Unclaimed property reported under Marquez, Juan
704 records · $173,311 reported · filed in 4 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 704. Search by name and address to narrow it to yours.
Marquez, JuanTX
6610 Hershe Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$66,362.19
Marquez, JuanTX
6610 Hershe Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$20,038.44
Marquez, JuanCA
3335 East Monticeto Avenue, Fresno, CA, 93702
Held by Protective Life Insurance Company
Premium refunds
$6,881.44
Marquez, JuanTX
#### East County Road ###, Midland, TX, 79706
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$4,919.11
Marquez, JuanTX
6610 Hershe Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$2,934.94
Marquez, JuanCA
1875 North Harbor Avenue, Long Beach, CA, 90810
Held by Waste Management Inc.
Shares exchanged for shares
$2,823.50
Marquez, JuanTX
12824 Tierra Ayala, El Paso, TX, 79938
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,500.00
Marquez, JuanTX
6610 Hershe Street, Houston, TX, 77020
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,480.00
Marquez, JuanCA
7535 Alma Vista Way, Sacramento, CA, 95831
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$2,232.08
$2,000.00
$2,000.00
Marquez, JuanTX
9953 South Carpenter, Odessa, TX, 00797
$1,877.98
Marquez, JuanCA
PO Box 331218, Los Angeles, CA, 90033
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash
$1,624.19
Marquez, JuanTX
7940 Night Fall Place, El Paso, TX, 79932
$1,441.75
Marquez, JuanTX
179 Rocky Point Drive, Spring, TX, 77389
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$1,401.86
Marquez, JuanTX
3508 Greenville Avenue Suite 26, Dallas, TX, 75206
Held by Transamerica Lic
Miscellaneous outstanding check (MS16) · Reported 2021
$1,171.33
Marquez, JuanTX
6610 Hershe Street, Houston, TX, 77020
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,120.00
$1,000.00
Marquez, JuanCA
1301 Commercial Avenue 56, Oxnard, CA, 93030
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$979.50
Marquez, JuanTX
5926 Cinnamon Creek Circle, Houston, TX, 77084
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$900.00
Marquez, JuanTX
403 North Coulter, Bryan, TX, 77803
$886.21
Marquez, JR JuanCA
1038 Oakwood Avenue, Venice, CA, 90291
Held by New Hampshire Insurance Company
Premium refunds
$823.00
$800.00
Marquez, JuanTX
11130 Pine Cone Lane, Falfurrias, TX, 78355
$715.31
Marquez, JuanCA
2925 West Cubbon Street, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$689.50
Marquez, JuanTX
1805 Dixieland Road Apt# 108, Harlingen, TX, 78552
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$626.92
Marquez, JuanTX
1403 Dora Jeanne Drive, Mission, TX, 78572
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$618.87
Marquez, JuanCA
10310 Riverside Drive Unit 103, Toluca Lake, CA, 91602
Held by Pathward
Misc intangible property
$600.00
$561.63
Marquez, JuanTX
2141 Bergstrom Drive, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$554.54
Marquez, JuanTX
1450 George Dieter Apt 5K, El Paso, TX, 79936
Held by Roicom USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$511.25
Marquez, JuanTX
1407 Saint Paul, Alamo, TX, 78516
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013
$502.00
Marquez, JuanCA
222 South Harbor Boulevard Suite, Anaheim, CA, 92805
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$500.00
Marquez, JuanCA
225 East Garfield Avenue Unit B, Glendale, CA, 91205
Held by Glendale Memorial Hospital
Refunds due
$500.00
$497.00
Marquez, JuanCA
6066 Cecilia Street, Bell Gardens, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$482.25
$455.00
Marquez, JuanTX
1403 Beckett Street, Austin, TX, 78757
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$450.52
Marquez, JuanTX
11130 Pine Cone Lane, Falfurrias, TX, 78355
$420.87
$408.20
Marquez, JuanTX
#### Hayes Road ####, Houston, TX, 77007
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$405.00
Marquez, JuanTX
9361 Sorbonne Drive, El Paso, TX, 79907
Held by US Bank
Escrow account (TR04) · Reported 2023
$400.16
$400.00
Marquez, JuanCA
1711 Shaver Lake Avenue, Tulare, CA, 93274
Held by Integon National Insurance Company
Premium refunds
$398.00
Marquez, JuanTX
14430 Plover Place, Del Valle, TX, 78617
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$387.52
Marquez, JuanTX
14430 Plover Place, Del Valle, TX, 78617
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$387.52
Marquez, JuanCA
3439 Emerald Street Apt 5, Torrance, CA, 90503
Held by Pacific Dental Services LLC
Refunds due
$381.25
Marquez, JuanCA
9046 Dice Road, Los Nietos, CA, 90670
Held by American National Insurance Company
Proceeds due beneficiaries
$380.70
Marquez, JuanCA
815 20th Avenue, Delano, CA, 93215
Held by Allstate Property & Casualty Insurance C
Premium refunds
$379.22
Marquez, JuanTX
6730 Jasmine Arbor Lane, Houston, TX, 77088
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2020
$345.32
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