Unclaimed property reported under Marquez, Miguel

476 records · $37,310 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 476. Search by name and address to narrow it to yours.

Marquez, MiguelTX
Calle Doce100 Col Pedro Jose Mendez, Reynosa Tam Mexico, FC, 88799
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$2,833.76
Marquez, MiguelCA
15524 Avenue 381, Visalia, CA, 93292
Held by Federal Express Corporation As Reported
Salaries/Wages
$1,550.06
Marquez, MiguelCA
5509 Maywood Avenue, Maywood, CA, 90270
Held by Western Union Financial Svcs
Money orders
$1,479.00
Marquez, MiguelCA
73373 Country Club Drive 2115, Palm Desert, CA, 92260
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,186.91
Marquez, MiguelTX
#### North A Street Apt ###, Midland, TX, 79705
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,000.00
Marquez, MiguelCA
4118 Strong Street, Riverside, CA, 92501
Held by Nationstar Mortgage, LLC
Escrow accounts
$988.74
Marquez, MiguelTX
4265 Seeola Street, El Paso, TX, 79938
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$984.60
Marquez, MiguelTX
11 Elm Apt #6, Dumas, TX, 79029
$958.27
Marquez, MiguelTX
130 Talavera Parkway Apt 236, San Antonio, TX, 78232
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$743.05
Marquez, MiguelTX
915 Dutton Street, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$731.50
Marquez, MiguelTX
14724 Tierra Haven Avenue, El Paso, TX, 79938
$625.60
Marquez, MiguelCA
PO Box 330352, Pacoima, CA, 91333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$597.80
Marquez, MiguelCA
2968 Washinton Street # 4, Cuyama, CA, 93254
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Marquez, MiguelCA
2968 Washinton Street # 4, Cuyama, CA, 93254
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Marquez, MiguelCA
2527 Yorkshire Way 2, Pomona, CA, 91767
Held by Walt Disney Company The
Vendor checks
$510.60
Marquez, MiguelTX
No address on file
Held by Home Abstract & Title Co
Escrow funds (CT01) · Reported 2018
$500.00
Marquez, MiguelCA
3808 Stoddard, Riverside, CA, 92501
Held by Barrett Business Services Inc
Wages, payroll, salaries
$494.94
Marquez, MiguelTX
9530 Viscount Boulevard Suite 1F Box 118, El Paso, TX, 79925
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$400.00
Marquez, MiguelCA
6630 Elmer Avenue Apt 3, N Hollywood, CA, 91606
Held by Moneygram Payment Systems Inc
Refunds due
$400.00
Marquez, MiguelCA
15524 Avenue 381, Visalia, CA, 93292
Held by Federal Express Corporation As Reported
Salaries/Wages
$342.57
Marquez, MiguelCA
4118 North Flametree Avenue, Rialto, CA, 92377
Held by At&t Services Inc.
Refunds due
$321.80
Marquez, MiguelCA
10987 Linden Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$317.07
Marquez, MiguelCA
3831 Z Street, San Diego, CA, 92113
Held by Allstate Insurance Company
Premium refunds
$310.00
Marquez, MiguelTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$306.15
Marquez, MiguelTX
1201 Schely Street Lot 7, Eagle Lake, TX, 77434
Held by Chartway Fcu
Savings account (AC02) · Reported 2016
$303.58
Marquez, MiguelTX
703 North 1st Street, Terrell, TX, 75160
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$300.38
Marquez, MiguelCA
1210 South Shawnee Drive, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Marquez, MiguelCA
11450 Calvert Street Apt 39, North Hollywood, CA, 91606
Held by Principal Life Insurance Co
Pension & Profit sharing
$294.58
Marquez, MiguelCA
10149 Arminta Street, Sun Valley, CA, 91352
Held by Allstate Insurance Company
Premium refunds
$281.67
Marquez, MiguelCA
917 Loma Vista Street # 101, El Segundo, CA, 90245
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$271.72
Marquez, MiguelCA
1164 Hacienda Bl, La Puente, 91774
Held by Ab Cellular Holding, LLC
Other
$267.42
Marquez, MiguelTX
506 North Rogers 301, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$266.00
Marquez, MiguelCA
2543 Petaluma Boulevard South, Petaluma, CA, 94952
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$264.22
Marquez, MiguelCA
4472 Porter Street, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Refunds
$259.57
Marquez, MiguelTX
1516 Jamiter Drive, Plano, TX, 75074
Held by State Of Florida
Utility deposit (UT01) · Reported 2012
$257.94
Marquez, MiguelCA
5024 West 20th Street, Los Angeles, CA, 90016
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$251.59
Marquez, MiguelCA
3009 Hazard # C, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Outstanding official checks
$230.00
Marquez, MiguelCA
1400 Lincoln Avenue, San Rafael, CA, 94901
Held by Panda Restaurant Group
Wages, payroll, salaries
$219.72
Marquez, MiguelTX
1111 Rusk Street Apt 1017, Houston, TX, 77002
$219.64
Marquez, MiguelCA
1212 West Washington Avenue Apt 8, Sunnyvale, CA, 94086
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$206.15
Marquez, MiguelTX
9530 Viscount Boulevard Suite 1F Box 118, El Paso, TX, 79925
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$200.00
Marquez, MiguelCA
9 Green Mist Court, Sacramento, CA, 95831
Held by State Farm General Insurance Company
Premium refunds
$199.00
Marquez, MiguelCA
11408 Balfour Street, Whittier, CA, 90606
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$195.00
Marquez, MiguelCA
9616 Kalmia Street, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Refunds due
$184.25
Marquez, MiguelCA
2073 Derrick Avenue, Manteca, CA, 95337
Held by Valley Oak Credit Union
Savings accounts
$183.36
Marquez, MiguelTX
9216 Rex Court, El Paso, TX, 79925
$172.63
Marquez, MiguelCA
1235 South North Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$171.00
Marquez, MiguelTX
12238 South San Circle, Houston, TX, 77044
$156.67
Marquez, MiguelCA
9106 Cranford Avenue, Arleta, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Marquez, MiguelTX
105 Tormillo, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$153.00

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