Unclaimed property reported under Marquez, Juan C
69 records · $2,562 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 69. Search by name and address to narrow it to yours.
Marquez, Juan CCA
11761 Gager Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$497.00
Marquez, Juan CCA
244 Pope Street A, San Francisco, CA, 94112
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$292.96
Marquez, Juan CCA
15510 Ferndale Road, Victorville, CA, 92394
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$286.82
Marquez, Juan CCA
3011 Budlong Avenue, Los Angeles, CA, 90007
Held by Bank Of America - California
Outstanding official checks
$240.00
Marquez, Juan CCA
14605 Firmona Avenue, Lawndale, CA, 90260
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$183.62
Marquez, Juan CTX
298 Woodlands Parkway, Spring, TX, 77382
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2011
$150.14
Marquez, Juan CCA
450 East Yucca Street, Oxnard, CA, 93033
Held by American Express Company
Accounts-receivable credit balance
$100.00
Marquez, Juan CCA
722 West 55th Street, Los Angeles, CA, 90037
Held by M & T Bank
Outstanding official checks
$91.18
Marquez, Juan CCA
3519 Fairfield Avenue, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$87.30
Marquez, Juan CCA
2100 South State Street #27, Ukiah, 95482
Held by Westamerica Bank
Savings accounts/Credit union shrs
$79.29
Marquez, Juan CCA
13849 Pinney Street, Pacoima, CA, 91331
Held by Valley Palms Care Center
Wages, payroll, salaries
$78.84
Marquez, Juan CCA
1433 West 1st Street, San Pedro, CA, 90732
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$58.00
Marquez, Juan CTX
TX
Held by Kangaroo Court Restaurants Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$52.16
Marquez, Juan CTX
2082 South San Marcelo, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.95
Marquez, Juan CCA
730 North 14th Strees, Santa Clara, CA, 95050
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.30
Marquez, Juan C.CA
114 Oregon Street, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
Marquez, Juan CCA
5938 Muller Street, Bell Gardens, CA, 90201
Held by Hillshire Brands Company The
Other cert of ownership
$18.59
Marquez, Juan CCA
6624 South Mitchell Road, Turlock, CA, 95380
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.79
Marquez, Juan CCA
5938 Muller Street, Bell Gardens, CA, 90201
Held by Hillshire Brands Company The
Dividends
$15.78
Marquez, Juan CCA
5414 Poplar Boulevard, Los Angeles, CA, 90032
Held by Toyota Motor Credit Corporation
Accounts payable
$15.00
Marquez, Juan CCA
1721 30th Street, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.63
Marquez, Juan C.CA
14049 Monterra Avenue, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts
$14.59
Marquez, Juan CCA
16746 Bollinger Drive, Pacific Palisades, CA, 90272
Held by Water And Power Community Credit Union
Checking accounts
$11.63
Marquez, Juan CCA
14605 1 2 Firmona Avenue, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.99
Marquez, Juan CCA
2096 West 30th Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$10.41
Marquez, Juan CCA
3519 Fairfield Avenue, Palmdale, CA, 93550
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Marquez, Juan CCA
263 Elvado Way, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Marquez, Juan CCA
630 West Palm Avenue Apt 15, Orange, CA, 92868
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Marquez, Juan CCA
2112 Thurman Avenue, Los Angeles, CA, 90016
Held by Capital One N.a.
Savings accounts
$9.70
$9.54
Marquez, Juan CCA
14049 Monterra Avenue, Fontana, CA, 92337
Held by Capital One Bank, National Association
Customer overpayments
$9.04
Marquez, Juan CCA
4133 Eastside Calpella Road, Ukiah, CA, 95482
Held by Ocwen Financial Corp
Escrow funds
$8.50
Marquez, Juan CCA
3335 East Montecito Avenue, Fresno, CA, 93702
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$7.44
Marquez, Juan CCA
14049 Monterra Avenue, Fontana, CA, 92337
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.23
Marquez, Juan CCA
2548 Central Avenue, El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.94
Marquez, Juan CCA
9811 Deering Avenue, Chatsworth, CA, 91311
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$5.48
Marquez, Juan CCA
2112 Thurman Avenue, Los Angeles, CA, 90016
Held by Upromise LLC
Misc outstanding checks
$5.13
Marquez, Juan CCA
1566 Pine Avenue #208, Long Beach, CA, 90813
Held by Kinecta Federal Credit Union
Savings accounts
$5.03
Marquez, Juan CCA
1566 Pine Avenue #208, Long Beach, CA, 90813
Held by Kinecta Federal Credit Union
Checking accounts
$5.00
Marquez, Juan CCA
3519 Fairfield Avenue, Palmdale, CA, 93550
Held by Capital One Bank, National Association
Aggregate misc property
$5.00
Marquez, Juan CCA
484 Queen Anne Drive, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Marquez, Juan CCA
16746 Bollinger Drive, Pacific Palisades, CA, 90272
Held by Water And Power Community Credit Union
Savings accounts
$4.31
Marquez, Juan CCA
1540 1st Street, Oxnard, CA, 93030
Held by Travelers Indemnity Company
Worker's compensation benefits
$3.80
Marquez, Juan CCA
4133 West Wilson Street 52, Banning, CA, 92220
Held by Wawanesa General Insurance
Premium refunds
$3.00
Marquez, Juan CCA
1458 Marine Avenue Apt 2, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Marquez, Juan CCA
1458 Marine Avenue Apt 2, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Marquez, Juan CCA
1458 Marine Avenue Apt 2, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Marquez, Juan C.CA
13849 Pinney Street, Pacoima, CA, 91331
Held by Mountain View Convalescent Hospital
Wages, payroll, salaries
$3.00
Marquez, Juan CCA
2112 Thurman Avenue, Los Angeles, CA, 90016
Held by Toyota Motor Credit Corporation
Accounts payable
$2.87
Marquez, Juan CCA
484 Queen Anne Drive, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Customer overpayments
$2.62
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