Unclaimed property reported under Marquez, Roberto
240 records · $34,322 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 240. Search by name and address to narrow it to yours.
Marquez, RobertoCA
9120 Timberline Lane Apt P, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,420.85
$4,488.78
Marquez, RobertoTX
1516 Canaan Road, Andrews, TX, 79714
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$2,500.00
Marquez, RobertoTX
#### West County Road ###, Midland, TX, 79706
Held by Herring Bank
Checking account (AC01) · Reported 2022
$2,131.90
Marquez, RobertoTX
9902 Mearns Meadow Cv, Austin, TX, 78758
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,484.00
Marquez, RobertoTX
#### County Road C####, Stanton, TX, 79782
$981.22
Marquez, RobertoTX
802 East 42nd Street, San Angelo, TX, 76903
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$950.78
Marquez, RobertoCA
390 Duncan Drive #116, Windsor, CA, 95492
Held by Avalon Health Care
Wages, payroll, salaries
$842.56
Marquez, RobertoCA
5583 Pheasant Drive, Fontana, CA, 92336
Held by Integon National Insurance Company
Premium refunds
$698.00
Marquez, RobertoCA
125 South Union Place #8, Los Angelos, CA, 90024
Held by General Star National Insurance Company
Refunds
$500.00
Marquez, RobertoCA
1537 West Orange Avenue, El Centro, CA, 92243
Held by 21st Century Insurance Company
Refunds
$495.00
Marquez, RobertoCA
209 Golden Gate Avenue, San Francisco, CA, 94102
Held by Marriott International Inc
Wages, payroll, salaries
$363.30
Marquez, RobertoCA
PO Box 1284, Sun Valley, CA, 91353
Held by Citibank N A
Accounts-receivable credit balance
$360.00
Marquez, RobertoTX
#### Cypress Creek Lane Apt ####, Arlington, TX, 76010
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$333.50
Marquez, RobertoTX
7219 Londres Drive, Plainview, TX, 79762
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$326.94
Marquez, RobertoTX
Rt 3 Box 178, Muleshoe, TX, 79347
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$319.23
Marquez, RobertoCA
131 Ellert, San Francisco, CA, 94110
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$311.81
Marquez, RobertoCA
1356 Enchante Way, Oceanside, CA, 92056
Held by Federal Warranty Service Corporation
Other amounts due under policy
$295.20
Marquez, RobertoCA
4570 Van Nuys Boulevard Apt 377, Sherman Oaks, CA, 91403
Held by Cb&t
Credit checks or memos
$286.80
Marquez, RobertoTX
PO Box 865, Brownsville, TX, 78522
$264.13
Marquez, RobertoTX
Unknown
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$258.90
Marquez, RobertoCA
5008 Heintzst, Baldwin Park, CA, 91706
Held by State Of California Savings Plus
Pensions, retirement funds
$258.68
Marquez, RobertoTX
1003 Westminister Court, Arlington, TX, 76015
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$250.00
Marquez, RobertoCA
766 Mason Street, Rialto, CA, 92376
Held by Microsoft Corporation
Accounts-receivable credit balance
$230.74
Marquez, RobertoCA
1197 Adrian Way, San Jose, CA, 95122
Held by Allegis Group Inc
Wages, payroll, salaries
$228.66
Marquez, RobertoCA
3366 Kuykendall Place, San Jose, CA, 95148
Held by Dandelion Payments Inc
Misc intangible property
$226.00
Marquez, RobertoTX
4611 Gaelic Court 84432, Houston, TX, 77084
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$225.07
Marquez, RobertoCA
6303 Marbrisa Avenue Apt B, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$220.02
Marquez, RobertoCA
855 South Barnett Street, Anaheim, CA, 92805
Held by Mercury Insurance Services
Premium refunds
$220.00
Marquez, RobertoCA
47 Millan Court, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Refunds due
$217.64
Marquez, RobertoTX
305 North Texas Avenue Big Lake Tx 76932, Big Lake, TX, 76932
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$205.51
Marquez, RobertoTX
#### Club Creek Drive ###, Houston, TX, 77036
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$202.29
Marquez, RobertoCA
4760 York Boulevard 0, Los Angeles, CA, 90042
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$189.73
Marquez, RobertoTX
1004 Valley View Drive, Arlington, TX, 76010
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$176.00
Marquez, RobertoCA
3451 Granada Avenue, El Monte, CA, 91731
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$163.98
Marquez, * RobertoCA
850 West Mission Blv Sp B-28, Ontario, CA, 91762
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Marquez, RobertoTX
114 Collins Avenue, Killeen, TX, 76541
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023
$137.09
Marquez, RobertoCA
Roberto Marquez 1958 Isabel Street, Los Angeles, CA, 90065
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$135.62
Marquez, RobertoTX
PO Box 684, Bovina, TX, 79009
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$126.16
$120.00
Marquez, RobertoCA
1025 Walnut Drive, Oxnard, CA, 93036
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$118.33
Marquez, RobertoTX
918 Barnes, Cleburne, TX, 76031
Held by Johnson County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$117.18
Marquez, RobertoCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$109.53
Marquez, RobertoCA
131 Ellert, San Francisco, CA, 94110
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$103.65
Marquez, RobertoTX
810 East 21st, Odessa, TX, 79761
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$102.07
Marquez, RobertoCA
1790 Bel Air Street, Corona, 92881
Held by Adir International LLC
Accounts-receivable credit balance
$101.04
Marquez, RobertoTX
120 Rustic, Pasadena, TX, 77502
Held by Lone Star Ford
Refund due (MS11) · Reported 2005
$100.00
Marquez, RobertoCA
1054 South Magnolia Avenue Apt 3, El Cajon, CA, 92020
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Marquez, RobertoTX
905 East 41st Street, San Angelo, TX, 76903
$99.05
Marquez, RobertoCA
4812 Renovo Way, San Diego, CA, 92124
Held by Carnival Cruise Lines Inc.
Misc outstanding checks
$90.00
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