Unclaimed property reported under Aguilar, Margarita
248 records · $13,008 reported · filed in 3 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 248. Search by name and address to narrow it to yours.
Aguilar, MargaritaCA
1902 Lazo Way, Santa Maria, CA, 93458
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,027.14
Aguilar, MargaritaCA
3804 Von Savoye Lane, Modesto, CA, 95355
Held by California Capital Ins Company
Premium refunds
$670.00
Aguilar, MargaritaCA
10321 State Street, Lynwood, CA, 90262
Held by Beneficial Standard Life Ins Co
Matured/Terminated policies
$597.59
Aguilar, MargaritaTX
#### Flynn Parkway Suite ###, Corpus Christi, TX, 78411
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Aguilar, MargaritaTX
#### Flynn Parkway Suite ###, Corpus Christi, TX, 78411
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Aguilar, MargaritaCA
5806 Lockheed Avenue, Whittier, CA, 90606
Held by Liberty Mutual Insurance Co
Premium refunds
$450.65
Aguilar, MargaritaTX
13781 Bighorn Trail, Willis, TX, 77378
$361.28
$299.61
Aguilar, MargaritaCA
2362 North Lugo Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Home Mortgage
Escrow accounts
$298.34
$295.77
Aguilar, MargaritaTX
10325 Suez Drive, El Paso, TX, 79925
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$265.88
Aguilar, MargaritaTX
2127 Athel Avenue 81229, San Antonio, TX, 78237
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Aguilar, MargaritaTX
PO Box 531372, Harlingen, TX, 78553
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$245.76
$245.00
Aguilar, MargaritaCA
12544 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Trans World Bank
Savings accounts/Credit union shrs
$234.95
Aguilar, MargaritaCA
4238 Garden Homes Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$215.08
Aguilar, MargaritaTX
19715 Coppervine Lane, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$207.22
Aguilar, MargaritaCA
4630 Tweedy, Southgate, CA, 90280
Held by State Compensation Insurance Fund
Insurance claim checks
$174.72
Aguilar, MargaritaTX
101 East Davis Street, Harlingen, TX, 78550
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1994
$170.69
Aguilar, MargaritaTX
PO Box 531372, Harlingen, TX, 78553
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$165.78
Aguilar, MargaritaCA
2488 Ramona Street, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguilar, MargaritaCA
13272 Sunburst Street, Pacoima, CA, 91331
Held by Cshc Intermediate Holdings Inc
Accounts payable
$149.00
Aguilar, MargaritaTX
4026 Potomac Street, Abilene, TX, 79605
Held by Communities Of Abilene Fcu
Checking account (AC01) · Reported 2018
$137.68
Aguilar, MargaritaTX
10325 Suez Drive, El Paso, TX, 79925
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$136.90
Aguilar, MargaritaCA
11020 Presto Street, Castroville, CA, 95012
Held by River Valley Farms LLC
Wages, payroll, salaries
$134.79
Aguilar, MargaritaCA
1205 South Flower Street, Santa Ana, CA, 92707
Held by Sanitary Service Co Inc
Refunds due
$130.00
Aguilar, MargaritaTX
PO Box 1141, Fort Hancock, TX, 79839
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$124.00
Aguilar, MargaritaTX
6226 Petain Avenue, Dallas, TX, 75227
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$123.55
Aguilar, MargaritaTX
27955 Papoose Pass, San Antonio, TX, 78260
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$113.81
Aguilar, MargaritaCA
10985 Bluffside Drive Apt 5105, Studio City, CA, 91604
Held by Columbia Newport Asia Pacific Fund-B
Funds for liquidation
$113.45
Aguilar, MargaritaCA
1780 Edsel Drive, Milpitas, CA, 95035
Held by Bankers Life And Casualty Company
Insurance premiums
$109.00
Aguilar, MargaritaCA
1188 Edsel Drive Apt 3, Milpitas, CA, 95035
Held by Pathward
Misc intangible property
$108.96
Aguilar, MargaritaCA
807 East 105th Street, Los Angeles, CA, 90002
Held by Lincoln Heritage Life Insurance Company
Insurance claim checks
$107.20
Aguilar, MargaritaCA
5441 Tobio Way, Salida, CA, 95368
Held by Delta Dental Of California
Group policy benefit/Clm payments
$104.40
Aguilar, MargaritaTX
1920 South New York Avenue, Laredo, TX, 78046
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$100.50
Aguilar, MargaritaTX
1914 Esperanza, Houston, TX, 77023
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2014
$100.00
Aguilar, MargaritaCA
118 1/2 West 87th Place, Los Angeles Ca, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$96.30
$95.98
$92.75
Aguilar, MargaritaTX
#### Shaver Street ####, Pasadena, TX, 77504
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$90.00
Aguilar, MargaritaCA
5921 Darlington Avenue, Buena Park, CA, 90621
Held by Alliance United Ins. Svcs LLC
Premium refunds
$79.18
Aguilar, MargaritaCA
295 East Julian Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.29
Aguilar, MargaritaTX
5715 Jerome Road, San Antonio, TX, 78227
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$67.48
Aguilar, MargaritaTX
#### Gulfton Street # ####, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$65.89
Aguilar, MargaritaTX
2553 7th Hills Drive, Grand Prairie, TX, 75052
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$62.34
Aguilar, MargaritaCA
5002 Myra Avenue, Cypress, CA, 90630
Held by Allstate Insurance Company
Premium refunds
$62.13
Aguilar, MargaritaCA
15 Royale Avenue Apt 4, Lakeport, CA, 95453
Held by Fire Insurance Exchange
Premium refunds
$61.16
Aguilar, MargaritaCA
832 South Escondido Boulevard, Escondido, CA, 92025
Held by San Diego Gas And Electric
Refunds due
$60.89
Aguilar, MargaritaTX
10413 Sigma, El Paso, TX, 79924
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$60.82
Aguilar, MargaritaCA
7152 Main Street 1, Westminstr, CA, 92683
Held by Southern California Gas Co.
Refunds
$60.75
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