Unclaimed property reported under Marroquin, Victor
53 records · $3,001 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 53. Search by name and address to narrow it to yours.
Marroquin, VictorTX
659 Highland Village Drive, Mesquite, TX, 75149
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$383.86
Marroquin, VictorTX
3845 Rockbrook Drive, Carrollton, TX, 75007
$336.44
Marroquin, VictorCA
3610 Palm Avenue, San Diego, CA, 92154
Held by Honeywell International
Salaries/Wages
$260.77
Marroquin, VictorCA
1744 South Reservoir Street, Pomona, CA, 91766
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$200.82
Marroquin, VictorCA
6930 Purdy Avenue, Bell Gardens, CA, 90201
Held by Pacific Bell Telephone Company
Refunds
$160.50
Marroquin, VictorTX
3845 Rockbrook Drive, Carrollton, TX, 75007
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$144.02
$115.19
Marroquin, VictorCA
1721 Lipton Street, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Accounts payable
$106.31
Marroquin, VictorTX
3130 Lombardy Lane, Dallas, TX, 75220
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2021
$100.00
Marroquin, VictorTX
9918 Up Country Lane, Conroe, TX, 77385
$96.54
Marroquin, VictorTX
1324 Cavalier Drive Apt, Dallas, TX, 75080
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$76.99
Marroquin, VictorCA
1537 Apache Drive Unit East, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$72.40
Marroquin, VictorCA
22012 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Home Mortgage
Escrow accounts
$69.05
Marroquin, VictorTX
2844 Quest Drive, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.10
$65.95
Marroquin, VictorTX
7807 Bellaire Boulevard, Houston, TX, 77036
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Marroquin, VictorCA
1701 South Campbell Avenue, Alhambra, CA, 91803
Held by Countrywide Home Loans Inc
Escrow accounts
$59.53
Marroquin, VictorCA
1214 1/2 Simmons Avenue, E Los Angeles, CA, 90022
Held by Rehrig Pacific Company
Wages, payroll, salaries
$54.81
Marroquin, VictorTX
No Address On File, TX, 00000
Held by Threadgills Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$45.70
Marroquin, VictorTX
504 Southwest 23rd Street, Grand Prarie, TX, 75051
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.99
Marroquin, VictorCA
5223 Central Avenue, Bonita, CA, 91902
Held by Lifescan Inc.
Misc outstanding checks
$35.00
Marroquin, VictorCA
8676 Harriet Lane, Stanton, CA, 90680
Held by Abm Industries Incorporated
Wages, payroll, salaries
$32.92
Marroquin, VictorCA
8676 Harriet Lane, Stanton, CA, 90680
Held by Abm Industries Incorporated
Wages, payroll, salaries
$32.86
Marroquin, VictorCA
8676 Harriet Lane, Stanton, CA, 90680
Held by Abm Industries Incorporated
Wages, payroll, salaries
$32.83
Marroquin, VictorCA
3412 Edison Street Apt H, San Mateo, CA, 94403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.18
Marroquin, VictorCA
8676 Harriet Lane, Stanton, CA, 90680
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$31.94
Marroquin, VictorTX
7807 Bellaire Boulevard, Houston, TX, 77036
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Marroquin, VictorTX
7807 Bellaire Boulevard, Houston, TX, 77036
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Marroquin, VictorTX
3363 McCue Road, Houston, TX, 77056
$30.00
Marroquin, VictorCA
10622 Tibbs Circle Apt C, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.43
Marroquin, VictorTX
### Southwest ##rd Street Apt ####, Grand Prairie, TX, 75051
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$25.00
Marroquin, VictorCA
651 South 3rd Place, Porterville, CA, 93257
Held by Acc Capital Holdings Inc
Accounts payable
$16.00
Marroquin, VictorCA
4065 Woodlawn Avenue Apt 3, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Marroquin, VictorCA
Unknown, Commerce, CA, 90022
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Marroquin, VictorCA
22740 Alviso Drive 22740, Perris, CA, 92570
Held by Tribune Company
Customer overpayments
$12.00
Marroquin, VictorCA
51 Paradise Vly North, Carson, CA, 90745
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.55
Marroquin, VictorCA
9039 Burnet Avenue F, North Hills Ca, CA, 91343
Held by Childrens Hospital Los Angeles
Customer overpayments
$10.00
Marroquin, VictorCA
5223 Central Avenue, Bonita, CA, 91902
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
$7.00
Marroquin, VictorCA
203 South Nebraska Street, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Co LLC
Premium refunds
$5.40
Marroquin, VictorCA
1701 South Campbell Avenue, Alhambra, CA, 91803
Held by Capital One NA
Customer overpayments
$4.36
Marroquin, VictorCA
29254 Acresite Street, Los Angeles, CA, 90039
Held by The Pep Boys
Misc outstanding checks
$3.99
Marroquin, VictorCA
1242 Murchison Avenue, Pomona, CA, 91768
Held by Integon National Insurance Company
Premium refunds
$3.22
Marroquin, VictorCA
30 Avalon Avenue, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$2.16
Marroquin, VictorCA
203 South Nebraska Street, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Marroquin, VictorCA
2560 William Avenue Apt 2, South Lake Tahoe, CA, 96150
Held by Santander Consumer USA Inc
Customer overpayments
$1.79
Marroquin, VictorCA
14154 Gilmore Street Apt 16, Van Nuys, CA, 91401
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Marroquin, VictorCA
8117 Tyrone Avenue, Panorama City, CA, 91402
Held by Carnegie General Insurance Age
Premium refunds
$0.30
Marroquin, VictorCA
1501 South Gramercy Place, Los Angeles, CA, 90019
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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