Unclaimed property reported under Marquez, Lydia
66 records · $9,747 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, LydiaCA
2813 North West Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,210.53
Marquez, LydiaCA
13417 Indiana, Corona, CA, 92879
Held by Pathward, National Association
Outstanding official checks
$1,788.00
Marquez, LydiaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,062.28
Marquez, LydiaTX
9212 Flickering Shadow Drive, Dallas, TX, 75243
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$189.05
$125.00
Marquez, LydiaCA
18754 Villa Park Street, La Puente, CA, 91744
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$100.70
Marquez, LydiaCA
3955 Olive Street, Chino, CA, 91710
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Marquez, LydiaTX
##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$86.45
Marquez, LydiaCA
492 Silverwood Avenue Apt D, Upland, CA, 91786
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$82.13
Marquez, LydiaCA
14968 Chevalier Avenue, Baldin Park, CA, 91706
Held by Newmont Mining Corporation
Securities
$79.96
Marquez, LydiaCA
13417 Indiana, Corona, CA, 92879
Held by Pathward, National Association
Outstanding official checks
$73.10
Marquez, LydiaTX
9212 Flickering Shadow Drive Apt, Dallas, TX, 75243
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$68.00
Marquez, LydiaTX
9212 Flickering Shadow Drive Unit, Dallas, TX, 75243
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$62.17
Marquez, LydiaTX
TX
$60.00
Marquez, LydiaTX
1101 West Sherer Street Apt 26, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$59.70
Marquez, LydiaTX
3744 Holland Drive, North Richland Hills, TX, 76180
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$53.19
$51.23
$49.45
Marquez, LydiaCA
5502 Sean Ci Apt 118, San Jose, CA, 95123
Held by Google Payment Corporation
Accounts-receivable credit balance
$40.00
Marquez, LydiaTX
9212 Flickering Shadow, Dallas, TX, 75243
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$39.95
Marquez, LydiaCA
Apt M115 2775 Mesa Verde Drive East, Costa Mesa, CA, 92626
Held by Prudential Insurance Company
Misc outstanding checks
$37.55
Marquez, LydiaTX
9212 Flickering Shadow Drive, Dallas, TX, 75243
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$29.00
Marquez, LydiaTX
7705 Hacienda Avenue, El Paso, TX, 79915
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$28.80
Marquez, LydiaTX
#### Bear Creek Parkway Apt ####, Euless, TX, 76039
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$28.60
Marquez, LydiaTX
7601 Antique Oak Street, Live Oak, TX, 78233
$28.00
Marquez, LydiaTX
1300 North Pecos Street, Fort Stockton, TX, 79735
$25.13
Marquez, LydiaCA
3955 Olive Street, Chino, CA, 91710
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Marquez, LydiaCA
1739 West 43rd Place, Los Angeles, CA, 90062
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
$19.04
Marquez, LydiaCA
14968 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Waste Management Inc.
Accounts payable
$15.99
Marquez, LydiaCA
100 Harbor Drive #2205, San Diego, CA, 92101
Held by Union Security Insurance Company
Other amounts due under policy
$12.00
Marquez, LydiaCA
2775 East Mesa Verde Drive L101, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$10.65
Marquez, LydiaCA
2775 Mesa Verde Drive East, Costa Mesa, CA, 92626
Held by H & R Block Tax Services
Accounts payable
$10.00
Marquez, LydiaCA
1340 West 85th Street Apt 1, Los Angeles, CA, 90044
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.96
Marquez, LydiaCA
7558 East Graves Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.24
Marquez, LydiaCA
419 East Scott Street, Rialto, CA, 92376
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.80
$5.46
Marquez, LydiaCA
7858 Graves Avenue, Rosemead, CA, 91770
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Marquez, LydiaCA
2726 North Wren Drive, Visalia, CA, 93291
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Marquez, LydiaCA
40166 Davis Street, Fremont, CA, 94538
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
$5.00
Marquez, LydiaCA
315 North Giddings Apt B, Visalia, CA, 93291
Held by The Bancorp Bank
Misc intangible property
$4.45
$3.45
Marquez, LydiaCA
917 Brandy Wine Lane, Corona, CA, 92880
Held by US Bank NA
Unredeemed gift certificate
$3.08
$3.06
Marquez, LydiaCA
1760 Pomona Avenue Apt 19, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$2.00
Marquez, LydiaCA
2733 Manos Drive Apt 24, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.93
$1.50
Marquez, LydiaCA
14968 Chevelier, Baldin Park, CA, 91706
Held by Georgeson Securities Corporation
Misc intangible property
$1.44
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