Unclaimed property reported under Marquez, Santos
51 records · $7,871 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 51. Search by name and address to narrow it to yours.
Marquez, SantosTX
#### North Buckner Boulevard Apt ###, Dallas, TX, 75228
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
$1,484.21
Marquez, SantosTX
14235 Alderson Street Apt C, Houston, TX, 77015
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$648.26
$400.00
Marquez, SantosTX
3219 East Montgomery Street, Laredo, TX, 78043
$392.95
Marquez, SantosCA
7029 San Marcus Street, Paramount, CA, 90723
Held by Citation Insurance Company
Other
$384.00
Marquez, SantosCA
7125 Gage Avenue K, Commerce, CA, 90040
Held by State Compensation Insurance Fund
Insurance claim checks
$380.02
Marquez, SantosCA
151 South Elliott Avenue, Azusa, CA
Held by Central Escrow Inc
Escrow check/Deposit/Disputed
$380.00
Marquez, SantosTX
### Airtex Drive #####, Houston, TX, 77090
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$251.96
Marquez, SantosCA
1100 Rock Creek, Auburn, CA, 95603
Held by Western Union Financial Svcs Inc
Refunds due
$130.00
Marquez, SantosCA
1675 Marthella Avenue, Merced, CA, 95341
Held by First American Specialty Insurance Company
Premium refunds
$107.00
Marquez, SantosTX
7936 Huttig Avenue, Dallas, TX, 75217
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Marquez, SantosTX
1015 Harrison, Sherman, TX, 75090
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$100.00
Marquez, SantosTX
9925 Santone Lane, Houston, TX, 77076
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$100.00
Marquez, SantosCA
1904 West 145th Street Apt 2, Gardena, CA, 90249
Held by American National Insurance Company
Outstanding official checks
$100.00
$65.00
Marquez, SantosCA
151 South Elliott Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.73
Marquez, SantosTX
121 Woodward, Austin, TX, 78704
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Marquez, SantosTX
##### Sapling Way Apt ####, Houston, TX, 77031
$50.00
Marquez, SantosTX
4831 Casemont Drive, Spring, TX, 77388
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$48.00
Marquez, SantosCA
2134 Evergreen Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$47.79
Marquez, SantosCA
25 Poinsettia Court, Sacramento, CA, 95838
Held by Liberty Mutual Insurance Co.
Premium refunds
$42.00
Marquez, SantosTX
4829 Alpha Avenue, Dallas, TX, 75217
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$39.92
Marquez, SantosCA
34800 Vaquero Road, Cathedral City, CA, 92234
Held by Marriott International Inc
Wages, payroll, salaries
$38.00
Marquez, SantosTX
705 Lyle West Avenue, Cleveland, TX, 77327
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$37.98
Marquez, SantosCA
151 South Elliott Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.70
Marquez, SantosCA
190 City Boulevard West Apt 309, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.44
Marquez, SantosTX
4831 Casemont Drive, Spring, TX, 77388
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Marquez, SantosTX
513 Rosewood Hills Drive, Garland, TX, 75040
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$25.72
Marquez, SantosCA
6121 Ridgemont Circle, La Verne, CA, 91750
Held by Csg Systems International Inc
Refunds or rebates
$17.11
Marquez, SantosCA
13685 Cynthia Lane Apt 2, Poway, CA, 92064
Held by Caremarkpcs L L C
Accounts payable
$16.02
Marquez, SantosCA
22658 Temco Street, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$14.40
Marquez, SantosCA
190 City Boulevard West Apt 309, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.62
Marquez, SantosCA
1101 Ollie Avenue 9017 Pmb 1291, Calexico, CA, 92232
Held by Paypal
Misc intangible property
$12.63
Marquez, SantosCA
5320 Peck Road, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Marquez, SantosCA
34800 Vaquero Road, Cathedral City, CA, 92234
Held by Marriott International Inc
Accounts payable
$8.50
Marquez, SantosCA
34800 Valquero Road, Cathedral City, CA, 92234
Held by Loma Linda University Medical Center
Refunds due
$8.35
Marquez, SantosCA
34800 Valquero Road, Cathedral City, CA, 92234
Held by Loma Linda University Medical Center
Refunds due
$8.35
Marquez, SantosCA
151 South Elliott Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$8.21
Marquez, SantosCA
1531 West Ball Road Apt B, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.07
Marquez, SantosCA
22658 Temco Street, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Misc intangible property
$4.86
Marquez, SantosCA
22658 Temco Street, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Checking accounts
$4.50
Marquez, SantosCA
22658 Temco Street, Moreno Valley, CA, 92553
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.75
Marquez, SantosCA
2618 South Bert Crane Road, Atwater, CA, 95301
Held by American Express Company
Accounts-receivable credit balance
$2.73
Marquez, SantosCA
151 South Elliott Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$2.64
Marquez, SantosCA
29493 Rancho California Road, Temecula, CA, 92591
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Marquez, SantosCA
8442 Vicki Drive, Whittier, CA, 90606
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.04
Marquez, SantosCA
429 East Peach Street, San Jancito, CA, 92583
Held by Integon Indemnity Insurance Company
Premium refunds
$1.00
Marquez, SantosCA
8108 Priscilla Street, Downey, CA, 90242
Held by 21st Century North America Ins Co
Premium refunds
$0.50
Marquez, SantosCA
2650 South Bert Crane Road, Atwater, CA, 95301
Held by General Electric Company
Accounts-receivable credit balance
$0.18
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