Unclaimed property reported under Marroquin, Luis
123 records · $7,134 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 123. Search by name and address to narrow it to yours.
Marroquin, LuisCA
21834 South Carlerik Avenue, Long Beach, CA, 90810
Held by National Real Estate Information Services
Dissolution or liquidation
$640.75
Marroquin, LuisCA
18402 Halsted Street Apt 7, Northridge, CA, 91325
Held by Bank Of America - North Carolina
Refunds due
$449.95
Marroquin, LuisTX
7009 Myrtle Street, Houston, 77087
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$374.00
Marroquin, LuisTX
404 Bradburn Road, Grand Saline, TX, 75140
$319.85
Marroquin, LuisCA
2562 36th Avenue, San Francisco, CA, 94116
Held by Allstate Indemnity Company
Premium refunds
$300.22
Marroquin, LuisTX
#### Lombardy Lane ####, Dallas, TX, 75220
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$270.03
Marroquin, LuisCA
6330 Rugby Avenue Apt 642, Huntington Pk, CA, 90255
Held by Tennille V Western Union Qsf
Refunds due
$251.85
Marroquin, LuisTX
#### Sands Point Drive Apt ####, Houston, TX, 77036
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$216.50
Marroquin, LuisCA
3209 Cadillac Drive 8, San Jose, CA, 95117
Held by Farmers Insurance Exchange
Insurance premiums
$202.09
Marroquin, LuisTX
1203 East Red Cedar Circle, The Woodlands, TX, 77380
$185.00
Marroquin, LuisTX
3741 Lynda Lee Drive, Corpus Christi, TX, 78418
$184.88
Marroquin, LuisTX
#### Lombardy Lane ####, Dallas, TX, 75220
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$183.94
$175.00
Marroquin, LuisCA
732 Williams Road, Palm Springs, CA, 92264
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$169.35
Marroquin, LuisTX
6200 East Sam Houston Parkway North, Houston, TX, 77049
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$166.04
$153.95
Marroquin, LuisCA
12559 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marroquin, LuisTX
No address on file
$127.50
Marroquin, LuisTX
2600 Wichita Street Trlr 7, Pasadena, TX, 77502
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$122.46
Marroquin, LuisCA
267 Yosemite Way, San Jacinto, CA, 92583
Held by Nationstar Mortgage, LLC
Escrow accounts
$118.33
Marroquin, LuisTX
Unit 521 2425 Cromwell Circle, Austin, TX, 78741
Held by Austin Energy
Refund due (MS11) · Reported 2019
$105.87
Marroquin, LuisCA
Luis A Marroquin 1805 5th Drive, Delano, CA, 93215
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$102.63
Marroquin, LuisTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$100.67
Marroquin, LuisCA
3587 Hadley Drive, Mira Loma, CA, 91752
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Marroquin, LuisCA
12249 Vanowen Street Apt F, North Hollywood, CA, 91605
Held by Bank Of America NA
Customer overpayments
$99.00
Marroquin, LuisCA
10457 Reginas Court, Santee, CA, 92071
Held by Gamestop Corp.
Accounts-receivable credit balance
$86.39
Marroquin, LuisCA
3147 El Segundo Boulevard T, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.67
Marroquin, LuisCA
13532 Sunshine Avenue, Whittier, CA, 90605
Held by Service Corporation Intl.
Pre-Need funeral plans
$71.93
$67.91
Marroquin, LuisCA
1811 Novato Boulevard 35, Novato, CA, 94945
Held by Safeway Inc
Wages, payroll, salaries
$59.57
Marroquin, LuisCA
11008 Mona Boulevard, Los Angeles, CA, 90059
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.42
Marroquin, LuisTX
TX
Held by University Health System
Miscellaneous outstanding check (MS16) · Reported 2019
$56.00
Marroquin, LuisTX
15815 Acorn Clearing Path, Houston, TX, 77044
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$51.94
Marroquin, LuisTX
1203 East Red Cedar Circle, The Woodlands, TX, 77380
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
Marroquin, LuisTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Marroquin, LuisCA
3326 Wilson Street, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Marroquin, LuisTX
No address on file
$49.32
Marroquin, LuisTX
#### South Mays Street ###, Round Rock, TX, 78664
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$48.51
Marroquin, LuisCA
985 South Gordon Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$43.39
Marroquin, LuisTX
9002 Grape Street, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.08
Marroquin, LuisCA
16007 Merrill Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Marroquin, LuisCA
267 Yosemite Way, San Jacinto, CA, 92583
Held by Vantage Point Escrow
Escrow accounts
$39.80
Marroquin, LuisTX
404 Bradburn Road, Grand Saline, TX, 75140
$39.70
Marroquin, LuisTX
1206 Elliston Street, Houston, TX, 77023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.92
Marroquin, LuisTX
1634 El Monte Street, Corpus Christi, TX, 78417
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$37.93
Marroquin, LuisTX
66 East Heritage Mill Circle, Tomball, TX, 77375
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$37.28
Marroquin, LuisCA
11563 Wyandotte Street, N Hollywood, CA, 93605
Held by 21st Century Security Ins Co
Premium refunds
$36.80
Marroquin, LuisCA
855 12 West 80th Street, Los Angeles, CA, 90044
Held by At&t Services Inc
Refunds due
$35.42
Marroquin, LuisTX
404 Brad Bun Road, Grand Saline, TX, 75140
Held by Carolina Carports Inc
Refund due (MS11) · Reported 2023
$35.16
Marroquin, LuisTX
1339 Bartlett Cove Drive, Houston, TX, 77067
Held by Harris County Mud 5
Utility deposit (UT01) · Reported 2017
$32.04
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