Unclaimed property reported under Marroquin, Oscar
105 records · $8,516 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 105. Search by name and address to narrow it to yours.
$1,400.00
$672.73
Marroquin, OscarTX
3493 Ascencion Street, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$649.26
Marroquin, OscarTX
4155 Wild Acres, Houston, TX, 77072
$603.68
Marroquin, OscarTX
1503 Goswell Lane, Channelview, TX, 77530
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$421.95
Marroquin, OscarTX
903 Woodland Street Apt 19, Channelview, TX, 77530
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$400.00
$303.86
Marroquin, OscarCA
3535 El Portal Drive Apt F305, El Sobrante, CA, 94803
Held by Synchrony Bank
Accounts-receivable credit balance
$288.48
Marroquin, OscarCA
10078 Sunland Boulevard, Sunland, CA, 91040
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Marroquin, OscarTX
Rr 1 Box 288, Edcouch, TX, 78538
Held by Coastal Banc Ssb
Matured certificate of deposit (AC03) · Reported 2000
$246.73
Marroquin, OscarCA
9301 Sepulveda Boulevard Apt 22, North Hills, CA, 91343
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$224.92
$203.95
Marroquin, OscarTX
#### County Road ####, Sinton, TX, 78387
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$168.01
Marroquin, OscarCA
13924 Proctor Avenue, La Puente, CA, 91746
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$153.47
Marroquin, OscarCA
1269 East Badillo Street Apt B, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marroquin, OscarCA
20815 Sherman Way Apt 30, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Marroquin, OscarTX
8132 Barkley Drive, Houston, TX, 77017
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$147.87
Marroquin, OscarTX
2801 South Barhma Boulevard, Kingsville, TX, 78363
Held by State Of Kansas
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$138.07
Marroquin, OscarTX
1917 Brabant Drive, Plano, TX, 75025
$110.91
Marroquin, OscarTX
5600 Usher Street, The Colony, TX, 75056
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
Marroquin, OscarTX
7485 Cook Road, Houston, TX, 77072
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$99.40
Marroquin, OscarCA
23751 Via Canon Unit 203, Newhall, CA, 91321
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Marroquin, OscarTX
11511 North Garden Street, Houston, TX, 77071
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$88.27
Marroquin, OscarCA
152 Academy Drive, Newbury Park, CA, 91320
Held by Pathward
Misc intangible property
$78.62
Marroquin, OscarTX
211 April Waters Drive West, Montgomery, TX, 77356
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$70.00
$67.65
$66.60
Marroquin, OscarCA
3200 West 59th Street, Los Angeles, CA, 90043
Held by Bank Of America - California-South
Savings accounts
$58.59
$50.00
Marroquin, OscarTX
2011 Angelina Circle, College Station, TX, 77840
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$48.85
Marroquin, OscarCA
7865 Sancola Avenue, Sunland, CA, 91040
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$48.52
Marroquin, OscarCA
13759 Oxnard Street Apt 101, Van Nuys, CA, 91401
Held by Fntg Holdings LLC
Escrow accounts
$47.17
$46.65
Marroquin, OscarCA
15840 Celtic Street, Granada Hills, CA, 91344
Held by Colleges Of Medical And Dental Assistant
Refunds due
$45.00
Marroquin, OscarCA
4012 Rosemead Boulevard Unit 14, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.83
Marroquin, OscarCA
14510 Fairbury Street, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.09
Marroquin, OscarCA
45050 Cabree Court, Lancaster, CA, 93535
Held by Safeco Ins Co Of America
Premium refunds
$41.00
Marroquin, OscarTX
2604 Sierra Drive, McKinney, TX, 75071
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.26
Marroquin, OscarTX
53 Cr 2174, Sulphur Springs, TX, 75482
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$37.79
Marroquin, OscarTX
6606 Dinner Creek Court, Katy, TX, 77449
Held by Praxair Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$36.99
Marroquin, OscarTX
117 Holleman Drive West Apt 16101, College Station, TX, 77840
$36.90
Marroquin, OscarCA
916 South Oxford Avenue Apt B-4, Los Angeles, CA, 90006
Held by Metropolitan Life Insurance Company
Other
$32.61
Marroquin, OscarCA
21499 Grape Lily Circle Unit 202, Newhall, CA, 91321
Held by Southern California Edison Company
Utility deposit
$30.77
Marroquin, OscarCA
1632 East 47th Street, Los Angeles, CA, 90011
Held by Wm Corporate Services Inc
Accounts payable
$30.34
Marroquin, OscarTX
6418 Robert Michaels Street, Mission, TX, 78574
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$27.88
Marroquin, OscarCA
724 1 2 Ostend Court, San Diego, CA, 92109
Held by Scripps Encinitas Surgery Center LLC
Refunds due
$26.39
$25.39
Marroquin, OscarCA
18564 Clark Street Apt#26, Tarzana, CA, 91356
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Marroquin, OscarCA
Anna Maroquin 7865 Sancola Avenue, Sun Valley, CA, 91352
Held by Bank Of America NA
Outstanding official checks
$25.00
$21.71
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