Unclaimed property reported under Aguirre, Margarita
118 records · $7,745 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 118. Search by name and address to narrow it to yours.
Aguirre, MargaritaTX
2251 Hartline Drive, Dallas, TX, 75228
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,606.28
Aguirre, MargaritaCA
1253 83rd Avenue, Oakland, CA, 94621
Held by Ticor Title Company Of California
Escrow accounts
$550.00
Aguirre, MargaritaCA
10001 West Frontage Road Spc 207, South Gate, CA, 90280
Held by American General Life Insurance Company
Proceeds due beneficiaries
$436.89
Aguirre, MargaritaTX
4015 Zapata Street, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$360.00
Aguirre, MargaritaTX
502 4th Street East, San Juan, TX, 78589
Held by Amrock Inc
Escrow account (TR04) · Reported 2023
$355.49
Aguirre, MargaritaWI
7 Downer Circle, Madison, WI, 53714
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$297.37
Aguirre, MargaritaCA
901 Almond Drive, Oakley, CA, 94561
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$283.00
Aguirre, MargaritaCA
4958 East Wilbarn Street, Compton, CA, 90221
Held by State Farm General Insurance Company
Insurance premiums
$224.82
Aguirre, MargaritaTX
#### Country Club Road ###, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$175.00
Aguirre, MargaritaTX
330 Tenery Lane, Duncanville, TX, 75116
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2023
$166.67
Aguirre, MargaritaTX
351 State Highway 121 Bypass Apt 2221, Lewisville, TX, 75067
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$156.62
Aguirre, MargaritaTX
13323 Montclair Pointe Court, Houston, TX, 77047
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$156.47
Aguirre, MargaritaCA
2713 Blue Bell Circle, Antioch, CA, 94531
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$150.00
Aguirre, MargaritaTX
1213 Colorado Street, Alamo, TX, 78516
$136.34
Aguirre, MargaritaTX
11566 Edward James Avenue, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$116.72
Aguirre, MargaritaCA
1218 So H Street, Oxnard, CA, 93033
Held by Bank Of America Nt&sa Branch:2777-5th & Oxnard Branch
Savings accounts/Credit union shrs
$106.26
$100.00
$99.55
Aguirre, MargaritaCA
1324 Colorado Avenue, San Bernardino, CA, 92411
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Aguirre, MargaritaCA
5941 Arroyo Drive Apt East, Los Angeles, CA, 90042
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$96.66
Aguirre, MargaritaTX
612 Rose Street, San Juan, TX, 78589
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$92.50
$91.50
Aguirre, MargaritaCA
2015 Castillo Street Apt 3, Santa Barbara, CA, 93105
Held by Hsbc Remediation
Other court deposits
$79.95
Aguirre, MargaritaTX
7534 Hacienda Avenue, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.88
Aguirre, MargaritaTX
1213 Colorado Street, Alamo, TX, 78516
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$79.06
$76.25
Aguirre, MargaritaCA
1640 East Caroline Street, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.17
Aguirre, MargaritaCA
9308 San Miguel Avenue, Southgate, CA, 90280
Held by Garfield Medical Center
Refunds
$60.80
Aguirre, MargaritaCA
4047 Maher Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.05
Aguirre, MargaritaCA
725 Mobile Avenue, Los Angeles, CA, 90022
Held by Target Corporation
Wages, payroll, salaries
$58.74
Aguirre, MargaritaTX
7534 Hacienda Avenue, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.58
Aguirre, MargaritaTX
5735 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$51.48
Aguirre, MargaritaCA
27131 Bluebell Circle, Antioch, CA, 94531
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguirre, MargaritaTX
2044 Westchester, Garland, TX, 75041
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$50.00
Aguirre, MargaritaTX
7814 Avenue U, Lubbock, TX, 79423
Held by Andrews Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$48.94
Aguirre, MargaritaTX
Rr 1 Box 1600, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.20
Aguirre, MargaritaCA
1640 East Caroline Street, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.92
$41.47
Aguirre, MargaritaTX
1213 Colorado Street, Alamo, TX, 78516
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$41.00
Aguirre, MargaritaCA
3007 East Via Corvina, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Aguirre, MargaritaCA
800 South Sullivan Apt D-1, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.97
Aguirre, MargaritaCA
1397 Max Avenue, Chula Vista, CA, 91911
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$36.50
Aguirre, MargaritaTX
1302 Monterrey Drive, Garland, TX, 75042
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021
$35.00
Aguirre, MargaritaTX
203 Emporia Lane, Duncanville, TX, 75116
Held by Texas Heart Center PLLC
Refund due (MS11) · Reported 2023
$35.00
Aguirre, MargaritaTX
307 Dalby Street, Houston, TX, 77034
$35.00
Aguirre, MargaritaCA
No address on file
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$34.03
Aguirre, MargaritaCA
244 South Callisch Avenue # K, Fresno, CA, 93721
Held by Herbalife International Of America Inc
Commissions
$33.49
Aguirre, MargaritaCA
4047 Maher Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.18
Aguirre, MargaritaTX
110 Farhill Lane, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.81
Aguirre, MargaritaTX
502 Blue Valley Drive, Austin, TX, 78748
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$30.00
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