Unclaimed property reported under Marquez, Luis
471 records · $49,062 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 471. Search by name and address to narrow it to yours.
Marquez, LuisCA
2455 Bennett Valley Road C 216, Santa Rosa, CA, 95404
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$5,591.25
Marquez, LuisCA
240 Jensen Road, Gustine, CA, 95322
Held by Invesco Investment Svcs Inc
Mutual fund shares
$5,046.84
Marquez, LuisTX
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, LuisCA
1820 Bel Air Street, Corona, CA, 92881
Held by Southern California Gas Company
Vendor checks
$1,735.77
Marquez, LuisTX
12819 Gabe Windmill Lane, Houston, TX, 77044
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,706.56
Marquez, LuisTX
101 Edinburgh, Boerne, TX, 78015
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,456.22
Marquez, LuisTX
3017 East Park Row, Arlington, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Marquez, LuisTX
6253 Jefferson Boulevard, Groves, TX, 77619
$928.68
Marquez, LuisCA
1824 Cliff Drive, Santa Barbara, CA, 93109
Held by National American Insurance Co Of Ca
Insurance claim checks
$891.80
Marquez, LuisCA
5311 Meredith Avenue, Palmdale, CA, 93552
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$802.65
Marquez, LuisCA
2006 89th Avenue, Oakland, CA, 94621
Held by First Nationwide Mortgage Corporation
Refunds
$752.77
Marquez, LuisTX
907 McEntosh, Houston, TX, 77009
Held by Travelers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$750.00
Marquez, LuisTX
14936 Wisdom Road, Atascosta, TX, 78002
$737.09
Marquez, LuisTX
##### Harrisglen Drive ###, Austin, TX, 78753
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$715.87
Marquez, LuisCA
13323 West Drive, Desert Hot Springs, CA, 92240
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$709.65
Marquez, LuisTX
8099 1st Street, Somerset, TX, 78069
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$670.00
Marquez, LuisTX
5602 Cinnamon Lake Drive, Baytown, TX, 77521
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$547.50
$540.77
Marquez, LuisTX
713 Southwest 8th Street, Andrews, TX, 79714
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$500.44
Marquez, LuisCA
PO Box 7459, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$500.19
Marquez, LuisTX
#### Pecan Springs Road ####, San Antonio, TX, 78249
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$490.00
Marquez, LuisCA
890 Kingman Drive, Norco, CA, 92860
Held by Bank Of America - California NA (318)
Cashier's checks
$434.09
Marquez, LuisTX
3301 Glenshire Drive 2302, Mesquite, TX, 75180
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$367.67
$363.00
Marquez, LuisTX
#### Montgomery Park Boulevard ###, Conroe, TX, 77304
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$322.00
Marquez, LuisCA
2217 Poik Avenue, Calexico, CA, 92231
Held by (21100) Capital One National Association
Accounts payable
$322.00
Marquez, LuisTX
1918 John Street, Kingsville, TX, 78363
Held by Warrantech Direct I LP
Refund due (MS11) · Reported 2016
$315.99
Marquez, LuisCA
2109 West Edinger Avenue, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$303.57
Marquez, LuisCA
53218 Ambridge Street, Lake Elsinore, CA, 92532
Held by Metabank NA
Misc intangible property
$292.00
Marquez, LuisCA
241 West Olive Street 241 West Olive Street, Ingewood, CA, 90301
Held by Google LLC And Affiliates
Accounts payable
$285.31
Marquez, LuisTX
101 Edinburgh, Boerne, TX, 78015
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$280.78
Marquez, LuisCA
13142 Eyota Drive, Morenn Valley, CA, 92555
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$266.22
$249.11
Marquez, LuisTX
623 North San Felipe, San Antonio, TX, 78228
Held by Southern Mail Services
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$245.00
Marquez, LuisTX
#### Montgomery Park Boulevard ###, Conroe, TX, 77304
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$215.75
Marquez, LuisTX
1608 Nantucket Drive, Richardson, TX, 75080
$212.04
Marquez, LuisCA
2079 Ironstone Circle, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds
$210.70
Marquez, LuisCA
564 Santiago Avenue, Sacramento, CA, 95815
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$205.00
Marquez, LuisCA
PO Box 1565, Lynwood, CA, 90262
Held by Bigelow V Steadfast Security
Wages, payroll, salaries
$200.40
Marquez, LuisTX
P O Box 1304, Fort Stockton, TX, 79735
Held by Pecos County State Bank
Savings account (AC02) · Reported 2003
$199.11
Marquez, LuisTX
250 Mooney, Houston, TX, 77037
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2005
$188.00
Marquez, LuisTX
PO Box 2044, Eagle Pass, TX, 78853
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$186.58
Marquez, LuisCA
912 Sweetland Street, Claremont, CA, 91711
Held by Wells Fargo Financial California Inc
Customer overpayments
$185.81
$179.78
Marquez, LuisCA
1718 Santa Rosa Avenue, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs Inc
Refunds due
$170.00
Marquez, LuisTX
2708 Rolinda Drive, Dallas, TX, 75211
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$165.00
Marquez, LuisTX
6963 Third Street Apt 3, Canutillo, TX, 79835
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$160.88
Marquez, LuisTX
4401 Carisbrooke Lane, Austin, TX, 78754
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$158.50
Marquez, LuisTX
PO Box 684, Bovina, TX, 79009
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$156.80
Marquez, LuisCA
2314 Pacheco Drive, Merced, CA, 95340
Held by Freedom Mortgage Corporation
Misc outstanding checks
$153.98
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