Unclaimed property reported under Marquez, Socorro
62 records · $7,117 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 62. Search by name and address to narrow it to yours.
Marquez, SocorroTX
No address on file
Held by Sherman County Clerks Office
Other court deposit (CT05) · Reported 2018
$4,750.00
Marquez, SocorroCA
5344 Almira Road, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$436.43
Marquez, SocorroCA
12402 Howard Street, Whittier, CA, 90601
Held by Credit Union Of Southern Ca
Savings accounts
$250.77
Marquez, SocorroCA
5414 So Main Street #12, Los Angeles, CA, 90037
Held by First Interstate Bank
Savings accounts/Credit union shrs
$196.96
Marquez, SocorroTX
120 North 30th Street, Gatesville, TX, 76528
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$152.25
Marquez, SocorroTX
9408 Landry McKee Lane, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.73
Marquez, SocorroCA
513 West Park Street, Ontario, CA, 91762
Held by Ge Money
Accounts-receivable credit balance
$117.36
Marquez, SocorroCA
244 East Woodvale Avenue, Orange, CA, 92865
Held by Centene Management Company LLC
Premium refunds
$115.05
Marquez, SocorroCA
PO Box 1698, Susanville, CA, 96130
Held by Csaa General Insurance
Customer overpayments
$95.80
Marquez, SocorroCA
2853 Lancaster Avenue #226, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$87.66
Marquez, SocorroCA
300 East Street 2, Winters, CA, 95694
Held by Pacific Gas & Electric Company
Vendor payments
$83.63
Marquez, SocorroTX
5722 Atlantis Terrace, Arlington, TX, 76016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Marquez, SocorroCA
2718 Denton Avenue, Rosemead, CA, 91770
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$49.24
Marquez, SocorroTX
12015 Green Glade Drive, Houston, TX, 77099
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$48.72
Marquez, SocorroCA
375 Redondo Avenue Suite 105, Long Beach, CA, 90814
Held by T-Mobile USA
Accounts-receivable credit balance
$47.76
Marquez, SocorroTX
120 North 30th Street, Gatesville, TX, 76528
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$42.10
Marquez, SocorroTX
1801 Brake Drive, Carrollton, TX, 75006
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.07
Marquez, SocorroTX
1601 Southwood Road, Canutillo, TX, 79835
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2022
$39.39
Marquez, SocorroCA
2640 West Victor Avenue, Visalia, CA, 93277
Held by Kaweah Delta Health Care Distr
Vendor checks
$38.74
Marquez, SocorroTX
1104 Miller Avenue DBA Taqueria Tepito, Fort Worth, TX, 76105
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$33.30
$27.88
Marquez, SocorroTX
C Ramirez 4805 Col Rosario, Chihuahua, 31170
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$25.00
Marquez, SocorroTX
1801 Brake Drive, Carrollton, TX, 75006
Held by Tjx Companies Inc
Expense check (CK10) · Reported 2020
$25.00
Marquez, SocorroCA
1810 Hillsdale Road 34, El Cajon, CA, 92019
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Marquez, SocorroCA
11313 Alclad Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.70
Marquez, SocorroCA
P O Box 216, El Cajon, CA, 92022
Held by Money Management International
Customer overpayments
$19.28
Marquez, SocorroCA
513 West Park Street, Ontario, CA, 91762
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Marquez, SocorroCA
1552 Western Village Drive, San Jacinto, CA, 92583
Held by Laboratory Corp Of America Holdings
Refunds due
$18.00
Marquez, SocorroCA
11313 Alclad Avenue, Whittier, CA, 90605
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Marquez, SocorroCA
1810 Hillsdale Roa 34, El Cajon, CA, 92019
Held by Guitar Center Stores Inc.
Refunds due
$9.79
$6.40
$6.25
$5.60
Marquez, SocorroCA
7735 Apperson Street, Tujunga, CA, 91042
Held by Kinecta Federal Credit Union
Savings accounts
$5.03
Marquez, SocorroCA
609 Gay Street, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$5.00
Marquez, SocorroCA
2853 Lancaster Avenue 226, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Marquez, SocorroCA
5383 Granville Court, Fremont, CA, 94536
Held by Walgreens Health Initiatives
Customer overpayments
$4.00
Marquez, SocorroCA
1429 Kendall Drive, Sn Bernrdno, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$3.89
Marquez, SocorroCA
4110 Colorado Avenue, Turlock, CA, 95382
Held by Optumrx
Group policy benefit/Clm payments
$3.45
Marquez, SocorroCA
513 West Park Street, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.99
Marquez, SocorroCA
2853 Lancaster Avenue #226, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$2.22
Marquez, SocorroCA
322 Lagoon Avenue, Wilmington, CA, 90744
Held by Nextrx Services Inc.
Misc outstanding checks
$2.00
Marquez, SocorroCA
732 1/2 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Blue Monde, LLC
Refunds due
$2.00
Marquez, SocorroCA
1064 East Grand Avenue, Pomona, CA, 91766
Held by Homeserve USA Corp
Accounts payable
$2.00
Marquez, SocorroCA
12060 Downey Avenue Apt 201, Downey, CA, 90242
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.91
Marquez, SocorroCA
12402 Howard Street, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$1.66
Marquez, SocorroCA
2853 Lancaster Avenue #226, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$1.20
Marquez, SocorroCA
8167 Mount Vernon Street, Lemon Grove, CA, 91945
Held by Oportun Inc
Credit checks or memos
$1.09
Marquez, SocorroCA
7735 Apperson Street, Tujunga, CA, 91042
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
Marquez, SocorroCA
1017 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Express Scripts Inc
Customer overpayments
$0.95
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