Unclaimed property reported under Alvarado, Margarita
161 records · $11,668 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 161. Search by name and address to narrow it to yours.
Alvarado, MargaritaTX
#### South Main ####, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,980.00
Alvarado, MargaritaCA
2205 Otay Center Court, San Diego, CA, 92154
Held by Oregon Department Of Transportation
Refunds due
$821.92
Alvarado, MargaritaTX
333 Menlo Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$586.33
Alvarado, MargaritaCA
5512 Coronawood Lane, Carmichael, CA, 00009
Held by Horizon Healthcare
Other amounts due under policy
$547.40
Alvarado, MargaritaCA
367 East Court, San Jose, CA, 95116
Held by Nexxo Financial Corporation
Property type not otherwise identified
$350.00
Alvarado, MargaritaTX
2815 West Lane, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$314.00
Alvarado, MargaritaTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$312.00
Alvarado, MargaritaTX
Lot 72 3300 Killingsworth Lane, Pflugerville, TX, 78660
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$308.80
Alvarado, MargaritaCA
367 East Court, San Jose, CA, 95116
Held by Nexxo Financial Corporation
Property type not otherwise identified
$301.00
$300.00
Alvarado, MargaritaTX
903 West 4th Street, Mt Pleasant, TX, 75455
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$299.56
Alvarado, MargaritaTX
903 West 4th Street, Mt Pleasant, TX, 75455
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$294.00
Alvarado, MargaritaCA
3898 Kauai Drive, San Jose, CA, 95111
Held by Olympus Corporation Of The Americas
Accounts payable
$260.31
Alvarado, MargaritaCA
3898 Kauai Drive, San Jose, CA, 95111
Held by Olympus Corporation Of The Americas
Accounts payable
$258.31
Alvarado, MargaritaCA
367 East Court, San Jose, CA, 95116
Held by Nexxo Financial Corporation
Property type not otherwise identified
$206.00
Alvarado, MargaritaTX
#### Antoniette Street ####, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Alvarado, MargaritaCA
P O Box 143, Bell, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$178.08
Alvarado, MargaritaTX
3134 Satsuma Drive, Dallas, TX, 75229
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2024
$174.00
Alvarado, MargaritaCA
510 Clifton Street, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$157.92
Alvarado, MargaritaCA
367 East Court, San Jose, CA, 95116
Held by Nexxo Financial Corporation
Property type not otherwise identified
$156.00
Alvarado, MargaritaTX
3831 Savannah, El Paso, TX, 79930
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$150.00
Alvarado, MargaritaTX
8614 Foggy Mountain Drive, Austin, TX, 78736
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2012
$148.36
$129.36
Alvarado, MargaritaCA
35 Cayetano Street, Watsonville, CA, 95076
Held by Bay Federal Credit Union
Savings accounts
$125.10
$124.03
Alvarado, MargaritaCA
P O Box 143, Bell, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$120.00
Alvarado, MargaritaTX
5006 Gaston Avenue 808D, Dallas, TX, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$100.00
$100.00
Alvarado, MargaritaCA
2259 11th Street, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$99.24
Alvarado, MargaritaCA
367 East Court, San Jose, CA, 95116
Held by Nexxo Financial Corporation
Property type not otherwise identified
$96.00
Alvarado, MargaritaCA
1118 Hood Street, Arvin, CA, 93203
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$90.90
Alvarado, MargaritaTX
515 Harvey Street, San Marcos, TX, 78666
$88.40
Alvarado, MargaritaCA
5858 Whittier Boulevard Suite B, Los Angeles, CA, 90022
Held by Pacific Bell Internet Services
Discounts due
$79.32
Alvarado, MargaritaTX
##### County Road ### 84712, Terrell, TX, 75160
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$72.78
Alvarado, MargaritaTX
456 Railyard Drive, Kyle, TX, 78640
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.27
Alvarado, MargaritaTX
#### Northhaven ####, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Alvarado, MargaritaTX
1220 Marlynn Street, Irving, TX, 75061
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.50
Alvarado, MargaritaTX
4999 South Buckner Boulevard, Dallas, TX, 75227
Held by Lmmm Dallas #37 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$63.03
Alvarado, MargaritaCA
1708 Second Street F, Alhambra, CA, 91801
Held by Sears Roebuck And Co
Refunds due
$61.50
Alvarado, MargaritaCA
120A Rockwood Avenue Pmb 40142, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$61.08
Alvarado, MargaritaCA
804 Broad Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.20
Alvarado, MargaritaTX
4202 Juarez, Laredo, TX, 78041
Held by United Heritage Fcu
Savings account (AC02) · Reported 2000
$58.26
$55.06
Alvarado, MargaritaTX
#### Broadmoor ####, Austin, TX, 78723
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.56
Alvarado, MargaritaCA
4024 Harnett Road, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$51.34
Alvarado, MargaritaCA
367 East Court, San Jose, CA, 95116
Held by Nexxo Financial Corporation
Property type not otherwise identified
$51.00
Alvarado, MargaritaCA
748 1/2 So San Pedro Street, Los Angeles, CA, 90014
Held by Great Western Bank
Savings accounts/Credit union shrs
$50.72
Alvarado, MargaritaTX
1010 Westbrook Drive, Garland, TX, 75043
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$50.50
Alvarado, MargaritaTX
### South ##th Avenue ##, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$50.23
Alvarado, MargaritaTX
12316 Robert Dahl Drive, El Paso, TX, 79938
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$50.08
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