Unclaimed property reported under Marquez, Lupe

54 records · $1,721 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 54. Search by name and address to narrow it to yours.

Marquez, LupeCA
2312 Santa Ana Avenue Apt L, Costa Mesa, CA, 92627
Held by Sunrise Banks
Refunds due
$218.43
Marquez, LupeTX
6034 Pine Valley, San Antonio, TX, 78242
Held by United Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$194.99
Marquez, LupeCA
1723 Pescadero Drive, Salinas, CA, 93906
Held by Optumrx
Group policy benefit/Clm payments
$148.00
Marquez, LupeCA
No address on file
Held by Bank Of America Nt&sa Branch:0492-Santa Fe Springs Branch
Christmas club accounts
$102.62
Marquez, LupeCA
3425 Alice Street, Los Angeles, CA, 90065
Held by Walkenhorst'S
Refunds or rebates
$87.50
Marquez, LupeCA
2031 Tahiti Court, San Jose, CA, 95122
Held by Select Portfolio Servicing Inc
Customer overpayments
$85.00
Marquez, LupeCA
504 K Avenue, National City, CA, 92050
Held by Security Pacific National Bank National City
Savings accounts/Credit union shrs
$70.44
Marquez, LupeCA
18648 11th, Blm, CA, 92316
Held by Western Union Financial Svcs
Money orders
$59.00
Marquez, LupeCA
7408 Melrose Avenue, Los Angeles, CA, 90046
Held by First Data Corporation General Ledger
Other
$50.00
Marquez, LupeCA
% Lupe Leopold 350 Las Flores Terr, San Diego, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$45.80
Marquez, LupeTX
1318 42nd Street, Lubbock, TX, 79412
$45.04
Marquez, LupeTX
1609 Wabash Street, Lubbock, TX, 79403
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$42.75
Marquez, LupeCA
1040 Grand Avenue #3, South San Franc, CA, 94080
Held by Pacific Gas & Electric Company
Other
$39.42
Marquez, LupeCA
1834 12th Street 2, Manhattan Beach, CA, 90266
Held by Hewlett-Packard Company
Shares exchanged for shares
$32.43
Marquez, LupeCA
No address on file
Held by Long Beach Memorial Medical Center
Other
$32.00
Marquez, LupeCA
16440 1-2 Bixler Avenue, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Other
$30.55
Marquez, LupeCA
2273 West Blake Street, San Bernardino, CA, 92407
Held by Mercury Insurance Company
Other amounts due under policy
$30.00
Marquez, LupeTX
Rt Box 1436 Arrowhead, Odessa, TX, 79763
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1990
$27.70
Marquez, LupeCA
514 South Mott Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Marquez, LupeTX
1406 North Muskingum, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$26.24
Marquez, LupeCA
1834 12th Street 2, Manhattan Bch, CA, 90266
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Marquez, LupeCA
1834 12th Street 2, Manhattan Bch, CA, 90266
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Marquez, LupeCA
1834 12th Street 2, Manhattan Bch, CA, 90266
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Marquez, LupeCA
1834 12th Street 2, Manhattan Bch, CA, 90266
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Marquez, LupeCA
1834 12th Street 2, Manhattan Bch, CA, 90266
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Marquez, LupeCA
440 Dixon Landing Road, Milpitas, CA, 95035
Held by Paypal
Misc intangible property
$25.00
Marquez, LupeCA
1621 Huron Avenue, San Mateo, CA, 94401
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.97
Marquez, LupeCA
15303 Crestoak Drive, La Mirada, CA, 90638
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$17.60
Marquez, LupeCA
240 South Olive Street Apt 1209, Los Angeles, CA, 90012
Held by Walgreens Health Initiatives
Customer overpayments
$15.00
Marquez, LupeCA
1 Kern Avenue, Woodland, CA, 95695
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.45
Marquez, LupeCA
11065 Ranchito Street, El Monte, CA, 91731
Held by Ford Motor Company
Vendor checks
$10.00
Marquez, LupeCA
208 North Taylor Avenue, Montebello, CA, 90640
Held by Orchard Brands Corporation
Credit checks or memos
$10.00
Marquez, LupeCA
P O Box 70555, Riverside, CA, 92513
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Marquez, LupeCA
522 1 2 North 3rd Street, Montebello, CA, 90640
Held by Time Inc Shared Services
Refunds due
$9.94
Marquez, LupeCA
1334 98th Avenue, Oakland, CA, 94603
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.53
Marquez, LupeCA
131 South Orange Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.06
Marquez, LupeCA
25879 7th Street, San Bernardino, CA, 92410
Held by United Insurance Company Of America
Individual policy benefit/Clm
$5.85
Marquez, LupeCA
2273 Blake Street, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Marquez, LupeCA
514 South Mott Street, Los Angeles, CA, 90033
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Marquez, LupeCA
10562 Arlington Avenue, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Marquez, LupeCA
5811 Locust Avenue Apt B, Long Beach, CA, 90805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, LupeCA
208 North Taylor Avenue, Montebello, CA, 90640
Held by Orchard Brands Corporation
Credit checks or memos
$4.99
Marquez, LupeCA
P O Box 70555, Riverside, CA, 92513
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Marquez, LupeCA
514 South Mott Street, Los Angeles, CA, 90033
Held by Mercury Insurance Company
Premium refunds
$3.67
Marquez, LupeCA
10562 Arlington Avenue, Riverside, CA, 92505
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$2.40
Marquez, LupeCA
2031 Tahiti Court, San Jose, CA, 95122
Held by Select Portfolio Servicing Inc
Refunds due
$1.57
Marquez, LupeCA
14820 7th Street, Victorville, CA, 92395
Held by Paypal
Commissions
$1.50
Marquez, LupeCA
1834 12th Street, Manhattan Beach, CA, 90266
Held by Allstate Insurance Company
Refunds due
$1.48
Marquez, LupeCA
407 Lassa Way, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.86
Marquez, LupeCA
5663 Frazier Lake Road, Gilroy, CA, 95020
Held by Metabank National Association
Outstanding official checks
$0.77

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