Unclaimed property reported under Marquez, Victor
527 records · $23,695 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 527. Search by name and address to narrow it to yours.
Marquez, VictorTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$4,500.00
$1,153.64
Marquez, VictorCA
7240 Yorktown Drive, Gilroy, CA, 95020
Held by Amco Insurance Co
Insurance claim checks
$862.93
Marquez, VictorTX
11660 Stockmeyer, El Paso, TX, 79936
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2016
$571.51
$528.46
Marquez, VictorTX
#### Alameda & ### Gasper, El Paso, TX, 79907
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2006
$500.00
Marquez, VictorTX
1209 Alameda Avenue, Odessa, TX, 79763
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Marquez, VictorCA
4563 Burnham Circle, Stockton, CA, 95207
Held by Emc Mortgage Corporation
Refunds due
$464.38
Marquez, VictorCA
4563 Burnham Circle, Stockton, CA, 95207
Held by Emc Mortgage Corporation
Refunds due
$464.38
Marquez, VictorTX
1104 Laredo Drive, Odessa, TX, 79761
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$401.08
Marquez, VictorTX
4826 Aldine Mail Route, Houston, TX, 77039
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$384.00
Marquez, VictorCA
3564 Estate View Court, San Jose, CA, 95148
Held by Humana Insurance Company Fka Ehic
Insurance claim checks
$352.94
Marquez, VictorCA
16496 Kiwi Way, Lake Elsinore, CA, 92530
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$333.50
Marquez, VictorCA
1537 Torrance Boulevard Apt 3, Torrance, CA, 90501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Marquez, VictorCA
116 Azalia Drive, E Palo Alto, CA, 94303
Held by Mtc Restaurant Group LLC.
Wages, payroll, salaries
$280.34
Marquez, VictorCA
815 Clinton Street Apt 203, Madera, CA, 93638
Held by Principal Life Insurance Co
Pension & Profit sharing
$279.47
$258.90
Marquez, VictorCA
3374 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Urban Outfitters West LLC
Wages, payroll, salaries
$257.25
Marquez, VictorCA
4031 Woodlawn Avenue, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$224.08
$188.00
Marquez, VictorCA
926 Grant Avenue, Novato, CA, 94945
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.50
Marquez, VictorCA
5802 Citrus Avenue, Whittier, CA, 90601
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$170.07
Marquez, VictorTX
11708 Pueblo Chico Court, El Paso, TX, 79936
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$166.86
Marquez, VictorCA
Grands Line 940, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Misc intangible property
$161.00
Marquez, VictorCA
350 Montgomery Street Suite 1100, San Francisco, CA, 94104
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Marquez, VictorCA
516 West Shaw Avenue Number 200, Fresno, CA, 93704
Held by Vistra Corp.
Vendor checks
$150.00
Marquez, VictorTX
1224 South Cedar Street, Perryton, TX, 79070
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$136.00
$135.49
Marquez, VictorCA
20658 Stony Brook Circle B, Riverside, CA, 92508
Held by Infinity Insurance Company
Premium refunds
$134.00
Marquez, VictorCA
14930 Oka Road Apt 52, Los Gatos, CA, 95032
Held by Pathward
Misc intangible property
$129.05
$124.80
Marquez, VictorTX
7301 Twin Crest Drive #119, Austin, TX, 78752
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$121.47
Marquez, VictorCA
1914 Harrils Mill Avenue, Chula Vista, CA, 91913
Held by Countrywide Home Loans Inc
Accounts payable
$116.16
Marquez, VictorTX
1810 North Garrett Avenue Apt 21, Dallas, TX, 75206
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$112.97
Marquez, VictorTX
4315 Esmond Drive, Odessa, TX, 79762
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$109.99
Marquez, VictorTX
4902 Sunrise Street, Killeen, TX, 76542
$107.17
Marquez, VictorTX
1315 Ogilvie Street, Houston, TX, 77017
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$105.75
Marquez, VictorTX
3615 Pershing Drive, El Paso, TX, 79903
$101.00
Marquez, VictorTX
622 Conway Drive, San Marcos, TX, 78666
$100.00
Marquez, VictorTX
11839 Parliament Street #2022, San Antonio, TX, 78216
$100.00
Marquez, VictorTX
11839 Parliament Street #2022, San Antonio, TX, 78216
$100.00
Marquez, VictorCA
365 Reservation Road, Marina, CA, 93933
Held by Suburban Propane Partners L P
Accounts payable
$100.00
Marquez, VictorCA
150 J Alma Avenue, Los Angeles, CA, 90063
Held by Sprint United Management
Misc outstanding checks
$100.00
Marquez, VictorCA
8431 Webb Street, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$100.00
Marquez, VictorCA
11552 College Avenue, Garden Grove, CA, 92840
Held by Sprint United Management
Misc outstanding checks
$100.00
Marquez, VictorCA
14287 Foothill Boulevard Unit 9, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Marquez, VictorTX
3615 Pershing Drive, El Paso, TX, 79903
$97.46
Marquez, VictorCA
748 West Magnolia Avenue, San Bernardino, CA, 92405
Held by Allegis Group Inc
Wages, payroll, salaries
$90.76
Marquez, VictorCA
1328 Elm Street, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$89.00
Marquez, VictorTX
1608 North Lake Street, Amarillo, TX, 79107
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2015
$81.46
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