Unclaimed property reported under Marquez, Margarita
132 records · $13,268 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 132. Search by name and address to narrow it to yours.
Marquez, MargaritaCA
Unknown, CA, 00000
Held by The Chesapeake Life Insurance Co
Proceeds due beneficiaries
$1,975.26
Marquez, MargaritaTX
118 East Mable, Odessa, TX, 79761
Held by Herring Bank
Checking account (AC01) · Reported 2019
$1,056.92
Marquez, MargaritaCA
Margarita, Bonita, CA, 91902
Held by State Farm Fire And Casualty Company
Insurance claim checks
$668.62
Marquez, MargaritaTX
1107 Waverly Avenue, San Antonio, TX, 78201
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$649.52
$621.70
Marquez, MargaritaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$518.00
Marquez, MargaritaTX
8519 Black Tern Lane, Houston, TX, 77040
$506.53
Marquez, MargaritaTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
$500.00
$500.00
Marquez, MargaritaCA
PO Box 234, Heber, CA, 92249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$456.64
Marquez, MargaritaCA
PO Box 234, Heber, CA, 92249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$406.86
Marquez, MargaritaCA
14612 Palmyra Way, Adelanto, 00000
Held by Supervalu Inc.
Wages, payroll, salaries
$373.73
Marquez, MargaritaWI
279 Dickinson Street, Randolph, WI, 53956
Held by Blue Cross Blue Shield Of Wi Wellpoint
Grp. policy benefit/Claim payments. · Reported 2006
$360.40
Marquez, MargaritaTX
4612 Utah Avenue, Dallas, TX, 75216
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$250.00
Marquez, MargaritaCA
258 Baltimore Way, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$223.20
Marquez, MargaritaTX
00000
Held by State Of Tx Worker Compensation Ins
Insurance premium refund (IN05) · Reported 1996
$212.34
Marquez, MargaritaCA
12565 Indian Street, Moreno Valley, CA, 92553
Held by Bank Of America Nt&sa Branch:1731-Towngate Plaza
Savings accounts/Credit union shrs
$209.91
$175.00
Marquez, MargaritaCA
13687 Rayen Street, Arleta, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$172.61
Marquez, MargaritaTX
1131 Drury Lane, Odessa, TX, 79763
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$167.71
Marquez, MargaritaCA
427 East Bellevue Avenue, San Mateo, CA, 94401
Held by Delta Dental Of California
Group policy benefit/Clm payments
$144.00
Marquez, MargaritaTX
6115 Clyde Street, Houston, TX, 77007
Held by Regions Bank
Savings account (AC02) · Reported 2011
$126.34
Marquez, MargaritaCA
1630 Neil Armstrong Street, Montebello, CA, 90640
Held by Att Services Inc
Refunds due
$102.74
Marquez, MargaritaTX
3102 North Jackson Avenue, Odessa, TX, 79762
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$97.98
Marquez, MargaritaCA
2153 150th Avenue, San Leandro, CA, 94578
Held by Educational Credit Management Corporatio
Misc outstanding checks
$90.90
Marquez, MargaritaTX
252 Teresa, San Antonio, TX, 78214
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2022
$85.98
Marquez, MargaritaCA
107 South Street Louis Street, Los Angeles, CA, 90033
Held by Home Savings Of America
Other
$84.49
Marquez, MargaritaTX
21038 Willow Street, New Caney, TX, 77357
$77.09
Marquez, MargaritaTX
728 East 9th Street, Mercedes, TX, 78570
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.03
Marquez, MargaritaTX
#### Heather Hill Court ### ###, Arlington, TX, 76006
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$73.99
Marquez, MargaritaTX
15804 Washington Palm Drive, Harlingen, TX, 78552
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$72.29
$70.09
Marquez, MargaritaCA
2301 Paseo De Laura Apt 49, Oceanside, CA, 92056
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Marquez, MargaritaCA
303 Wayside Drive 270, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Vendor payments
$66.14
Marquez, MargaritaTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$60.00
Marquez, MargaritaCA
602 East Pleasant Valley Road 2, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$58.82
Marquez, MargaritaCA
21375 Olive Avenue, Perris, CA, 92570
Held by Amway Corp.
Outstanding official checks
$58.04
Marquez, MargaritaCA
2424 Hurley Way Apt 119, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.40
Marquez,margaritaCA
15714 Jalanie, Moreno Valley, CA, 92551
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$53.33
Marquez, MargaritaCA
8711 Langdon Avenue Apt 9, North Hills, CA, 91343
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$51.00
Marquez, MargaritaTX
309 Rodulfo Lane, El Paso, TX, 79907
Held by Arvest Bank
Cashier’s check (CK01) · Reported 2023
$50.00
Marquez, MargaritaTX
343 Ryan Drive, San Antonio, TX, 78223
$50.00
Marquez, MargaritaCA
4333 North Webster Avenue, Perris, CA, 92571
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$46.10
Marquez, MargaritaCA
1020 East Meadow Avenue, Pinole, CA, 94564
Held by Pennymac Loan Services LLC
Refunds due
$45.74
Marquez, MargaritaTX
600 West Milam Street, Ennis, TX, 75119
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$45.48
Marquez, MargaritaCA
5908 Woodland Street, Ventura, CA, 93003
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$44.58
Marquez, MargaritaCA
411 Vienna Street, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.02
Marquez, MargaritaCA
5241 Pendleton Avenue #2, South Gate, CA, 90280
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$39.66
Marquez, MargaritaCA
4333 North Webster Avenue, Perris, CA, 92571
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$36.88
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