Unclaimed property reported under Marquez, Sandra
293 records · $20,824 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 293. Search by name and address to narrow it to yours.
Marquez, SandraTX
3117 North Century Avenue, Odessa, TX, 79762
$4,197.79
Marquez, SandraTX
3117 North Century Avenue, Odessa, TX, 79762
$3,385.48
Marquez, SandraCA
55455 Haugen Lehman Way, Whitewater, CA, 92282
Held by Wells Fargo Bank NA
Cashier's checks
$808.79
$488.92
Marquez, SandraCA
3270 Amberhill Drive, Highland, CA, 92346
Held by Metabank NA
Misc intangible property
$461.47
Marquez, SandraCA
506 Hoefner Avenue, Los Angeles, CA, 90022
Held by U.s. Bank - Pars
Pension & Profit sharing
$416.05
Marquez, SandraCA
10861 Jamie Avenue, Hansen Hills, CA, 91331
Held by Safeway Inc
Wages, payroll, salaries
$337.89
Marquez, SandraTX
13514 Bandera Street, Houston, TX, 77015
$332.03
Marquez, SandraCA
1111 Main Street, Temecula, CA, 92591
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$328.99
Marquez, SandraTX
2100 Preston Street, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2022
$320.26
$300.00
Marquez, SandraCA
6507 East Marengo Drive 5, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$300.00
Marquez, SandraTX
7218 Liberty Tree Lane Apt H, Houston, TX, 77049
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$289.57
Marquez, SandraTX
13514 Bandera Street, Houston, TX, 77015
$250.00
Marquez, SandraCA
2517 Thomas Avenue, Ceres, CA, 95307
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$243.56
Marquez, SandraTX
23410 Earlmist Drive, Spring, TX, 77373
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$238.76
Marquez, SandraWI
7618 West Howard Avenue, Milwaukee, 53220
Held by Milwaukee Public Schools
Registered checks · Reported 2012
$225.88
Marquez, SandraCA
1111 Main Street, Temecula, CA, 92591
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$216.60
Marquez, SandraCA
1111 Main Street, Temecula, CA, 92591
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$216.27
Marquez, SandraTX
17407 Elverson Oaks Drive, Tomball, TX, 77377
Held by Credit Human Fcu
Checking account (AC01) · Reported 2019
$215.20
Marquez, SandraCA
430 Kelton Avenue Apt/suite# 109, Los Angeles, CA, 90024
Held by At&t Services Inc
Refunds due
$199.33
Marquez, SandraCA
3270 Amberhill Drive, Highland, CA, 92346
Held by Metabank NA
Misc intangible property
$182.28
Marquez, SandraCA
2408 Bostonway, Modesto, CA, 95355
Held by Csaa Insurance Group
Customer overpayments
$181.00
Marquez, SandraCA
749 1/2 South Duncan Avenue 749 1/2 South Duncan Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Co
Utility deposit
$166.03
Marquez, SandraTX
13514 Bandera Street, Houston, TX, 77015
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$162.50
Marquez, SandraTX
#### Champion Plaza Drive Apt ###, Houston, TX, 77069
$161.88
Marquez, SandraTX
#### North Houston Street Apt ### Apt 708, Dallas, TX, 75219
$159.07
Marquez, SandraCA
1511 Mc Donald Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Court settlements
$155.96
Marquez, SandraCA
1111 Main Street, Temecula, CA, 92591
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$147.16
Marquez, SandraTX
13514 Bandera Street, Houston, TX, 77015
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$145.00
Marquez, SandraCA
3270 Amberhill Drive, Highland, CA, 92346
Held by Metabank NA
Misc intangible property
$144.98
$133.60
Marquez, SandraCA
427 West Laurel Drive Apt H, Salinas, CA, 93906
Held by Sunrise Banks
Misc intangible property
$125.00
Marquez, SandraTX
8716 Roseway Drive, El Paso, TX, 79907
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$120.79
$118.52
Marquez, SandraTX
3117 Center Avenue, Odessa, TX, 79762
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2015
$100.00
Marquez, SandraTX
2510 Hollow, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Marquez, SandraTX
2900 West McCarty Lane, San Marcos, TX, 78666
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Marquez, SandraCA
865 Amherst Avenue, Hemet, CA, 92544
Held by Broadview Mortgage Inc.
Outstanding official checks
$100.00
Marquez, SandraTX
3714 Moore Street, Houston, TX, 77009
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$99.24
Marquez, SandraCA
682 Summer Lane, Tracy, CA, 95377
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$96.31
Marquez, SandraTX
13514 Bandera Street, Houston, TX, 77015
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$94.72
Marquez, SandraCA
20611 Powhatan Lane, Apple Valley, CA, 92308
Held by Hsbc Finance Corporation
Premium refunds
$90.00
Marquez, SandraCA
3838 1 2 Van Dyke Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Savings accounts
$88.62
Marquez, SandraTX
13514 Bandera Street, Houston, TX, 77015
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$80.11
Marquez, SandraTX
2114 Avenue A, Nederland, TX, 77627
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$74.13
Marquez, SandraCA
365 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.82
Marquez, SandraCA
210 Poplar Street, Big Pine, CA, 93513
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.21
Marquez, SandraTX
845 Fair Oaks Road Apt 702, Houston, TX, 77023
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$65.26
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