Unclaimed property reported under Marroquin, Daniel
57 records · $4,411 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.
Marroquin, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$626.97
Marroquin, DanielTX
751 Lost Cyn, San Antonio, TX, 78258
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$596.14
Marroquin, DanielTX
2200 Wirt Road Apt 328, Houston, TX, 77055
Held by Spectrum Brands, Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$530.37
Marroquin, DanielTX
11426 Hambleton Way, Houston, TX, 77065
Held by Lonestar Community College System
Refund due (MS11) · Reported 2018
$277.00
Marroquin, DanielCA
23 Avenue Lote 14 Mz 27 Hac, Los Angeles, CA, 90027
Held by Childrens Hospital Los Angeles
Customer overpayments
$265.08
Marroquin, DanielCA
25257 Morning Dove Way, Moreno Valley, CA, 92551
Held by Prime Coral Bay LP
Misc outstanding checks
$256.48
Marroquin, DanielCA
111 West Orangewood Avenue Apt A2, Anaheim, CA, 92802
Held by Nationwide Health Plans
Pensions, retirement funds
$155.42
Marroquin, DanielTX
10314 Barada Street, Houston, TX, 77034
$126.13
Marroquin, DanielTX
1304 Stephen Street, Killeen, TX, 76549
Held by Adpi Killeen And Heights Dental Centers
Accounts-receivable credit balance (MS09) · Reported 2023
$124.00
Marroquin, DanielTX
714 Station Street, Converse, TX, 78109
Held by Acme Brick Co
Payment for goods or services (MS04) · Reported 2008
$122.60
Marroquin, DanielCA
1535 Sullivan Avenue #9, Daly City, CA, 94014
Held by San Francisco Federal Credit Union
Savings accounts
$101.43
Marroquin, DanielTX
#### South Kirkwood Road Apt ###, Houston, TX, 77099
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$100.00
Marroquin, DanielTX
10910 Gulf Freeway, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$99.00
Marroquin, III DanielTX
1803 Foxlake Court, Donna, TX, 78537
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$85.60
Marroquin, DanielTX
1933 Thonig Road, Houston, TX, 77055
$81.42
Marroquin, DanielTX
###### Gulf Free Way ###, Houston, TX, 77034
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$79.90
Marroquin, DanielCA
1691 Darking Street, Simi Valley, CA, 93065
Held by King V Gacc Qsf
Wages, payroll, salaries
$79.46
Marroquin, DanielTX
#### Hollister Street ###, Houston, TX, 77040
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$77.17
Marroquin, DanielTX
6029 Highcrest, Watauga, TX, 76148
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.65
Marroquin, DanielTX
PO Box 1056, Elsa, TX, 78543
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1997
$76.00
Marroquin, DanielCA
7438 Kester Avenue Apt 11, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA
Cashier's checks
$65.99
Marroquin, DanielTX
11426 Hambleton Way, Houston, TX, 77065
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Marroquin, DanielTX
#### Randolph Boulevard Apt ####, San Antonio, TX, 78233
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$47.77
Marroquin, DanielTX
303 West Minnesota Road, Donna, TX, 78537
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$36.00
Marroquin, DanielTX
11426 Hambleton Way, Houston, TX, 77065
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$30.01
$28.22
Marroquin, DanielTX
236 Delmar, San Antonio, TX, 00000
Held by City Water Board
Property type not otherwise identified (ZZZZ) · Reported 1987
$27.77
Marroquin, DanielTX
4 Meadow Glen Street, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$27.67
$20.00
Marroquin, DanielCA
3935 Vineland Avenue Apt 23, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.10
$17.90
Marroquin, DanielCA
612 8th Street A B C D, Bakersfield, CA, 93304
Held by Rushmore Loan Management Services LLC
Escrow accounts
$16.76
Marroquin, DanielCA
6628 West Wrenwood Lane, Fresno, CA, 93723
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$15.00
Marroquin, DanielCA
933 3 4 West 60th Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.49
Marroquin, DanielCA
25257 Morning Dove Way, Moreno Valley, CA, 92551
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$11.72
Marroquin, DanielCA
1351 95th Avenue 9, Oakland, CA, 94603
Held by Loya Casualty Insurance Company
Premium refunds
$8.86
Marroquin, DanielCA
4401 Deanwood Drive, Woodland Hills, CA, 91364
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Marroquin, DanielCA
165 North Edgeware Road, Los Angeles, CA, 90026
Held by Capital One Bank USA NA
Customer overpayments
$3.82
$3.00
Marroquin, DanielCA
1757 Hemlock Avenue, San Mateo, CA, 94401
Held by Ressler V Federated Dept Stores
Other court deposits
$2.84
Marroquin, DanielCA
25257 Morning Dove Way, Moreno Valley, CA, 92551
Held by Capital One NA
Customer overpayments
$2.81
Marroquin, DanielCA
1024 Kellwil Way, Duarte, CA, 91010
Held by United Parcel Service Inc. (oh)
Accounts payable
$2.27
Marroquin, DanielCA
1113 Fedora Street, Los Angeles, CA, 90006
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$2.24
Marroquin, DanielCA
821 North Sydney Drive, Los Angeles, CA, 90022
Held by Rosales V Staples Contract And Commercia
Wages, payroll, salaries
$2.13
Marroquin, DanielCA
7137 Bellaire Avenue Apt 3, North Hollywood, CA, 91605
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Marroquin, DanielCA
7137 Bellaire Avenue Apt 3, North Hollywood, CA, 91605
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.94
Marroquin, DanielCA
165 North Edgeware Road, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$1.31
Marroquin, DanielCA
PO Box 2641, Clovis, CA, 93613
Held by General Electric Company
Accounts-receivable credit balance
$1.19
Marroquin, DanielCA
165 North Edgeware Road, Los Angeles, CA, 90026
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Marroquin, DanielCA
5395 Sierra Street, Riverside, CA, 92504
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.89
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