Unclaimed property reported under Marroquin, Mario
100 records · $9,947 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 100. Search by name and address to narrow it to yours.
Marroquin, MarioTX
221 West 6th Street, Alice, TX, 78332
$1,009.96
Marroquin, MarioCA
6922 Hazeltine Avenue #s, Van Nuys, CA, 91405
Held by Elevance Health Inc
Group policy benefit/Clm payments
$860.00
Marroquin, MarioCA
1125 West 40th Place, Los Angeles, CA, 90037
Held by Indymac Mortgage Services
Misc outstanding checks
$852.52
Marroquin, MarioTX
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$734.31
Marroquin, MarioCA
1413 West 105th Street Apt 14, Los Angeles, CA, 90047
Held by American Modern Property & Casualty Insu
Premium refunds
$648.93
Marroquin, MarioTX
2214 Pine River Drive, Kingwood, TX, 77339
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$464.00
Marroquin, MarioCA
P.o. Box 2617, Gardena, CA, 90247
Held by Anthem Inc
Group policy benefit/Clm payments
$446.40
Marroquin, MarioCA
1633 East 47th Street, Los Angeles, CA, 90011
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$370.00
Marroquin, MarioCA
5244 Hackberry Lane, Sacramento, CA, 95841
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$357.86
Marroquin, MarioCA
4062 South San Pedro Street, Los Angeles, CA, 90011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$298.50
$218.50
Marroquin, MarioCA
16057 Green Hill Drive #2, Victorville, CA, 92394
Held by Explorer Insurance Company
Premium refunds
$180.92
$171.40
Marroquin, MarioTX
2214 Pine River Drive, Kingwood, TX, 77339
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$165.62
Marroquin, MarioTX
518 Rey Juan Carlos Street, Brownsville, TX, 78521
$150.00
$146.32
Marroquin, MarioCA
290 25th Street Apt 204, San Francisco, CA, 94110
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$134.15
Marroquin, MarioCA
1148 Conroy Lane, Roseville, CA, 95661
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$133.13
Marroquin, MarioTX
320 4th Street, Santa Rosa, TX, 78593
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2024
$126.16
$113.03
Marroquin, MarioTX
5747 Farwell Drive, Houston, TX, 77035
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$108.36
Marroquin, MarioTX
824 East Sugarcane, Weslaco, TX, 78596
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$108.05
Marroquin, MarioCA
380 Curtner Avenue 19, Palo Alto, CA, 94306
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$107.00
Marroquin, MarioCA
1875 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Bank Of America NA
Refunds due
$105.00
Marroquin, MarioCA
1791 East 110th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.55
Marroquin, MarioTX
1089 Grand National, Fort Worth, TX, 76179
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$91.00
Marroquin, MarioTX
1089 Grand National Boulevard, Fort Worth, TX, 76179
$90.00
Marroquin, MarioTX
#### Park Lane Apt ####, Dallas, TX, 75220
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$86.34
Marroquin, MarioTX
9447 West Orem, Houston, TX, 77085
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$85.00
Marroquin, MarioTX
828 Ramona Boulevard, Mission, TX, 78572
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$85.00
Marroquin, MarioCA
1807 Cabrillo Avenue Apt 5, Torrance, CA, 90501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$83.19
Marroquin, MarioCA
Apt 219 10800 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Providence Health Systems - So Ca
Refunds due
$75.00
Marroquin, MarioCA
1807 Cabrillo Avenue Apt 5, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.22
Marroquin, MarioTX
5747 Farwell Drive, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.78
Marroquin, MarioTX
1809 Ramona Boulevard, Palmview, TX, 78572
$58.00
Marroquin, MarioTX
1089 Grand National Boulevard, Fort Worth, TX, 76179
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$56.00
Marroquin, MarioTX
141 Old Mill Circle, Lewisville, TX, 75057
$55.00
Marroquin, MarioCA
4515 Cassatt Street, Los Angeles, CA, 90032
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$51.79
Marroquin, MarioCA
13109 Avenue 412, Visalia, CA, 93277
Held by Tennille V Western Union Qsf
Refunds due
$50.76
Marroquin, MarioCA
4062 South San Pedro Street, Los Angeles, CA, 90011
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Marroquin, MarioCA
18800 Arminta Street, Los Angeles, CA, 91335
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Marroquin, MarioTX
3728 Emerald Drive, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$48.33
Marroquin, MarioCA
2483 Middlefield Road Apt 10, Redwood City, CA, 94063
Held by New Millennium Bank
Outstanding official checks
$47.00
Marroquin, MarioCA
15875 Puesta Del Sol Drive, Victorville, CA, 92394
Held by 21st Century Security Ins Co
Premium refunds
$46.22
Marroquin, MarioCA
5452 Sierra Vista Apt 309 Id File 2018, Los Angeles, CA, 90038
Held by Intermex Wire Transfer Corp
Money orders
$45.00
Marroquin, MarioCA
9218 Cayuga Avenue, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.57
Marroquin, MarioCA
1807 Cabrillo Avenue #5, Torrance, CA, 90501
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Marroquin, MarioCA
3923 1/2 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.22
Marroquin, MarioTX
518 Rey Juan Carlos Street, Brownsville, TX, 78521
$37.55
Marroquin, MarioCA
12304 Burbank Boulevard Apt11, N Hollywood, CA, 91607
Held by Infinity Insurance Company
Premium refunds
$37.00
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