Unclaimed property reported under Marquez, Miguel A
100 records · $3,609 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 100. Search by name and address to narrow it to yours.
Marquez, Miguel ATX
9400 Montgomery Drive, El Paso, TX, 79924
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$779.67
Marquez, Miguel ACA
3933 West McFadden Avenue, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium refunds
$249.46
Marquez, Miguel ACA
78 Murphy Road Apt 101, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Marquez, Miguel ACA
6645 Valley Hi Drive Apt 117, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
Marquez, Miguel ACA
335 Line Street, Hollister, CA, 95023
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$151.91
Marquez, Miguel ACA
416 North Laurel Street, Santa Ana, CA, 92703
Held by McGraw Insurance Services LP
Premium refunds
$143.66
Marquez, Miguel ATX
1516 Janice Drive, Plano, TX, 75074
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$132.33
Marquez, Miguel ACA
680 Fourth Street, Richmond, CA, 94801
Held by Select Portfolio Servicing Inc
Customer overpayments
$131.05
Marquez, Miguel ACA
18601 Hatteras Street Apt 249, Tarzana, CA, 91356
Held by Infinity Insurance Company
Premium refunds
$107.00
Marquez, Miguel ATX
6009 Graham Street, Lake Worth, TX, 76417
Held by Cbocs Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$104.03
Marquez, Miguel ACA
535 Kiely Boulevard, San Jose, CA, 95117
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Marquez, Miguel ACA
7753 Hondo Street, Downey, CA, 90242
Held by Ally Financial Inc
Misc outstanding checks
$96.66
Marquez, Miguel ATX
7326 Bintliff, Houston, TX, 77074
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$88.89
Marquez, Miguel ATX
2528 Tan Oak Drive, Dallas, TX, 75212
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Marquez, Miguel ACA
2324 Main Street, Lemon Grove, CA, 91945
Held by Bank Of America - Home Loans
Refunds due
$80.57
Marquez, Miguel ACA
2324 Main Street, Lemon Grove, CA, 91945
Held by Bank Of America - Home Loans
Refunds due
$80.57
Marquez, Miguel ATX
2018 Rogelio, El Paso, TX, 79902
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$72.00
Marquez, Miguel ACA
2155 Lanai Avenue #3, San Jose, CA, 95122
Held by New United Motor Manufacturing
Salaries/Wages
$62.85
Marquez, Miguel ACA
1444 Pansy Street, San Leandro, CA, 94578
Held by Capital One NA
Customer overpayments
$59.97
Marquez, Miguel ACA
1401 Red Hawk Circle Apt K201, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.71
$50.00
$38.03
Marquez, Miguel ACA
336 North North Street Apt 3, Lompoc, CA, 93436
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.44
$30.06
Marquez, Miguel ACA
215 Bayview Apt 204, San Rafael, CA, 94901
Held by Denny'S Inc.
Wages, payroll, salaries
$29.96
Marquez, Miguel ACA
2515 Duncan Street, Dixon, CA, 95620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Marquez, Miguel ATX
5421 Prince Edward Avenue, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$27.21
Marquez, Miguel ACA
21215 Avenue 245, Lindsay, CA, 93247
Held by Southern California Gas Company
Refunds or rebates
$25.94
Marquez, Miguel ACA
13217 Maclay Street Apt 101, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.68
Marquez, Miguel ACA
15770 Washington Avenue, San Lorenzo, CA, 94580
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$23.42
Marquez, Miguel ACA
10145 Cypress Avenue, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$23.39
$21.30
Marquez, Miguel ACA
244 Palomar Street Apt C31, Chula Vista, CA, 91911
Held by Mercury Insurance Services
Premium refunds
$20.00
Marquez, Miguel ACA
2621 Sweetwater Road 32, National City, CA, 91950
Held by Loya Casualty Insurance Company
Premium refunds
$19.76
Marquez, Miguel ACA
1024 Via Miraleste, Chula Vista, CA, 91910
Held by Discover Bank
Misc outstanding checks
$19.76
Marquez, Miguel ACA
618 Terrace Street, Salinas, CA, 93905
Held by Allied Waste Industries Inc
Accounts payable
$17.26
Marquez, Miguel ACA
3586 Del Sol Boulevard Apt J, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Marquez, Miguel ACA
3692 1/2 Percy Street, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$14.70
Marquez, Miguel ACA
829 West 127th Place, Compton, CA, 90222
Held by Loya Casualty Insurance Company
Premium refunds
$12.08
Marquez, Miguel ACA
3586 Del Sol Boulevard Apt J, San Diego, CA, 92154
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$11.41
Marquez, Miguel ACA
13139 Desmond Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.68
Marquez, Miguel ACA
14416 Olive Street, Baldwin Park, CA, 91706
Held by United Services Automobile Association
Premium refunds
$10.41
$10.00
Marquez, Miguel ACA
4412 Anchorage Street, Oxnard, CA, 93033
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$9.73
Marquez, Miguel ACA
3692 1/2 Percy Street, Los Angeles, CA, 90023
Held by California Automobile Insurance Company
Premium refunds
$9.00
Marquez, Miguel ACA
829 West 127th Place, Compton, CA, 90222
Held by Marriott International Inc
Wages, payroll, salaries
$8.13
Marquez, Miguel ACA
2189 East Shaw Avenue Apt D, Fresno, CA, 93710
Held by Comenity Bank
Customer overpayments
$8.07
Marquez, Miguel ACA
1040 West Chestnut Avenue, Lompoc, CA, 93436
Held by Union Bank N.a.
Savings accounts
$6.72
Marquez, Miguel ACA
2834 Villa Montery, San Jose, CA, 95111
Held by Office Depot Inc
Wages, payroll, salaries
$6.01
Marquez, Miguel ACA
335 Line Street, Hollister, CA, 95023
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$5.41
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