Unclaimed property reported under Marquez, Rachel
54 records · $5,687 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
$1,058.10
Marquez, RachelCA
2117 Delaware, Santa Monica, CA, 90401
Held by Western Union Financial Services Inc
Misc outstanding checks
$833.99
Marquez, RachelCA
2502 Meridian Avenue, San Jose, CA, 95124
Held by Budco Financial Services LLC
Refunds due
$638.94
Marquez, RachelCA
1925 Century Park East 16th Floor, Los Angeles, CA, 90067
Held by Pathward
Misc intangible property
$600.00
$564.47
Marquez, RachelTX
810 Oak Leaf Avenue, La Porte, TX, 77571
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$354.96
Marquez, RachelTX
282 North Main Street, Rusk, TX, 75785
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2020
$170.00
$154.80
Marquez, RachelTX
690 Fm 728, Jefferson, TX, 75657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$136.99
Marquez, RachelCA
205 West Madison Avenue, Montebello, CA, 90640
Held by First American P&c Ins Co
Court settlements
$134.82
Marquez, RachelCA
12540 Braddock Drive B215, Los Angeles, CA, 90036
Held by L.a. Fitness International LLC
Refunds due
$98.00
Marquez, RachelTX
138 Kaanapali Lane, Bastrop, TX, 78602
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2015
$75.43
Marquez, RachelTX
#### Fm ###, Gainesville, TX, 76240
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$66.98
Marquez, RachelTX
4302 Glomar Avenue, Austin, TX, 78721
$66.73
Marquez, RachelCA
9452 Telephone Road #135, Ventura, CA, 93004
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$52.80
$50.00
Marquez, RachelCA
5114 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marquez, RachelTX
4 North Horseshoe Bend, Odessa, TX, 79763
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Marquez, RachelCA
12153 Crystal Avenue, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Marquez, RachelCA
2620 North Half Moon Drive Apt C, Bakersfield, CA, 93309
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Marquez, RachelTX
7564 Gateway East Apt 8 Apt 8, El Paso, TX, 79915
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$44.49
Marquez, RachelCA
1711 South Wellsley Court, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$39.44
Marquez, RachelCA
1295 West 2nd Street, San Pedro, CA, 90732
Held by Citibank N A
Accounts-receivable credit balance
$38.69
Marquez, RachelTX
Rt 1 Box 438C, Big Spring, TX, 79720
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$37.52
Marquez, RachelCA
1711 South Wellsley Court, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$36.66
$34.50
Marquez, RachelCA
1821 South School Street, Lodi, CA, 95240
Held by The Bancorp Bank
Misc intangible property
$33.76
Marquez, RachelCA
2333 Cotner Avenue C O Harvey Capital Corp, Los Angeles, CA, 90064
Held by Safeco Ins Co Of America
Premium refunds
$29.60
$26.00
Marquez, RachelCA
31991 Croydon Road, Newberry Springs, CA, 92365
Held by Carl Karcher Wage And Hour Cases
Misc outstanding checks
$19.71
Marquez, RachelCA
1626 Louisiana Street, Vallejo, CA, 94590
Held by Western Union Financial Services
Refunds due
$16.00
Marquez, RachelCA
2141 Las Lomitas Drive, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Marquez, RachelCA
1711 South Wellsley Court, Visalia, CA, 93277
Held by Quest Diagnostics Incorporated
Customer overpayments
$14.25
Marquez, RachelCA
4319 Foothill Way, Pittsburg, CA, 94565
Held by Servicelink Holdings LLC
Vendor checks
$6.00
Marquez, RachelCA
136 North 5th Street, Montebello, CA, 90640
Held by Ally Bank
Misc outstanding checks
$5.69
Marquez, RachelCA
132 South Lemon Avenue, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, RachelCA
132 South Lemon Avenue, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, RachelCA
14556 Sorrel Lane, Fontana, CA, 92336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Marquez, RachelCA
1765 Pentecost Way, San Diego, CA, 92105
Held by US Fidelity & Guaranty
Premium refunds
$4.36
Marquez, RachelCA
2141 Las Lomitas Drive, Hacienda Heights, CA, 91745
Held by Citibank NA
Accounts-receivable credit balance
$2.18
$1.53
Marquez, RachelCA
10130 Austin Drive #20, Spring Valley, CA, 91977
Held by Csc Serviceworks Inc
Refunds due
$1.50
Marquez, RachelCA
1372 Mesa Grande Place, Chula Vista, CA, 91910
Held by Mercury Casualty Company
Premium refunds
$1.34
Marquez, RachelCA
PO Box 1221, Hawthorne, CA, 90251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.16
Marquez, RachelCA
12540 Braddock Drive 215 B, Los Angeles, CA, 90066
Held by Deluxe Corporation
Refunds due
$1.13
Marquez, RachelCA
5445 Atlantic Boulevard, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Marquez, RachelCA
467 West 17th Street, San Pedro, CA, 90731
Held by Capital One NA
Customer overpayments
$0.81
Marquez, RachelCA
2101 Collins Road, Crescent City, CA, 95531
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.72
Marquez, RachelCA
3993 10th Street Apt 512, Riverside, CA, 92501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$0.63
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