Unclaimed property reported under Marquez, Jose M
89 records · $3,761 reported · filed in 3 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 89. Search by name and address to narrow it to yours.
Marquez, Jose MCA
Margarita, Bonita, CA, 91902
Held by State Farm Fire And Casualty Company
Insurance claim checks
$668.62
Marquez, Jose MTX
7575 Bissonnet No 24, Houston, TX, 77074
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2013
$475.00
Marquez, Jose MCA
6970 Tippecanoe Avenue, San Bernardino, CA, 92404
Held by The McGraw Company
Premium refunds
$467.08
Marquez, Jose MTX
14223 Gainesville Street, Houston, TX, 77015
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$264.32
Marquez, Jose MCA
6811 Chanslor Avenue Apt D, Bell, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$170.07
Marquez, Jose MCA
12300 Osborne Place Apt 120, Pacoima, CA, 91331
Held by Capital One Bank, National Association
Misc outstanding checks
$160.82
Marquez, Jose MCA
7107 Weld Street, Oakland, CA, 94621
Held by Old Republic Title Company
Escrow accounts
$133.80
$128.00
Marquez, Jose MTX
13311 Andromeda, San Elizario, TX, 79849
Held by Wendpaso Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$99.50
Marquez, Jose MTX
5938 Southtown, Houston, TX, 77033
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$91.02
Marquez, Jose MTX
841 Destello Road, El Paso, TX, 79907
Held by Ywca El Paso Del Norte Region
Payment for goods or services (MS04) · Reported 2010
$73.38
Marquez, Jose MTX
18403 Fairwood Meadow Court, Houston, TX, 77084
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$68.50
Marquez, Jose MTX
7934 Rosemont Road, Dallas, TX, 75217
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$67.72
Marquez, Jose MCA
1333 West Garvey Avenue North 234, West Covina, CA, 91722
Held by Adecco Inc
Wages, payroll, salaries
$66.07
Marquez, Jose MCA
222 North Lake Street Apt 3, Los Angeles, CA, 90026
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$65.48
Marquez, Jose MCA
1052 Owsley Avenue Apt C, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$55.28
Marquez, Jose MTX
1901 Patricia Street, Copperas Cove, TX, 76522
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 2001
$51.02
Marquez, Jose MTX
1515 Metrocrest Drive, Carrollton, TX, 75006
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$50.20
Marquez, Jose MCA
2340 Blake Street, San Bernardino, CA, 92407
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$49.30
Marquez, Jose MCA
4806 3 4 Deland Avenue, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$49.30
Marquez, Jose MTX
14219 Gainesville Street, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$36.61
Marquez, Jose MCA
11990 Art Street, Sun Valley, CA, 91352
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$35.56
Marquez, Jose MCA
11990 Art Street, Sun Valley, CA, 91352
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$35.55
Marquez, Jose MCA
1767 Magnolia Avenue Apt 3, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.37
Marquez, Jose MCA
1843 Street Patricks Drive, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.00
Marquez, Jose MCA
1219 South Euclid Avenue, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts
$30.73
Marquez, Jose MTX
714 Brookview Drive, San Antonio, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$30.00
Marquez, Jose MCA
211 South Beach Boulevard Spc 25, Anaheim, CA, 92804
Held by Department Of Health Care Services
Refunds or rebates
$29.25
$28.46
Marquez, Jose M.CA
1357 Palm Avenue, Beaumont, CA, 92223
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Marquez, Jose MCA
222 North Lake Street Apt 3, Los Angeles, CA, 90026
Held by Manulife Financial Corporation
Dividends
$22.08
Marquez, Jose MCA
5024 Live Oak Street, Cudahy, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$17.13
Marquez, Jose MCA
1500 Glacier Way, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Marquez, Jose MCA
11414 Gwynne Avenue, Norwalk, CA, 90650
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Marquez, Jose MCA
20415 Saticoy Street 21, Canoga Park, CA, 91306
Held by Primerica Life Insurance Company
Other amounts due under policy
$12.59
Marquez, Jose MCA
PO Box 333, El Portal, CA, 95318
Held by Capital One Financial Corporation
Misc outstanding checks
$12.38
Marquez, Jose MCA
1321 South Greenwood Avenue, Montebello, CA, 90640
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.05
Marquez, Jose M JRCA
1461 Kirby Drive, La Habra, CA, 90631
Held by American Family Life Assurance Co
Refunds due
$10.38
Marquez, Jose M JRCA
1461 Kirby Drive, La Habra, CA, 90631
Held by American Family Life Assurance Co
Refunds due
$9.38
Marquez, Jose MCA
1211 South Palos Verdes Street, San Pedro, CA, 90731
Held by Toyota Motor Credit Corporation
Accounts payable
$7.66
Marquez, Jose MCA
1357 Palm Avenue, Beaumont, CA, 92223
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Marquez, Jose MCA
127 1/2 Evergreen Avenue, Los Angeles, CA, 90033
Held by Ace American Insurance Company
Individual policy benefit/Clm
$5.00
Marquez, Jose MCA
905 5th Street, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Marquez, Jose MCA
1052 Owsley Avenue Apt C, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$4.67
Marquez, Jose MCA
640 North Kingsley Drive Apt 317, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Cashier's checks
$4.37
Marquez, Jose MCA
1601 Craig Place, San Pedro, CA, 90732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.30
Marquez, Jose MCA
750 Glenview Drive Apt 103, San Bruno, CA, 94066
Held by Fireside Auto Finance Inc
Refunds due
$3.17
Marquez, Jose MCA
6811 Neil Street, Riverside, CA, 92504
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Marquez, Jose MCA
12300 Osborne Place Apt 120, Pacoima, CA, 91331
Held by US Fidelity & Guaranty
Premium refunds
$2.90
Marquez, Jose MCA
2498 El Fresco Drive, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Premium refunds
$2.90
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