Unclaimed property reported under Marroquin, Maria
250 records · $27,464 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 250. Search by name and address to narrow it to yours.
Marroquin, MariaTX
#### Mile ## # # North Hidalgo County Jail, Mercedes, TX, 78570
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$11,744.50
Marroquin, MariaCA
P.o. Box 26002, San Bernardino, CA, 92406
Held by Louisa A. Broudy Conservator
Escrow funds
$2,078.92
Marroquin, MariaTX
Bosques De Taheti 630 Col Bosq, San Pedro Garza, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,640.37
Marroquin, MariaTX
#### County Road ####, Mount Pleasant, TX, 75455
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$851.71
Marroquin, MariaTX
4619 Panola Avenue, Fort Worth, TX, 76103
$670.41
Marroquin, MariaCA
2692 North McCarn Road, Palm Springs, CA, 92262
Held by Foremost Insurance Company
Premium refunds
$520.00
Marroquin, MariaTX
801 East Sioux Road Unit 132, Pharr, TX, 78577
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$500.00
Marroquin, MariaCA
1491 Lake Placide Drive, San Bernardino, CA, 92407
Held by Chicago Title Company
Escrow accounts
$500.00
Marroquin, MariaTX
9414 Exeter Street, Houston, TX, 77093
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$295.96
Marroquin, MariaTX
2823 Ermine Way, Dallas, TX, 75234
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$281.00
Marroquin, MariaCA
1748 North Tipton Street, Visalia, CA, 93292
Held by Wright V Winganomics Inc Fund
Misc outstanding checks
$271.46
Marroquin, MariaTX
2308 Overland Lane, Arlington, TX, 76014
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Marroquin, MariaTX
803 Gibson Avenue, Mount Pleasant, TX, 75455
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2019
$236.55
Marroquin, MariaWI
401 Union Street, Johnson Creek, WI, 53038
Held by Employee Benefits Corporation
Registered checks · Reported 2021
$219.31
Marroquin, MariaCA
236 East 99th Street, Los Angeles, CA, 90003
Held by Abm Industries & Subsidiaries
Salaries/Wages
$215.43
Marroquin, MariaCA
142 North Parker Street, Orange, CA, 92868
Held by Pacific Bell Telephone Company
Vendor payments
$215.21
Marroquin, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$182.25
Marroquin, MariaCA
1014 La Presa Avenue, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$176.11
Marroquin, MariaCA
8133 Sepulveda Boulevard 210, Van Nuys, CA, 91402
Held by Coast National Insurance Co
Individual policy benefit/Clm
$175.94
Marroquin, MariaCA
2027 East Alondra Boulevard Apt B, Compton, CA, 90221
Held by Health Net Of California Inc
Individual policy benefit/Clm
$174.02
Marroquin, MariaWI
401 Union Street, Johnson Creek, WI, 53038
Held by Employee Benefits Corporation
Registered checks · Reported 2021
$170.23
Marroquin, MariaCA
635 East Alisal Street, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$167.01
Marroquin, MariaCA
2107 Oregon Street, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Premium refunds
$153.63
Marroquin, MariaCA
3336 Farnsworth Avenue, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$143.30
Marroquin, MariaCA
2042 South Bedford Street Apt 1, Los Angeles, CA, 90034
Held by Infinity Insurance Company
Premium refunds
$136.80
Marroquin, MariaWI
401 Union Street, Johnson Creek, WI, 53038
Held by Employee Benefits Corporation
Registered checks · Reported 2021
$116.80
Marroquin, MariaTX
802 West Emil, Pharr, TX, 78577
Held by Jmt Hospitality Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$109.58
Marroquin, MariaCA
7308 Canby Avenue 8, Los Angeles, CA, 91335
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$109.21
Marroquin, MariaCA
8606 Columbus Avenue Apt 202, North Hills, CA, 91343
Held by Humana Inc And Subsidiaries
Accounts payable
$104.40
Marroquin, MariaTX
1600 West Dove Avenue Apt 25, McAllen, TX, 78504
$100.00
Marroquin, MariaCA
664 Via Los Altos, Laguna Hills, CA, 92653
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Marroquin, MariaCA
2527 Kelburn Avenue, Rosemead, CA, 91770
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
$100.00
Marroquin, MariaCA
9204 Langdon Avenue, Los Angeles, CA, 91343
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Marroquin, MariaTX
3010 Farmington, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$95.43
Marroquin, MariaTX
2506 Ingersol Avenue Avenue, Pasadena, 77506
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$95.00
Marroquin, MariaTX
2514 Community Drive, Dallas, TX, 75220
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$94.20
Marroquin, MariaCA
4317 East Marmon Avenue, Orange, CA, 92869
Held by Herbalife International Of America Inc
Commissions
$90.51
Marroquin, MariaTX
610 Woodlawn Avenue, Dallas, TX, 75208
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$84.80
Marroquin, MariaCA
933 South Cambridge Street #a, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$83.00
Marroquin, MariaCA
6123 Wilcox Avenue, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$79.73
Marroquin, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$76.05
Marroquin, MariaTX
734 Barkley Street, Houston, TX, 77022
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$75.00
Marroquin, MariaCA
338 West 89th Street, Los Angeles, CA, 90003
Held by Hsbc Finance Corporation
Cashier's checks
$73.87
Marroquin, MariaCA
2527 Kelburn Avenue, Rosemead, CA, 91770
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$73.00
Marroquin, MariaCA
601 North East End Avenue Apt 225, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing
$71.00
Marroquin, MariaCA
5451 Flemish Lane, Los Angeles, CA, 90029
Held by Accendo Insurance Company
Accounts payable
$69.95
Marroquin, MariaTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$66.45
Marroquin, MariaCA
360 Aspen Court, Nipomo, CA, 93444
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$65.68
Marroquin, MariaCA
153 South Hayston Avenue, Fresno, CA, 93702
Held by North American Title Company
Escrow check/Deposit/Disputed
$64.52
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