Unclaimed property reported under Marquez, Susana
55 records · $14,228 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 55. Search by name and address to narrow it to yours.
Marquez, SusanaTX
Langwood 2 Civic Club 8551 McDade Street, Houston, TX, 77080
$8,592.00
Marquez, SusanaCA
2935 West Edinger Avenue, Santa Ana, CA, 92704
Held by Cooper Industries Ltd
Underlying shares or outstanding certificates
$2,861.84
Marquez, SusanaCA
3459 Hidalgo Drive, San Bernardino, CA, 92404
Held by Ally Bank
Misc outstanding checks
$438.59
Marquez, SusanaCA
10183 Topaz Avenue, Hesperia, CA, 92345
Held by Carrington Mortgage Services
Customer overpayments
$258.84
Marquez, SusanaCA
2935 West Edinger Avenue, Santa Ana, CA, 92704
Held by Cooper Industries Ltd
Dividends
$219.19
Marquez, SusanaCA
3459 North Hidalgo Drive, San Bernardino, CA, 92404
Held by Mercury Casualty Company
Individual policy benefit/Clm
$200.00
Marquez, SusanaCA
3459 North Hidalgo Drive, San Bernardino, CA, 92404
Held by Mercury Casualty Company
Individual policy benefit/Clm
$200.00
Marquez, SusanaCA
3459 Hidalgo Drive, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.19
$150.00
$120.00
Marquez, SusanaTX
#### Randol Mill Road Lot ###, Fort Worth, TX, 76120
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$107.50
Marquez, SusanaTX
1301 Joe Battle Boulevard, El Paso, TX, 79936
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$96.83
Marquez, SusanaCA
16007 Merrill Avenue, Sn Bernardino, CA, 92410
Held by Sears Roebuck And Co
Pensions, retirement funds
$92.12
$82.80
Marquez, SusanaCA
3737 Q Street Apt 10, Bakersfield, CA, 93301
Held by Allstate Indemnity Company
Premium refunds
$67.01
Marquez, SusanaTX
815 Burgundy Drive Apt 156, El Paso, TX, 79907
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$63.23
Marquez, SusanaCA
1092 East 32nd Street, Signal Hill, CA, 90807
Held by Managed Risk Medical Insurance Board
Insurance premiums
$56.77
Marquez, SusanaTX
7126 Monring Drive, Baytown, TX, 77521
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$50.81
Marquez, SusanaCA
14866 Artisan Street, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marquez, SusanaTX
PO Box 685, Mc Camey, TX, 79752
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$46.32
Marquez, SusanaCA
1036 Lupin Drive Apt 2, Salinas, CA, 93906
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.01
$33.91
Marquez, SusanaTX
4870 Krag Street, El Paso, TX, 79938
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.26
Marquez, SusanaCA
820 West Rosewood Court, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Marquez, SusanaTX
10908 Stonebridge Drive, El Paso, TX, 79934
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$28.75
$24.15
Marquez, SusanaCA
C/o Alice Birney Elementary Sc 6251 13th Street, Sacramento, CA, 95831
Held by Scholastic Book Clubs Inc
Refunds due
$20.70
Marquez, SusanaCA
#14 South Gst, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Marquez, SusanaCA
10131 Gard Avenue, Santa Fe Springs, CA, 90670
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marquez, SusanaCA
10621 Lakeside Drive South Unit G, Garden Grove, CA, 92840
Held by Tribune Publishing Company
Accounts payable
$12.50
Marquez, SusanaCA
6160 Mesa Avenue, Los Angeles, CA, 90042
Held by Integon Indemnity Insurance Company
Premium refunds
$10.84
Marquez, SusanaCA
6160 Mesa Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$10.15
Marquez, SusanaCA
4863 Compton Avenue, Los Angeles, CA, 90011
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Marquez, SusanaCA
3459 Hidalgo Drive, San Bernardino, CA, 92404
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Marquez, SusanaCA
30 La Posada Drive, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$6.65
Marquez, SusanaCA
6160 Mesa Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$5.14
Marquez, SusanaCA
10183 Topaz Avenue, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Customer overpayments
$2.19
Marquez, SusanaCA
19109 Delight Street, Canyon Country, CA, 91351
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
$1.95
Marquez, SusanaCA
662 Sequoia Street, Imperial, CA, 92251
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.60
Marquez, SusanaCA
1618 Donax Avenue, San Diego, CA, 92154
Held by Comenity Bank
Misc outstanding checks
$1.19
Marquez, SusanaCA
6160 Mesa Avenue, Los Angeles, CA, 90042
Held by Integon Indemnity Insurance Company
Premium refunds
$1.00
Marquez, SusanaCA
1618 Donax Avenue, San Diego, CA, 92154
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Marquez, SusanaCA
1618 Donax Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$0.97
$0.60
$0.50
Marquez, SusanaCA
13898 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Capital One NA
Customer overpayments
$0.29
Marquez, SusanaCA
559 Cedarbrook Lane, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Marquez, SusanaCA
13898 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.17
Marquez, SusanaCA
13898 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by (21100) Capital One National Association
Customer overpayments
$0.13
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