724 Centennial, El Paso, TX, 79912
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$134.28
Marquez, JaimeCA
905 Hoag Avenue, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$124.24
$118.74
Marquez, JaimeTX
533 Merriman Drive 8, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.59
Marquez, JaimeTX
8842 Dirby, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$116.63
Marquez, JaimeCA
11507 Mezzadro Avenue, Bakersfield, CA, 93312
Held by Southern California Gas Co.
Refunds or rebates
$115.11
Marquez, JaimeCA
16 Pelican Drive, Watsonville, CA, 95076
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$111.50
Marquez, JaimeCA
1034 North Fulton Street, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.31
Marquez, JaimeCA
408 Bixel Street, Los Angeles, CA, 90026
Held by Security Life Insurance
Insurance claim checks
$101.60
Marquez, JaimeTX
7063 South Meadow Drive East, Fort Worth, TX, 76133
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2014
$100.00
Marquez, JaimeCA
1492 North Main Street, Salinas, CA, 93906
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Marquez, JaimeCA
24958 Muir Street, Hayward, CA, 94544
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Marquez, JaimeCA
4393 North Golden Sate Boulevard, Fresno, CA, 93722
Held by Beachbody LLC
Unredeemed gift certificate
$100.00
Marquez, JaimeTX
717 Cr 904, Joshua, TX, 76058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$99.05
Marquez, JaimeTX
11371 Beach Front Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$98.85
Marquez, JaimeCA
140 West Orpe Avenue 77, Placentia, CA, 92870
Held by Farmers Group Inc.
Other court deposits
$89.15
Marquez, JaimeCA
10 Del Mar Circle, Crockett, CA, 94525
Held by Nationwide Mutual Insurance
Premium refunds
$85.47
Marquez, JaimeTX
00000
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$85.00
Marquez, JaimeCA
17432 East Comstock Road, Linden, CA, 95236
Held by Capital One NA
Customer overpayments
$84.82
$70.06
Marquez, JaimeTX
708 Dorsey Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Marquez, JaimeCA
2507 West Lake Van Ness, Fresno, CA, 93711
Held by Draftkings Inc.
Misc intangible property
$60.00
Marquez, JaimeCA
3551 Pillar Court, Perris, CA, 92570
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$60.00
Marquez, JaimeTX
11156 Shiner Avenue, El Paso, TX, 79936
$59.68
Marquez, JaimeCA
17432 East Comstock Road, Linden, CA, 95236
Held by Alliance United Ins. Svcs LLC
Premium refunds
$56.75
Marquez, JaimeCA
726 West D Street, Wilmington, CA, 90744
Held by Lendingclub Corporation
Misc intangible property
$55.07
Marquez, JaimeTX
PO Box 154, Post, TX, 79356
Held by Whiting O&g Corp
Mineral royalties (MI02) · Reported 2011
$52.88
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