Unclaimed property reported under Marquez, Samuel
119 records · $51,478 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 119. Search by name and address to narrow it to yours.
Marquez, SamuelCA
15362 Rhododendron Drive, Canyon Country, CA, 91387
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$43,132.54
Marquez, SamuelTX
112 Lance Lane, San Marcos, TX, 78666
$750.00
Marquez, SamuelCA
14 West Cross Street Apt 28, Woodland, CA, 95695
Held by United Financial Casualty Co
Premium refunds
$694.51
Marquez, SamuelCA
1264 West 15th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$650.00
Marquez, SamuelCA
4020 Tyler Street, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$541.87
Marquez, SamuelCA
30425 Avenida Alvera, Cathedral City, CA, 92234
Held by Nationstar Mortgage, LLC
Escrow accounts
$400.51
Marquez, SamuelTX
9703 Charline Lane, San Antonio, TX, 78254
$350.00
Marquez, SamuelCA
247 South 3rd Street, Montebello, CA, 90640
Held by Barrett Business Services Inc
Wages, payroll, salaries
$342.53
Marquez, SamuelTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$209.35
Marquez, SamuelTX
880 Turner Way, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$199.22
Marquez, SamuelTX
1701 North Marienfeld, Midland, TX, 79705
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$192.58
Marquez, SamuelTX
1305 Shadow Canyon Place, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.32
Marquez, SamuelTX
#### East #th Street Apt ###, Odessa, TX, 79761
Held by Sos Employment Group
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$180.25
Marquez, SamuelTX
510 Market Street, Presdio, TX, 79845
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$170.00
Marquez, SamuelCA
6430 Eider Street, San Diego, CA, 92114
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$160.56
Marquez, SamuelCA
1306 61st Avenue Rear, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marquez, SamuelTX
3241 South Main Street, Fort Worth, TX, 76110
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$133.85
Marquez, SamuelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$128.68
Marquez, SamuelTX
2735 East 8th, Odessa, TX, 79761
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$124.00
Marquez, SamuelCA
247 South 3rd Street, Montebello, CA, 90640
Held by Juarez V Magic Laundry Qsf
Wages, payroll, salaries
$115.64
Marquez, SamuelTX
24 West Industrial Loop, Midland, TX, 79701
Held by Wash Em Up LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$114.05
Marquez, SamuelCA
1126 East Buckingham Way, Fresno, CA, 93704
Held by Randstad North America Inc
Wages, payroll, salaries
$114.05
Marquez, SamuelTX
1225 North Eddie Avenue, Odessa, TX, 79763
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$107.85
Marquez, SamuelCA
5440 Bandera Street Apt 135, Los Angeles, CA, 90058
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.01
Marquez, SamuelCA
11210 4th Street Apt 1317, Rancho Cucamonga, CA, 91730
Held by Sala V Radial South LP Et Al
Wages, payroll, salaries
$94.92
Marquez, SamuelCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$94.00
Marquez, SamuelTX
2518 West Travis Street Apt 2, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$85.16
Marquez, SamuelTX
3241 South Main Street, Fort Worth, TX, 76110
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$79.36
Marquez, SamuelTX
740 Biscay Way, Mesquite, TX, 75243
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$77.85
Marquez, SamuelTX
880 Turner Way, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$70.42
$65.00
Marquez, SamuelCA
555 Gloriosa Avenue, Perris, CA, 92571
Held by Sigue Corporation
Unidentified remittances
$60.00
Marquez, SamuelTX
8550 Colling Wood, Universal City, TX, 78148
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$53.94
Marquez, SamuelTX
2518 West Travis, San Antonio, TX, 78207
$53.27
Marquez, SamuelCA
9 Normandie L 9, Lake Forest, CA, 92630
Held by New Hampshire Indemnity Co
Premium refunds
$50.60
$50.00
Marquez, SamuelTX
419 Oakwood Lane Apt A, Arlington, TX, 76012
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Marquez, SamuelTX
1305 Shadow Canyon Place, El Paso, TX, 79912
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Marquez, SamuelCA
15362 Rhododendron Drive, Canyon Country, CA, 91387
Held by Morgan Stanley & Co LLC
Dividends
$48.41
Marquez, SamuelCA
240 North Main, Porterville, CA, 93257
Held by Allstate Property & Casualty Insurance C
Refunds
$45.67
Marquez, SamuelCA
10218 Bonita Avenue, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.27
Marquez, SamuelCA
11269 Essex Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.21
Marquez, SamuelCA
14 West Cross Street Apt 28, Woodland, CA, 95695
Held by Draftkings Inc.
Misc intangible property
$41.00
Marquez, SamuelTX
5604 Flower, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$40.00
Marquez, SamuelCA
725 Alturas Road, Fallbrook, CA, 92028
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
$39.00
Marquez, SamuelCA
15051 Sevilla Circle, Huntington Beach, CA, 92647
Held by Southern California Edison Company
Utility deposit
$39.00
Marquez, SamuelTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2024
$37.82
Marquez, SamuelCA
1929 The Alameda Apt 1, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$36.00
Marquez, SamuelCA
10337 Croesus Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.99
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