Unclaimed property reported under Aguilera, Margarita

51 records · $2,808 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 51. Search by name and address to narrow it to yours.

Aguilera, MargaritaTX
7938 City Base Landing, San Antonio, TX, 78235
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$622.48
Aguilera, MargaritaTX
315 Nave Street, San Benito, TX, 78586
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Aguilera, MargaritaCA
2080 Gale Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank National Assocation
Misc intangible property
$410.78
Aguilera, MargaritaTX
108 Creekside Drive, Floresville, TX, 78114
Held by Microsoft Corp
Refund due (MS11) · Reported 2017
$400.00
Aguilera, MargaritaCA
10591 Chamberlain Drive, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$232.09
Aguilera, MargaritaCA
366 East El Paso Avenue, Fresno, CA, 93720
Held by Sprint United Management
Refunds or rebates
$150.00
Aguilera, MargaritaCA
1661 Jessica Way, San Jose, CA, 95121
Held by Alliance United Ins. Svcs LLC
Premium refunds
$70.86
Aguilera, MargaritaTX
108 Creekside Drive, Floresville, TX, 78114
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$69.03
Aguilera, MargaritaCA
1080 West 7th Street, Upland, CA, 91786
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Aguilera, MargaritaCA
2360 Ann Arbor Avenue, Pomona, CA, 91766
Held by Pacific Federal Credit Union
Savings accounts
$45.42
Aguilera, MargaritaTX
1346 Padstow Lane, Channelview, TX, 77530
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.74
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$38.80
Aguilera, MargaritaCA
1910 East 9th Street, Stockton, CA, 95206
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$21.17
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Nature'S Sunshine Products Inc.
Commissions
$20.03
Aguilera, MargaritaCA
25963 East Magnolia Avenue, Escalon, CA, 95320
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$14.50
Aguilera, MargaritaCA
53424 Calle Soledad, Coachella, CA, 92236
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Aguilera, MargaritaCA
17757 Randall Avenue, Fontana, CA, 92335
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$13.09
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Nature'S Sunshine Products Inc.
Commissions
$11.74
Aguilera, MargaritaCA
53424 Calle Soledad, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguilera, MargaritaCA
990 West C Street, Colton, CA, 92324
Held by Caremarkpcs L L C
Accounts payable
$8.60
Aguilera, MargaritaCA
751 South 3rd Street Apt 11, San Jose, CA, 95112
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.59
Aguilera, MargaritaCA
751 South 3rd Street Apt 11, San Jose, CA, 95112
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.59
Aguilera, MargaritaCA
69 North 4th Street Apt B, Porterville, CA, 93257
Held by Southern California Gas Co.
Aggregate utilities
$6.40
Aguilera, MargaritaCA
2360 Ann Arbor Avenue, Pomona, CA, 91766
Held by Ge Money
Accounts-receivable credit balance
$5.68
Aguilera, MargaritaCA
53424 Calle Soledad, Coachella, CA, 92236
Held by Capital One NA
Customer overpayments
$5.50
Aguilera, MargaritaCA
5353 Olmeda Avenue Apt 2, Atascadero, CA, 93422
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Cashier's checks
$3.43
Aguilera, MargaritaCA
47155 Van Buren Street Apt 92, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$3.14
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$2.30
Aguilera, MargaritaCA
1829 Escalon Bellota, Farmington, CA, 95230
Held by Ge Money
Accounts-receivable credit balance
$2.04
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Td Bank USA
Refunds due
$1.84
Aguilera, MargaritaCA
1101 Adelaide Avenue, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$1.74
Aguilera, MargaritaCA
Spc 11 2300 South Lewis Street, Anaheim, CA, 92802
Held by Td Bank USA
Refunds due
$1.39
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Td Bank USA
Refunds due
$1.25
Aguilera, MargaritaCA
10105 San Juan Avenue, South Gate, CA, 90280
Held by Ge Money
Accounts-receivable credit balance
$1.12
Aguilera, MargaritaCA
3865 North Hulbert, Fresno, CA, 93705
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Aguilera, MargaritaCA
17757 Randall Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$0.86
Aguilera, MargaritaCA
1518 Marin Avenue, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Aguilera, MargaritaCA
25963 Magnolia Road, Escalon, CA, 95320
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Aguilera, MargaritaCA
10591 Chamberlain Avenue, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Aguilera, MargaritaCA
1518 Marin Avenue, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Aguilera, MargaritaCA
1002 Cypress Avenue Apt 3, Santa Ana, CA, 92701
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.12
Aguilera, MargaritaCA
17757 Randall Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$0.05
Aguilera, MargaritaCA
540 West Creston Street, Santa Maria, CA, 93458
Held by (21100) Capital One National Association
Customer overpayments
$0.04
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Capital One NA
Customer overpayments
$0.03
Aguilera, MargaritaCA
25963 Magnolia Road, Escalon, CA, 95320
Held by Citibank N A
Accounts-receivable credit balance
$0.02
Aguilera, MargaritaCA
25963 Magnolia Road, Escalon, CA, 95320
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Aguilera, MargaritaCA
2300 South Lewis Street Spc 11, Anaheim, CA, 92802
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Aguilera, MargaritaCA
PO Box 1419, Indio, CA, 92202
Held by Molina Healthcare Of California Inc
Vendor checks
$0.01

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