Unclaimed property reported under Marquez, Rafael
202 records · $10,534 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 202. Search by name and address to narrow it to yours.
Marquez, RafaelCA
2107 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Pan American Bank
Savings accounts/Credit union shrs
$1,028.27
Marquez, RafaelTX
2647 Andjon Drive, Dallas, TX, 75220
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$941.51
$793.00
Marquez, RafaelCA
4656 Myrtle, Pico Rivera, CA, 90660
Held by Ilwu Federal Credit Union
Savings accounts
$522.53
Marquez, RafaelCA
9523 Wampler Street, Pico Rivera, CA, 90660
Held by Home Savings Of America Pico Rivera Branch
Savings accounts/Credit union shrs
$434.09
Marquez, RafaelTX
400 Elinyer Drive Prl 210, Bryan, TX, 77803
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$400.00
Marquez, RafaelCA
1040 Hale Avenue Apt 52, Escondido, CA, 92029
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$334.93
$282.95
Marquez, RafaelTX
9384 San Lorenzo Avenue, El Paso, TX, 79907
$273.00
Marquez, RafaelCA
2535 East Norberry Street, Lancaster, CA, 93535
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$269.00
Marquez, RafaelTX
725 King Avenue, San Antonio, TX, 78211
$211.29
$200.00
Marquez, RafaelCA
59 Balboa Court, Fairfield, CA, 94533
Held by Hca Holdings Inc
Accounts-receivable credit balance
$200.00
Marquez, RafaelTX
3129 East Villa Maria Road, Bryan, TX, 77803
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2021
$199.19
Marquez, RafaelCA
P.o. Box 100, Santa Rita, CA, 93661
Held by Delaware Vs New York Settlement
Insurance claim checks
$170.40
Marquez, RafaelCA
749 Via Del Oro Street, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$156.46
Marquez, RafaelCA
7872 Yorkshire Avenue, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.30
$137.26
Marquez, RafaelTX
1419 Highway 71 West, Bastrop, TX, 78602
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$127.93
Marquez, RafaelTX
1341 Knoll Ridge Court, Grand Prairie, TX, 75050
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$123.01
Marquez, RafaelTX
400 West Twilight Drive Lt 8, Longview, TX, 75604
Held by Delta Dental Of New York
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$119.00
Marquez, RafaelCA
2446 Ensenada Drive, Imperial, CA, 92251
Held by T-Mobile USA
Accounts-receivable credit balance
$107.52
Marquez, RafaelCA
1441 South Downey Road, Los Angeles, CA, 90023
Held by Southern California Edison Co
Utility deposit
$106.70
Marquez, RafaelCA
4656 Myrtle Street, Pico Rivera, CA, 90660
Held by Citibank NA
Accounts-receivable credit balance
$98.00
Marquez, RafaelCA
3543 Brenton Avenue Apt C, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Refunds
$96.30
$94.62
Marquez, RafaelCA
7872 Yorkshire Avenue, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.66
Marquez, RafaelTX
4106 Peridot Street, Fresno, TX, 77545
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$85.36
$82.86
Marquez, RafaelTX
##### Kuykendahl ####, Houston, TX, 77068
Held by Sj Financial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$81.78
Marquez, RafaelCA
18002 Cottontail Place, Rowland Heights, CA, 91748
Held by Union Bank N.a.
Checking accounts
$80.00
Marquez, RafaelTX
6231 Colony Crk, San Antonio, TX, 78240
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$77.03
Marquez, RafaelCA
522 North Raitt, Santa Ana, CA, 92703
Held by Starcrest Escrow
Escrow check/Deposit/Disputed
$75.00
Marquez, RafaelCA
PO Box 2424, La Habra, CA, 90632
Held by Primerica Life Insurance Company
Other amounts due under policy
$72.30
Marquez, RafaelCA
3344 Deputy Evans Drive, Norco, CA, 92860
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$71.02
Marquez, RafaelCA
7872 Yorkshire Avenue, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.65
Marquez, RafaelCA
1016 Le Borgne Avenue, La Puente, CA, 91746
Held by Sprint United Management
Credit balances
$65.64
$64.96
Marquez, RafaelCA
8691 Eddie Lane, Midway City, CA, 92655
Held by Southern California Edison
Utility deposit
$62.60
Marquez, RafaelTX
815 South Barnett Avenue, Dallas, TX, 75211
$56.42
Marquez, RafaelCA
829 Maywood Street, Escondido, CA, 92027
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marquez, RafaelTX
115 Parkland, Pittsburg, TX, 75686
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Marquez, RafaelCA
11542 Belcher Street, Norwalk, CA, 90650
Held by Farmers Home Mutual Insurance Company
Refunds
$48.79
Marquez, RafaelCA
6065 Whitsett Avenue Apt 8, N Hollywood, CA, 91606
Held by City Of North Las Vegas
Aggregate utilities
$48.64
Marquez, RafaelCA
10006 College Road, Watsonville, CA, 95076
Held by Maripa Berry Farms LLC
Wages, payroll, salaries
$48.61
Marquez, RafaelCA
3851 West 144th Street, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.75
Marquez, RafaelCA
8114 Seminole Court, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$47.58
$46.73
Marquez, RafaelCA
4141 Estrada Drive, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.89
Marquez, RafaelCA
C/o Rafael Marquez 4853 Kaennea Court, Union City, CA, 94587
Held by The Bancorp Bank
Outstanding official checks
$41.00
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