Unclaimed property reported under Andrade, Margarita

69 records · $7,686 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 69. Search by name and address to narrow it to yours.

Andrade, MargaritaCA
4745 East 57th Street, Maywood, CA, 90270
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1,896.90
Andrade, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,554.17
Andrade, MargaritaTX
630 Thompson Place, San Antonio, TX, 78225
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,229.71
Andrade, MargaritaTX
Manor Square Care Ctr 600 Sandau #900, San Antonio, 78216
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$736.00
Andrade, MargaritaTX
2925 Darby Drive, Dallas, TX, 75227
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2011
$368.00
Andrade, MargaritaCA
576 Flower Street Apt 10, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Savings accounts
$319.37
Andrade, MargaritaTX
11235 Sagecanyon Drive, Houston, TX, 77089
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$263.63
Andrade, MargaritaCA
3415 Mount Saint Helena Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$200.00
Andrade, MargaritaCA
330 Primrose Lane, Paso Robles, CA, 93446
Held by Pacific Bell Telephone Company
Refunds due
$112.35
Andrade, MargaritaTX
2935 Darby Drive, Dallas, TX, 75227
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Andrade, MargaritaCA
1567 Gray Avenue, Yuba City, CA, 95991
Held by Hewlett-Packard Company
Refunds due
$100.00
Andrade, MargaritaTX
11906 Sycamore Street, Tyler, TX, 75704
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$88.07
Andrade, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$84.88
Andrade, MargaritaCA
2056 Batson Avenue Apt 3, Rowland Hghts, CA, 91748
Held by Local Initiative Health Authority
Accounts payable
$64.39
Andrade, MargaritaCA
2828 Consol Avenue No 3, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0162-Glendale Main Office
Time deposits, CD accounts
$41.63
Andrade, MargaritaCA
8121 South Broadway #65, Whittier Ca
Held by Southern California Gas Co.
Refunds
$40.52
Andrade, MargaritaCA
915 South 2nd Street B, San Jose, CA, 95112
Held by Bradford Exchange Check Co.ltd
Refunds due
$31.90
Andrade, MargaritaTX
??
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$31.37
Andrade, MargaritaTX
1812 East Beltline, Wilmer, TX, 75172
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.56
Andrade, MargaritaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$29.85
Andrade, MargaritaTX
10602 Stone Canyon Road Apt 150, Dallas, TX, 75230
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$29.62
Andrade, MargaritaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$29.43
Andrade, MargaritaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$27.11
Andrade, MargaritaCA
1805 West Saint Andrew Place, Santa Ana, CA, 92704
Held by At&t Corp.
Refunds due
$24.53
Andrade, MargaritaCA
612 Royce Street, Altadena, CA, 91001
Held by Mary Kay Inc.
Commissions
$24.04
Andrade, MargaritaCA
14607 Gilmore Street Apt 4, Van Nuys, CA, 91411
Held by The Bancorp Bank
Misc intangible property
$20.65
Andrade, MargaritaCA
17818 Hemphill Street, La Puente, CA, 91744
Held by Waste Management Inc.
Customer overpayments
$20.32
Andrade, MargaritaCA
7412 Haskell Avenue Apt, Van Nuys, CA, 91406
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Andrade, MargaritaCA
8180 Commonwealth Avenue, Buena Park, CA, 90621
Held by Western Union Financial Services Inc
Misc outstanding checks
$19.00
Andrade, MargaritaCA
1506 Primm Avenue, San Jose, CA, 95122
Held by Bank Of America Nt&sa Branch:0801-Story-King Br/cl 83
Savings accounts/Credit union shrs
$18.91
Andrade, MargaritaCA
6524 Sepulveda Bl, Van Nuys, CA, 91405
Held by Cvs Pharmacy Inc
Refunds due
$14.51
Andrade, MargaritaCA
7412 Haskell Avenue Apt 6, Van Nuys, CA, 91406
Held by Qbe Insurance Company
Premium refunds
$14.00
Andrade, MargaritaCA
637 Drake Street, San Jose, CA, 95125
Held by Optumrx
Group policy benefit/Clm payments
$10.45
Andrade, MargaritaCA
700 North H Street, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Andrade, MargaritaCA
700 North H Street, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Andrade, MargaritaCA
700 North H Street, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Andrade, MargaritaCA
00000
Held by The Rand Corporation
Accounts payable
$10.00
Andrade, MargaritaCA
915 South 2nd Street B, San Jose, CA, 95112
Held by Bradford Exchange Check Co.ltd
Refunds due
$7.95
Andrade, MargaritaCA
10308 Walnut Avenue, South Gate, CA, 90280
Held by General Motors Financial Comp
Refunds due
$5.00
Andrade, MargaritaCA
12318 214th Street, Hawaiian Gdns, CA, 90716
Held by Montgomery Ward Inc.
Customer overpayments
$3.54
Andrade, MargaritaCA
2443 West 235th Street, Torrance, CA, 90501
Held by Catamaran Corp
Customer overpayments
$3.30
Andrade, MargaritaCA
8180 Commonwealth Avenue, Buena Park, CA, 90621
Held by Western Union Financial Services Inc
Misc outstanding checks
$2.75
Andrade, MargaritaCA
3775 Beta Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$2.74
Andrade, MargaritaCA
160 Creeks Edge Way, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.39
Andrade, MargaritaCA
7232 Milton Avenue Apt B, Whittier, CA, 90602
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Andrade, MargaritaCA
7106 Irondale Avenue, Winnetka, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Andrade, MargaritaCA
32489 Wildomar Road, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$1.82
Andrade, MargaritaCA
10326 Parkview Street, Adelanto, CA, 92301
Held by Gg Enterprises
Wages, payroll, salaries
$1.55
Andrade, MargaritaCA
1800 Solar Drive, Oxnard, CA, 93030
Held by Pnc Bank National Association
Outstanding official checks
$1.44
Andrade, MargaritaCA
1328 Elizabeth Street, Coalinga, CA, 93210
Held by Synchrony Bank
Accounts-receivable credit balance
$1.39

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.