Unclaimed property reported under Marroquin, Ricardo
55 records · $3,846 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, RicardoTX
1000 East Pierce Street, Luling, TX, 78648
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,053.80
Marroquin, RicardoTX
3302 Joycee Drive, Mission, TX, 78573
$335.87
Marroquin, RicardoTX
801 East Sioux Road Unit 132, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Marroquin, RicardoCA
13801 Lemoli Avenue, Hawthorne, CA, 90250
Held by Salgado V Positive Investments Inc Et Al
Wages, payroll, salaries
$184.83
Marroquin, RicardoTX
33315 Sweetgum, Magnolia, TX, 77354
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$182.64
Marroquin, RicardoCA
1233 North Evergreen Street, Anaheim, CA, 92805
Held by Delta Dental Of California
Insurance claim checks
$165.00
Marroquin, RicardoTX
3302 Joyce Road, Mission, TX, 78573
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$159.08
Marroquin, RicardoTX
8919 Cinnamon Fern Street, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$105.18
Marroquin, RicardoCA
1457 Holly Avenue # F, Imperial Beach, CA, 91932
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$104.56
$101.00
Marroquin, RicardoCA
PO Box 2482, Martinez, CA, 94553
Held by Multi-State General Agency Inc.
Premium refunds
$100.63
Marroquin, RicardoCA
1355 Sait Louis, Long Beach, CA, 90804
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Marroquin, RicardoCA
12960 Dronfield Avenue Apt F, Sylmar, CA, 91342
Held by Tennille V Western Union Qsf
Refunds due
$98.73
Marroquin, RicardoTX
1026 Illinois, Robstown, TX, 78380
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1986
$74.54
Marroquin, RicardoCA
PO Box 1053, Monrovia, CA, 91017
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$74.19
Marroquin, RicardoTX
1000 East Pierce Street, Luling, TX, 78648
Held by American Republic Ins Co
Expense check (CK10) · Reported 2017
$70.05
$68.04
Marroquin, RicardoTX
301 Belmont Drive #223, Houston, TX, 77060
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$66.66
$55.11
Marroquin, RicardoCA
Ricardo Marroquin JR 2512 East Oliveira Road, Concord, CA, 94519
Held by Samsonite Llc-002
Vendor payments
$55.00
Marroquin, RicardoTX
7901 Schrade Road Trlr 13, Rowlett, TX, 75088
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Marroquin, RicardoTX
PO Box 1005, Santa Rosa, TX, 78593
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$31.55
Marroquin, RicardoCA
2643 Humbert Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$28.33
Marroquin, RicardoCA
725 West 77th Street 34, Los Angeles, CA, 90044
Held by Capital One NA
Customer overpayments
$27.66
Marroquin, RicardoTX
1026 Illinois, Robstown, TX, 78380
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1987
$26.93
Marroquin, RicardoTX
6903 Venus Lane, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$26.82
Marroquin, RicardoTX
1521 Willow Street, Grand Prairie, TX, 75050
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2017
$25.60
Marroquin, RicardoTX
4510 Lamont, Corpus Christi, TX, 78411
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2007
$25.00
Marroquin, RicardoCA
PO Box 2482, Martinez, CA, 94553
Held by Calif State Automobile Asssoc
Misc outstanding checks
$23.00
Marroquin, RicardoCA
PO Box 2482, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.11
Marroquin, RicardoCA
1457 Holly Avenue Apt F, Imperial Bch, CA, 91932
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Marroquin, RicardoCA
516 North 21th Street #d, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
$15.00
Marroquin, RicardoCA
PO PO Box 2482, Martinez, CA, 94553
Held by Hy Cite Enterprises LLC
Customer overpayments
$14.04
Marroquin, SR RicardoCA
9043 Koonce Drive, Spring Valley, CA, 91977
Held by Csg Systems International Inc
Refunds or rebates
$5.88
Marroquin, RicardoCA
10350 Santa Gertrudes Avenue Apt, Whittier, CA, 90603
Held by Southern California Gas Co.
Aggregate utilities
$5.51
Marroquin, RicardoCA
7453 Howery Street Number 4, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.22
Marroquin, RicardoCA
3820 Geode Court, Perris, CA, 92570
Held by Wm Corporate Services Inc
Customer overpayments
$5.16
Marroquin, RicardoCA
515 North Kingsley Drive, Los Angeles, CA, 90004
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Marroquin, RicardoCA
12960 Dronfield Avesylmar, Sylmar, CA, 91342
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.08
Marroquin, RicardoCA
3424 Hunter Street, Los Angeles, CA, 90023
Held by Axos Bank
Unredeemed gift certificate
$2.54
Marroquin, RicardoCA
2643 Humbert Avenue, El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.97
Marroquin, Ricardo JRCA
2512 East Olivera Road, Concord, CA, 94519
Held by Sears Roebuck And Co
Misc outstanding checks
$1.88
Marroquin, RicardoCA
15238 North Lake Drive, Lake Elsinore, CA, 92530
Held by Toyota Motor Credit Corporation
Accounts payable
$1.73
$1.34
Marroquin, RicardoCA
9043 Koonce Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Marroquin, RicardoCA
1932 Sichel Street, Los Angeles, CA, 90031
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.03
Marroquin, RicardoCA
725 3/4 West 77th Street, Los Angeles, CA, 90044
Held by Minnesota Life Insurance Company.
Premium refunds
$0.72
Marroquin, RicardoCA
725 3 4 West 77th Street, Los Angeles, CA, 90044
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$0.67
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