Unclaimed property reported under Marroquin, Manuel
80 records · $7,541 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 80. Search by name and address to narrow it to yours.
Marroquin, ManuelTX
De Las Rosas 410 Sonora Guillermo Prieto Valle, 0
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023
$2,225.67
Marroquin, ManuelCA
1447 West 228th Street Apt 208, Torrance, CA, 90501
Held by Bank Of America - North Carolina
Refunds due
$479.78
Marroquin, ManuelCA
20499 Santa Marie Avenue 8, Castro Valley, CA, 94546
Held by Scottrade Inc
Securities
$442.64
Marroquin, ManuelTX
120 Peterson Drive, Rio Grande City, TX, 78582
$424.41
Marroquin, ManuelTX
PO Box 391, Rowlett, TX, 75030
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$340.00
Marroquin, ManuelCA
15215 Rayen Street 23, North Hills, CA, 91343
Held by Fire Insurance Exchange
Refunds
$252.00
Marroquin, ManuelTX
6110 Renwick Drive 113A, Houston, TX, 77081
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$249.00
Marroquin, ManuelCA
PO Box 16653, Encino, CA, 91416
Held by Navarro V Haynes Building Service
Misc outstanding checks
$242.46
Marroquin, ManuelCA
16787 Miller Avenue Apt D-1, Fontana, CA, 92336
Held by Insurance Company Of The West
Individual policy benefit/Clm
$240.00
Marroquin, ManuelCA
924 South Catalina Apt 2, Los Angeles, CA, 90006
Held by Financial Indemnity Company
Court settlements
$196.18
Marroquin, ManuelTX
P O Box 391, Rowlett, TX, 75030
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$192.30
Marroquin, ManuelTX
5302 Curtis Clark Drive, Corpus Christi, TX, 78411
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$135.88
Marroquin, ManuelCA
11983 Rivera Road, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$111.63
Marroquin, Manuel JRCA
1000 Pacheco Road Apt 90, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$93.36
Marroquin, ManuelTX
2517 Amelia Street, Dallas, TX, 75235
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$89.74
$85.55
Marroquin, ManuelCA
103 East Lewelling Boulevard Apt 10, San Lorenzo, CA, 94580
Held by Capital One NA
Customer overpayments
$79.56
Marroquin, ManuelTX
10517 Bissamar, South Houston, TX, 77587
Held by Advance Pcs
Accounts payable (MS08) · Reported 2003
$78.38
Marroquin, ManuelTX
25469 Borough Park Drive 228, Spring, TX, 77380
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$77.67
Marroquin, ManuelTX
2001 Ojeman, Houston, TX, 77080
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$74.11
Marroquin, ManuelCA
5619 Carlin Street, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.00
Marroquin, JR ManuelTX
Mile 19 6MILE West Off Fm 88, Elsa, TX, 78543
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$72.51
Marroquin, ManuelCA
5607 Lubec Street, Bell Gardens, CA, 90201
Held by Fireman'S Fund Insurance Company
Refunds
$71.00
Marroquin, ManuelTX
120 Peterson Drive, Rio Grande City, TX, 78582
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Marroquin, ManuelCA
4577 Rosewood Avenue Apt 3, Los Angeles, CA, 90004
Held by Fia Card Services N.a.
Customer overpayments
$68.43
Marroquin, ManuelCA
732 West 41st Drive, Los Angeles, CA, 90037
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
$60.00
Marroquin, ManuelCA
103 East Lewelling Boulevard Apt 10, San Lorenzo, CA, 94580
Held by Capital One NA
Customer overpayments
$59.00
Marroquin, ManuelTX
7502 Duval Court, Austin, TX, 78752
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$56.61
Marroquin, ManuelTX
25069 Borough Park Drive, Woodlands, TX, 77380
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.16
Marroquin, ManuelTX
#### Southmore Apt ###, Pasadena, TX, 77502
Held by Augusta Red Pines LLC
Refund due (MS11) · Reported 2021
$53.62
Marroquin, ManuelTX
1214 East Columbia Lane, Deer Park, TX, 77536
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Marroquin, ManuelCA
1810 Hardison Place Apt 2, South Pasadena, CA, 91030
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Marroquin, ManuelCA
3357 City Terrace Drive, Los Angeles, CA, 90063
Held by Tri-Liberty Escrow Inc.
Escrow accounts
$48.00
Marroquin, ManuelCA
4804 Hollow Corner Road Unit 224, Los Angeles, CA, 90230
Held by University Credit Union
Savings accounts
$45.59
Marroquin, ManuelCA
3357 City Terrace Drive, Los Angeles, CA, 90063
Held by Tri-Liberty Escrow Inc.
Escrow accounts
$42.00
Marroquin, ManuelTX
15935 Bent Tree Forest Circle Apt, Dallas, TX, 75248
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$38.68
Marroquin, ManuelCA
11520 Laurel Avenue, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$36.05
Marroquin, ManuelCA
14902 Liblen Avenue, Bellflower, CA, 90706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$35.11
Marroquin, ManuelCA
3414 18th Street Apt B, San Francisco, CA, 94110
Held by Century National Insurance
Premium refunds
$34.40
Marroquin, Manuel JRCA
313 Isla Del Sol Drive, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.39
Marroquin, ManuelTX
21839 Glade Canyon Drive, Spring, TX, 77388
Held by Capital One
Accounts payable (MS08) · Reported 2020
$30.63
Marroquin, ManuelTX
#### Blalock Road ### ###, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.01
Marroquin, ManuelTX
5526 Carousel Drive, El Paso, TX, 79912
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$30.00
Marroquin, ManuelCA
200 South 7th Street Apt 7, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marroquin, ManuelTX
5234 Curtis Clark Drive, Corpus Christi, TX, 78411
$25.00
Marroquin, ManuelCA
4577 Rosewood Avenue Apt 3, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$20.80
Marroquin, ManuelCA
1115 East 28th Street, Los Angeles, CA, 90011
Held by Tig Insurance Company
Individual policy benefit/Clm
$18.00
Marroquin, ManuelCA
2067 Mount Verdugo Lane, Perris, CA, 92571
Held by Capital One Financial Corporation
Misc outstanding checks
$17.23
Marroquin, ManuelCA
6030 4th Avenue, Los Angeles, CA, 90043
Held by Credit Acceptance Corporation
Misc outstanding checks
$13.90
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