Unclaimed property reported under Marquez, Nancy
138 records · $9,857 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 138. Search by name and address to narrow it to yours.
Marquez, NancyCA
17453 Burma Street, Encino, CA, 91316
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,699.21
Marquez, NancyTX
335 East San Augustine Street Apt 11, Deer Park, TX, 77536
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$1,297.19
Marquez, NancyCA
1685CLAYTON, Concord, CA, 94517
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$800.00
Marquez, NancyTX
1718 North Hancock Avenue, Odessa, TX, 79761
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2021
$626.52
Marquez, NancyCA
9512 San Luis Avenue Apt 2, South Gate, CA, 90280
Held by Smile Brands Inc
Refunds due
$410.40
Marquez, NancyTX
#### Century Park Boulevard Apt ###, Austin, TX, 78727
$322.01
Marquez, NancyTX
1866 Crest Ridge Drive, Dallas, TX, 75228
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Marquez, NancyCA
1010 South Ford Boulevard, Los Angeles, CA, 90022
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$244.66
$236.43
Marquez, NancyCA
640 West Lincoln Avenue Apt 111, Escondido, CA, 92026
Held by Nationwide Mutual Insurance
Vendor checks
$228.32
$218.00
Marquez, NancyCA
1539 North G Street, San Bernardino, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$215.96
$169.60
Marquez, NancyTX
#### Midcrown Drive Apt ###, San Antonio, TX, 78218
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$150.00
$150.00
Marquez, NancyTX
8210 Jennie Lee Lane, Dallas, TX, 75227
$148.87
Marquez, NancyCA
3920 Palmyra, Orange, CA, 92666
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$146.08
$143.89
Marquez, NancyCA
327 West Virginia Street, San Jose, CA, 95110
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$128.42
Marquez, NancyTX
1316 Dian Street, Houston, TX, 77008
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Marquez, NancyTX
1651 Witte Road A1, Houston, TX, 77080
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$95.70
Marquez, NancyCA
3210 El Segundo Boulevard Apt 1, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$90.36
Marquez, NancyTX
511 Merrill #121 Du074446th, Mason, TX, 76856
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$75.25
Marquez, NancyTX
513 Holtman Street, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$75.00
Marquez, NancyCA
Bellgdns, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.53
Marquez, NancyTX
2204 Rose Court, Irving, TX, 75060
$71.10
Marquez, NancyCA
130 Is Street, Ontario, CA, 91761
Held by Western Union Financial Svcs Inc
Refunds due
$69.18
Marquez, NancyTX
#### Private Road ####, Lexington, TX, 78947
$65.06
Marquez, NancyTX
1938 Wycliffe Drive, Houston, TX, 77043
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$64.95
Marquez, NancyTX
4643 Glenvillage, Houston, TX, 77084
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$64.43
Marquez, NancyCA
4647 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.14
Marquez, NancyCA
9215 Wakefield Avenue Apt D11, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Marquez, NancyTX
2526 Pearce Road, Austin, TX, 78730
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.50
Marquez, NancyTX
2506 Keene Street Apt 3, Houston, TX, 77009
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$55.00
Marquez, NancyCA
1015 South Ford Boulevard, Los Angeles, CA, 90022
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$50.00
Marquez, NancyTX
2900 South Marrs, Amarillo, TX, 79103
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2007
$50.00
Marquez, NancyCA
640 West Lincoln Avenue Apt 111, Escondido, CA, 92026
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Marquez, NancyTX
4015 Shelley Boulevard, Dallas, TX, 75211
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2015
$45.99
Marquez, NancyTX
3719 Canterbury Lane, Metairie, LA, 70001
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 1996
$43.54
Marquez, NancyCA
923 East Ruddock Street, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.38
Marquez, NancyCA
460 Karra Court, Chula Vista, CA, 91910
Held by Cox Communications Inc
Misc outstanding checks
$36.88
Marquez, NancyCA
16519 Flower Glen Drive, Hacienda Hts, CA, 91745
Held by State Farm Life Insurance Company
Other amounts due under policy
$35.84
$33.34
Marquez, NancyTX
513 Holtman Street, Houston, TX, 77060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$33.25
Marquez, NancyTX
1227 South Gilpin Avenue, Dallas, TX, 75211
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$32.25
$30.02
Marquez, NancyCA
4771 Almaguer Avenue, Guadalupe, CA, 93434
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$30.00
$30.00
Marquez, NancyCA
196 East Davis Avenue, Reedley, CA, 93654
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Marquez, NancyTX
12492 Tierra Dulce Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$27.94
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