Unclaimed property reported under Marquez, Mario
326 records · $55,114 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 326. Search by name and address to narrow it to yours.
Marquez, MarioTX
906 Woodlawn Avenue, Dallas, TX, 75208
$23,122.52
Marquez, MarioCA
628 North New Hampshire, Los Angeles, CA, 90004
Held by The Bancorp Bank
Misc intangible property
$7,096.80
Marquez, MarioCA
4713 Benham Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Marquez, MarioTX
1632 San Carlos Street, Sweetwater, TX, 79556
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Marquez, MarioTX
1058 Bradfield Road, Dallas, TX, 75217
$900.00
Marquez, MarioTX
3501 De Torres Circle, Round Rock, TX, 78665
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$764.95
Marquez, MarioCA
1340 East 58th Drive, Los Angeles, CA, 90001
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$730.49
Marquez, MarioCA
622 North Hamshire, Los Angeles, CA, 90004
Held by University Of Southern California 02
Accounts payable
$600.00
$590.37
Marquez, MarioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$561.16
Marquez, MarioTX
3610 Sardis Lane, Houston, TX, 77088
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Marquez, MarioCA
8856 Siempre Viva Road, San Diego, CA, 92154
Held by Barrett Business Services Inc
Wages, payroll, salaries
$436.68
Marquez, MarioTX
#### Dunlavy Street Apt ###, Houston, TX, 77006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$407.18
Marquez, MarioCA
2130 El Sereno Avenue, Altadena, CA, 91001
Held by Walt Disney Company The
Vendor checks
$400.00
$386.88
Marquez, MarioCA
9373 Sultana Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$343.42
Marquez, MarioTX
3501 De Torres Circle, Round Rock, TX, 78665
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$338.62
$323.80
Marquez, MarioTX
2102 Breedlove Street, Harlingen, TX, 78550
$313.94
Marquez, MarioTX
3501 De Torres Circle, Round Rock, TX, 78665
$304.59
Marquez, MarioCA
20356 Cohasset Street Apt 23, Winnetka, CA, 91306
Held by Bank Of America - North Carolina
Refunds due
$274.11
Marquez, MarioTX
3202 Markstone, Katy, TX, 77494
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$268.00
$264.46
Marquez, MarioCA
PO Box 5406 T A, Calexico, CA, 92232
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$260.00
Marquez, MarioTX
11896 Pinemont Road, Cleveland, TX, 77328
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$259.56
Marquez, MarioTX
3202 Markstone, Katy, TX, 77494
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$258.00
$211.00
$199.92
$187.53
Marquez, MarioTX
#### Scr #### Space ##, Midland, TX, 79706
Held by Tall City Metal Recycling LP
Payment for goods or services (MS04) · Reported 2022
$179.10
$170.00
Marquez, MarioTX
#### South County Road ####, Midland, TX, 79706
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$164.70
$162.00
Marquez, MarioTX
5199 Timarron Drive, Scurry, TX, 75158
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$161.92
Marquez, MarioTX
Hc 4 Box 515, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$160.78
$160.30
Marquez, MarioWI
6610 West Benord Avenue #106, Milwaukee, WI, 53220
Held by Motel 6 Operating LP
Wages, payroll, salary · Reported 2000
$156.19
Marquez, MarioCA
1109 South Magnolia Avenue, Ontario, CA, 91762
Held by Internet Auto Group Inc.the DBA Plun-Auto
Vendor checks
$152.00
Marquez, MarioTX
1058 Bradfield Road, Dallas, TX, 75217
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$150.00
Marquez, MarioTX
3100 Pleasant Avenue, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$148.99
Marquez, MarioTX
3011 Truxello, Dallas, TX, 75228
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$133.19
Marquez, MarioTX
12008 Michelangelo Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$130.05
Marquez, MarioCA
43644 Grandpark Avenue, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.84
$126.48
Marquez, MarioCA
243 West Victoria Street, Rialto, CA, 92376
Held by Paypal Inc
Misc intangible property
$125.24
Marquez, MarioCA
3055 Half Moon Bay Circle, West Sacramento, CA, 95691
Held by Toyota Motor Credit Corporation
Accounts payable
$118.56
Marquez, MarioCA
2284 West Park Avenue, Napa, CA, 94558
Held by Trinity Universal Insurance Co
Premium refunds
$118.00
Marquez, MarioCA
1217 Lagoon Avenue, Wilmington, CA, 90744
Held by Infinity Insurance Company
Premium refunds
$117.00
Marquez, MarioTX
3011 Truxillo Street, Dallas, TX, 75228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$115.00
Marquez, MarioTX
4025 Mc Cart Ave1, Forth Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$112.50
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