Unclaimed property reported under Marquez, Maria L
89 records · $16,982 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 89. Search by name and address to narrow it to yours.
Marquez, Maria LCA
Soldadores 6 Sanchez Taboada 4, Tijuana Bc Mexi
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$12,286.48
Marquez, Maria LCA
16196 Dorsey Avenue Unit A & B, Fontana, CA, 92335
Held by Global Escrow Services Inc
Escrow check/Deposit/Disputed
$521.00
Marquez, Maria LCA
10832 Camino Ruiz Apt D, San Diego, CA, 92126
Held by Bank Of America NA
Customer overpayments
$379.83
Marquez, Maria LCA
10832 Camino Ruiz Apt D, San Diego, CA, 92126
Held by Bank Of America NA
Customer overpayments
$325.97
Marquez, Maria LCA
243 West Victoria Street, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Marquez, Maria LCA
10832 Camino Ruiz Apt D, San Diego, CA, 92126
Held by Bank Of America NA
Customer overpayments
$289.56
Marquez, Maria LTX
PO Box 1174, Canutillo, TX, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Marquez, Maria LTX
2811 Estevan Street, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$254.20
Marquez, Maria LCA
10832 Camino Ruiz Apt D, San Diego, CA, 92126
Held by Bank Of America NA
Customer overpayments
$252.29
Marquez, Maria LTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$250.00
Marquez, Maria LCA
235 West 7th Street, Oxnard, CA, 93030
Held by Allstate Indemnity Company
Expense checks
$183.00
Marquez, Maria LCA
4663 Walnut Avenue, Pico Rivera, CA, 90660
Held by Fidelity & Guaranty Life Ins Co
Other
$168.35
Marquez, Maria LCA
10832 Camino Ruiz Apt D, San Diego, CA, 92126
Held by Bank Of America NA
Customer overpayments
$159.69
Marquez, Maria LCA
1 Centerpoint Drive Suite 315, La Palma, CA, 90623
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Marquez, Maria LCA
16196 Dorsey Avenue Unit A & B, Fontana, CA, 92335
Held by Global Escrow Services Inc
Escrow check/Deposit/Disputed
$111.00
Marquez, Maria LTX
1400 West Valley Ridge Boulevard Apt # 8-202, Lewisville, TX, 75077
Held by Tamaulipas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$102.51
Marquez, Maria LCA
2 Panzeira Road, Salinas, CA, 93908
Held by Citifinancial Credit Company
Misc outstanding checks
$93.00
$83.26
$75.00
Marquez, Maria LCA
2 Panzeira Road, Salinas, CA, 93908
Held by Citifinancial Credit Company
Misc outstanding checks
$66.00
Marquez, Maria LCA
823 East Orange Grove Avenue, Burbank, CA, 91501
Held by Infinity Insurance Company
Premium refunds
$60.52
Marquez, Maria LTX
00000
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.72
Marquez, Maria LCA
8387 Capricorn Way Apt 100, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Marquez, Maria LTX
2811 Estevan Street, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$45.91
$45.00
Marquez, Maria LCA
11814 Ramsey Drive, (whittier Area), CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$41.47
Marquez, Maria LCA
203 West Curtis Street, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$37.00
$32.82
Marquez, Maria LTX
57 Pr 2317, Mt Pleasant, TX, 75455
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2015
$29.20
Marquez, Maria LCA
4219 Alderson No East, Baldwin Park, CA, 91706
Held by Calfarm Insurance Company
Court settlements
$27.56
Marquez, Maria LCA
235 East Nevada Street Apt #1, Long Beach, CA, 90806
Held by 4LIFE Research USA LLC
Commissions
$25.15
Marquez, Maria LCA
1012 Westwood Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
$15.00
Marquez, Maria LCA
2623 Almaden Road, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Marquez, Maria LCA
1132 Mlk JR Apt D, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Marquez, Maria LCA
1019 East 21st Street, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.95
Marquez, Maria LCA
3719 Cogswell Road Apt East, El Monte, CA, 91732
Held by Southern California Gas Co.
Aggregate utilities
$14.38
Marquez, Maria LCA
329 Monroe Court, Azusa, CA, 91702
Held by Mercury Insurance Company
Premium refunds
$8.00
Marquez, Maria LCA
10221 Larson Avenue, Adelanto, CA, 92301
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$7.23
Marquez, Maria LCA
2550 East Avenue I Space 148, Lancaster, CA, 93535
Held by Globe Life Inc
Premium refunds
$6.80
$6.80
Marquez, Maria LCA
2550 East Avenue I Spc #148, Lancaster, CA, 93535
Held by Cvs Pharmacy Inc
Refunds due
$6.25
Marquez, Maria LCA
1555 Glenna Drive, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Marquez, Maria LCA
227 East 25th Street Apt 7, Los Angeles, CA, 90011
Held by Capital One NA
Customer overpayments
$5.35
Marquez, Maria LCA
4663 Walnut Avenue, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$4.77
Marquez, Maria LCA
1253 East Pennsylvania Avenue, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$4.74
Marquez, Maria LCA
5752 Lincoln Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.34
Marquez, Maria LCA
240 Quintard Street Apt 17, Chula Vista, CA, 91911
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.14
$4.00
$3.73
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