Unclaimed property reported under Marquez, Santiago
61 records · $21,503 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 61. Search by name and address to narrow it to yours.
Marquez, JR SantiagoTX
P O Box 17163, El Paso, TX, 79917
Held by Weststar Bank
Matured certificate of deposit (AC03) · Reported 2003
$16,767.60
Marquez, SantiagoTX
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$2,833.76
Marquez, SantiagoTX
2621 Cloyde Street, Corpus Christi, TX, 78404
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$282.68
Marquez, SantiagoTX
3116 North Dixie Boulevard, Odessa, TX, 79762
$228.30
Marquez, SantiagoTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$172.64
Marquez, SantiagoCA
8460 California Avenue, South Gate, CA, 90280
Held by Paypal Inc
Misc intangible property
$160.90
Marquez, SantiagoTX
3551 Wayside Avenue, Fort Worth, TX, 76110
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$135.53
Marquez, SantiagoTX
103 North Birge Avenue, Dumas, TX, 79029
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$124.52
Marquez, SantiagoTX
2700 Carnation, McAllen, TX, 78501
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$117.13
$88.00
Marquez, SantiagoTX
740 Agua Azul Place, Horizon City, TX, 79928
$64.24
Marquez, SantiagoTX
6802 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Direct General Ins Agency
Insurance premium refund (IN05) · Reported 2020
$50.00
Marquez, SantiagoTX
611 Gemini Court Apt A, Arlington, TX, 76011
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$34.01
Marquez, SantiagoCA
201 East 50th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.98
Marquez, SantiagoTX
3116 North Dixie Boulevard, Odessa, TX, 79762
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$30.74
Marquez, SantiagoCA
812 Cottonwood Street, Corona, CA, 92879
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Marquez, SantiagoTX
5106 South Bonham Street, Amarillo, TX, 79110
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$28.00
Marquez, SantiagoCA
1594 Orlando Drive, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.85
Marquez, SantiagoCA
1594 Orlando Drive, San Jose, CA, 95122
Held by Guitar Center Stores Inc.
Refunds due
$27.19
Marquez, SantiagoCA
1030 North Parton 117, Santa Ana, CA, 92701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Marquez, SantiagoTX
407 Cedar Avenue, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$25.37
Marquez, SantiagoTX
6802 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Direct General Ins Agency
Insurance premium refund (IN05) · Reported 2020
$25.00
Marquez, SantiagoCA
PO Box 1885, Spring Valley, CA, 91979
Held by Allstate Indemnity Company
Premium refunds
$20.39
Marquez, SantiagoCA
2334 10th Street Apt 3, Berkeley, CA, 94710
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Marquez, SantiagoCA
616 Phillips Way, Oroville, CA, 95965
Held by Blst Operating Company LLC
Refunds due
$15.44
$14.45
Marquez, SantiagoCA
228 Chambers Street G11, El Cajon, CA, 92020
Held by Allstate Indemnity Company
Premium refunds
$14.30
$13.66
Marquez, SantiagoCA
PO Box 2264, Spring Valley, CA, 91979
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.22
Marquez, SantiagoCA
3242 Future Street, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Marquez, SantiagoCA
616 Phillips Way, Oroville, CA, 95965
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.96
Marquez, SantiagoCA
2334 10th Street Apt 3, Berkeley, CA, 94710
Held by Capital One Bank, National Association
Misc outstanding checks
$7.94
$7.91
$5.67
Marquez, SantiagoCA
12235 Cedar Avenue, Hawthorne, CA, 90250
Held by Optumrx
Group policy benefit/Clm payments
$5.00
Marquez, SantiagoCA
1753 South Gardenaire Lane, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, SantiagoCA
812 Cottonwood Street, Corona, CA, 92879
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$5.00
$4.56
Marquez, SantiagoCA
812 Cottonwood Street, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$3.76
Marquez, SantiagoCA
228 Chambers Street G11, El Cajon, CA, 92020
Held by Allstate Indemnity Company
Premium refunds
$3.50
Marquez, SantiagoCA
2930 Driftwood Place Apt 94, Stockton, CA, 95219
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$3.00
$1.29
Marquez, SantiagoCA
3242 Future Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Marquez, SantiagoCA
3242 Future Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Marquez, SantiagoCA
2334 10th Street Apt 3, Albany, CA, 94710
Held by Sears Roebuck And Co
Misc outstanding checks
$1.02
Marquez, SantiagoCA
14716 Hawthorne Boulevard Apt 9, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Marquez, SantiagoCA
2930 Driftwood Place Apt 94, Stockton, CA, 95219
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Marquez, SantiagoCA
616 Phillips Way, Oroville, CA, 95965
Held by Allstate Insurance Company
Premium refunds
$0.99
Marquez, SantiagoCA
812 Cottonwood Street, Corona, CA, 92879
Held by Capital One NA
Customer overpayments
$0.86
Marquez, SantiagoCA
812 Cottonwood Street, Corona, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.82
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