Unclaimed property reported under Marquez, Steve
75 records · $11,130 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 75. Search by name and address to narrow it to yours.
Marquez, SteveCA
7350 Crawford Drive, Gilroy, CA, 95020
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$4,843.70
Marquez, SteveCA
7350 Crawford Drive, Gilroy, CA, 95020
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,170.13
Marquez, SteveTX
2214 Ella Street, Harlingen, TX, 78550
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$866.51
Marquez, SteveTX
5612 Stream Drive, Fort Worth, TX, 76137
$805.03
Marquez, SteveTX
520 North Main Street, Mc Gregor, TX, 76657
Held by Capital One
Accounts payable (MS08) · Reported 2023
$706.67
Marquez, SteveCA
2126 East Hampton Way, Fresno, CA, 93726
Held by Bank Of America - California NA (318)
Cashier's checks
$555.50
Marquez, SteveTX
5101 Estes Parkway Lot 13, Longview, TX, 75602
Held by Gregg County Criminal Dist Atty
Other court deposit (CT05) · Reported 2015
$241.00
Marquez, SteveCA
82204 Kenner Avenue, Indio, CA, 92201
Held by Mercury Insurance Services
Premium refunds
$240.07
Marquez, SteveCA
PO Box 310564, Fontana, CA, 92331
Held by Home Depot Inc The
Underlying shares or outstanding certificates
$205.86
Marquez, SteveTX
5400 North Lamar Boulevard, Austin, TX, 78751
Held by Midtown Urology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$170.04
Marquez, SteveCA
5400 Wohlstetler, Riverside, CA, 92503
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$148.42
Marquez, SteveCA
3221 Vista Diego Road, Jamul, CA, 91935
Held by Interinsurance Exchange Of The Automobil
Refunds
$128.00
$114.02
Marquez, SteveCA
Apt 3 855 Soft Wind Road, Vista, CA, 92081
Held by Qwest Broadband Services Inc
Expense checks
$87.26
$69.60
Marquez, SteveCA
6643 Hollyoak Drive, Rancho Cucamonga, CA, 91701
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Marquez, SteveTX
5912 Stream Drive, Fort Worth, TX, 76137
$61.00
$58.85
Marquez, SteveCA
351 Claydelle Avenue, El Cajon, CA, 92020
Held by Cox Communications Inc
Credit balances
$51.53
Marquez, SteveTX
267 Harkness Street, Houston, TX, 77076
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$47.24
$39.54
Marquez, SteveCA
444 Rico Street Apt H, Salinas, CA, 93907
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.98
$38.44
Marquez, SteveCA
2126 East Hampton Way, Fresno, CA, 93726
Held by Bank Of America - California NA (318)
Cashier's checks
$38.05
Marquez, SteveCA
4220 Epsilon Street, San Diego, CA, 92113
Held by Pacific Ship Repair
Wages, payroll, salaries
$36.88
Marquez, SteveCA
633 Ascot Drive 147, Vista, CA, 92083
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$33.03
Marquez, SteveTX
2214 Ella Street, Harlingen, TX, 78550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Marquez, SteveCA
7350 Crawford Drive, Gilroy, CA, 95020
Held by Frontier Communications Corporation
Refunds or rebates
$26.16
Marquez, SteveCA
8275 Westwood Drive #3, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Other
$25.23
Marquez, SteveCA
430 Rico Street Apt D, Salinas, CA, 93907
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.64
Marquez, SteveCA
3642 Eagle Rock Boulevard #4, Los Angeles, CA, 90065
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$19.99
Marquez, SteveCA
223 1 2 North 7th Street, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$16.11
Marquez, SteveCA
1307 Aldersgate Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.40
$11.07
Marquez, SteveCA
11750 Garetal Street, Santa Fe Springs, CA, 90670
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Marquez, SteveCA
12152 Trask Avenue Sp, Garden Grov, CA, 92843
Held by Netzero Inc
Credit checks or memos
$9.95
Marquez, SteveCA
PO Box 10014, Palm Desert, CA, 92255
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Marquez, SteveCA
900 Greenwood Avenue, Hanford, CA, 93230
Held by Lee Enterprises Incorporated
Accounts payable
$8.75
Marquez, SteveCA
1307 Aldersgate Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.20
$6.00
Marquez, SteveCA
1307 Aldersgate Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.70
$5.20
Marquez, SteveCA
3642 Eagle Rock Boulevard Apt 4, Los Angeles, CA, 90065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, SteveCA
1988 Blake Street, Los Angeles, CA, 90039
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, SteveCA
2100 Fair Park Avenue, Los Angeles, CA, 90041
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.35
Marquez, SteveCA
11401 Central Avenue Apt 181, Chino, CA, 91710
Held by Caremarkpcs L L C
Accounts payable
$4.35
Marquez, SteveCA
602 Carson Street Apt F, Hemet, CA, 92543
Held by Green Dot Bank
Credit checks or memos
$4.32
Marquez, SteveCA
12249 Oxnard Street 204, North Hollywood, CA, 91606
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$3.28
Marquez, SteveCA
2818 Rafferty Drive, Hemet, CA, 92544
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.16
$2.00
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