Unclaimed property reported under Marroquin, Irma
58 records · $3,534 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 58. Search by name and address to narrow it to yours.
Marroquin, IrmaCA
3 Hidden Creek Circle, Salinas, CA, 93906
Held by First American Title Company
Escrow accounts
$1,000.00
Marroquin, IrmaCA
Marroquin Francisca, El Monte, CA, 91732
Held by State Farm Fire And Casualty Company
Insurance claim checks
$351.48
Marroquin, IrmaCA
4527 East Illinois Avenue, Fresno, CA, 93702
Held by Purpose Financial Inc.
Refunds due
$194.00
$164.57
Marroquin, IrmaCA
1095 South Isabella Avenue, Monterey Park, CA, 91754
Held by Amway Corp.
Outstanding official checks
$158.81
Marroquin, IrmaTX
612 Chalres Street Apt 15, Pasadena, TX, 77506
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$147.76
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$134.85
$120.00
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$111.26
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$111.22
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
$110.03
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$103.42
Marroquin, IrmaCA
1095 South Isabella Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.13
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$82.10
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.27
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$64.10
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$60.77
Marroquin, IrmaCA
21 Novato Street Apt 5, San Rafael, CA, 94901
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.09
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.62
Marroquin, IrmaTX
1103 Holland Street, Houston, TX, 77029
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$44.86
Marroquin, IrmaTX
Rt 4 Box 155, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.78
Marroquin, IrmaTX
1906 East Zinnia Avenue, Alton, TX, 78573
$35.23
Marroquin, IrmaCA
1095 South Isabella Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.52
Marroquin, IrmaCA
1816 North Avenue 53rd, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a.
Refunds due
$25.00
Marroquin, IrmaCA
45 Carrizal Street, San Francisco, CA, 94134
Held by Fifth Third Bancorp
Checking accounts
$23.71
Marroquin, IrmaCA
1025 Joy Street, Madera, CA, 99637
Held by First American Title Company
Escrow accounts
$20.00
Marroquin, IrmaCA
3404 Chelsea Court, Palmdale, CA, 93551
Held by In Shape Health Clubs LLC
Vendor checks
$10.00
Marroquin, IrmaCA
9537 Marion Avenue, Montclair, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.67
Marroquin, IrmaCA
4527 East Illinois Avenue, Fresno, CA, 93702
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$6.46
Marroquin, IrmaCA
3100 Ashe Road 169, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$5.00
$4.56
$3.66
Marroquin, IrmaCA
14555 Swore Street Apt 55, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Marroquin, IrmaCA
3702 West Imperial Highway, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$3.18
Marroquin, IrmaCA
21212 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by (21100) Capital One National Association
Customer overpayments
$2.65
Marroquin, IrmaCA
13880 Sayre Street 6, Sylmar, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.63
Marroquin, IrmaCA
3 Hidden Creek Circle, Salinas, CA, 93906
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.58
Marroquin, IrmaCA
1195 North Milner Street, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$2.33
Marroquin, IrmaCA
3 Hidden Creek Circle, Salinas, CA, 93906
Held by Comenity Bank
Misc outstanding checks
$2.29
Marroquin, IrmaCA
6500 White Lane Apt 44, Bakersfield, CA, 93309
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.88
Marroquin, IrmaCA
10703 Buford Avenue, Inglewood, CA, 90304
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$1.60
$1.50
Marroquin, IrmaCA
21212 Norwalk Boulevard, Hawaiian Gardens, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
Marroquin, IrmaCA
4617 Poppyseed Street, Bakersfield, CA, 93313
Held by Capital One NA
Customer overpayments
$0.84
Marroquin, IrmaCA
1816 North Avenue 53, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Marroquin, IrmaCA
1816 North Avenue 53, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Marroquin, IrmaCA
4527 East Illinois Avenue, Fresno, CA, 93702
Held by Discover Bank
Customer overpayments
$0.50
$0.45
$0.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.