Unclaimed property reported under Marquez, Monica
199 records · $12,712 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 199. Search by name and address to narrow it to yours.
Marquez, MonicaTX
13933 Roslyn Drive, Horizon City, TX, 79928
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,239.81
Marquez, MonicaTX
5516 Sarah Anne Avenue, El Paso, TX, 79924
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$792.66
Marquez, MonicaTX
1109 North Shary Road, Mission, TX, 78572
$756.04
Marquez, MonicaTX
1331 North Cedar Hill Road, Cedar Hill, TX, 75104
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$618.00
Marquez, MonicaCA
3588 Centinela Avenue Apt 10, Los Angeles, CA, 90066
Held by Sunrise Banks
Refunds due
$593.81
Marquez, MonicaTX
6903 Lone Star Lane, Midland, TX, 79705
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$580.00
Marquez, MonicaTX
6901 Robinhood Lane, Fort Worth, TX, 76112
$500.00
Marquez, MonicaTX
443 Round Rock, Cedar Hill, TX, 75104
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2021
$414.53
Marquez, MonicaCA
19021 Nearbrook Street, Canyon Country, CA, 91351
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$391.65
Marquez, MonicaCA
10353 Babbitt Avenue, Granada Hills, CA, 91344
Held by Safeway Inc
Underlying shares or outstanding certificates
$348.21
Marquez, MonicaTX
14902 Elm Park Street San Antonio Tx 78247, San Antonio, TX, 78247
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$300.00
Marquez, MonicaCA
307 Hamilton Avenue Aptd, Hemet, CA, 92543
Held by Professional Hospital Supply Inc.
Wages, payroll, salaries
$285.23
Marquez, MonicaTX
10668 Candlewood Avenue, El Paso, TX, 79935
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$265.00
Marquez, MonicaTX
14902 Elm Park Street, San Antonio, TX, 78247
$247.62
Marquez, MonicaTX
412 East Gulf, Baytown, TX, 77520
$219.40
Marquez, MonicaCA
1193 East Salt Lake Street Apt B, Long Beach, CA, 90806
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$219.17
Marquez, MonicaCA
933 Brightview Drive, Glendora, CA, 91740
Held by Freedom Mortgage Corporation
Misc outstanding checks
$204.18
$199.22
$191.25
Marquez, MonicaCA
13311 Close Street, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.97
Marquez, MonicaCA
3912 Ardmore Avenue, South Gate, CA, 90280
Held by Ca Earthquake Authority
Premium refunds
$136.16
Marquez, MonicaTX
19910 Cypress Holly Lane, Porter, TX, 77365
$125.00
Marquez, MonicaTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$124.65
Marquez, MonicaTX
8230 Garvin Avenue, Houston, TX, 77064
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$118.01
Marquez, MonicaCA
16250 Central Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.83
Marquez, MonicaCA
425 South Grande Vista Avenue, Los Angeles, CA, 90063
Held by California Credit Union
Savings accounts
$103.11
Marquez, MonicaTX
7400 Mansfield Cardinal Road Apt 7400, Kennedale, TX, 76060
$100.00
Marquez, MonicaTX
1331 North Cedar Hill Road, Cedar Hill, TX, 75104
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012
$97.00
$96.46
Marquez, MonicaTX
1008 Bennington, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$80.60
Marquez, MonicaTX
2131 West Point Tap Road Lot 38, Palestine, TX, 75803
$64.07
$61.90
Marquez, MonicaTX
2687 Deep Hill Circle, Dallas, TX, 75233
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2011
$60.00
Marquez, MonicaTX
2687 Deep Hill Circle, Dallas, TX, 75233
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2011
$60.00
Marquez, MonicaTX
610 Franklin, Dallas, TX, 75211
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Marquez, MonicaTX
736 Deloach Drive, Cedar Hill, TX, 75104
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$59.26
Marquez, MonicaCA
PO Box 9441, Fresno, CA, 93792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.92
Marquez, MonicaCA
710 West 18th Street Apt 14, Costa Mesa, CA, 92627
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$58.26
Marquez, MonicaCA
37855 East 90th Street, Little Rock, CA, 93543
Held by American General Life & Accident Insurance Company
Other
$57.75
Marquez, MonicaCA
4593 Hollister Avenue, Goleta, CA, 93110
Held by Bristol West Holdings Inc
Premium refunds
$55.55
$54.94
Marquez, MonicaCA
824 Hermes Avenue, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.27
Marquez, MonicaTX
8619 Berrywest Court, San Antonio, TX, 78240
$53.34
Marquez, MonicaTX
1331 North Cedar Hill Road, Cedar Hill, TX, 75104
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$52.35
Marquez, MonicaCA
44445 Palm Vista Avenue, Lancaster, CA, 93535
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$51.16
Marquez, MonicaCA
Monica Marquez 722E Pamela Road, Duarte, CA, 91010
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$50.68
Marquez, MonicaCA
9903 Belmont 22, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marquez, MonicaCA
9903 Belmont 22, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marquez, MonicaCA
13157 Goleta Street, Canyon Country, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marquez, MonicaCA
1429 San Thomas Aquino Parkway, San Jose, CA, 95130
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$50.00
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