Unclaimed property reported under Marroquin, Raul
55 records · $2,781 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 55. Search by name and address to narrow it to yours.
Marroquin, RaulTX
546 Rainy Meadow, Houston, TX, 77013
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$570.00
Marroquin, RaulTX
546 Rainy Meadow, Houston, TX, 77013
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2019
$427.50
$296.00
$240.00
Marroquin, RaulTX
##### Dunlap Street Apt ####, Houston, TX, 77035
Held by Cca Citibank NA
Checking account (AC01) · Reported 2023
$207.78
Marroquin, RaulCA
2451 Church Lane #101, San Pablo, CA, 94806
Held by Century Theatres Inc.
Wages, payroll, salaries
$163.83
Marroquin, RaulCA
521 Union Drive Apt 204, Los Angeles, CA, 90017
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Marroquin, RaulCA
Raul Marroquin 3108 Antler Road, Ontario, CA, 91761
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$92.68
Marroquin, RaulCA
1243 12th Street, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property
$58.88
Marroquin, RaulTX
14502 Mayerville, Houston, TX, 77049
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$55.00
$47.30
Marroquin, RaulTX
PO Box 121, Pandora, TX, 78143
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$45.39
Marroquin, RaulTX
439 Strata Drive, Denton, TX, 76201
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$42.82
Marroquin, RaulCA
3824 Princeton Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.96
Marroquin, RaulCA
900 Irolo Street Apt 201, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$39.46
Marroquin, RaulCA
83150 58th Avenue Spc B, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.01
Marroquin, RaulTX
1716 Crownover Road #2, Houston, TX, 77080
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$33.25
Marroquin, RaulCA
2207 South County Center Drive, Visalia, CA, 93277
Held by Educational Employee'S Credit Union
Savings accounts
$29.07
Marroquin, RaulCA
330 East Newmark Avenue Unit Frt, Monterey Park, CA, 91755
Held by At&t Services Inc
Refunds due
$25.20
Marroquin, RaulCA
330 East Newmark Avenue, Monterey Park, CA, 91755
Held by Upromise LLC
Misc intangible property
$25.00
Marroquin, RaulCA
PO Box 3550, Los Angeles, CA, 90051
Held by Infinity Insurance Company
Premium refunds
$19.62
Marroquin, RaulCA
3151 Independence Avenue #20, South Gate, CA, 90280
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$19.00
$17.00
Marroquin, RaulCA
PO Box 3550, Los Angeles, CA, 90051
Held by Infinity Insurance Company
Premium refunds
$15.78
$15.00
Marroquin, RaulCA
43921 Kirkland Avenue, Lancaster, CA, 93535
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$14.09
Marroquin, RaulCA
1487 25th Street, San Diego, CA, 92154
Held by North Island Financial Credit Union
Checking accounts
$11.98
Marroquin, RaulCA
10734 Kalmia Street, Los Angeles, CA, 90059
Held by Axos Bank
Unredeemed gift certificate
$10.16
Marroquin, RaulCA
50161 San Solano Road, Coachella, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property
$9.00
Marroquin, RaulCA
330 East Newmark Avenue, Monterey Park, CA, 9175
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.21
Marroquin, RaulCA
19146 Schoolcraft Street, Reseda, CA, 91335
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Marroquin, RaulCA
217 Bumpy Road, Healdsburg, CA, 95448
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Marroquin, RaulCA
3151 Independence Avenue Apt 203, South Gate, CA, 90280
Held by Oportun Inc
Credit checks or memos
$3.30
Marroquin, RaulCA
3435 South Irma Street, Visalia, CA, 93292
Held by The Bancorp Bank
Misc intangible property
$1.91
Marroquin, RaulCA
2020 East Wayside Street, Compton, CA, 90222
Held by New Asurion Corporation
Vendor checks
$1.67
Marroquin, RaulCA
19146 Schollcraft Street, Reseda, CA, 91335
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1.61
Marroquin, RaulCA
8750 Woodman Avenue Apt 3, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$1.25
Marroquin, RaulCA
12325 Imperial Highway 279, Norwalk, CA, 90650
Held by US Fidelity & Guaranty
Premium refunds
$1.19
Marroquin, RaulCA
12697 First Drive, Cutler, CA, 93615
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.01
Marroquin, RaulCA
2861 East Florence Avenue, Huntington Pk, CA, 90255
Held by Citibank NA
Cashier's checks
$1.00
$0.81
Marroquin, RaulCA
2135 Seminary Avenue Apt B, Oakland, CA, 94621
Held by Pathward, National Association
Outstanding official checks
$0.74
Marroquin, RaulCA
PO Box 121347, Chula Vista, CA, 91912
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.69
Marroquin, RaulCA
2414 North Tustin Avenue 2, Santa Ana, CA, 92705
Held by US Fidelity & Guaranty
Premium refunds
$0.55
$0.49
Marroquin, RaulCA
Unknown, Los Angeles, CA, 90022
Held by Google Payment Corporation
Unredeemed gift certificate
$0.27
Marroquin, RaulCA
1485 25th Street, San Diego, CA, 92154
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marroquin, RaulCA
1457 Holly Avenue Apt B, Imperial Bch, CA, 91932
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marroquin, RaulCA
3824 Princeton Street, Los Angeles, CA, 90023
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Marroquin, RaulCA
10734 Kalmia Street, Los Angeles, CA, 90059
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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