Unclaimed property reported under Marquez, Valentin
53 records · $62,850 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 53. Search by name and address to narrow it to yours.
Marquez, ValentinTX
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Traditional IRA — cash (IR01) · Reported 2023
$41,663.93
Marquez, ValentinTX
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Traditional IRA — cash (IR01) · Reported 2023
$9,988.39
Marquez, ValentinTX
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Health savings account (AC09) · Reported 2023
$5,491.70
Marquez, ValentinCA
13377 Barbara Street, Moreno Valley, CA, 92553
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$2,295.50
Marquez, ValentinTX
610 Whispering Hollow Drive, Kyle, TX, 78640
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,939.97
Marquez, JR ValentinCA
3118 Lowell Avenue, Los Angeles, CA, 90032
Held by Hill Medical Corporation The
Refunds or rebates
$149.20
$130.80
Marquez, Valentin JRCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Bank Of America NA
Customer overpayments
$126.01
Marquez, Valentin JRCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Bank Of America NA
Customer overpayments
$124.48
Marquez, ValentinTX
9312 San Lorenzo Avenue, El Paso, TX, 79907
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$114.94
Marquez, ValentinCA
Valentin Marquez P.o. Box 9150, San Francisco, CA, 94110
Held by Sbarro LLC
Salaries/Wages
$111.71
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.28
Marquez, Valentin JRCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.55
Marquez, ValentinTX
9312 San Lorenco, El Paso, TX, 00000
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$50.00
Marquez, Valentin JRCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Bank Of America NA
Customer overpayments
$48.20
$44.64
$37.53
Marquez, ValentinCA
13377 Barbara Street, Moreno Valley, CA, 92553
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$36.50
Marquez, ValentinTX
11530 Valle Frondoso Road, El Paso, TX, 79927
$35.89
Marquez, ValentinTX
##### East Loop #### North Apt ###, Universal City, TX, 78148
$35.21
Marquez, ValentinTX
6906 Vivero Drive, Brownsville, TX, 78526
$33.50
Marquez, ValentinCA
14701 Wilma Sue Street, Moreno Valley, CA, 92553
Held by Loya Casualty Insurance Company
Premium refunds
$29.87
Marquez, ValentinTX
2933 South Hills Avenue, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$28.79
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Nationwide Mutual Insurance
Premium refunds
$26.00
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Hill Medical Corporation The
Refunds or rebates
$24.96
Marquez, ValentinCA
3854 Hammel Street, Los Angeles, CA, 90063
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$23.61
$18.40
Marquez, ValentinCA
13116 1/2 Dronfield Avenue # 23, Sylmar, CA, 91342
Held by Target Enterprise Inc
Refunds due
$17.49
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Discover Bank
Misc outstanding checks
$14.33
$11.21
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Hsbc Bank USA
Customer overpayments
$9.39
Marquez, ValentinCA
14346 La Rue Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$9.24
Marquez, ValentinCA
13377 Barbara Street, Moreno Valley, CA, 92553
Held by Loya Casualty Insurance Company
Premium refunds
$7.48
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$7.22
Marquez, ValentinCA
1055 Paseo Grande Apt 24, Salinas, CA, 93905
Held by Green Dot Bank
Credit checks or memos
$4.95
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Prudential Insurance Company
Other amounts due under policy
$4.86
$2.65
Marquez, ValentinCA
8360 Pampas Lane, Fontana, CA, 92335
Held by Recreational Equipment Inc
Refunds due
$2.50
Marquez, ValentinCA
816 Westmont Drive, Alhambra, CA, 91803
Held by Block Inc
Payments for goods & Services
$2.31
$1.84
$1.84
$1.84
$1.84
$1.84
$1.84
$1.84
Marquez, ValentinCA
14346 La Rue Street, San Fernando, CA, 91340
Held by Capital One NA
Customer overpayments
$1.34
$1.32
Marquez, ValentinCA
5618 Tilton Avenue Apt 184, Riverside, CA, 92509
Held by The Bancorp Bank
Misc intangible property
$0.47
Marquez, ValentinCA
8360 Pampas Lane, Fontana, CA, 92335
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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