Unclaimed property reported under Marquez, Ricardo
324 records · $19,312 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 324. Search by name and address to narrow it to yours.
Marquez, RicardoCA
20608 Saticoy Street Rear, Winnetka, CA, 91306
Held by Charter Communications Inc
Wages, payroll, salaries
$1,506.37
Marquez, RicardoCA
6801 Pacific Island Drive, Bakersfield, CA, 93313
Held by Navient Corporation
Refunds due
$1,324.18
Marquez, RicardoCA
2386 West Roby Avenue, Porterville, CA, 93257
Held by Loancare LLC
Outstanding official checks
$759.82
Marquez, RicardoTX
#### ###nd Street, Lubbock, TX, 79424
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2020
$744.00
Marquez, RicardoCA
1040 East Market Street, Salinas, CA, 93905
Held by Barrett Business Services Inc
Wages, payroll, salaries
$585.28
Marquez, RicardoTX
130 Northwest Camp, Fabens, TX, 79838
$445.66
Marquez, RicardoCA
1315 Corby Avenue, Santa Rosa, CA, 95407
Held by Reliance Trust Company
Pension checks
$417.56
Marquez, RicardoTX
00000
Held by Mens Wearhouse Inc
Miscellaneous intangible property (MS17) · Reported 2007
$325.86
Marquez, RicardoCA
16851 Boyle Avenue, Fontana, CA, 92335
Held by H & R Block Tax Services
Accounts payable
$317.50
Marquez, RicardoCA
P.o. Box 442, Fresno, CA, 93709
Held by Guild Mortgage Company
Misc outstanding checks
$297.64
Marquez, RicardoCA
88 East Henderson Avenue, Porterville, CA, 93257
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$271.20
Marquez, RicardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Funds held in a fiduciary capacity
$264.68
Marquez, RicardoTX
1006 Florence Drive, Duncanville, TX, 75116
$261.72
Marquez, RicardoTX
#### Lazy Hollow Drive Apt ###d, Houston, TX, 77063
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$250.00
Marquez, RicardoTX
5417 Buckley Drive, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$242.88
Marquez, RicardoCA
6908 Middleton Street, Huntington Park, CA, 90255
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$233.79
Marquez, RicardoCA
327 Edwards Avenue, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$200.95
Marquez, RicardoCA
20748 Norwalk Boulevard, Lakewood, CA, 90715
Held by Pathward
Misc intangible property
$200.00
Marquez, RicardoCA
13692 Searson Drive, Moreno Valley, CA, 92553
Held by Southern California Edison Co
Utility deposit
$196.44
Marquez, RicardoTX
1210 East 8th Street, Mercfedes, TX, 78570
Held by Transworld Systems Inc
Refund due (MS11) · Reported 2023
$181.84
Marquez, RicardoCA
741 3 4 South Ford Boulevard, Los Angeles, CA, 90022
Held by Union Bank N.a.
Savings accounts
$177.16
Marquez, RicardoTX
Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1990
$165.12
Marquez, RicardoTX
604 West Church Avenue, Killeen, TX, 76541
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2015
$162.29
$162.00
Marquez, RicardoTX
4306 South Travis Street, Amarillo, TX, 79110
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.84
Marquez, RicardoCA
16244 East Queenside Drive, Covina, CA, 91722
Held by Bank Of America NA
Customer overpayments
$156.73
Marquez, RicardoCA
1152 Alma Avenue, Salinas, CA, 93905
Held by Coast King Packing
Wages, payroll, salaries
$156.57
Marquez, RicardoCA
12 Seaspray North, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$153.46
Marquez, RicardoTX
4965 Lakeway Drive, Brownsville, TX, 78520
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$153.05
Marquez, RicardoTX
5732 Coventry Park, Fort Worth, TX, 76119
Held by Huguley Meml Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2010
$150.00
Marquez, RicardoTX
4902 Sunrise Street, Killeen, TX, 76542
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Marquez, RicardoTX
7622 Parral Drive, El Paso, TX, 79915
Held by University Of Texas At El Paso The
Refund due (MS11) · Reported 2021
$150.00
Marquez, RicardoCA
620 Cooper Road, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$145.54
Marquez, RicardoCA
13515 Doty Avenue, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$141.75
Marquez, RicardoTX
9007 Leamont, Houston, TX, 77099
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$132.22
Marquez, RicardoCA
1029 Gothic Way, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$130.16
Marquez, RicardoCA
116 West Ortega, Santa Barbara, CA, 93101
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$129.29
Marquez, RicardoCA
75 Tyrella Court, Mountain View, CA, 94043
Held by Anthem Inc
Group policy benefit/Clm payments
$128.60
Marquez, RicardoTX
1307 8th Street, Rosenberg, TX, 77471
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$127.31
Marquez, RicardoCA
12900 Paxton Avenue, Pacoima, CA, 91331
Held by Travelers Indemnity Company
Insurance claim checks
$120.00
$118.79
Marquez, RicardoCA
7138 Dinwiddie Street, Downey, CA, 90241
Held by Mercury Insurance Company
Insurance premiums
$113.00
Marquez, RicardoTX
301 Southeast 1st Avenue, Perryton, TX, 79070
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2019
$112.30
$106.45
Marquez, RicardoCA
6006 International Boulevard 61st South, Oakland, CA, 94621
Held by U.s. Bank - Pars
Pension & Profit sharing
$104.38
Marquez, RicardoCA
752 Ocala Avenue, La Puente, CA, 91744
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Marquez, RicardoCA
15724 Orange Avenue, Paramount, CA, 90723
Held by Hewlett-Packard Company
Refunds due
$100.00
Marquez, RicardoCA
2780 29th Avenue, Sacramento, CA, 95820
Held by Transamerica Life Insurance Company
Commissions
$100.00
Marquez, RicardoTX
2018 West Irving Boulevard, Irving, TX, 75061
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$99.05
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