Unclaimed property reported under Marroquin, Jorge
97 records · $5,060 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 97. Search by name and address to narrow it to yours.
Marroquin, JorgeTX
311 Parramatt Lane 3712, Houston, 77073
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$964.00
Marroquin, JorgeCA
325 Cherry Avenue Apt 1, Long Beach, CA, 90802
Held by Fidelity National Information Services
Misc intangible property
$439.68
Marroquin, JorgeCA
325 Cherry Avenue, Long Beach, CA, 90802
Held by Public Storage Inc
Customer overpayments
$432.55
Marroquin, JorgeCA
11949 Roseglen Street, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$319.48
Marroquin, JorgeCA
501 South Spring Street Apt 604, Los Angeles, CA, 90013
Held by Public Storage
Misc outstanding checks
$310.13
Marroquin, JorgeCA
36838 Westgate Drive, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan
Accounts payable
$245.00
Marroquin, JorgeTX
1320 Cavalier Drive, Richardson, TX, 75080
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$177.75
Marroquin, JorgeCA
24032 Carrillo Drive, Mission Viejo, CA, 92691
Held by Herrera V Pratt Qsf
Wages, payroll, salaries
$102.46
Marroquin, JorgeTX
No address on file
$100.00
Marroquin, JorgeCA
6724 Case Avenue, N Hollywood, CA, 91606
Held by Tennille V Western Union Qsf
Refunds due
$99.94
Marroquin, JorgeTX
34 Burnished Oaks Court, Tomball, TX, 77375
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$98.51
Marroquin, JorgeCA
2913 2nd Avenue, Los Angeles, CA, 90018
Held by Southern California Edison Company
Utility deposit
$90.74
Marroquin, JorgeCA
4528 44198 Clairemont Drive, San Diego, CA, 92117
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$88.83
$85.60
Marroquin, JorgeTX
3703 Tumalo Trail, Dallas, TX, 75212
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$81.00
Marroquin, JorgeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$79.11
Marroquin, JorgeCA
133 East Avenue R2, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$72.85
Marroquin, JorgeTX
5178 Daleiden Drive, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.57
Marroquin, JorgeCA
1562 West 4th Street, Los Angeles, CA, 90017
Held by The Home Depot U.s.a. Inc.
Refunds due
$65.00
Marroquin, JorgeCA
10848 Victory Boulevard Apt 18, North Hollywood, CA, 91606
Held by Marlette Servicing LLC
Customer overpayments
$63.48
$63.00
Marroquin, JorgeCA
6970 Lurline Avenue, Winnetka, CA, 91306
Held by Cellco Partnership
Misc outstanding checks
$50.00
Marroquin, JorgeTX
3810 Tumalo Trail, Dallas, TX, 75212
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Marroquin, JorgeCA
21215 Saticoy Street Apt 16, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.86
Marroquin, JorgeTX
1300 Texoma Court, Royse City, TX, 75189
$46.17
Marroquin, JorgeTX
34 Burnished Oaks Court, Tomball, TX, 77375
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$46.06
Marroquin, JorgeTX
7602 Mohawk Drive, Dallas, TX, 75235
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.79
Marroquin, JorgeCA
13910 Sherman Way, Van Nuys, CA, 91405
Held by Nexxo Financial Corporation
Property type not otherwise identified
$40.00
Marroquin, JorgeTX
3825 Mapleshade Lane Apt 3308, Plano, TX, 75075
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Refund due (MS11) · Reported 2023
$37.40
Marroquin, JorgeTX
Virrey De Almanza 124 Colonia Rinconada Colonial Nl, 66600, Apodaca Nl, 66600
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$32.69
Marroquin, JorgeCA
1895 Cedar Avenue # 10, Long Beach, CA, 90806
Held by Western Dental Services Inc
Wages, payroll, salaries
$30.13
Marroquin, JorgeCA
406 South Poplar Street, Santa Ana, 92703
Held by Orange County Federal Credit Union
Savings accounts/Credit union shrs
$30.06
Marroquin, JorgeCA
1915 West 39th Street, Los Angeles, CA, 90062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marroquin, JorgeCA
2457 South Reservoir Street, Pomona, CA, 91766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marroquin, JorgeCA
1946 Bryce Road, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Marroquin, JorgeTX
7301 Shade Court, Pearland, TX, 77584
$28.00
Marroquin, JorgeCA
11601 1/2 Sundale Avenue, Hawthorne, CA, 90250
Held by Lifetime Dental Care Of Illinois PC
Accounts-receivable credit balance
$27.40
Marroquin, JorgeCA
2014 San Juan Road Apt 208, Sacramento, CA, 95833
Held by At&t Services Inc
Refunds due
$27.09
Marroquin, JorgeCA
820 Walnut Street Apt D, Inglewood, CA, 90301
Held by Metabank NA
Misc intangible property
$26.75
$26.66
$26.42
Marroquin, JorgeCA
340 East Pacheco Road, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.03
Marroquin, JorgeCA
356 D Street, Chula Vista, CA, 91910
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Marroquin, JorgeCA
6629 Camellia Avenue Apt D, North Hollywood, CA, 91606
Held by Directv LLC
Refunds due
$20.00
Marroquin, JorgeCA
6543 Winnetka Avenue, Winnetka, CA, 91306
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Marroquin, JorgeCA
634 North Allyn Avenue, Ontario, CA, 91764
Held by Fire Insurance Exchange
Premium refunds
$19.19
Marroquin, JorgeCA
503 Union Drive Apt 207, Los Angeles, CA, 90017
Held by Century National Insurance
Premium refunds
$17.50
$13.79
Marroquin, JorgeCA
10848 Victory Boulevard Apt 18, North Hollywood, CA, 91606
Held by Csg Systems International Inc
Refunds or rebates
$13.68
Marroquin, JorgeCA
10965 Lou Dillon Avenue, Los Angeles, CA, 9005
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.47
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