Unclaimed property reported under Marquez, Ramon

214 records · $21,819 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 214. Search by name and address to narrow it to yours.

Marquez, RamonCA
20904 Bloomfield Avenue, Lakewood, CA, 90715
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$5,202.00
Marquez, RamonCA
20904 Bloomfield Avenue, Lakewood, CA, 90715
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$4,819.50
Marquez, RamonCA
910 Sandy Hook Avenue, La Puente, CA, 91744
Held by Aurora Loan Services LLC
Escrow accounts
$1,241.73
Marquez, RamonCA
311 Cottonwood 5, San Diego, CA, 92173
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Marquez, RamonCA
20904 Bloomfield Avenue, Lakewood, CA, 90715
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$800.00
Marquez, RamonCA
P. O. Box 2765, Sunnyvale, CA, 94087
Held by California Physicians Service
Refunds due
$470.85
Marquez, RamonCA
250 Recht Street, Hollister, CA, 95023
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$279.60
Marquez, RamonCA
San Diego, CA, 92102
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$273.72
Marquez, Ramon IIICA
331 Casselino Drive, San Jose, CA, 95136
Held by U.s. Bank NA
Escrow accounts
$270.43
Marquez, RamonCA
3298 Logan Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.17
Marquez, RamonCA
20904 Bloomfield Avenue, Lakewood, CA, 90715
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$258.00
Marquez, RamonCA
20904 Bloomfield Avenue, Lakewood, CA, 90715
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$243.00
Marquez, RamonCA
109 South Beacon Street #433, San Pedro, CA, 90731
Held by Washington State Of
Other
$224.00
Marquez, RamonTX
10225 Shipley Avenue, El Paso, TX, 79925
Held by El Paso County Sheriffs Dept
Other court deposit (CT05) · Reported 2015
$200.00
Marquez, RamonCA
1713 Ellington Street, Delano, CA, 93215
Held by Sunrise Banks
Outstanding official checks
$179.10
Marquez, RamonCA
196 West Villa Road, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Court settlements
$172.58
Marquez, RamonCA
3557 Pitcairm Wy, San Jose, CA, 95111
Held by Newport Management Corporation
Other
$163.45
Marquez, RamonCA
540 Spruce Avenue, Pacific Grove, CA, 93950
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$156.78
Marquez, RamonCA
403 Imperial Avenue P.o.box 142, Calexico, CA, 92231
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Marquez, RamonCA
3160 K Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marquez, RamonTX
El Castano Cincunv 1 Quinta 14 El Castano, Aragua, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1994
$149.50
Marquez, RamonTX
3229 Perla Point Drive, El Paso, TX, 79938
$146.00
Marquez, RamonCA
271 North 6th Street, San Jose Ca, CA, 95112
Held by Pacific Bell Telephone Company
Refunds
$142.61
Marquez, RamonTX
1875 Post Oak Park Drive, Houston, TX, 77027
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$141.32
Marquez, RamonTX
2765 Burlington Boulevard, Dallas, TX, 75211
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$135.96
Marquez, RamonCA
20904 Bloomfield Avenue, Lakewood, CA, 90715
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$133.00
Marquez, RamonTX
7807 Del Rey Lane, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$129.52
Marquez, RamonTX
603 Eagle 42, Denton, TX, 76201
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2003
$119.60
Marquez, RamonCA
1015 North Ironwood Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Marquez, RamonCA
418 Butterfield Trail, Imperial, CA, 92251
Held by Permanent General Assurance Corporation
Premium refunds
$114.84
Marquez, RamonTX
10865 Edgemere, El Paso, TX, 79935
Held by Mbank Vista Hills
Savings account (AC02) · Reported 1987
$100.01
Marquez, RamonTX
##### County Road ###, Princeton, TX, 75407
$100.00
Marquez, RamonCA
Suite 269 15068 Rosecrans Avenue, La Mirada, CA, 90638
Held by Verizon California
Refunds or rebates
$100.00
Marquez, RamonCA
10415 Mallison Avenue, South Gate, CA, 90280
Held by Sprint United Management
Misc outstanding checks
$100.00
Marquez, RamonCA
785 Teton Lane, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.28
Marquez, RamonCA
15068 Rosecrans Avenue Pmb 269, La Mirada, CA, 90638
Held by Pacific Bell Telephone Company
Refunds due
$96.30
Marquez, RamonTX
140 West Castellano Drive U, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$90.97
Marquez, RamonTX
11211 Forked Bough Drive, Houston, TX, 77042
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2023
$85.69
Marquez, RamonTX
#### Wc Road ###, Midland, TX, 79706
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$84.72
Marquez, RamonCA
13504 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$84.08
Marquez, RamonCA
1015 North Ironwood Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$78.49
Marquez, RamonCA
5639 Norwalk Boulevard, Whittier, CA, 90601
Held by The Bancorp Bank
Misc intangible property
$75.30
Marquez, RamonCA
Suite 269 15068 Rosecrans Avenue, La Mirada, CA, 90638
Held by Verizon California
Refunds or rebates
$75.00
Marquez, RamonTX
140 West Castellano Drive Apt 122, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$70.72
Marquez, RamonTX
3239 Perla Point, El Paso, TX, 79938
$68.06
Marquez, RamonCA
926 South Adams Street, Glendale, CA, 91205
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$67.67
Marquez, RamonCA
15068 Rosecrans Avenue Apt 269, La Mirada, CA, 90638
Held by Pacific Bell Telephone Company
Refunds
$67.65
Marquez, RamonCA
Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.99
Marquez, RamonCA
9921 Nestling Circle, Elk Grove, CA, 95757
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$65.77
Marquez, RamonCA
CA, 00000
Held by Paypal
Misc intangible property
$65.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.