Unclaimed property reported under Marquez, Leopoldo
51 records · $4,985 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 51. Search by name and address to narrow it to yours.
$1,016.75
$1,000.00
Marquez, LeopoldoCA
1613 Pine Avenue Avenue, San Pablo, CA, 94806
Held by Dolex Dollar Express Inc.
Money orders
$374.29
Marquez, LeopoldoTX
3433 Slocum Street, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$340.62
Marquez, LeopoldoCA
5023 Rosemead Boulevard Apt 13, San Gabriel, CA, 91776
Held by Alerus Financial
Pension checks
$280.78
Marquez, LeopoldoCA
9407 Kempster Avenue, Fontana, CA, 92335
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$265.05
$172.35
$160.11
Marquez, LeopoldoCA
Pob 2433, Pasadena, CA, 91102
Held by Progressive Northwestern Insur
Court settlements
$145.94
$139.31
Marquez, LeopoldoCA
1201 Fallbrook Court, Bonita, CA, 91902
Held by Union Security Insurance Company
Other amounts due under policy
$127.67
Marquez, LeopoldoTX
5710 Orlando Lane, El Paso, TX, 79924
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$92.98
Marquez, LeopoldoCA
1225 Steiner Drive, Chula Vista, CA, 91911
Held by Nationstar Mortgage, LLC
Escrow accounts
$86.34
Marquez, LeopoldoCA
2334 Garvey Avenue, Corcoran, CA, 93212
Held by Commerce West Insurance Co
Premium refunds
$82.41
Marquez, LeopoldoCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$79.00
$63.02
Marquez, LeopoldoCA
5045 Harbor Street, Commerce, CA, 90040
Held by California Water Service Company
Accounts payable
$52.16
Marquez, LeopoldoCA
42319 Wyandotte Street, Temecula, CA, 92592
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.70
Marquez, LeopoldoTX
2000 Lake Fork Circle, Denton, TX, 26210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$50.00
Marquez, LeopoldoTX
#### US Highway ###, Dimmitt, TX, 79027
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$43.34
Marquez, LeopoldoCA
400 West Olive Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Savings accounts
$40.06
Marquez, LeopoldoCA
400 West Olive Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Savings accounts
$40.06
Marquez, LeopoldoCA
400 West Olive Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Savings accounts
$40.06
$38.50
Marquez, LeopoldoCA
42200 Margarita Road Apt 1021, Temecula, CA, 92592
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.19
Marquez, LeopoldoCA
1119 South Commerce Street, Stockton, CA, 95206
Held by Bay Equity LLC
Misc outstanding checks
$27.00
Marquez, LeopoldoCA
2026 Holly Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Marquez, LeopoldoCA
9818 South Hoover Street, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.31
Marquez, LeopoldoCA
71 Alvarado Street, Hollister, CA, 95023
Held by Farmers Insurance Exchange
Premium refunds
$15.16
Marquez, LeopoldoCA
641 South Inman Road, West Covina, CA, 91791
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marquez, LeopoldoCA
42319 Nyandotte Street, Temecula, CA, 92592
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.44
$11.08
Marquez, LeopoldoCA
1119 South Commerce Street, Stockton, CA, 95206
Held by Express Scripts Inc.
Accounts-receivable credit balance
$10.00
Marquez, LeopoldoCA
3660 Folsom Street, San Francisco, CA, 94110
Held by Guarantee Mortgage Corporation
Unrefunded overcharges
$7.00
Marquez, LeopoldoCA
2026 Holly Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.08
Marquez, LeopoldoCA
400 West Olive Street, Pomona, CA, 91766
Held by Allstate Insurance Company
Premium refunds
$4.50
Marquez, LeopoldoCA
2128 Glenroy Street, Pomona, CA, 91766
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.71
Marquez, LeopoldoCA
752 West La Jolla Street Apt 31A, Placentia, CA, 92870
Held by Alticor Inc.
Outstanding official checks
$3.01
Marquez, LeopoldoCA
222 Fulton Street, Camarillo, CA, 93010
Held by The Bancorp Bank
Misc intangible property
$2.79
Marquez, LeopoldoCA
11090 Sanchez Street, Castroville, CA, 95012
Held by Oportun Inc
Credit checks or memos
$1.47
Marquez, Leopoldo JRCA
1119 South Commerce Street, Stockton, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.98
Marquez, LeopoldoCA
1141 West 89th Street, Los Angeles, CA, 90008
Held by Southern California Edison Company
Utility deposit
$0.65
Marquez, LeopoldoCA
1613 Pine Avenue, San Pablo, CA, 94806
Held by The Bancorp Bank
Misc intangible property
$0.35
$0.23
Marquez, LeopoldoCA
2334 Garvey Avenue, Corcoran, CA, 93212
Held by Capital One NA
Customer overpayments
$0.22
Marquez, Leopoldo JRCA
1613 Pine Avenue, San Pablo, CA, 94806
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.16
Marquez, LeopoldoCA
42319 Wyandotte Street, Temecula, CA, 92592
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marquez, LeopoldoCA
222 Fulton Street, Camarillo, CA, 93010
Held by The Bancorp Bank
Misc intangible property
$0.09
Marquez, LeopoldoCA
1613 Pine Avenue, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$0.06
Marquez, LeopoldoCA
8527 6th Street, Downey, CA, 90241
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
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