Unclaimed property reported under Marquez, Raul
301 records · $197,048 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 301. Search by name and address to narrow it to yours.
Marquez, RaulTX
35 North Street Charles, Houston, TX, 77003
$157,369.60
Marquez, RaulTX
PO Box 916, Monahans, TX, 79756
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$4,547.36
Marquez, RaulTX
7534 El Rancho Street, Houston, TX, 77087
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2014
$4,288.61
Marquez, RaulTX
14430 Hartshill Drive, Houston, TX, 77044
Held by Fanbtl LLC DBA Entertainment Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$3,598.52
Marquez, RaulTX
1801 Brake Drive, Carrollton, TX, 75006
Held by Customers Bank
Checking account (AC01) · Reported 2015
$3,055.10
Marquez, RaulTX
5354 Santa Cruz Street, San Antonio, TX, 78228
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,750.00
Marquez, RaulTX
2508 Forest Lane, Dallas, 75234
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,500.00
Marquez, RaulCA
8530 Burnet Avenue Unit 101, North Hills, CA, 91343
Held by Bank Of America NA
Checking accounts
$1,445.00
Marquez, RaulTX
2208 Country Club Drive, Pecos, TX, 79772
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,351.94
Marquez, RaulCA
6254 1/2 Catawaba Avenue, Fontana, CA, 92336
Held by Humphrey And Associates
Worker's compensation benefits
$1,062.50
Marquez, RaulTX
7534 El Rancho Street, Houston, TX, 77087
Held by Transguard Ins Co Of America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Marquez, RaulCA
14334 Tepford Road, Whittier, CA, 90604
Held by Bank Of America Nt&sa Branch:0958-Whittier Main Office
Savings accounts/Credit union shrs
$959.73
Marquez, RaulCA
13861 Harper Street, Santa Ana, CA, 92703
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$657.12
Marquez, JR RaulTX
6903 Lone Star Lane, Midland, TX, 79705
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$580.00
$570.99
$550.06
Marquez, RaulTX
#### West Tarrant ####, Grand Prairie, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Marquez, RaulTX
2508 Forest Lane, Dallas, TX, 75234
Held by Capital One
Checking account (AC01) · Reported 2015
$393.45
Marquez, Raul JRCA
9136 Date Street, Fontana, CA, 92335
Held by American Modern Home Ins Co
Premium refunds
$391.00
Marquez, RaulTX
5910 Cleveland, El Paso, TX, 79905
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$370.80
Marquez, RaulCA
1224 South Hesperian Street, Santa Ana, CA, 92704
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$365.40
$288.46
Marquez, RaulTX
7534 El Rancho Street, Houston, TX, 77087
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$273.35
Marquez, RaulTX
21222 Dimambro Lane, Tomball, TX, 77375
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$261.38
Marquez, RaulCA
9136 Date Street, Fontana, CA, 92335
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Marquez, RaulTX
1920 Martha Street, Harlingen, TX, 78550
$238.65
Marquez, RaulTX
2215 Columbus, Fort Worth, TX, 76016
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$238.00
Marquez, RaulCA
14931 Van Avenue, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds or rebates
$229.97
$220.00
Marquez, RaulTX
00000
Held by New Merabank Tx FSB
Other outstanding official check (CK15) · Reported 1991
$213.39
$197.10
Marquez, RaulTX
7325 North 5th Street, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$196.82
Marquez, RaulTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$182.94
Marquez, RaulTX
1804 Butkus Drive, Edinburg, TX, 78539
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$181.72
Marquez, RaulTX
531 Branding Iron Lane, Houston, TX, 77060
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$169.00
$167.82
Marquez, RaulTX
1952 Octubre, El Paso, TX, 79935
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$151.37
$151.00
Marquez, RaulTX
9220 San Mateo Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$149.74
Marquez, RaulCA
C/o Jockey Benefit Assn 636 F, Arcadia, CA, 91006
Held by Coast Federal S/l Assn Save By Mail Branch #37
Savings accounts/Credit union shrs
$145.00
Marquez, RaulTX
219 North Walnut, Kermit, TX, 79745
Held by Star Harbor Fcu
Savings account (AC02) · Reported 2007
$140.13
$137.86
Marquez, RaulCA
2774 Eversole Drive, San Jose, CA, 95133
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.28
Marquez, RaulTX
#### San Felipe Street Apt ###, Houston, TX, 77057
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$129.00
Marquez, RaulTX
2839 Redwood Road, Gilmer, TX, 75645
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$127.96
Marquez, RaulTX
815 Paredes Lane, Brownsville, TX, 78521
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$125.00
$120.89
Marquez, RaulCA
3965 South Normandie Avenue Apt 3, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$119.71
Marquez, JR RaulTX
14100 Will Clayton Prkway Apt 15102, Humble, TX, 77346
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$119.55
$113.40
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