Unclaimed property reported under Marquez, Juan M
75 records · $10,498 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 75. Search by name and address to narrow it to yours.
Marquez, Juan MCA
3821 Main Street, Chula Vista, CA, 91911
Held by Bank Of America NA
Customer overpayments
$6,138.03
Marquez, Juan MCA
430 Oak Grove Drive Apt 102, Santa Clara, CA, 95054
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$714.55
Marquez, Juan MCA
610 C Street Union City Ca 94587
Held by General Motors Corporation
Shares of stock (Returned by po)
$599.84
Marquez, Juan MCA
1241 North East Street, Anaheim, CA, 92805
Held by Dish Network Corp & Subs
Underlying shares or outstanding certificates
$340.21
Marquez, Juan MCA
13215 East Gettysburg Avenue, Sanger, CA, 93657
Held by Citimortgage Inc.
Escrow accounts
$267.11
$256.44
Marquez, Juan MCA
43 Castro Street 104, Salinas, CA, 93906
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$212.00
Marquez, Juan MCA
3348 X Street, Sacramento, CA, 95817
Held by Kaiser Foundation Health Plan
Accounts payable
$184.52
Marquez, Juan MCA
14929 South Atlantic Avenue, Compton, CA, 90262
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$153.48
Marquez, Juan MTX
9815 Skillman Road 106, Dallas, TX, 75231
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$147.76
Marquez, Juan MTX
133 Ines Avenue, San Antonio, TX, 78228
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$125.60
Marquez, Juan MCA
430 Oak Grove Drive Apt 102, Santa Clara, CA, 95054
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$110.70
Marquez, Juan MCA
1747 East El Alameda, Palm Springs, CA, 92262
Held by Reynoso Et Al V Martini Madness LLC Et Al
Wages, payroll, salaries
$107.77
Marquez, Juan MTX
3211 Borger Street, Dallas, TX, 75212
Held by Tcc Cu
Savings account (AC02) · Reported 2011
$98.59
Marquez, Juan MCA
PO Box 1833, Whittier, CA, 90609
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$87.99
Marquez, Juan MTX
2310 Phoenix Drive, Garland, TX, 75040
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$81.64
Marquez, Juan MCA
1270 Picador Boulevard Suite B, San Diego, CA, 92154
Held by U. S. Bank, N. A.
Drafts
$78.20
Marquez, Juan MCA
9710 Rio Hondo Parkway, El Monte, CA, 91733
Held by Hilton Hotels Corporation
Salaries/Wages
$78.09
Marquez, Juan MCA
1241 North East Street, Anaheim, CA, 92805
Held by Echostar Corp
Underlying shares or outstanding certificates
$77.60
Marquez, Juan MCA
430 Oak Grove Drive Apt 102, Santa Clara, CA, 95054
Held by Td Ameritrade Clearing Inc.
Credit balances
$73.32
Marquez, Juan MCA
4003 Clairemont Drive, San Diego, CA, 92117
Held by Hometown Buffet Inc
Salaries/Wages
$65.66
Marquez, Juan MCA
3058 Lawrence Avenue, San Bernardino, CA, 92404
Held by T-Mobile USA
Accounts-receivable credit balance
$62.49
Marquez, Juan MCA
660 Perkins Lane, Sn Luis Obisp, CA, 93401
Held by State Farm Fire And Casualty Company
Insurance claim checks
$54.21
Marquez, Juan MTX
2421 Walnut Creek Drive, Mesquite, TX, 75181
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Marquez, Juan MCA
6111 Simpson Avenue, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$49.03
Marquez, Juan MCA
2485 Chestnut Street 306, San Francisco, CA, 94123
Held by Hertz Corporation
Accounts payable
$42.10
Marquez, Juan MCA
3969 Delta Street, San Diego, CA, 92113
Held by Coast National Insurance Co
Individual policy benefit/Clm
$33.97
Marquez, Juan MCA
2473 East 126th Street, Compton, CA, 90222
Held by Sears Roebuck And Co
Misc outstanding checks
$25.00
Marquez, Juan MCA
13130 Deming Avenue, Downey, CA, 90242
Held by Travelers Indemnity Company
Worker's compensation benefits
$22.13
Marquez, Juan MCA
1241 North East Street, Anaheim, CA, 92805
Held by Dish Network Corp & Subs
Dividends
$14.40
Marquez, Juan MCA
PO Box 3811, Winnetka, CA, 91396
Held by Citibank N A
Accounts-receivable credit balance
$13.20
Marquez, Juan MCA
Apt 202 Gray Road, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Unidentified remittances
$10.96
Marquez, Juan MCA
361 Venus Court, Nipomo, CA, 93444
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Marquez, Juan MCA
329 West Los Angeles Street, Shafter, CA, 93263
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Marquez, Juan MCA
13804 Coolidge Way, Oak Hills, CA, 92344
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6.67
Marquez, Juan MCA
4346 East Madison Avenue, Fresno, CA, 93702
Held by Pacific Steel Group
Wages, payroll, salaries
$5.53
Marquez, Juan MCA
3114 Aintree Lane, Los Angeles, CA, 90023
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Marquez, Juan MCA
12776 18th Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Marquez, Juan MCA
36752 Golden Oak Drive, Palmdale, CA, 93552
Held by Wells Fargo Bank NA
Cashier's checks
$5.00
$4.82
Marquez, Juan MCA
25247 Marble Drive, Moreno Valley, CA, 92557
Held by Capital One Bank, National Association
Customer overpayments
$4.63
Marquez, Juan MCA
1325 East Wilshire Avenue Apt L, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance
$4.32
Marquez, Juan MCA
620 Fremont Street Apt G, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Marquez, Juan MCA
PO Box 5444, Salinas, CA, 93915
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.08
Marquez, Juan MCA
PO Box 3811, Winnetka, CA, 91396
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Marquez, Juan M JRCA
12776 18th Street, Chino, CA, 91710
Held by Albertson'S LLC
Wages, payroll, salaries
$3.89
Marquez, Juan MCA
5723 Westchester Circle, Stockton, CA, 95219
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3.79
Marquez, Juan MCA
1727 El Sereno Apt 3, Pasadena, CA, 91103
Held by California Institute Of Technology
Salaries/Wages
$3.65
Marquez, Juan MCA
1100 North Golden Drive, Santa Maria, CA, 93458
Held by 5 Star Life Insurance Company
Premium refunds
$3.49
Marquez, Juan MCA
430 Oak Grove Drive Apt 102, Santa Clara, CA, 95054
Held by Td Ameritrade Clearing Inc.
Dividends
$3.30
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