Unclaimed property reported under Acosta, Margarita
153 records · $9,779 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 153. Search by name and address to narrow it to yours.
Acosta, MargaritaTX
3103 Alaska, Dallas, TX, 75216
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$1,275.61
$769.00
Acosta, MargaritaCA
2526 Melrose Street, National City, CA, 91950
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$597.58
Acosta, MargaritaCA
P O Box 690, Sun City, CA, 92586
Held by Wm Corporate Services Inc
Customer overpayments
$552.52
Acosta, MargaritaTX
#### Acacia Circle Apt ### 81229, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$550.28
Acosta, MargaritaCA
PO Box 5153, Torrance, CA, 90510
Held by At&t Inc
Underlying shares or outstanding certificates
$482.23
Acosta, MargaritaCA
13206 South Budlong Avenue, Gardena, CA, 90247
Held by Cenlar FSB
Misc outstanding checks
$440.62
$403.69
Acosta, MargaritaCA
2711 South Cedar Ridge Place, Ontario, CA, 91761
Held by Viva Escrow! Inc.
Escrow funds
$287.00
Acosta, MargaritaTX
#### Acacia Circle Apt ### 81229, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$184.54
Acosta, MargaritaCA
3717 South Carolina Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$171.00
$170.00
Acosta, MargaritaTX
2509 Ridgeview Street, Austin, TX, 78704
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$166.23
$152.05
Acosta, MargaritaTX
326 Maplewood, San Antonio, TX, 78216
Held by University Health System
Accounts payable (MS08) · Reported 2018
$151.00
Acosta, MargaritaTX
#### Berry Orchard Trail ###, Tomball, TX, 77375
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$150.00
Acosta, MargaritaTX
#### Falcon Park Drive Apt ###, Katy, TX, 77494
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Acosta, MargaritaTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$126.88
Acosta, MargaritaTX
2509 Ridgeview Street, Austin, TX, 78704
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.05
Acosta, MargaritaTX
2509 Ridgeview Street, Austin, TX, 78704
$110.82
Acosta, MargaritaTX
27610 Decker Woods Drive, Magnolia, TX, 77354
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$105.95
Acosta, MargaritaTX
2509 Ridgeview Street, Austin, TX, 78704
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.59
Acosta, MargaritaCA
1033 5th Place, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.56
Acosta, MargaritaCA
1034 East Walnut Creek Parkway, West Covina, CA, 91790
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.67
Acosta, MargaritaTX
2509 Ridgeview Street, Austin, TX, 78704
$92.35
Acosta, MargaritaTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$86.20
Acosta, MargaritaTX
5942 Clearbrook Street, San Antonio, TX, 78238
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$85.00
Acosta, MargaritaTX
200 North Mesa Hills Drive Apt 1505, El Paso, TX, 79912
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2019
$83.17
Acosta, MargaritaCA
830 South Azusa Avenue Trlr 57, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due
$80.99
$80.52
Acosta, MargaritaTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$74.81
Acosta, MargaritaCA
PO Box 5153, Torrance, CA, 90510
Held by State Of California Savings Plus
Aggregate account balances
$70.24
Acosta, MargaritaCA
Attn: Margarita Acosta, Lake Elsinore, CA, 92530
Held by General Electric Company
Accounts-receivable credit balance
$65.26
Acosta, MargaritaTX
709 Milton Henry, El Paso, TX, 79932
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$64.94
Acosta, MargaritaTX
19606 Park Road Drive, Houston, TX, 77084
$63.97
Acosta, MargaritaTX
##### Westview ####, Houston, TX, 77043
Held by Bank Of America Trst
Pension or profit-sharing funds (MS14) · Reported 2002
$63.79
Acosta, MargaritaCA
11550 Santa Grtrd Avenue, Whittier, CA, 90604
Held by Allstate Indemnity Company
Insurance premiums
$63.00
Acosta, MargaritaCA
43532 Clinton Street Spc 309, Indio, CA, 92201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$60.00
Acosta, MargaritaTX
7204 Desert Jewel Drive, El Paso, TX, 79912
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$57.42
Acosta, MargaritaTX
#### Grow Lane Apt ###, Houston, TX, 77040
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$55.07
Acosta, MargaritaTX
3015 Ramsey Avenue, Dallas, TX, 75216
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$52.29
Acosta, MargaritaCA
23232 Leonora Drive, Woodland Hills, CA, 91367
Held by Ditech Financial LLC
Dissolution or liquidation
$51.30
Acosta, MargaritaCA
7735 Atlantic Avenue, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
$46.30
Acosta, MargaritaTX
4121 5th Avenue, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$43.31
Acosta, MargaritaTX
5942 Clearbrook Drive, San Antonio, TX, 78238
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$37.59
Acosta, MargaritaCA
2731 West 15th Street, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Vendor payments
$35.93
Acosta, MargaritaCA
2731 West 15th Street, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Vendor payments
$35.93
Acosta, MargaritaTX
2850 Belt Line Road Apt 275T, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$34.07
$32.18
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