Unclaimed property reported under Marquez, Luis A

66 records · $8,656 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 66. Search by name and address to narrow it to yours.

Marquez, Luis ACA
Ursula 86 Fracc Residencias 21, Mexicali Bc Mex
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,138.85
Marquez, Luis ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,755.93
Marquez, Luis ACA
3449 East 4th Street, Los Angeles, CA, 90063
Held by Citimortgage Inc.
Escrow accounts
$1,157.14
Marquez, Luis ATX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$539.06
Marquez, Luis ACA
3449 East 4th Street, Los Angeles, CA, 90063
Held by Citimortgage Inc.
Escrow accounts
$335.00
Marquez, Luis ACA
3449 East 4th Street, Los Angeles, CA, 90063
Held by Citimortgage Inc.
Escrow accounts
$334.18
Marquez, Luis ACA
3449 East 4th Street, Los Angeles, CA, 90063
Held by Citimortgage Inc.
Escrow accounts
$314.83
Marquez, Luis ATX
6111 Glenmont Drive, Houston, TX, 77081
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$172.58
Marquez, Luis ACA
936 Calle Tulipan, Thousand Oaks, CA, 91360
Held by At&t Mobility LLC
Refunds due
$149.33
Marquez, Luis ACA
9526 Townley Drive, Pico Rivera, CA, 90660
Held by Western Federal Credit Union
Savings accounts/Credit union shrs
$127.45
Marquez, Luis ACA
260 South Avenue 57 Apt J, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$98.65
Marquez, Luis ACA
12862 Benson Avenue Unit 22, Chino, CA, 91710
Held by Colonial Savings
Outstanding official checks
$59.27
Marquez, Luis ACA
12063 Bayless Street, Moreno Valley, CA, 92557
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$59.13
Marquez, Luis ACA
447 South Bridge Street, Visalia, CA, 93277
Held by Southern California Gas Co.
Refunds or rebates
$58.40
Marquez, Luis ATX
404 South 49th Street Apt 1, McAllen, TX, 78501
Held by City Of Mission
Utility deposit (UT01) · Reported 2022
$54.32
Marquez, Luis ACA
5607 Onyx Drive, Rocklin, CA, 95677
Held by Best Buy Co Inc
Wages, payroll, salaries
$37.45
Marquez, Luis ACA
15131 Poplar Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$34.00
Marquez, Luis ACA
PO Box 1565, Lynwood, CA, 90262
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$32.16
Marquez, Luis ACA
3405 Lotus Lane Apt A, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.21
Marquez, Luis ACA
433 Shenandoah Road, Corona, CA, 92879
Held by Southern California Gas Co.
Aggregate utilities
$24.82
Marquez, Luis ACA
10341 Pomber Street, Castroville, CA, 95012
Held by Manpower Inc
Wages, payroll, salaries
$19.21
Marquez, Luis ACA
4026 Velma Avenue, El Monte, CA, 91731
Held by Healthcare Partners LLC.
Vendor checks
$17.89
Marquez, Luis ACA
15232 Chatsworth Street, Mission Hills, CA, 91345
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.66
Marquez, Luis A JRCA
4531 Elm Street, Salida, CA, 95368
Held by Harman Management Corp
Wages, payroll, salaries
$14.62
Marquez, Luis ACA
1000 West Alberta Street, Anaheim, CA, 92805
Held by Westinghouse Air Brake Tech Corp
Dividends
$12.10
Marquez, Luis ACA
14946 Salamander Lane, Victorville, CA, 92392
Held by Citimortgage Inc.
Escrow accounts
$9.14
Marquez, Luis ACA
316 New London Cmn, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Premium refunds
$8.00
Marquez, Luis ACA
28433 Mimsy Way, Temecula, CA, 92590
Held by Toyota Motor Credit Corporation
Accounts payable
$7.22
Marquez, Luis ACA
2388 Summerhill Court, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$6.38
Marquez, Luis ACA
2388 Summerhill Court, Perris, CA, 92571
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$3.65
Marquez, Luis ACA
18449 Yuba Street, Hesperia, CA, 92345
Held by American First Credit Union
Savings accounts
$3.38
Marquez, Luis ACA
497 Azalea Court, Merced, CA, 95341
Held by Progressive Choice Insurance Co
Premium refunds
$3.35
Marquez, Luis ACA
350 South Chinchilla Street, La Habra, CA, 90631
Held by Preferred Credit Inc.
Refunds due
$2.82
Marquez, Luis ACA
7095 Hollywood Boulevard, Hollywood, CA, 90028
Held by Broadcast Music Inc
Accounts payable
$2.79
Marquez, Luis ACA
9526 Townley Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$2.44
Marquez, Luis A JRCA
1635 Neil Armstrong Street Apt 275, Montebello, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Marquez, Luis ACA
7137 Waite Drive Apt 12, La Mesa, CA, 91941
Held by Toyota Motor Credit Corporation
Accounts payable
$1.80
Marquez, Luis ACA
25248 Filaree Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.61
Marquez, Luis ACA
1116 Glen Avenue, Pomona, CA, 91768
Held by Discover Bank
Misc outstanding checks
$1.24
Marquez, Luis ACA
135 Roanoke Road Apt 209, El Cajon, CA, 92020
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Marquez, Luis ACA
9526 Townley Drive, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Marquez, Luis ACA
14946 Salamander Lane, Victorville, CA, 92394
Held by Servicelink Holdings LLC
Escrow accounts
$0.82
Marquez, Luis ACA
403 North Baker Street, Santa Ana, CA, 92703
Held by Capital One NA
Customer overpayments
$0.71
Marquez, Luis ACA
2150 South Nautical Street, Anaheim, CA, 92802
Held by First National Bank Of Omaha
Credit checks or memos
$0.63
Marquez, Luis ACA
1580 Maple Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$0.62
Marquez, Luis ACA
41070 McDowell Street, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Marquez, Luis ACA
403 North Baker Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.55
Marquez, Luis ACA
41070 McDowell Street, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Marquez, Luis ACA
403 North Baker Street, Santa Ana, CA, 92703
Held by Capital One NA
Customer overpayments
$0.53
Marquez, Luis ACA
Lynwood, Lynwood, CA, 90262
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.41

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