Unclaimed property reported under Marquez, Michael A
51 records · $7,136 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 51. Search by name and address to narrow it to yours.
Marquez, Michael ACA
2353 East 24th Street 3, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$2,614.77
Marquez, Michael ACA
2949 East Stewart Avenue Apt A, Visalia, CA, 93292
Held by Country Mutual Insurance Company
Misc outstanding checks
$976.76
Marquez, Michael ACA
13962 Kicking Horse Circle, Victorville, CA, 92394
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$455.50
Marquez, Michael ACA
1406 North Deerhaven Lane, Anaheim, CA, 92801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$434.60
Marquez, Michael ACA
936 Cummings Road, Covina, CA, 91724
Held by Bear Stearns Securities Corp
Securities
$418.75
Marquez, Michael ACA
25125 Santa Clara Street Suite East, Hayward, CA, 94544
Held by First National Bank Service
Credit checks or memos
$336.99
Marquez, Michael ACA
1520 Grey Owl Circle, Roseville, CA, 95661
Held by State Of California Savings Plus
Aggregate account balances
$234.42
$227.68
Marquez, Michael ACA
9253 Elk Crest Drive, Elk Grove, CA, 95624
Held by Discover Bank
Misc outstanding checks
$178.42
Marquez, Michael ACA
10244 Marion, Montclair, CA, 91763
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$153.00
$118.44
Marquez, Michael ACA
21761 Herencia, Mission Viejo, CA, 92692
Held by Cityside Federal Credit Union
Salaries/Wages
$95.31
Marquez, Michael ACA
7516 Kilgarry Avenue, Pico Rivera, CA, 90660
Held by Credit Union Of Southern Ca
Savings accounts
$89.21
Marquez, Michael ACA
723 Basetdale, Whittier, CA, 90601
Held by National General Insurance Company
Insurance claim checks
$80.00
$70.00
$70.00
Marquez, Michael ACA
623 North Bristol Street Unit 75, Santa Ana, CA, 92703
Held by Century National Insurance Prop 103
Premium refunds
$67.75
Marquez, Michael ACA
8985 Alexander Avenue, South Gate, CA, 90280
Held by Landamerica Financial Group Inc
Escrow accounts
$54.00
Marquez, Michael ATX
2207 Riva Row, Spring, TX, 77380
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$53.79
Marquez, Michael ATX
Elite Insurance Agcy Inc 623 South Buckner Street, Dallas, TX, 75217
Held by Protective Life Ins Co For The
Insurance agent credit balance (IN08) · Reported 2014
$52.28
Marquez, Michael ACA
11650 Cherry Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Other
$43.17
Marquez, Michael ACA
27802 Northbrook Avenue, Canyon Country, CA, 91351
Held by 21st Century Insurance Company
Court settlements
$41.85
Marquez, Michael ACA
25125 Santa Clara Street Suite East, Hayward, CA, 94544
Held by First National Bank Of Omaha
Credit checks or memos
$38.00
Marquez, Michael ATX
Hcr 1 Box 50, Denver City, TX, 79323
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$38.00
Marquez, Michael ACA
13962 Kicking Horse Circle, Victorville, CA, 92394
Held by Valley Hi Kia
Refunds due
$31.00
Marquez, Michael ACA
1365 Peralta Road, Pacifica, CA, 94044
Held by Capital One NA
Unidentified remittances
$23.26
Marquez, Michael ACA
14040 Sycamore Avenue, Poway, CA, 92064
Held by Allstate Indemnity Company
Premium refunds
$20.25
Marquez, Michael ACA
PO Box 1828, Norwalk, CA, 90651
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Marquez, Michael ACA
PO Box 1828, Norwalk, CA, 90651
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Marquez, Michael ACA
34387 Venturi Avenue, Beaumont, CA, 92223
Held by Southern California Gas Company
Refunds or rebates
$10.23
Marquez, Michael ACA
13731 East Jaoquin, Cerritos, CA, 90703
Held by House Of Imports Inc - Mercedes Benz
Refunds due
$10.00
Marquez, Michael ACA
17400 Arrow Boulevard Apt 51, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.00
Marquez, Michael ACA
14040 Sycamore Avenue, Poway, CA, 92064
Held by Allstate Indemnity Company
Premium refunds
$9.91
Marquez, Michael ACA
8572 Onalaska Avenue, San Diego, CA, 92123
Held by Infinity Insurance Company
Premium refunds
$5.83
Marquez, Michael ACA
8572 Onalaska Avenue, San Diego, CA, 92123
Held by Infinity Insurance Company
Premium refunds
$5.83
Marquez, Michael ACA
2735 Ramfos Place, San Diego, CA, 92139
Held by World Financl Network Nat'L Bk
Refunds due
$4.62
$4.45
Marquez, Michael ACA
2853 Adelita Drive, Hacienda Heights, CA, 91745
Held by Block Inc
Misc intangible property
$2.80
Marquez, Michael ACA
2420 Edgewater Drive 19, Santa Rosa, CA, 95407
Held by Toyota Motor Credit Corporation
Accounts payable
$2.32
Marquez, Michael ACA
15945 Hornell Street, Whittier, CA, 90603
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$2.15
Marquez, Michael ACA
8572 Onalaska Avenue, San Diego, CA, 92123
Held by Infinity Insurance Company
Premium refunds
$1.94
Marquez, Michael ACA
24 Suburban Court, Sacramento, CA, 95820
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Marquez, Michael ACA
1445 North Birch Avenue, Rialto, CA, 92376
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.70
Marquez, Michael A JRCA
2903 Pioneer Drive Apt 125, Bakersfield, CA, 93306
Held by Anthem Inc
Premium refunds
$1.52
Marquez, Michael ACA
PO Box 1221, Hawthorne, CA, 90251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.16
Marquez, Michael ACA
9265 Curbaril Avenue, Atascadero, CA, 93422
Held by Bank Of America - California NA (318)
Savings accounts
$1.10
Marquez, Michael ACA
2281 North Smoketree Avenue, Rialto, CA, 92377
Held by Capital One NA
Customer overpayments
$0.57
Marquez, Michael ACA
6639 Mount Diablo Avenue, Riverside, CA, 92506
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
Marquez, Michael ACA
1689 Stone Creek Road, Beaumont, CA, 92223
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Marquez, Michael ACA
16248 Central Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.02
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