Unclaimed property reported under Marroquin, Jose
267 records · $33,123 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 267. Search by name and address to narrow it to yours.
Marroquin, JoseTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$6,000.00
Marroquin, JoseCA
834 1 2 South Oxford Avenue C O Est Of Jose Marroquin, Los Angeles, CA, 90005
Held by American Enterprise Investment
Mutual fund shares
$3,027.03
Marroquin, JoseTX
801 North Broadway Street, La Porte, TX, 77571
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2019
$2,137.14
Marroquin, JoseTX
4134 Yoli, Brownsville, TX, 78521
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$2,055.33
Marroquin, JoseCA
17701 South Avalon Boulevard Space 20, Carson, 90746
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$1,974.23
Marroquin, JoseTX
500 Illinois, Midland, TX, 79705
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$1,641.85
Marroquin, JoseTX
150 Wild Olive Circle, San Benito, TX, 78586
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$1,537.00
Marroquin, JoseTX
1417 Reid Street Apt 2, Houston, TX, 77022
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$665.20
Marroquin, JoseCA
3750W Linden Avenue, Burbank, CA, 91506
Held by Cit Bank N.a.
Misc outstanding checks
$577.27
Marroquin, JoseTX
1722 Mickle Creek Drive, Houston, TX, 77049
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$500.00
Marroquin, JoseTX
2546 Dwyer Drive, Corp Christi, TX, 78410
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$422.47
Marroquin, JoseCA
12689 Central Avenue, Chino, CA, 91710
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$400.00
Marroquin, JoseTX
2412 Jefferson Court Lane Apt 16, Arlington, TX, 76006
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$363.38
Marroquin, JoseCA
P O Box 432, Brisbane, CA, 94005
Held by Golden Eagle Insurance Corp
Insurance claim checks
$340.00
Marroquin, JoseCA
721 North Amphlett Boulevard, San Mateo, CA, 94401
Held by The Home Depot
Wages, payroll, salaries
$321.11
Marroquin, JoseTX
1403 Cotillion Drive, Plano, TX, 75074
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$318.26
Marroquin, JoseTX
6906 Avenida Del Paseo Street, Palmview, TX, 78572
Held by Capital One
Accounts payable (MS08) · Reported 2023
$263.78
Marroquin, JoseTX
#### Royal Crest Drive #####, Austin, TX, 78741
$257.03
$250.00
Marroquin, JoseTX
#### Madie Drive Apt ####, Houston, TX, 77022
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$242.90
$240.00
Marroquin, JoseTX
#### East Crosby #####, Carrollton, TX, 75006
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$229.34
Marroquin, JoseCA
834 1 2 South Oxford Avenue C O Est Of Jose Marroquin, Los Angeles, CA, 90005
Held by American Enterprise Investment
Credit balances
$214.35
Marroquin, JoseCA
2403 Nancy Street, West Covina, CA, 91792
Held by Ecount Inc.
Wages, payroll, salaries
$211.52
Marroquin, JoseTX
1050 Park Avenue, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$210.74
$205.53
Marroquin, JoseTX
#### East Crosby #####, Carrollton, TX, 75006
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$202.95
Marroquin, JoseCA
562 North Juanita Avenue, Los Angeles, CA, 90004
Held by California Fair Plan Association
Insurance premiums
$202.00
Marroquin, JoseTX
4212 Kathleen Avenue, Edinburg, TX, 78541
$200.00
Marroquin, JoseTX
2231 Cisco Lane, Kerrville, TX, 78028
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$187.00
Marroquin, JoseTX
3105 Ramsey Drive, Mission, TX, 78574
Held by U S Bank NA
Draft (CK05) · Reported 2024
$175.99
Marroquin, JoseTX
1424 Wyndmere Drive, De Soto, TX, 75115
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$160.06
Marroquin, JoseCA
16106 Inglewood Avenue, Lawndale, CA, 90260
Held by Chase Home Finance LLC
Refunds due
$158.62
Marroquin, JoseTX
#### East Crosby #####, Carrollton, TX, 75006
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$151.47
Marroquin, JoseTX
800 South Iowa Avenue Apt 5, Weslaco, TX, 78596
$151.00
Marroquin, JoseCA
2233 Riverdale Avenue Apt 3, Los Angeles, CA, 90031
Held by Pathward
Misc intangible property
$150.19
Marroquin, JoseCA
12804 Ardos Street, Moreno Valley, CA, 92553
Held by Fpi Management Inc.
Security deposit
$148.12
Marroquin, JoseTX
4727 Castle Strm, San Antonio, TX, 78218
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$136.72
Marroquin, JoseTX
709 Sycamore, Lake Jackson, TX, 77566
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$136.53
Marroquin, JoseTX
6416 High Brook Drive, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$132.18
Marroquin, JoseTX
#### Cromwell Circle Apt ####, Austin, TX, 78741
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$125.60
Marroquin, JoseCA
2403 South Nancy Street, West Covina, CA, 91792
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$123.42
$116.38
Marroquin, JoseTX
5701 West Mile 8, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$113.23
Marroquin, JoseTX
Psc 1 Box 4355, Apo Ae, 09009
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$113.18
Marroquin, JoseCA
54423 College Oak Drive, Sacramento, CA, 95841
Held by Delta Dental Of California
Insurance claim checks
$112.80
Marroquin, JoseTX
148 South Center Street, Arlington, TX, 76010
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$110.00
Marroquin, JoseTX
5701 West Mile 8, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$108.79
Marroquin, JoseCA
1716 Orchard Avenue, Glendale, CA, 91206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.68
Marroquin, JoseTX
9936 Mountain Bend Circle, Dallas, TX, 75217
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$103.58
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