Unclaimed property reported under Marquez, Jose L

108 records · $15,076 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 108. Search by name and address to narrow it to yours.

Marquez, Jose LTX
15126 Elkins, Houston, TX, 77060
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2006
$2,669.31
Marquez, Jose LCA
10225 Telephone Road A1, Ventura, CA, 93004
Held by Trueblue Inc Espp
Dividend reinvestment plan
$2,171.80
Marquez, Jose LCA
12868 Salisbury Street, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$1,715.34
Marquez, Jose LCA
11943 Vanowen Street Apt 310, North Hollywood, CA, 91605
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$840.52
Marquez, Jose LCA
CA, 00000
Held by Wells Fargo Bank NA
Refunds due
$800.00
Marquez, Jose LTX
253 Vista Rio, El Paso, TX, 79912
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002
$781.54
Marquez, Jose LCA
2228 Cathryn Place, Rosemead, CA, 91007
Held by U.s. Bank - Pars
Pension & Profit sharing
$474.80
Marquez, Jose LTX
703 South 75th, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$445.14
Marquez, Jose LTX
1820 Scott, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$433.49
Marquez, SR. Jose LCA
15433 West Telegraph Road #70w, Santa Paula, CA, 93060
Held by Lawyers Title Company
Escrow accounts
$317.66
Marquez, Jose LCA
1168 Hackett Road, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Marquez, Jose LCA
PO Box 82, Pixley, CA, 93256
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Marquez, Jose LCA
251 Middlebush Drive, San Diego, CA, 92114
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$257.48
Marquez, Jose LCA
18325 Renault Street, La Puente, CA, 91744
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$229.81
Marquez, Jose LCA
165419 Joy Street, Lake Elsinore, CA, 92530
Held by San Diego Community Bank
Savings accounts/Credit union shrs
$203.08
Marquez, Jose LCA
11233 Lower Azusa Road, El Monte, CA, 91732
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$201.65
Marquez, Jose LCA
2048 Rowley Avenue, Ramona, CA, 92065
Held by Acc Capital Holdings Inc
Refunds
$200.00
Marquez, Jose LTX
650 Agua Azul Place, El Paso, TX, 79928
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$167.75
Marquez, Jose LCA
16814 Fremont Street, Esparto, CA, 95627
Held by Capital One Bank National Association
Accounts-receivable credit balance
$158.17
Marquez, Jose LCA
24063 Stonebridge Court, Moreno Valley, CA, 92551
Held by Allstate Insurance Company
Premium refunds
$131.49
Marquez, Jose LCA
3996 Street Helena Highway, Calistoga, CA, 94515
Held by National Credit Union Administration
Liquidating funds
$130.61
Marquez, Jose LTX
3146 West Laurel, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$120.50
Marquez, Jose LCA
3481 Michael Place, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Cashier's checks
$107.42
Marquez, Jose LTX
703 South 75th, Houston, TX, 77023
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$102.68
Marquez, Jose LTX
1659 Saint Bitus, El Paso, TX, 79936
Held by Morgan Tire & Auto Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$102.56
Marquez, Jose LCA
20795 Lee Drive, Perris, CA, 92570
Held by Primerica Life Insurance Company
Other amounts due under policy
$97.00
Marquez, Jose LTX
902 South Schley, Hereford, TX, 79045
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2002
$79.75
Marquez, Jose LCA
6929 Whitsett Avenue, N Hollywood, CA, 91605
Held by Western Union Financial Services Inc
Money orders
$79.00
Marquez, Jose LCA
931 South 8th Street B, San Jose, CA, 95112
Held by Toyota Motor Credit Corporation
Accounts payable
$76.68
Marquez, Jose LCA
515 West California Street, Blythe, CA, 92225
Held by Citimortgage Inc.
Escrow accounts
$74.86
Marquez, Jose LCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$70.00
Marquez, Jose LCA
601 East Hyde Pk Place 4, Inglwood, CA, 90302
Held by Southern California Edison 4.78%
Refunds
$64.21
Marquez, Jose LCA
13276 Kagel Canyon Street, Pacoima, CA, 91331
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm
$60.87
Marquez, Jose LCA
251 Middlebush Drive, San Diego, CA, 92114
Held by Hsbc Remediation
Other court deposits
$58.17
Marquez, Jose LCA
3937 West Imperial Highway East, Inglewood, CA, 90303
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.35
Marquez, Jose LCA
2237 Las Colinas Avenue, Los Angeles, CA, 90041
Held by Goodyear Corporation/securities
Salaries/Wages
$53.30
Marquez, Jose LCA
Ho Street, Gridley, CA, 95948
Held by Tig Insurance Company
Insurance claim checks
$52.39
Marquez, Jose LTX
#### Westcreek Drive Apt ###, Fort Worth, TX, 76133
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Marquez, Jose LCA
2237 Las Colinas Avenue, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.95
Marquez, Jose L JRCA
5680 Division Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$47.46
Marquez, Jose LTX
1966 Bay City Place, El Paso, TX, 79936
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$44.61
Marquez, Jose LCA
5696 Marlatt, Riverside, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$41.33
Marquez, Jose LCA
00000
Held by Golden 1 Credit Union
Cashier's checks
$41.24
Marquez, Jose LTX
3233 Mangum Road Apt 47, Houston, TX, 77092
Held by Target Ntl Bank
Refund due (MS11) · Reported 2009
$40.83
Marquez, Jose LCA
4214 Fauna Street, Montclair, CA, 91763
Held by Capital One NA
Accounts payable
$37.16
Marquez, Jose LCA
13102 Nelson Street, Garden Grove, CA, 92643
Held by Darden Restaurants Inc.
Other
$33.30
Marquez, Jose LTX
1419 Marconi 1, Houston, TX, 77019
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$33.12
Marquez, Jose LCA
1855 East Riverside Drive Spc 88, Ontario, CA, 91761
Held by Bank Of America NA (885)
Checking accounts
$32.75
Marquez, Jose LCA
595 Paseo Rosal, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.69
Marquez, Jose LCA
12722 Paddison, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Other amounts due under policy
$31.70

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