Unclaimed property reported under Marquez, Jose A

187 records · $19,580 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 187. Search by name and address to narrow it to yours.

Marquez, Jose ACA
2919 Center Avenue, Richmond, CA, 94804
Held by Guarantee Trust Life Insurance Company
Premium refunds
$2,768.00
Marquez, Jose ACA
104 Grant Street, Watsonville, CA, 95076
Held by Bank Of America NA
Checking accounts
$1,942.03
Marquez, JR Jose ACA
16030 Washington Street, Riverside, CA, 92504
Held by Comerica Bank
Cashier's checks
$1,328.00
Marquez, Jose ACA
14710 Agave Street, Moreno Valley, CA, 92553
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,245.33
Marquez, Jose ACA
3647 Beuville Avenue, El Monte, CA, 91731
Held by Bank Of America - California
Checking accounts
$974.80
Marquez, Jose ACA
2660 Sarnen Street Suite 200, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Checking accounts
$644.58
Marquez, Jose ACA
6243 Woodward Avenue, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$350.41
Marquez, Jose ACA
7922 8th Street, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Outstanding official checks
$350.00
Marquez, Jose ACA
2919 Center Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$342.26
Marquez, Jose ACA
C O L O Samuel Gabriel, Long Beach, CA, 90813
Held by Liberty Mutual Insurance Co
Salaries/Wages
$328.00
Marquez, Jose ACA
2105 Addison Way, Los Angeles, CA, 90041
Held by Prudential Financial Inc Kba
Other
$312.84
Marquez, Jose ACA
612 1/2 South 5th Avenue, Monrovia, CA, 91016
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$299.38
Marquez, Jose ATX
9116 Roanoke, El Paso, TX, 79924
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$293.33
Marquez, Jose ACA
1311 Dickson Avenue, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Marquez, Jose ACA
3656 West 145th Street, Hawthorne, CA, 90250
Held by Golden Eagle Insurance Corp
Insurance claim checks
$280.00
Marquez, Jose ACA
1311 Dickson Avenue, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Marquez, Jose ACA
1311 Dickson Avenue, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Marquez, Jose ACA
1311 Dickson Avenue, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Marquez, Jose ACA
1311 Dickson Avenue, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Marquez, Jose ACA
11080 Rose Avenue, Fontana, CA, 92337
Held by Western Union Financial Svcs
Money orders
$279.00
Marquez, Jose ATX
7400 Mimosa, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$255.73
Marquez, Jose ACA
10601 Hamden Avenue, Stanton, CA, 90680
Held by Fire Insurance Exchange
Refunds
$254.01
Marquez, Jose ATX
5616 Sarah Ann, El Paso, TX, 79924
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$213.06
Marquez, Jose ACA
810 6th Avenue, Greeley, CA, 80631
Held by Chase Home Finance LLC
Refunds
$193.87
Marquez, Jose ATX
#### Cinnamon Lane Apt ###, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$193.76
Marquez, Jose A JRCA
647 Linden Avenue Apt 7, Long Beach, CA, 90802
Held by Allstate Northbrook Indemnity Company
Premium refunds
$175.65
Marquez, Jose ACA
3818 West 108 Street, Inglewood, CA, 90303
Held by Hd Supply Inc.
Refunds due
$166.06
Marquez, Jose ACA
12812 Elkwood Street, North Hollywood, CA, 91605
Held by Gap Inc
Wages, payroll, salaries
$159.69
Marquez, Jose ACA
612 1/2 South 5th Avenue, Monrovia, CA, 91016
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$156.63
Marquez, Jose ACA
2120 Jennings Avenue 1703, Santa Rosa, CA, 95401
Held by Safeway Inc
Wages, payroll, salaries
$155.31
Marquez, Jose ACA
2919 Center Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$153.95
Marquez, Jose A IIICA
412 North Parkside Drive Apt D, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marquez, Jose ATX
815 East Co Road 135, Midland, TX, 79706
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$148.00
Marquez, Jose ACA
3136 East Yorba Linda Boulevard Apt G1, Fullerton, CA, 92831
Held by Rois V Sa Recycling Fund Scscco 30-
Misc outstanding checks
$147.07
Marquez, Jose ATX
9172 Lacebark Elm Drive, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$138.36
Marquez, JR Jose ATX
7400 Mimosa, El Paso, TX, 79915
Held by El Paso Del Norte Cu
Savings account (AC02) · Reported 1988
$128.15
Marquez, Jose ACA
4285 Layla Way, San Diego, CA, 92154
Held by Principal Life Insurance Co
Pension & Profit sharing
$128.02
Marquez, Jose A JRCA
840 3rd Avenue Apt 74, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.44
Marquez, Jose ACA
14707 Manzanita Way, Lockeford, CA, 95237
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments
$118.06
Marquez, Jose ACA
14707 Manzanita Way, Lockeford, CA, 95237
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments
$118.06
Marquez, Jose ACA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$113.95
Marquez, Jose ATX
2321 East Ellis, Levelland, TX, 79336
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$106.57
Marquez, Jose ACA
13400 Elswoth Street Apt 733, Moreno Valley, CA, 92553
Held by Progressive Direct Insurance Co
Premium refunds
$104.26
Marquez, Jose ACA
2919 Center Avenue, Richmond, CA, 94804
Held by At&t Services Inc.
Refunds due
$100.98
Marquez, Jose ACA
No address on file
Held by California First Bank
Savings accounts/Credit union shrs
$98.63
Marquez, Jose ACA
10113 Sophia Avenue, North Hills, CA, 91343
Held by Citibank N A
Cashier's checks
$85.00
Marquez, Jose ACA
PO Box 696, San Ysidro, CA, 92073
Held by Calfarm Insurance Company
Court settlements
$83.70
Marquez, Jose ACA
12514 Oak Street, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Other
$80.57
Marquez, Jose ATX
1640 Blalock Road 12, Houston, TX, 77080
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$79.42
Marquez, Jose ACA
4285 Layla Way, San Diego, CA, 92154
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$79.10

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