Unclaimed property reported under Marroquin, Carlos
164 records · $13,651 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 164. Search by name and address to narrow it to yours.
Marroquin, CarlosTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,115.33
Marroquin, CarlosCA
361 Santa Mariana, La Puente, CA, 91746
Held by Mercury Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Marroquin, CarlosCA
C/o Law Offic Es Of Everardo, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$793.00
Marroquin, CarlosTX
Diagonal 6 15-41, 00000
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2013
$740.80
Marroquin, CarlosCA
250 Vera Avenue Apt 40, Redwood City, CA, 94063
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$639.82
Marroquin, CarlosTX
Diagonal 6 16-41, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2006
$608.26
Marroquin, CarlosCA
44100 Freer Way, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$458.94
Marroquin, CarlosTX
2919 O Bannon Drive, Dallas, TX, 75224
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$457.50
Marroquin, CarlosTX
8311 Clover Gardens Drive, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$439.22
Marroquin, CarlosCA
14700 Firestone 109, La Mirada, CA, 90638
Held by Sprint Nextel Corp
Misc outstanding checks
$375.00
Marroquin, CarlosCA
1160 J R Villa Court, Calexico, CA, 92231
Held by Rli Insurance Company
Premium refunds
$370.00
Marroquin, CarlosTX
8311 Clover Gardens Drive, Houston, TX, 77095
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$369.11
$275.00
Marroquin, CarlosCA
1133 Hawthorn Street, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$206.83
Marroquin, CarlosCA
C/o Law Offic Es Of Everardo, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$203.00
Marroquin, CarlosTX
6414 Terrell Drive, Pearland, TX, 77584
$197.68
Marroquin, CarlosCA
17844 Mojave Street, Astoria, CA, 92395
Held by Wells Fargo Bank NA
Cashier's checks
$191.95
Marroquin, CarlosTX
#### Oates Drive Apt ###, Mesquite, TX, 75150
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$189.49
Marroquin, CarlosCA
7102 Rita Avenue Apt 28, Huntington Park, CA, 90255
Held by Aramark Corporation
Wages, payroll, salaries
$189.21
Marroquin, CarlosCA
1241 Santa Cora Unit 126, Chula Vista, CA, 91913
Held by Safeway Inc
Wages, payroll, salaries
$181.68
Marroquin, CarlosCA
2628 West Anahurst Place, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Money orders
$179.00
Marroquin, CarlosTX
6114 Forest Trail, San Antonio, TX, 78222
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$177.05
Marroquin, CarlosCA
9937 Shoshone Avenue, Northridge, CA, 91325
Held by Synchrony Bank
Accounts-receivable credit balance
$158.09
Marroquin, CarlosTX
#### Huebner Road Apt ####, San Antonio, TX, 78240
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$155.37
Marroquin, CarlosCA
7037 Alabama Avenue Apt 105, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marroquin, CarlosTX
7739 Autumn Park, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$127.75
Marroquin, CarlosTX
918 Brittany Drive, Denton, TX, 76209
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$125.00
Marroquin, CarlosCA
359 Parke Street, Pasadena, CA, 91101
Held by Dandelion Payments Inc
Misc intangible property
$120.00
Marroquin, CarlosCA
306 West 3rd Street Apt 205, Los Angeles, CA, 90013
Held by Mga Insurance Company Inc
Premium refunds
$116.95
Marroquin, CarlosTX
147 Cheyenne # 301, San Antonio, TX, 78207
Held by Ibc San Antonio
Savings account (AC02) · Reported 2000
$110.67
Marroquin, CarlosTX
#### Huevner Road Apt ####, San Antonio, TX, 78240
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016
$103.00
Marroquin, CarlosCA
8334 Sepulveda Boulevard 25, North Hills, CA, 91343
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$99.93
Marroquin, CarlosCA
7448 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$98.79
Marroquin, CarlosTX
6414 Terrell Drive, Pearland, TX, 77584
Held by Pathfinder Ll&d Ins Group LLC
Insurance premium refund (IN05) · Reported 2019
$97.53
$96.00
Marroquin, CarlosTX
4022 King Richard, Corpus Christi, TX, 78411
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$95.53
Marroquin, CarlosCA
6425 Seville Avenue, Huntington Park, CA, 90255
Held by Starbucks Coffee Company
Wages, payroll, salaries
$87.96
Marroquin, CarlosCA
11205 Brockway Avenue, El Monte, CA, 91731
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$86.14
Marroquin, CarlosTX
305 Santa Rosa Road, Rio Grande City, TX, 78582
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.60
Marroquin, CarlosCA
9318 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$85.20
Marroquin, CarlosCA
145 Roosevelt Avenue Apt 45, Redwood City, CA, 94061
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
$74.06
Marroquin, CarlosTX
#### Boca Chica No ###, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2013
$73.23
Marroquin, CarlosCA
517 West 59th Street, Los Angeles, CA, 90044
Held by Cec Entertainment Inc
Wages, payroll, salaries
$72.20
Marroquin, CarlosTX
24502 Forenza Court, Richmond, TX, 77406
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2014
$70.89
Marroquin, CarlosTX
##### Borough Park ####, The Woodlands, TX, 77380
$70.55
$69.00
Marroquin, CarlosCA
5074 Arroylyn H 200, Simi Valley, CA, 93063
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$65.00
Marroquin, CarlosCA
7448 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Adp Totalsource Inc
Wages, payroll, salaries
$63.28
Marroquin, CarlosTX
#### Westview ####, Houston, TX, 77055
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.86
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