Unclaimed property reported under Marquez, Thomas
63 records · $3,694 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 63. Search by name and address to narrow it to yours.
Marquez, ThomasCA
6269 North Saint Louis Place, Long Beach, CA, 90805
Held by Huntington Bank Remediation
Other court deposits
$355.25
Marquez, ThomasTX
7415 Kaywood Drive, Dallas, TX, 75209
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$355.20
Marquez, ThomasTX
7415 Kaywood Drive, Dallas, TX, 75209
$294.00
$255.00
Marquez, ThomasCA
32325 South Pasadena Apt 503, Wildomar, CA, 92595
Held by Comerica Bank
Misc intangible property
$237.95
Marquez, ThomasCA
1309 K Street Apt 4, Bakersfield, CA, 93301
Held by Farmers Group Inc.
Other court deposits
$188.47
Marquez, JR ThomasCA
1605 Los Robles Drive, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$170.07
Marquez, ThomasTX
Chapel Creek Apts 3414 No Es 103, Dallas, TX, 75220
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1997
$164.50
Marquez, ThomasTX
7415 Kaywood Drive, Dallas, TX, 75209
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$163.20
Marquez, ThomasTX
5526 Deloache, Dallas, TX, 75220
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$129.98
$105.00
Marquez, ThomasCA
3504 McCoury Street, Bakersfield, CA, 93304
Held by Barrett Business Services Inc
Wages, payroll, salaries
$94.35
Marquez, ThomasTX
4307 Glenaire Drive, Dallas, TX, 75229
Held by Mek Pediatrics PLLC
Refund due (MS11) · Reported 2021
$85.44
$79.00
Marquez, ThomasTX
25 Cheltenham Way, Dallas, TX, 75230
Held by Jp Morgan
Securities-related credit balance (SC20) · Reported 2017
$64.45
Marquez, ThomasTX
5526 Deloache, Dallas, TX, 75220
Held by Bear Sterns Securities Corp
Dividend (SC01) · Reported 2005
$60.00
Marquez, ThomasTX
7415 Kaywood Drive, Dallas, TX, 75207
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Marquez, ThomasTX
7415 Kaywood Drive, Dallas, TX, 75209
$57.18
Marquez, ThomasTX
7415 Kaywood Drive, Dallas, TX, 75209
$57.18
Marquez, ThomasTX
7415 Kaywood Drive, Dallas, TX, 75209
$57.18
$55.27
Marquez, ThomasCA
4961 Ladera Vista Drive, Camarillo, CA, 93012
Held by Foremost Insurance Company
Unidentified remittances
$52.75
$52.63
$51.11
Marquez, ThomasTX
5801 Calloway Drive South, Fort Worth, TX, 76114
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$50.00
Marquez, ThomasCA
2655 Jefferson Street, Long Beach, CA, 90810
Held by Topa Insurance Company
Court settlements
$46.77
Marquez, ThomasTX
1623 South Pierce, Amarillo, TX, 79102
Held by Amarillo National Bank
Savings account (AC02) · Reported 2022
$41.16
$40.00
Marquez, ThomasCA
2466 5th Street, La Verne, CA, 91750
Held by California Physician'S Service DBA Blue
Other
$35.00
Marquez, ThomasTX
#### West Northwest Highway Apt ###, Dallas, TX, 75225
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$35.00
Marquez, ThomasCA
246 East Cortland Avenue, Fresno, CA, 93704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.20
Marquez, ThomasCA
237 West Buchanan Road Apt 197, Pittsburg, CA, 94565
Held by Optumrx
Group policy benefit/Clm payments
$22.70
Marquez, ThomasCA
1909 Camino Primavera, Bakersfield, CA, 93306
Held by Carnival Cruise Lines Inc.
Refunds due
$20.26
Marquez, ThomasCA
35094 Momat Avenue, Wildomar, CA, 92595
Held by Century National Insurance
Premium refunds
$19.52
Marquez, ThomasCA
14595 Paseo Carmel, Moreno Valley, CA, 92551
Held by Safeco Ins Co Of America
Misc outstanding checks
$19.08
Marquez, Thomas IIICA
3504 McCourry Street, Bakersfield, CA, 93304
Held by Infinity Insurance Company
Premium refunds
$12.63
Marquez, ThomasCA
376 South Commonwealth Avenue Apt 111, Los Angeles, CA, 90020
Held by Csg Systems International Inc
Refunds or rebates
$12.60
Marquez, ThomasCA
35094 Momat Avenue, Wildomar, CA, 92595
Held by Discover Bank
Misc outstanding checks
$11.47
$10.00
Marquez, ThomasCA
11664 El Granada Avenue, Lynwood, CA, 90262
Held by Veros Credit LLC
Customer overpayments
$8.72
Marquez, ThomasCA
4413 Snowden Avenue, Lakewood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.50
$6.21
Marquez, ThomasCA
4906 West 5th Street Apt D, Santa Ana, CA, 92703
Held by Discover Bank
Cashier's checks
$4.97
Marquez, ThomasCA
6269 North Saint Louis Place, Long Beach, CA, 90805
Held by US Bank NA
Escrow accounts
$4.32
Marquez, ThomasCA
2617 Connie Avenue, Bakersfield, CA, 93304
Held by Arrowood Indemnity
Premium refunds
$3.00
Marquez, ThomasCA
7240 Yorktown Drive, Gilroy, CA, 95020
Held by San Francisco Chronicle
Accounts-receivable credit balance
$1.31
Marquez, ThomasCA
1236 North Citrus Avenue 4, Covina, CA, 91722
Held by Mendota Insurance Company
Premium refunds
$1.20
Marquez, ThomasCA
1793 Tanager Drive, Costa Mesa, CA, 92626
Held by Ge Money
Accounts-receivable credit balance
$1.11
Marquez, ThomasCA
2171 Lime Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Marquez, ThomasCA
2825 East Ventura Boulevard #12, Oxnard, CA, 93036
Held by Ventura County Credit Union
Savings accounts
$1.00
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