Unclaimed property reported under Marquez, Rogelio
92 records · $18,033 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 92. Search by name and address to narrow it to yours.
Marquez, RogelioTX
Marquez Construction PO Box 1417, Rosenberg, TX, 77471
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020
$9,383.37
Marquez, RogelioTX
1631 Highway 36 West, Rosenberg, TX, 77471
Held by Rosenberg Auto Investors Limited Partner
Customer overpayment (MS05) · Reported 2022
$1,659.98
Marquez, RogelioTX
5727 Saint Charles Loop, Laredo, TX, 78046
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2017
$1,489.25
Marquez, RogelioTX
PO Box 1417, Rosenberg, TX, 77471
$539.13
Marquez, RogelioTX
PO Box 1417, Rosenberg, TX, 77471
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2023
$402.17
Marquez, RogelioCA
245 Cedar Road Apt 37, Vista, CA, 92083
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$369.59
Marquez, RogelioCA
1313 June Street, Carpinteria, CA, 93013
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$344.86
Marquez, Rogelio JRCA
6502 North Figueroa Street, Los Angeles, CA, 90042
Held by Cervantes V Mse Technologies LLC
Wages, payroll, salaries
$294.94
Marquez, JR RogelioTX
1919 South Kirkwood Drive #94, Houston, TX, 77077
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$261.01
Marquez, RogelioTX
#### Fm #### Unit 7106, Rockport, TX, 78382
$250.00
Marquez, RogelioTX
#### Mondervilla Street Apt ####, Dallas, TX, 75231
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$240.01
Marquez, RogelioTX
1131 Drury Lane, Odessa, TX, 79763
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$167.71
Marquez, RogelioCA
8825 Willis Avenue 7, Panorama City, CA, 91402
Held by Vallarta Supermarket #11
Salaries/Wages
$150.43
$141.88
Marquez, RogelioWI
N613 Sierra Trail, Lyndon Station, WI, 53944
Held by Qualitemps Inc.
Wages, payroll, salary · Reported 2007
$137.97
Marquez, RogelioCA
7245 Loma Verde Avenue, Canoga Park, CA, 91303
Held by Park Regency Escrow
Escrow funds
$137.00
$134.62
Marquez, RogelioCA
1120 East Kingsley Avenue, Pomona, CA, 91767
Held by Commercial Metals Company
Wages, payroll, salaries
$133.59
Marquez, RogelioTX
2203 North Shepherd, Houston, TX, 77008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$120.00
Marquez, RogelioTX
1307 8th Street, Rosenberg, TX, 77471
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2000
$116.39
Marquez, RogelioTX
PO Box 1417, Rosenberg, TX, 77471
$116.17
Marquez, RogelioTX
#### Mondervilla Street Apt ####, Dallas, TX, 75231
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$100.01
Marquez, JR RogelioTX
1631 Highway 36 West, Rosenberg, TX, 77471
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Marquez, RogelioCA
13741 Clinton Street 22, Garden Grove, CA, 92843
Held by Montage Hotels & Resorts
Wages, payroll, salaries
$76.25
Marquez, RogelioCA
7237 Amigo Avenue Apt 1, Reseda, CA, 91335
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$73.95
Marquez, RogelioCA
3127 Liberty Boulevard, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$71.23
Marquez, RogelioTX
1631 Highway 36 West, Rosenberg, TX, 77471
Held by Wex Bank
Checking account (AC01) · Reported 2016
$70.85
Marquez, RogelioCA
8382 Westminster Blvapt 20, Westminster, CA, 92683
Held by Credit Control Services Inc
Credit checks or memos
$70.00
Marquez, RogelioTX
20711 Kilmer Trail, Porter, TX, 77365
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$68.55
Marquez, RogelioTX
PO Box 1417, Rosenberg, TX, 77471
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$62.16
Marquez, RogelioTX
758 Cotorra, Eagle Pass, TX, 78852
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Marquez, RogelioTX
Vineyard Creek Lane, Porter, TX, 77365
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2024
$49.45
Marquez, RogelioCA
250 North First Street Unit 414, Burbank, CA, 91502
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$42.99
Marquez, RogelioCA
120 South Santa Ana Avenue, Modesto, CA, 95354
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$41.19
Marquez, RogelioCA
15445 Cobalt Street Spc 56, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$36.71
Marquez, RogelioCA
1403 West 219th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.78
Marquez, RogelioCA
No address on file
Held by Espeeco Federal Credit Union
Savings accounts/Credit union shrs
$31.22
Marquez, RogelioCA
14002 Daventry Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Marquez, RogelioTX
PO Box 1417, Rosenberg, TX, 77471
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Marquez, RogelioTX
705 Nolan Ryan Drive, Midland, TX, 79706
$29.96
Marquez, RogelioTX
2203 North Shepherd Drive, Houston, TX, 77008
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Marquez, RogelioTX
2315 Chappell Lane No 5, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$27.64
Marquez, RogelioTX
20711 Kilmer Trail, Porter, TX, 77365
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.62
Marquez, RogelioTX
5400 Freidrich Lane Trlr 57, Austin, TX, 78744
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$25.55
Marquez, RogelioTX
1604 West 22nd Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Marquez, RogelioTX
1131 Drury Lane, Odessa, TX, 79763
Held by Mtcu
Cashier’s check (CK01) · Reported 2024
$25.00
Marquez, RogelioCA
Unknown, Modesto, CA, 95354
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Marquez, RogelioCA
1135 Westminster Avenue Unit 1, Alhambra, CA, 91803
Held by California Physicians Service
Refunds due
$24.22
Marquez, RogelioCA
11445 Burke Street, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$19.72
Marquez, RogelioCA
16217 Russell Street, Whittier, CA, 90603
Held by Capital One Bank, National Association
Customer overpayments
$19.57
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