Unclaimed property reported under Marquez, Jose G
51 records · $3,783 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 51. Search by name and address to narrow it to yours.
Marquez, Jose GTX
537 North General McMullen, San Antonio, TX, 78228
Held by Mission Title LP
Escrow account (TR04) · Reported 2008
$500.00
Marquez, Jose GTX
310 Wishing Star Drive, Duncanville, TX, 75116
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$419.86
Marquez, Jose GCA
35245 Oil City Road, Coalinga, CA, 93210
Held by Verizon Communications Inc.
Customer overpayments
$401.91
$276.30
Marquez, Jose GCA
381 West Hawkeye Avenue Apt J8, Turlock, CA, 95380
Held by Primerica Shareholder Services
Dividends
$273.71
Marquez, Jose GTX
801 East County Road 133, Midland, TX, 79706
Held by My Community Fcu
Checking account (AC01) · Reported 2023
$260.85
$219.38
Marquez, Jose GCA
1151 Oxford Road, San Marino, CA, 91108
Held by Anthem Inc
Group policy benefit/Clm payments
$193.23
Marquez, Jose GCA
5778 Vincent Drive, Hesperia, CA, 92344
Held by Bank Of America - North Carolina
Refunds due
$160.98
Marquez, Jose GCA
1934 Sydney Avenue, Newman, CA, 95360
Held by Primerica Shareholder Services
Roth IRA - Cash
$157.38
Marquez, Jose GCA
1151 Oxford Road, San Marino, CA, 91108
Held by Anthem Inc
Group policy benefit/Clm payments
$151.46
Marquez, Jose GCA
11744 Sheldon Street, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$73.93
$70.42
$60.28
Marquez, Jose GTX
123 North Plum Avenue, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$55.39
Marquez, Jose GTX
23107 Lodgepoint Drive, Katy, TX, 77494
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$52.53
Marquez, Jose GCA
13899 East Annadale, Sanger, CA, 93657
Held by Hsbc Bank USA NA
Customer overpayments
$52.37
Marquez, Jose GCA
14522 South Gibson Avenue, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$48.54
Marquez, Jose GTX
2556 East 11th Street, Odessa, TX, 79761
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2011
$45.88
$36.27
Marquez, Jose GCA
5724 Sepulveda Boulevard Apt H, Van Nuys, CA, 91411
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$35.06
Marquez, Jose GCA
442 Ranker Place Apt B, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$32.44
Marquez, Jose GCA
1225 Holly Tree Circle, Hollister, CA, 95023
Held by Permanent General Companies Inc
Premium refunds
$31.75
$25.18
Marquez, Jose GCA
5778 Vincent Drive, Hesperia, CA, 92344
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Marquez, Jose GCA
442 Ranker Place Apt B, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$17.58
Marquez, Jose GCA
1225 Holly Tree Circle, Hollister, CA, 95023
Held by Permanent General Companies Inc
Premium refunds
$14.15
$11.07
Marquez, Jose GCA
1635 East 122nd Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.51
Marquez, Jose GCA
9114 Gainford Street, Downey, CA, 90240
Held by Lbs Financial Credit Union
Savings accounts
$9.03
Marquez, Jose GCA
12148 Oracle Street, Norwalk, CA, 90650
Held by Csg Systems International Inc
Refunds or rebates
$8.41
Marquez, Jose GCA
1225 Holly Tree Circle, Hollister, CA, 95023
Held by Permanent General Companies Inc
Premium refunds
$8.00
Marquez, Jose GCA
115 South 20th Street, San Jose, CA, 95116
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Marquez, Jose GCA
1409 South Encino Avenue, Monrovia, CA, 91016
Held by Caltech Employees Federal Credit Union
Savings accounts
$6.51
Marquez, Jose GCA
1225 Holly Tree Circle, Hollister, CA, 95023
Held by Safeway Inc
Wages, payroll, salaries
$6.12
Marquez, Jose GCA
4341 Fisher Street Apt A, Los Angeles, CA, 90022
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.70
Marquez, Jose GCA
12836 Orr And Day Road, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Marquez, Jose GCA
1641 East 109th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$3.54
$3.49
Marquez, Jose GCA
336 Rivercrest Lane, Hayward, CA, 94544
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.42
Marquez, Jose GCA
580 South Gilmar Street, Anaheim, CA, 92802
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.00
Marquez, Jose GCA
677 Alturas Way, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$1.33
Marquez, Jose GCA
923 North Banning Boulevard Apt 11, Wilmington, CA, 90744
Held by Capital One Bank National Association
Accounts payable
$1.17
Marquez, Jose GCA
7925 Dalen Street, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.16
Marquez, Jose GCA
5778 Vincent Drive, Hesperia, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Marquez, Jose GCA
1143 East 7th Street Apt B, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Marquez, Jose GCA
580 West Monterey Avenue Unit 1443, Pomona, CA, 91769
Held by Fifth Third Bancorp
Checking accounts
$0.60
Marquez, Jose GCA
18007 Elaine Avenue, Artesia, CA, 90701
Held by Kaiser Foundation Health Plan
Accounts payable
$0.19
Marquez, Jose GCA
371 Avocado Street Apt 2, Costa Mesa, CA, 92627
Held by Upromise LLC
Misc outstanding checks
$0.15
Marquez, Jose GCA
3778 East Thomas Avenue, Fresno, CA, 93702
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$0.06
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