Unclaimed property reported under Marquez, Tony
66 records · $2,686 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 66. Search by name and address to narrow it to yours.
Marquez, TonyTX
6102 Winsome Lane Apt 10B, Houston, TX, 77057
$202.60
$191.80
$164.00
Marquez, TonyTX
11 Evia Main, Galveston, TX, 77554
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$149.65
$133.39
Marquez, TonyCA
1172 Sunflower, Costa Mesa, CA, 92626
Held by Team Escrow Inc
Escrow check/Deposit/Disputed
$126.50
Marquez, TonyTX
8023 East Copper Lakes Drive, Houston, TX, 77095
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$120.28
$116.86
Marquez, TonyCA
2621 Carmella Court, San Jose, CA, 95135
Held by Upwork Escrow Inc
Misc intangible property
$103.97
$100.00
$100.00
Marquez, TonyTX
3905 Tanner Drive, Midland, TX, 79703
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$95.00
Marquez, TonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$87.04
$84.00
Marquez, TonyCA
13441 Eldridge Avenue Marquez Pool Plastrg, Sylmar, CA, 91342
Held by American Express Company
Accounts-receivable credit balance
$82.63
$60.00
Marquez, TonyTX
##### Richmond Avenue ####, Houston, TX, 77082
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2004
$52.50
Marquez, TonyTX
##### Richmond Avenue ###, Houston, TX, 77082
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2007
$52.50
$44.48
$40.08
Marquez, TonyTX
1105 East 15th Street, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
$40.00
Marquez, TonyTX
360 Wainwright Street, San Antonio, TX, 78211
$37.91
Marquez, TonyTX
205 Adam L Chapa SR Street, Austin, TX, 78702
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.42
$35.09
$34.68
Marquez, JR TonyTX
107 Carmicheal, Kerrville, TX, 78028
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$31.98
Marquez, TonyCA
10364 Holmes Avenue, Los Angeles, CA, 90002
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Marquez, TonyCA
13143 San Fernando Road, Sylmar, CA, 91342
Held by Brother International Corporation
Misc outstanding checks
$30.00
Marquez, TonyTX
11103 Opal Glen Lane, Houston, TX, 77075
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2022
$30.00
Marquez, TonyTX
No address on file
$30.00
Marquez, JR TonyCA
350 East Taylor Street Apt 5219, San Jose, CA, 95112
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$27.36
$20.00
Marquez, TonyCA
523 South Larson, Porterville, CA, 93257
Held by United Insurance Company Of America
Premium refunds
$19.62
Marquez, TonyCA
1912 East Lake Avenue, Watsonville, CA, 95076
Held by Carmel Financial Corp Inc
Customer overpayments
$19.07
Marquez, TonyCA
523 South Larson, Porterville, CA, 93257
Held by United Insurance Company Of America
Premium refunds
$10.20
$10.00
Marquez, TonyCA
4710 West 137th Place #c, Hawthorne, CA, 90250
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Marquez, Tony IICA
4710 West 137th Place #c, Hawthorne, CA, 90250
Held by Ford Motor Company
Vendor checks
$10.00
Marquez, TonyCA
6650 Emmet Terrace Rear, Los Angeles, CA, 90068
Held by Time Warner Cable Inc
Refunds due
$7.47
Marquez, TonyCA
C/o Kathleen Crumly 1675 Vernon Street Unit 86, Roseville, CA, 95678
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.63
Marquez, TonyCA
1265 East 25th Street, Los Angeles, CA, 90011
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$6.15
Marquez, TonyCA
Golden Manor Ret 1109 West Beverly Boulevard, Montebello, CA, 90640
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$5.20
Marquez, TonyCA
3604 West Onlinda Lane Apt B 3604 West Onlinda Lane Apt B, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Marquez, TonyCA
965 Sinaloa Avenue, Pasadena, CA, 91104
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$4.33
Marquez, TonyCA
PO Box 154, Knights Landing, CA, 95645
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$3.48
Marquez, TonyCA
PO Box 154, Knights Landing, CA, 95645
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$3.26
Marquez, TonyCA
PO Box 154, Knights Landing, CA, 95645
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$3.26
Marquez, TonyCA
PO Box 154, Knights Landing, CA, 95645
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$3.23
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