Unclaimed property reported under Marroquin, David
88 records · $5,482 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 88. Search by name and address to narrow it to yours.
Marroquin, DavidCA
25891 Margaruitte Parkway, Mission Viejo, CA, 92692
Held by Rogan V Montage Settlement Fund
Refunds due
$1,209.83
Marroquin, DavidTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$572.66
Marroquin, JR DavidTX
8507 Alameda #54, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Marroquin, DavidCA
457 Geneva Avenue, Claremont, CA, 91711
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$259.34
$247.50
Marroquin, DavidTX
410 East Hillside Road Apt 511, Laredo, TX, 78041
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$240.09
Marroquin, DavidTX
5117 Grand Villa Lane, Garland, TX, 75044
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$192.00
Marroquin, DavidTX
4509 Coke, Houston, TX, 77020
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2010
$169.30
Marroquin, DavidCA
8414 Columbus Avenue Unit 19, North Hills, CA, 91343
Held by Gap Inc
Wages, payroll, salaries
$163.36
Marroquin, DavidTX
4002 Linder Street, Houston, TX, 77026
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$159.73
Marroquin, DavidTX
908 Hillside Court, Bedford, TX, 76022
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$119.55
Marroquin, DavidCA
1100 Bonita Street Apt B, Tustin, CA, 92780
Held by Safeway Inc
Wages, payroll, salaries
$110.41
Marroquin, DavidTX
5505 Pickfair Circle, Dallas, TX, 75235
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$89.17
Marroquin, DavidTX
79 Beechwood Place, Plano, TX, 75075
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$67.73
Marroquin, DavidTX
420 North 16th Street, McAllen, TX, 78501
$65.60
Marroquin, DavidTX
12335 Antoine Drive, Houston, TX, 77067
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$63.08
Marroquin, DavidCA
9043 Koonce Drive, Spring Valley, CA, 91977
Held by Mid Century Insurance Company
Premium refunds
$60.49
Marroquin, DavidTX
#### Highway ###, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.06
Marroquin, DavidTX
#### Amberton Parkway Apt ###, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$55.84
Marroquin, DavidTX
15215 Mesa Red Court, Cypress, TX, 77433
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$53.46
Marroquin, DavidTX
100 East Kerria Avenue, McAllen, TX, 78501
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Marroquin, DavidTX
5117 Grand Villa Lane, Garland, TX, 75044
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Marroquin, DavidTX
220 South Jupiter Road Apt 103, Garland, TX, 75042
Held by Jpmorgan Chase Bank, N.a. (1802)
Savings account (AC02) · Reported 2023
$50.00
Marroquin, DavidCA
239 West Canada Apt C, San Clemente, CA, 92672
Held by State Farm Life Insurance Company
Other amounts due under policy
$43.95
$40.20
Marroquin, DavidTX
220 South Jupiter Road Apt 103, Garland, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$40.00
Marroquin, DavidCA
3136 Center Street, Bakersfield, CA, 93306
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Marroquin, DavidCA
845 Sueirro Street, Hayward, CA, 94541
Held by Discover Bank
Misc outstanding checks
$39.42
Marroquin, DavidCA
1817 West 4th Street #19, Los Angeles, CA, 90057
Held by Santa Monica School Employees Federal Credit Union
Savings accounts/Credit union shrs
$33.38
Marroquin, DavidCA
20951 Roscoe Boulevard Apt 30, Canoga Park, CA, 91304
Held by Time Warner Cable Inc
Refunds due
$32.66
Marroquin, DavidTX
5117 Grand Villa Lane, Garland, TX, 75044
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$31.60
Marroquin, DavidCA
2701 Moss Avenue, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Marroquin, DavidCA
2807 Edmonton Street, Bakersfield, CA, 93309
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Marroquin, DavidTX
26001 Mesa Oak Drive, San Antonio, TX, 78255
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$29.90
Marroquin, DavidCA
1450 3rd Street Promenade, Santa Monica, CA, 90401
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$27.40
Marroquin, DavidCA
38093 Geranium Street, Newark, CA, 94560
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$26.42
Marroquin, DavidCA
19236 Parthenia Street Apt 12, Northridge, CA, 91324
Held by First Premier Bank
Refunds due
$25.00
Marroquin, DavidCA
25981 Marguerite Parkway 203, Mission Viejo, CA, 92692
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Marroquin, DavidCA
300 Berry Street Unit 723, San Francisco, CA, 94158
Held by Zappos.com Inc.
Refunds due
$24.00
Marroquin, DavidCA
1100 Bonita Street Apt B, Tustin, CA, 92780
Held by Safeway Inc
Wages, payroll, salaries
$23.26
Marroquin, DavidCA
330 West Washington Avenue Apt 330G, Santa Ana, CA, 92706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$20.00
Marroquin, DavidCA
8414 Columbus Avenue, North Hills, CA, 91343
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$19.52
Marroquin, DavidCA
620 West D Street, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Escrow accounts
$16.40
Marroquin, DavidCA
19739 Plummer Street, Chatsworth, CA, 91311
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$14.79
Marroquin, DavidCA
1455 West Kirkwall Road, San Dimas, CA, 91773
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$14.50
Marroquin, DavidCA
23 Pickering Avenue Apt 102, Fremont, CA, 94536
Held by Medianews Group Inc
Accounts payable
$12.50
Marroquin, DavidCA
454 South Doheny Drive, Beverly Hills, CA, 90211
Held by Capital One Bank, National Association
Customer overpayments
$11.93
Marroquin, DavidCA
1363 13th Street Apt 10, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.40
Marroquin, DavidCA
511 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Motor Vehicle Software Corporation
Refunds due
$10.00
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