Unclaimed property reported under Marroquin, Claudia
54 records · $3,169 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 54. Search by name and address to narrow it to yours.
$800.00
Marroquin, ClaudiaTX
#### County Road ####, Kaufman, TX, 75142
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$596.74
Marroquin, ClaudiaCA
44723 27th Street Ea, Lancaster, CA, 93535
Held by Allstate Insurance Company
Premium refunds
$475.00
Marroquin, ClaudiaTX
611 West Cavalcade Street Apt 33, Houston, TX, 77009
$150.00
Marroquin, ClaudiaCA
4874 Gage Avenue Spc 163, Bell, CA, 90201
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$138.18
Marroquin, ClaudiaCA
37073 Calle Grande, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$103.48
Marroquin, ClaudiaTX
3809 Kimbo Road, Fort Worth, TX, 76111
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2012
$100.00
Marroquin, ClaudiaTX
5430 Lbj Fwy Suite 280 C/o United Real Estate, Dallas, TX, 75240
$100.00
Marroquin, ClaudiaCA
10078 Gilbert Street 14, Anaheim, CA, 92804
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Marroquin, ClaudiaTX
#### County Road ####, Kaufman, TX, 75142
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$61.43
Marroquin, ClaudiaCA
Suite U 40125 10th Street West, Palmdale, CA, 93551
Held by At&t Services Inc
Refunds due
$50.55
Marroquin, ClaudiaTX
12301 Arbor Lake Road, Rhome, TX, 76078
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$49.95
Marroquin, ClaudiaTX
1501 Lomaland Drive Building 4 Apt 1, El Paso, TX, 79935
$45.56
Marroquin,, ClaudiaTX
219 Glenview Street, Dallas, TX, 75217
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$40.00
Marroquin, ClaudiaTX
#### Cr ####, Kaufman, TX, 75142
$35.00
Marroquin, ClaudiaTX
#### Cr ####, Kaufman, TX, 75142
$35.00
Marroquin, ClaudiaTX
2530 Lakewood Drive, Garland, TX, 75042
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$34.81
Marroquin, ClaudiaTX
1931 Rock Ridge Drive, Houston, TX, 77049
Held by American Express
Refund due (MS11) · Reported 2021
$30.00
$25.23
$20.00
$20.00
$20.00
Marroquin, ClaudiaCA
6633 Duke Street, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.08
Marroquin, ClaudiaCA
4317 Budlong Avenue, Los Angeles, CA, 90037
Held by Limited Brands Inc.
Expense checks
$16.50
Marroquin, ClaudiaCA
802 East Avenue P12, Palmdale, CA, 93550
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
Marroquin, ClaudiaCA
14882 Van Buren Street, Midway City, CA, 92655
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Marroquin, ClaudiaCA
474 Naples Street, San Francisco, CA, 94112
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Marroquin, ClaudiaCA
201 Vista Del Mar, Redondo Beach, CA, 90277
Held by Frontier Communications Corporation
Refunds or rebates
$8.24
Marroquin, ClaudiaCA
3620 Judy Avenue, Clovis, CA, 93612
Held by Xerox Education Services Inc
Refunds due
$8.13
Marroquin, ClaudiaCA
959 Avalon Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Marroquin, ClaudiaCA
959 Avalon Avenue, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Premium refunds
$4.97
Marroquin, ClaudiaCA
40662 Road 128 Apt 60, Cutler, CA, 93615
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$4.93
Marroquin, ClaudiaCA
22591 Country Gate Road, Moreno Valley, CA, 92557
Held by The Bancorp Bank
Misc intangible property
$3.39
Marroquin, ClaudiaCA
11549 Leisure Way, Moreno Valley, CA, 92557
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.22
Marroquin, ClaudiaCA
22591 Country Gate Road, Moreno Valley, CA, 92557
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.19
Marroquin, ClaudiaCA
9401 Timberlane Avenue, Hesperia, CA, 92345
Held by Paypal
Misc intangible property
$2.86
Marroquin, ClaudiaCA
44045 North 15th Street West Apt 164, Lancaster, CA, 93534
Held by American Express Company
Accounts-receivable credit balance
$2.82
Marroquin, ClaudiaCA
816 West 56th Street, Los Angeles, CA, 90037
Held by Oportun Inc
Credit checks or memos
$2.50
Marroquin, ClaudiaCA
10070 Gilbert Street Apt 141, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$1.83
Marroquin, ClaudiaCA
948 South Fir Avenue Apt 2, Inglewood, CA, 90301
Held by American Express Company
Accounts-receivable credit balance
$1.62
Marroquin, ClaudiaCA
3148 Angelus Avenue, Rosemead, CA, 91770
Held by Dearden'S
Accounts-receivable credit balance
$1.59
Marroquin, ClaudiaCA
4732 Wall Avenue, Richmond, CA, 94804
Held by Csaa Insurance Group
Customer overpayments
$1.34
Marroquin, ClaudiaCA
3620 Judy Avenue, Clovis, CA, 93612
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Marroquin, ClaudiaCA
4317 Budlong Avenue, Los Angeles, CA, 90037
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.96
Marroquin, ClaudiaCA
3511 Apollo Avenue, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$0.82
Marroquin, ClaudiaCA
12307 Paseo Del Sol Way, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Marroquin, ClaudiaCA
PO Box 5355, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Marroquin, ClaudiaCA
1222 Rosewood Avenue, Inglewood, CA, 90301
Held by T-Mobile USA
Accounts-receivable credit balance
$0.40
Marroquin, ClaudiaCA
12307 Paseo Del Sol Way, Moreno Valley, CA, 92557
Held by Capital One NA
Customer overpayments
$0.24
Marroquin, ClaudiaCA
13207 Wilder Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.12
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