Unclaimed property reported under Marquez, Maricela
66 records · $54,444 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, MaricelaCA
620 Simon Street Galt, Galt, CA, 95632
Held by Global Escrow Services Inc.
Escrow funds
$47,006.00
Marquez, MaricelaTX
6435 Crestway Drive, San Antonio, TX, 78239
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$4,139.93
Marquez, MaricelaTX
603 North San Horacio, San Antonio, TX, 78228
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$821.74
Marquez, MaricelaCA
1436 Belle Street Apt 3, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Marquez, MaricelaTX
#### Bandera Road ####, San Antonio, TX, 78238
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$290.00
Marquez, MaricelaTX
913 Speer Lane, Austin, TX, 78745
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2024
$150.18
Marquez, MaricelaTX
##### Beechnut #####, Houston, TX, 77072
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$114.53
Marquez, MaricelaCA
2537 South Castle Harbour Avenue, Ontario, CA, 91761
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$114.20
Marquez, MaricelaTX
257 West Lexington Avenue Apt 106, Fresno, CA, 93711
Held by Connexus Credit Union
Savings account (AC02) · Reported 2017
$107.82
Marquez, MaricelaTX
6441 York Meadows Aptb, Houston, TX, 77084
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Marquez, MaricelaCA
9702 Bolsa Avenue Spc 116, Westminister, CA, 92683
Held by Pathward
Misc intangible property
$94.75
Marquez, MaricelaTX
#### Crestway ####, San Antonio, TX, 78239
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2002
$91.48
Marquez, MaricelaTX
6435 Crestway Apt 301, San Antonio, TX, 78239
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2003
$90.89
Marquez, MaricelaTX
#### Crestway Drive Lot ###, San Antonio, TX, 78239
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$89.50
Marquez, MaricelaCA
2717 West Bennett Street, Rancho Dominguez, CA, 90220
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$86.59
Marquez, MaricelaTX
6417 York Mdws Apt D, Houston, TX, 77084
$79.33
Marquez, MaricelaTX
#### Crestway Drive ###, San Antonio, TX, 78239
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$64.79
Marquez, MaricelaTX
6435 Crestway Drive 301, San Antonio, TX, 78239
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$53.98
Marquez, MaricelaTX
##### West ##th Street, Odessa, TX, 79764
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$50.81
Marquez, MaricelaCA
9702 Bolsa Avenue Spc 116, Westminister, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.11
Marquez, MaricelaCA
1335 Morning Dew Place, Stockton, CA, 95210
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Marquez, MaricelaTX
3404 Sophora Court, Round Rock, TX, 78681
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$34.80
Marquez, MaricelaCA
3900 West 5th Street Apt C4, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$34.40
Marquez, MaricelaCA
10316 50th Street, Mira Loma, CA, 91752
Held by Infinity Insurance Company
Premium refunds
$33.83
Marquez, MaricelaCA
810 Vista Montana Drive Apt 111, Watsonville, CA, 95076
Held by Green Dot Bank
Unredeemed gift certificate
$31.55
Marquez, MaricelaTX
20523 Sleepy Hollow, Spring, TX, 77388
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$30.00
Marquez, MaricelaTX
229 West James, Baytown, TX, 77520
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.82
Marquez, MaricelaCA
436 Grand Avenue Apt B, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.37
Marquez, MaricelaCA
313 North Mariposa Avenue Apt 103, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Marquez, MaricelaCA
PO Box 724, Kings Beach, CA, 96143
Held by Time Warner Cable Inc
Refunds or rebates
$24.72
$23.65
Marquez, MaricelaCA
11711 Collett Avenue Apt 127, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$21.43
Marquez, MaricelaCA
1730 Sequoia Drive, Wasco, CA, 93280
Held by Ebates Performance Marketing Inc.
Refunds due
$20.58
Marquez, MaricelaCA
1540 West Ball Road Apt 2G, Anaheim, CA, 92802
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Marquez, MaricelaCA
4606 Fraijo Avenue, Irwindale, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Marquez, MaricelaCA
1100 North Golden Drive, Santa Maria, CA, 93458
Held by Mgm Resorts International Operations Inc
Accounts payable
$16.00
Marquez, MaricelaCA
14271 West Kearney Boulevard, Kerman, CA, 93630
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Marquez, MaricelaCA
Unknown, Fountain Valley, CA, 92683
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Marquez, MaricelaCA
40709 177th Street East, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$13.33
Marquez, MaricelaCA
Pmb 100 311 Main Street, Watsonville, CA, 95076
Held by Nature'S Sunshine Products Inc.
Commissions
$12.57
$12.52
Marquez, MaricelaCA
2402 North Waterman Avenue, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Marquez, MaricelaCA
628 South Hazelwood Street, Anaheim, CA, 92802
Held by (21100) Capital One National Association
Customer overpayments
$9.44
Marquez, MaricelaCA
14040 Foothill Boulevard Apt 214, Sylmar, CA, 91342
Held by Blue Monde, LLC
Refunds due
$7.00
$5.00
Marquez, MaricelaCA
354 East King Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Marquez, MaricelaCA
8277 Cole Street, Downey, CA, 90242
Held by Fire Insurance Exchange
Premium refunds
$5.00
Marquez, MaricelaCA
10210 Thompson Way, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Marquez, MaricelaCA
10316 50th Street, Mira Loma, CA, 91752
Held by General Electric Company
Accounts-receivable credit balance
$4.18
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