Unclaimed property reported under Marquez, Nicolas
57 records · $4,087 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 57. Search by name and address to narrow it to yours.
$1,779.82
Marquez, NicolasCA
12242 Firebrand Street, Garden Grove, CA, 92840
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$393.60
Marquez, NicolasCA
11750 Thorson, Lynwood, CA, 90262
Held by American Bankers Insurance Company
Refunds
$279.91
Marquez, NicolasTX
696 Fox Avenue, Lewisville, TX, 75067
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$200.01
Marquez, NicolasCA
4545 Columbia Way, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$161.73
Marquez, III NicolasTX
1364 Trudy Elaine Drive Apt C, El Paso, TX, 79936
Held by Oneok Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$146.36
Marquez, NicolasTX
##### Pellicano Drive Apt ###i, El Paso, TX, 79936
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$83.41
Marquez, NicolasTX
103 Center Drive, Del Rio, TX, 78840
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.39
Marquez, NicolasTX
2413 Dundee Avenue, Fort Worth, TX, 76106
$67.12
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by Republic Services Inc
Accounts-receivable credit balance
$65.93
Marquez, NicolasCA
891 Isaac Newton Drive, Hanford, CA, 93230
Held by Commerce West Insurance Co
Premium refunds
$59.04
Marquez, NicolasCA
3323 Eucalyptus Avenue Apt 2, Riverside, CA, 92507
Held by Bank Of America NA
Refunds due
$54.18
Marquez, NicolasCA
8848 Painter Avenue A, Whittier, CA, 90602
Held by United Financial Casualty Co
Premium refunds
$52.70
Marquez, NicolasCA
8848 Painter Avenue Suite A, Whittier, CA, 90602
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Marquez, NicolasTX
533 South 6th Street, Abilene, TX, 79602
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.77
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by Allstate Indemnity Company
Premium refunds
$41.73
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.50
Marquez, NicolasCA
16125 Highlan Street, La Puente, CA, 91744
Held by Personable General Insurance Agency
Premium refunds
$35.00
Marquez, NicolasTX
1300 Garden Village Drive Apt7, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.60
Marquez, NicolasCA
12242 Firebrand Street, Garden Grove, CA, 92840
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$32.00
Marquez, NicolasTX
511 Salt Creek Road, Springtown, TX, 76082
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Marquez, NicolasCA
2881 Bear Street Apt 404, Costa Mesa, CA, 92626
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$29.51
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.76
Marquez, NicolasCA
3630 Central Avenue Suite 9, Riverside, CA, 92506
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.60
Marquez, NicolasCA
891 Isaac Newton Drive, Hanford, CA, 93230
Held by Hyundai Capital America
Customer overpayments
$21.10
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Marquez, NicolasCA
3323 Eucalyptus Avenue, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$17.07
$16.00
Marquez, NicolasCA
7621 Indian Gulch Street, Bakersfield, CA, 93313
Held by Forever 21 Inc
Wages, payroll, salaries
$15.51
Marquez, NicolasCA
3630 Central Avenue Suite 9, Riverside, CA, 92506
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.32
Marquez, NicolasCA
700 Gibson Drive Apt#221, Roseville, CA, 95678
Held by Schools Financial Credit Union
Savings accounts
$15.31
Marquez, NicolasCA
221 Memphis Avenue, Huntington Beach, CA, 92648
Held by Tenet Healthcare Corporation
Refunds due
$15.00
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Marquez, NicolasCA
412 Aussie Avenue, Bakersfield, CA, 93307
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$14.87
Marquez, NicolasCA
1724 Drew Place, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.65
Marquez, NicolasCA
40743 Inwood Court, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$10.19
Marquez, NicolasCA
3845 Polk Street Apt 172, Riverside, CA, 92505
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.02
$9.99
$7.96
Marquez, NicolasCA
1135 East 7th Street Apt 15, Pomona, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Marquez, NicolasCA
13133 Foxley Drive, Whittier, CA, 90602
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Marquez, NicolasCA
5245 Tyler Street Apt 5, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Marquez, NicolasCA
934 East Blithedale Avenue, Mill Valley, CA, 94941
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.65
Marquez, NicolasCA
40743 Inwood Court, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Marquez, NicolasCA
954 East 112th Street, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Premium refunds
$1.43
Marquez, NicolasCA
P.o Box 1582, Santa Barbara, CA, 93102
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.40
Marquez, NicolasCA
2281 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$1.05
Marquez, NicolasCA
Uscgc Sherman Caost Guard Isla, Alameda, CA, 94501
Held by US Fidelity & Guaranty
Premium refunds
$1.00
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