Unclaimed property reported under Marquez, Paul
99 records · $9,169 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 99. Search by name and address to narrow it to yours.
Marquez, PaulTX
#### East Debbie Lane ####, Mansfield, TX, 76063
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$2,062.60
Marquez, PaulTX
PO Box 732, Spearman, TX, 79081
Held by Mutual Of Omaha Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,500.00
$751.52
Marquez, PaulCA
316 San Gorgonio, Lamont, CA, 93241
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Marquez, PaulTX
2023 Baylor Avenue, Waco, TX, 76706
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2023
$463.88
$397.39
Marquez, PaulCA
11511 Green Lane, Lakeside, CA, 92040
Held by Allied Waste Industries Inc
Accounts payable
$306.88
Marquez, PaulCA
1521 West Ball Road Unit C, Anaheim, CA, 92802
Held by Paypal Inc
Misc intangible property
$242.88
$200.00
Marquez, PaulCA
436 West Hanna Street, Colton, CA, 92324
Held by Ebay Inc.
Accounts-receivable credit balance
$184.02
Marquez, PaulCA
9127 Phyllis Street, West Hollywood, CA, 90069
Held by General Electric Co
Underlying shares or outstanding certificates
$182.95
Marquez, PaulCA
1177 West Chateau Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$134.15
Marquez, PaulCA
Rr 1 Box 306, Miami, CA, 75354
Held by Interinsurance Exchange Of The Automobil
Court settlements
$126.34
Marquez, PaulTX
1601 East Debbie Lane, Mansfield, TX, 76063
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$102.00
Marquez, PaulCA
8800 South Academy 1, Parlier, CA, 93648
Held by Optumrx
Group policy benefit/Clm payments
$100.00
Marquez, PaulCA
731 Olmstead Street, San Francisco, CA, 94134
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$98.45
Marquez, PaulCA
681 North Driftwood Avenue, Rialto, CA, 92376
Held by United Parcel Service Inc
Salaries/Wages
$90.38
Marquez, PaulTX
722 Southwood Drive Athens, Athens, TX, 75751
$78.00
Marquez, PaulTX
#### Abernathy ####, Dallas, TX, 75220
Held by Gecu
Savings account (AC02) · Reported 2001
$74.50
Marquez, PaulCA
6428 Stoneman Drive, North Highlands, CA, 95660
Held by Metabank NA
Misc intangible property
$71.22
Marquez, PaulTX
2023 Baylor Avenue, Waco, TX, 76706
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$70.65
Marquez, PaulTX
2023 Baylor Avenue, Waco, TX, 76706
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2003
$62.36
Marquez, PaulCA
251 Middlebush Drive, San Diego, CA, 92114
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$57.26
$54.60
Marquez, PaulCA
9909 Rio San Diego Road 14, San Diego, CA, 92108
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.31
Marquez, PaulTX
2023 Baylor, Waco, TX, 76706
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$52.80
$50.00
Marquez, Paul IIICA
PO Box 24022, San Jose, CA, 95154
Held by First Electronic Bank
Credit checks or memos
$50.00
Marquez, PaulCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$47.85
Marquez, PaulTX
Leticia Marquez 822 Edgemont Drive, Arlington, TX, 76017
$47.46
Marquez, PaulCA
2156 Luz Avenue, San Jose, CA, 95116
Held by Farmington Administrative Services Inc.
Premium refunds
$44.46
Marquez, PaulCA
1777 River Springs Avenue, Maricopa, CA, 93252
Held by The Goodyear Tire & Rubber Company
Refunds due
$40.00
Marquez, PaulCA
P O Box 1728, San Diego, CA, 92101
Held by Bank Of America N.a. Branch:0401-San Diego Main Office
Checking accounts, demand deposit
$37.26
Marquez, PaulTX
2327 Harlandale, Dallas, TX, 75216
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.32
Marquez, PaulTX
126 Guthrie Street, Dallas, TX, 75224
Held by Sj Louis Construction Of Tx Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$35.00
Marquez, PaulTX
822 Edgemont Drive, Arlington, TX, 76017
$35.00
$35.00
Marquez, PaulTX
7612 Highway 6 Apt 2, Hitchcock, TX, 77563
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Marquez, PaulCA
3444 1 2 Casitas Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Marquez, PaulCA
3360 Buckingham Avenue, Clovis, CA, 93619
Held by Service Net Warranty LLC
Premium refunds
$31.85
Marquez, PaulCA
24707 Bamboo Court, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.88
Marquez, PaulCA
4637 Paul Street, Los Angeles, CA, 90023
Held by California Physician'S Service DBA Blue
Other
$28.80
Marquez, PaulTX
4227 Tiffany Tr, Grand Prairie, TX, 75052
Held by Regions Bank
Cashier’s check (CK01) · Reported 2019
$28.70
Marquez, PaulCA
5439 Kinston Avenue, Culver City, CA, 90230
Held by Reliastar Life Ins Co Of Ny
Insurance premiums
$27.48
Marquez, PaulTX
317 Stoneport Drive, Dallas, TX, 75217
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$25.25
Marquez, PaulCA
610 Dora Guzman Avenue Apt 204, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.09
Marquez, PaulCA
739 Brucker Avenue, Spring Valley, CA, 91977
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
$23.42
$21.08
Marquez, PaulCA
1002 Brucker Avenue, Spring Valley, CA, 91977
Held by First American Title Company
Escrow accounts
$20.00
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