Unclaimed property reported under Marroquin, Juan
161 records · $21,116 reported · filed in 3 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 161. Search by name and address to narrow it to yours.
Marroquin, JuanTX
4214 Dawes Drive, Dallas, TX, 75211
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,601.75
Marroquin, JuanTX
4214 Dawes Drive, Dallas, TX, 75211
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,500.94
Marroquin, JuanTX
25469 Borough Park Drive, Spring, TX, 77380
$695.76
Marroquin, JuanTX
7400 Plum Creek Drive Apt 1111, Houston, TX, 77012
$663.94
Marroquin, JuanTX
7400 Plum Creek Drive Apt 1111, Houston, TX, 77012
$634.41
Marroquin, JuanTX
15403 Nickel Drive, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$549.88
Marroquin, JuanTX
11900 Melissa Drive, Mission, TX, 78573
$515.02
Marroquin, JuanTX
4583 Axis Trail, Conroe, TX, 77303
$500.00
Marroquin, JuanCA
PO Box 32214, Stockton, CA, 95213
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Marroquin, JuanTX
114 Rancho Del Rey Street, Mission, TX, 78572
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$440.24
Marroquin, JuanCA
2199 West 26th Street Place 31, Los Angeles, CA, 90018
Held by New Hampshire Indemnity Co
Premium refunds
$371.00
Marroquin, JuanTX
1736 5th Street, Rosenberg, TX, 77471
Held by Ies Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$368.22
Marroquin, JuanTX
11900 Melissa Drive, Mission, TX, 78573
Held by Charter Bank Nw
Checking account (AC01) · Reported 2018
$367.00
Marroquin, JuanTX
8223 Crestview Drive, Houston, TX, 77028
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$343.41
Marroquin, JuanTX
1222 Giles Road #1027, El Paso, TX, 79907
Held by City Of El Paso
Refund due (MS11) · Reported 2022
$321.03
Marroquin, JuanCA
1386 Contra Costa Boulevard 50, Pleasant Hill, CA, 94523
Held by The Bundy Family Trust (sah-A)
Refunds due
$293.34
Marroquin, JuanTX
1809 Fairway Circle, Mission, TX, 78572
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$293.00
Marroquin, JuanTX
5712 East Alberta Road Apt A, Edinburg, TX, 78542
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$292.05
Marroquin, JuanCA
1419 South Oxford Avenue 2, Los Angeles, CA, 90006
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$272.09
Marroquin, JuanCA
475 West Monterey Avenue, Pomona, CA, 91768
Held by Fire Insurance Exchange
Premium refunds
$266.00
Marroquin, JuanTX
1310 Harris Way, Galveston, TX, 77551
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$265.16
Marroquin, JuanTX
13928 Bandera Street Apt 2, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$225.12
Marroquin, JuanCA
4536 Normandie #207, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0354-Los Angeles Industrial
Savings accounts/Credit union shrs
$219.55
Marroquin, JuanTX
1422 Roanoke Street, Arlington, TX, 76014
$200.01
Marroquin, JuanTX
14402 Pavillion Pt 2227, Houston, TX, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$200.00
Marroquin, JuanTX
1310 Harris Way, Galveston, TX, 77551
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$187.50
Marroquin, JuanCA
158 South Westmoreland Avenue Apt 15, Los Angeles, CA, 90004
Held by Ngm Insurance Company
Premium refunds
$176.00
Marroquin, JuanCA
256 La Pala Drive #18, San Jose, CA, 95127
Held by Progressive West Insurance Com
Refunds
$175.41
Marroquin, JuanTX
2837 East Mile 12 North, Mercedes, TX, 78570
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2017
$168.44
Marroquin, JuanTX
706 Slicers Hole, San Antonio, TX, 78260
Held by Ticketmaster LLC & Subs
Refund due (MS11) · Reported 2017
$150.00
Marroquin, JuanCA
1416 Klanath Drive, Suisun, CA, 94585
Held by Comcast Cable Communications LLC
Wages, payroll, salaries
$150.00
Marroquin, JuanCA
2820 Fox Creek Court, Stockton, CA, 95210
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$149.39
$147.35
Marroquin, JuanTX
108 Bernal Drive, Brownsville, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1992
$142.42
Marroquin, JuanCA
424 Irving Avenue Apt B, Glendale, CA, 91201
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Marroquin, JR JuanTX
Rt 1 Box 186, Mercedes, TX, 78570
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$140.63
Marroquin, JuanTX
10127 Ney Street, Houston, TX, 77034
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$129.00
Marroquin, JuanTX
15330 Floyd 7, Channelview, TX, 77530
$114.14
Marroquin, JuanTX
15330 Floyd 7, Channelview, TX, 77530
$111.03
Marroquin, JuanTX
No address on file
$100.00
Marroquin, JuanCA
2199 West 26th Place Apt 31, Los Angeles, CA, 90018
Held by Time Warner Cable Inc
Refunds due
$86.94
Marroquin, JuanTX
136 Tierra Linda, Mission, TX, 78572
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$86.86
Marroquin, JuanCA
4011 Adair Street, Los Angeles, CA, 90011
Held by Adt Security Services Inc
Accounts payable
$83.94
Marroquin, JuanTX
11923 Beeville Drive, Houston, TX, 77064
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Marroquin, JuanTX
734 Barkley Street, Houston, TX, 77022
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$75.00
Marroquin, JuanTX
5208 Avenue O, Galveston, TX, 77551
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Marroquin, JuanTX
3522 Carmine Gln 93691, Missouri City, TX, 77459
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2017
$72.47
Marroquin, JuanTX
6804 Cromarty Lane, Austin, TX, 78754
$71.31
Marroquin, JuanTX
9110 Linda Vista, Houston, TX, 77078
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$71.15
Marroquin, JuanTX
1900 Coffeeport Road Apt H1, Brownsville, TX, 78521
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$70.31
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