Unclaimed property reported under Marquez, Yesenia
57 records · $1,946 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 57. Search by name and address to narrow it to yours.
Marquez, YeseniaCA
2149 150th Avenue, San Leandro, CA, 94578
Held by Michaels Stores Inc
Wages, payroll, salaries
$436.83
Marquez, YeseniaTX
1831 South Weatherford Road, Midlothian, TX, 76065
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$297.11
Marquez, YeseniaCA
1104 1/2 West 107th Street, Los Angeles, CA, 90044
Held by Delta Dental Of Iowa
Group policy benefit/Clm payments
$208.00
Marquez, YeseniaTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$140.03
Marquez, YeseniaCA
2215 Valley Street Apt204, Los Angeles, CA, 90057
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$119.22
Marquez, YeseniaCA
2215 Valley Street Apt204, Los Angeles, CA, 90057
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$114.19
Marquez, YeseniaTX
6227 Taos, El Paso, TX, 79905
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$98.57
Marquez, YeseniaTX
8743 Seneca Creek, Converse, TX, 78109
Held by Ymca Of Greater San Antonio
Accounts payable (MS08) · Reported 2019
$50.00
Marquez, YeseniaCA
735 West 78th Street Apt 2, Los Angeles, CA, 90044
Held by At&t Services Inc
Refunds due
$48.75
Marquez, YeseniaCA
2120 Vanderbilt Lane Apt 11, Redondo Beach, CA, 90278
Held by Southern California Gas Company
Refunds or rebates
$48.52
Marquez, YeseniaCA
5445 Shermara Street, Carpinteria, CA, 93013
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$40.00
Marquez, YeseniaTX
#### Marvin Loving Apt ###, Garland, TX, 75043
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$34.75
$29.99
Marquez, YeseniaCA
784 Northridge Shopping Ctr Apt 251, Salinas, CA, 93906
Held by Comenity Bank
Refunds due
$29.00
Marquez, YeseniaCA
6338 Tannat Lane, Gilroy, CA, 95020
Held by Mortgage Connect Escrow - Holding
Escrow funds
$27.00
Marquez, YeseniaTX
601 West Jay Street, Monahans, TX, 79756
Held by Midland Teacher Cu
Cashier’s check (CK01) · Reported 2018
$25.00
Marquez, YeseniaCA
14950 Zelma Street 11, San Leandro, CA, 94579
Held by Kmart Corporation
Wages, payroll, salaries
$21.92
Marquez, YeseniaCA
3111 Morningside Drive, Oceanside, CA, 92056
Held by Product Development Corporation
Wages, payroll, salaries
$19.82
Marquez, YeseniaCA
5176 East Parker Street, Oceanside, CA, 92057
Held by Mark Ortiz Et Al V Kmart Et Al Qsf
Wages, payroll, salaries
$17.79
Marquez, YeseniaCA
1370 Gaviota Avenue Apt 6, Long Beach, CA, 90813
Held by Frontier Communications Corporation
Refunds or rebates
$16.68
$15.59
Marquez, YeseniaCA
5303 Delta Drive, Rocklin, CA, 95765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.57
$9.06
Marquez, YeseniaCA
1103 Donatello Way, Oakley, CA, 94561
Held by Synchrony Bank
Accounts-receivable credit balance
$8.32
Marquez, YeseniaCA
649 East 111th Place, Los Angeles, CA, 90059
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$7.18
Marquez, YeseniaCA
5445 Shemara Street, Carpinteria, CA, 93013
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.44
$5.54
$5.17
Marquez, YeseniaCA
214 East Phillips Street, Ontario, CA, 91761
Held by Kmart Corporation
Misc outstanding checks
$5.00
Marquez, YeseniaCA
8162 Commercial Place Apt H, South Gate, CA, 90280
Held by Comenity Capital Bank
Refunds due
$4.65
Marquez, YeseniaCA
7068 South Maple Avenue, Fresno, CA, 93725
Held by Synchrony Bank
Accounts-receivable credit balance
$4.49
$4.00
$4.00
$4.00
Marquez, YeseniaCA
717 Crawford Street, Bakersfield, CA, 93305
Held by The Bancorp Bank
Misc intangible property
$3.34
Marquez, YeseniaCA
16780 Tracy Street, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.93
Marquez, YeseniaCA
Attn Apt 211 7139 Seville Avenue, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.12
Marquez, YeseniaCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Marquez, YeseniaCA
14590 Zelma Street Apt 11, San Leandro, CA, 94579
Held by Target Corporation
Wages, payroll, salaries
$2.01
Marquez, YeseniaCA
1228 South Duncan Avenue, Los Angeles, CA, 90022
Held by 21st Century Insurance Company
Premium refunds
$2.00
Marquez, YeseniaCA
P O Box 755 C O Uptown Escrow, Cedar Glen, CA, 92321
Held by Stewart Title Of California
Aggregate trust property
$2.00
Marquez, YeseniaCA
14950 Zelma Street 11, San Leandro, CA, 94579
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.60
Marquez, YeseniaCA
10401 Shaw Street Apt 301, Oakland, CA, 94605
Held by Capital One N.a.
Savings accounts
$1.28
Marquez, YeseniaCA
1215 East 99th Street, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.08
Marquez, YeseniaCA
P.o. Box 3103, El Monte, CA, 91733
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$1.00
$1.00
Marquez, YeseniaCA
3928 1/2 West 109th Street, Inglewood, CA, 90303
Held by Comenity Bank
Customer overpayments
$0.92
Marquez, YeseniaCA
1140 South Poplar Street Apt 3, Santa Ana, CA, 92703
Held by Comdata Inc.
Misc intangible property
$0.48
Marquez, YeseniaCA
2221 Chesnut Drive, Pittsburg, CA, 94565
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.48
Marquez, YeseniaCA
8162 Commercial Place Apt H, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.46
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