Unclaimed property reported under Marquez, Raymond
109 records · $8,560 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 109. Search by name and address to narrow it to yours.
Marquez, RaymondCA
37309 Blacow Road, Fremont, CA, 94536
Held by Transamerica Life Insurance Company
Premium refunds
$1,390.14
Marquez, RaymondCA
209 West Hellman Avenue, Alhambra, CA, 91803
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$919.35
Marquez, RaymondTX
10265 Sharp, El Paso, TX, 79924
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$705.30
Marquez, RaymondCA
1429 Del Vista Drive, Modesto, CA, 95350
Held by Fidelity National Title Company Of Calif
Escrow accounts
$500.00
Marquez, RaymondCA
958 Heritage Ranch Road, Ramona, CA, 92065
Held by First American Title Company
Escrow accounts
$500.00
Marquez, RaymondCA
3641 West Way, Sacramento, CA, 95821
Held by Bank Of America - North Carolina
Refunds due
$362.86
Marquez, RaymondCA
717 West 33rd Stapt 306, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$355.64
Marquez, RaymondWI
11419 Foster Road, Norwalk, CA, 90650
Held by Park Avenue Life Insurance Company
Proceeds due to beneficiaries · Reported 2016
$289.00
Marquez, RaymondTX
14223 Roundstone Lane, Houston, TX, 77015
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$233.36
Marquez, RaymondWI
3071 Cemetery Road, Lac Du Flambeau, WI, 54538
Held by Green Dot Bank
Credit checks or memos · Reported 2019
$228.00
Marquez, RaymondCA
20090 Lookout Circle, Perris, CA, 92570
Held by Harco National Insurance Company
Premium refunds
$200.10
Marquez, RaymondCA
717 West 33rd Street Apt 306, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$174.00
Marquez, RaymondCA
2098 Paseo Del Rey Street, Needles, CA, 92363
Held by Ford Motor Credit Company
Refunds
$164.37
Marquez, RaymondCA
1401 New Stine Road, Bakersfield, CA, 93309
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$134.62
$132.24
Marquez, RaymondTX
2122 Loretta Lane, Rowlett, TX, 75088
Held by Verizon Sw
Utility deposit (UT01) · Reported 2012
$125.00
Marquez, RaymondCA
1308 West 9th Street Apt 7, San Pedro, CA, 90732
Held by Allstate Indemnity Company
Premium refunds
$110.00
Marquez, RaymondCA
752 West Olive Avenue, El Centro, CA, 92243
Held by Technosystems Service Corporation
Escrow funds
$100.00
Marquez, RaymondCA
3628 Auburn Boulevard Apt B, Sacramento, CA, 95821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Marquez, RaymondCA
1751 Marin Place, Soledad, CA, 93960
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$87.24
Marquez, RaymondCA
1620 Berkshire Apt C, Oxnard, 93033
Held by Pacific Oaks Fcu
Checking accounts, demand deposit
$83.10
$81.11
Marquez, JR RaymondTX
PO Box 591, Stanton, TX, 79782
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$72.00
Marquez, RaymondTX
11708 Pueblo Chico, El Paso, TX, 79936
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$71.30
Marquez, RaymondCA
925 North Ginger 105, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.42
Marquez, RaymondTX
14223 Roundstone Lane, Houston, TX, 77015
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$66.87
$66.61
Marquez, RaymondCA
PO Box 1362, Manteca, CA, 95336
Held by Citibank N A
Accounts-receivable credit balance
$62.71
Marquez, RaymondTX
P O Box 398, Stanton, TX, 79782
$62.16
Marquez, RaymondCA
428 North Santa Monica Street, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Marquez, RaymondCA
505 1/2 South Breed Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$61.49
Marquez, RaymondCA
501 Archibald Court, Colton, CA, 92324
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$58.86
Marquez, RaymondCA
17218 Via Los Caballeros, Riverside, CA, 92504
Held by Perez V Ars Fund
Misc outstanding checks
$57.24
Marquez, RaymondCA
37309 Blacow Road, Fremont, CA, 94536
Held by Transamerica Life Insurance Company
Premium refunds
$53.82
Marquez, RaymondTX
4701 Laura Drive, Midland, TX, 79703
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$52.00
Marquez, RaymondCA
Post Office Box 202, Watsonville, CA, 95076
Held by Bank Of America Nt&sa Branch:0574-Rosemead Branch
Savings accounts/Credit union shrs
$51.83
Marquez, RaymondTX
4641 Poplar Ridge Drive, Fort Worth, TX, 76123
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$50.96
Marquez, JR RaymondTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Other outstanding official check (CK15) · Reported 2016
$50.00
Marquez, RaymondCA
7375 9th Street Apt 230, Buena Park, CA, 90621
Held by US Bank NA
Unredeemed gift certificate
$42.16
Marquez, RaymondCA
1428 West 254th Street, Harbor City, CA, 90710
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$41.22
Marquez, RaymondCA
350 Cattle Call Drive Apt 6, Brawley, CA, 92227
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.44
Marquez, RaymondCA
25298 Oakstone Court, Moreno Valley, CA, 92553
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Marquez, RaymondTX
4701 Laura Drive, Midland, TX, 79703
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.01
Marquez, RaymondCA
3641 West Way, Harristown, CA, 95822
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$30.00
Marquez, RaymondCA
13665 Ada Street, Armona, CA, 93202
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$27.29
Marquez, RaymondCA
1154 West Iris Street, Oxnard, CA, 93033
Held by Upromise LLC
Misc outstanding checks
$27.19
Marquez, RaymondCA
427 West Gladstone Street Apt 4, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.04
Marquez, RaymondTX
12702 Scouts Lane, Cypress, TX, 77429
$25.00
Marquez, RaymondCA
7858 Graves Avenue, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Marquez, RaymondCA
2289 North 10th Avenue, Hanford, CA, 93230
Held by Genworth Life & Ann Ins Co
Other amounts due under policy
$22.75
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