Unclaimed property reported under Marquez, Susan
64 records · $3,053 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 64. Search by name and address to narrow it to yours.
Marquez, SusanCA
38310 Bonino Drive, Palmdale, CA, 93551
Held by Foremost Insurance Company
Premium refunds
$928.00
Marquez, SusanTX
4870 Krag, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2019
$287.80
$232.60
Marquez, SusanCA
2121 Spruce Drive, Hollister, CA, 95023
Held by Travel Plus Leisure Co.
Misc outstanding checks
$199.00
Marquez, SusanTX
4133 Mountain View, Corpus Christi, TX, 78410
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$152.50
Marquez, SusanCA
25054 Court Street, Loma Linda, CA, 92354
Held by Best Life And Health Insurance Company
Individual policy benefit/Clm
$150.00
Marquez, SusanCA
12801 Elkwood Street, North Hollywood, CA, 91605
Held by Realogy Corporation
Escrow accounts
$112.73
Marquez, SusanCA
3206 Anne Circle, Huntington Beac, CA, 92649
Held by Allstate Insurance Company
Premium refunds
$110.00
Marquez, SusanCA
1945 East Garvey Avenue North Apt 19, West Covina, CA, 91791
Held by Mercury Insurance Company
Premium refunds
$105.40
Marquez, SusanCA
1685 East 4th Street, Ontario, CA, 91764
Held by Southern California Edison Co
Utility deposit
$85.87
Marquez, SusanCA
12191 Cuyamaca College Drive East, El Cajon, CA, 92019
Held by Prematic Service Corp - Ca
Refunds due
$77.08
Marquez, SusanTX
4870 Krag, El Paso, TX, 79938
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$72.54
Marquez, SusanCA
8985 Alexander Avenue, South Gate, CA, 90280
Held by Landamerica Financial Group Inc
Escrow accounts
$54.00
Marquez, SusanCA
14735 Fieldflower Circle, Chino Hills, CA, 91709
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares
$51.11
Marquez, SusanTX
4870 Krag Street, El Paso, TX, 79938
$44.14
$40.00
Marquez, SusanCA
C/o Linda Saunders 13291 Shawn, Apple Valley, CA, 92307
Held by Transamerica Financial Services
Other
$34.91
Marquez, SusanCA
3657 Avocado Village Court Unit 1, La Mesa, CA, 91941
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.00
Marquez, SusanCA
1935 East Garvey Avenue 19, West Covina, CA, 91791
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
$25.00
Marquez, SusanCA
1210 Estrada Terrace, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Marquez, SusanCA
100 Union Pines Avenue Apt 323, Campbell, CA, 95008
Held by Shea Properties
Refunds or rebates
$19.23
$17.90
Marquez, SusanCA
3600 Data Drive 120, Rancho Cordova, CA, 95670
Held by Paypal Inc
Misc intangible property
$16.12
$15.82
Marquez, SusanCA
5500 Playa Del Rey, San Jose, CA, 95123
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Marquez, SusanCA
1945 East Garvey Avenue North, West Covina, CA, 91791
Held by Smile Brands Inc
Refunds due
$13.00
Marquez, SusanCA
5500 Playa Del Rey, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.48
Marquez, SusanCA
2042 Savanna Way, Palm Springs, CA, 92262
Held by Advance Magazine Publishers Inc
Refunds due
$12.00
Marquez, SusanCA
2578 Fidelia, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.97
Marquez, SusanCA
4300 Teakwood Drive Unit 937, San Jose, CA, 95128
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$10.92
Marquez, SusanCA
404 East Markland Drive, Monterey Park, CA, 91755
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Marquez, SusanCA
5500 Playa Del Rey, San Jose, CA, 95123
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Marquez, SusanCA
8985 Alexander Avenue, South Gate, CA, 9028
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.03
Marquez, SusanCA
18256 Lorne Street, Reseda, CA, 91335
Held by Allstate Indemnity Company
Premium refunds
$5.10
Marquez, SusanCA
5555 Harold Way, Hollywood, CA, 90028
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marquez, SusanCA
1945 East Garvey Avenue North Apt 19, West Covina, CA, 91791
Held by Mercury Insurance Services
Premium refunds
$5.00
Marquez, SusanCA
5640 Santa Monica Boulevard Apt 448, Los Angeles, CA, 90038
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$2.95
Marquez, SusanCA
38853 Mesquite Road, Palmdale, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance
$2.81
Marquez, SusanCA
3206 Anne Circle, Huntington Beach, CA, 92649
Held by Capital One National Association (21100)
Accounts payable
$2.76
$2.46
Marquez, SusanCA
711 Durham Lane, Ventura, CA, 93004
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.00
Marquez, SusanCA
38853 Mesquite Road, Palmdale, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance
$1.86
Marquez, SusanCA
4038 Craven Road Unit 36, Oceanside, CA, 92057
Held by American Express Company
Refunds due
$1.84
Marquez, SusanCA
5500 Playa Del Rey, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.54
$1.41
Marquez, SusanCA
1038 Green Lawn Avenue, Camarillo, CA, 93010
Held by Cenlar FSB
Misc outstanding checks
$1.04
Marquez, SusanCA
318 Avenue 3, Lake Elsinore, CA, 92530
Held by Ebay Inc.
Accounts-receivable credit balance
$1.00
Marquez, SusanCA
4300 The Woods Drive Apt 937, San Jose, CA, 95136
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.