Unclaimed property reported under Marroquin, Michael

51 records · $1,979 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 51. Search by name and address to narrow it to yours.

Marroquin, MichaelCA
No address on file
Held by 21st Century Insurance Company
Insurance claim checks
$991.11
Marroquin, MichaelCA
15941 Parthenia Street, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$255.11
Marroquin, MichaelCA
Box 90306, Sn Bernrdno, CA, 92427
Held by Capital One NA
Refunds due
$141.53
Marroquin, MichaelCA
4300 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Bank Of America - California
Savings accounts
$110.81
Marroquin, MichaelCA
84650 Damacus Avenue, Coachella, CA, 92236
Held by Allstate Indemnity Company
Premium refunds
$68.52
Marroquin, MichaelCA
77860 Chandler Way, Palm Desert, CA, 92211
Held by Allstate Indemnity Company
Premium refunds
$60.00
Marroquin, MichaelCA
15941 Parthenia Street, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Marroquin, MichaelCA
16030 East Cypress Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.82
Marroquin, MichaelTX
111 Cr 124, Floresville, TX, 78114
$40.12
Marroquin, MichaelCA
1133 West Blaine Street Apt 95, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$36.70
Marroquin, MichaelCA
2033 Clearwater Place, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$26.79
Marroquin, MichaelCA
84650 Damascus Avenue, Coachella, CA, 92236
Held by Capital One Services LLC
Accounts payable
$19.35
Marroquin, MichaelCA
1051 Del Mar Avenue 13, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Marroquin, MichaelCA
9840 Stanwin Avenue, Arleta, CA, 9133
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.94
Marroquin, MichaelCA
7916 Dersingham Drive, Sacramento, CA, 95829
Held by Pacific Dental Services LLC
Refunds due
$10.00
Marroquin, MichaelCA
8616 Madison Avenue Apt A Apt A, South Gate, CA, 90280
Held by The Signal LP
Refunds due
$8.00
Marroquin, MichaelCA
4300 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$7.92
Marroquin, MichaelCA
4300 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Optumcare Holdings LLC
Customer overpayments
$7.54
Marroquin, MichaelCA
7538 Lindley Avenue, Reseda, CA, 91335
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$7.37
Marroquin, MichaelCA
16245 Lakewood Boulevard Apt 8, Bellflower, CA, 90706
Held by American Honda Finance Corporation
Misc outstanding checks
$7.35
Marroquin, MichaelCA
831 South Gramercy Place, Los Angeles, CA, 90005
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$6.69
Marroquin, MichaelCA
429 West Cealury Boulevard, Los Angeles, CA, 90003
Held by Olympus Corporation Of The Americas
Accounts payable
$5.80
Marroquin, MichaelCA
4882 Etiwanda Avenue, Mira Loma, CA, 91752
Held by The Bancorp Bank
Misc intangible property
$5.21
Marroquin, MichaelCA
3577 Rubidoux Boulevard, Jurupa Valley, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marroquin, MichaelCA
860 Clear Springs Drive, Cor, CA, 92879
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marroquin, MichaelCA
3988 Hartvickson Lane, Valley Springs, CA, 95252
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Marroquin, MichaelCA
16030 Cypress Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.49
Marroquin, MichaelCA
4012 Cecil, Visalia, CA, 93291
Held by Fanduel Inc.
Misc intangible property
$3.76
Marroquin, MichaelCA
674 West K Street, Colton, CA, 92324
Held by The Bancorp Bank
Misc intangible property
$2.78
Marroquin, MichaelCA
7538 Lindley Avenue, Reseda, CA, 91335
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$2.60
Marroquin, MichaelCA
15425 Orchid Street, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$2.18
Marroquin, MichaelCA
16245 Lakewood Boulevard Apt 8, Bellflower, CA, 90706
Held by Safeco Ins Co Of America
Premium refunds
$1.65
Marroquin, MichaelCA
1414 East 112th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Marroquin, MichaelCA
520 Buckeye Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Marroquin, MichaelCA
3988 Hartvickson Lane, Valley Spgs, CA, 95252
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Marroquin, MichaelCA
860 Clear Springs Drive, Corona, CA, 92879
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.92
Marroquin, MichaelCA
674 West K Street Colton Ca 92324, Colton, CA, 92324
Held by The Bancorp Bank
Misc intangible property
$0.62
Marroquin, MichaelCA
410 North Palisade Drive, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Marroquin, MichaelCA
16164 Pebble Beach Lane Chino Hi, Chino Hills, CA, 91709
Held by Fifth Third Bancorp
Checking accounts
$0.44
Marroquin, MichaelCA
6947 West Portals Avenue, Fresno, CA, 93723
Held by Draftkings Inc.
Misc intangible property
$0.25
Marroquin, MichaelCA
16030 East Cypress Street, Covina, CA, 91722
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
Marroquin, MichaelCA
18088 Live Oak Street, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Marroquin, MichaelCA
13149 Emery Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$0.23
Marroquin, MichaelCA
15425 Orchid Street, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$0.22
Marroquin, JR MichaelCA
674 West K Street, Colton, CA, 92324
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marroquin, MichaelCA
16030 East Cypress Street, Covina, CA, 91722
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marroquin, MichaelCA
520 Buckeye Street, Redwood City, CA, 94063
Held by Capital One NA
Customer overpayments
$0.05
Marroquin, MichaelCA
15941 Parthenia Street, North Hills, CA, 91343
Held by Paypal Inc
Misc intangible property
$0.03
Marroquin, MichaelCA
18088 Live Oak Street, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.01
Marroquin, MichaelCA
Unknown, Hawthorne, CA, 90304
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.