Unclaimed property reported under Arellano, Margarita
57 records · $3,021 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 57. Search by name and address to narrow it to yours.
Arellano, MargaritaCA
894 North Marvin Drive, San Bernardino, CA, 92410
Held by Bank Of America Bana Rsg
Misc outstanding checks
$523.52
Arellano, MargaritaTX
9910 Stonelake Boulevard, Austin, TX, 78759
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$488.78
Arellano, MargaritaTX
3104 Glasgow Road, El Paso, TX, 79935
$328.31
Arellano, MargaritaCA
16753 Bermuda Street, Granada Hills, CA, 91344
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$311.13
Arellano, MargaritaTX
4542 Prescott Street 94862, Corpus Christi, TX, 78416
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$196.45
Arellano, MargaritaTX
17530 Poppy Trails Lane, Houston, TX, 77084
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$162.58
Arellano, MargaritaTX
TX
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2023
$103.87
Arellano, MargaritaCA
260 North Midway Road Apartment, Escondido, CA, 92026
Held by Sigue Corporation
Other
$94.00
Arellano, MargaritaTX
14917 Blacktail Deer Lane, El Paso, TX, 79938
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.00
Arellano, MargaritaTX
7219 Thurston Street, Dallas, TX, 75235
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$77.16
Arellano, MargaritaTX
7219 Thurston Street, Dallas, TX, 75235
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$77.16
Arellano, MargaritaTX
7219 Thurston Street, Dallas, TX, 75235
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$58.46
Arellano, MargaritaCA
3712 Main Street 143, Chula Vista, CA, 91911
Held by Avon Company The
Accounts payable
$54.00
Arellano, MargaritaCA
604 West Provential Ap 4, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Arellano, MargaritaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$48.00
Arellano, MargaritaCA
24761 Redcliff Court, Moreno Valley, CA, 92557
Held by Southern California Gas Company
Refunds or rebates
$36.24
Arellano, MargaritaTX
TX, 00000
Held by University Of Tx At Arlington
Miscellaneous outstanding check (MS16) · Reported 2003
$35.00
Arellano, MargaritaCA
Romero Cyn Road Apt 31053, Castaic, CA, 91384
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$33.66
Arellano, MargaritaTX
2710 Telder Path, San Antonio, TX, 78228
$31.69
Arellano, MargaritaCA
604 West Provential Apt#4, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Arellano, MargaritaCA
13549 Lakeland Road, Whittier, CA, 90605
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.32
Arellano, MargaritaCA
3712 Main Street 143, Chula Vista, CA, 91911
Held by Avon Company The
Accounts payable
$18.00
Arellano, MargaritaCA
3712 Main Street 143, Chula Vista, CA, 91911
Held by Avon Company The
Accounts payable
$18.00
Arellano, MargaritaCA
12746 Belhaven Avenue, Los Angeles, CA, 90059
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$15.80
Arellano, MargaritaCA
373 Tulare Street, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.16
Arellano, MargaritaCA
1321 Plum Street, Selma, CA, 93662
Held by Fire Insurance Exchange
Premium refunds
$10.99
Arellano, MargaritaCA
5300 Cyn Crest Drive Apt F, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Arellano, MargaritaCA
5300 Cyn Crest Drive Apt F, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Arellano, MargaritaCA
5300 Canyon Crest Drive Apt F, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$6.53
Arellano, MargaritaCA
12746 Belhaven Avenue, Los Angeles, CA, 90059
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.01
Arellano, MargaritaCA
41169 Richau Street, Orosi, CA, 93647
Held by Citibank N A
Accounts-receivable credit balance
$5.35
Arellano, MargaritaCA
41169 Richau Street, Orosi, CA, 93647
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Arellano, MargaritaCA
PO Box 1142, Lone Pine, CA, 93545
Held by Seventh Avenue Inc.
Customer overpayments
$4.84
$4.01
Arellano, MargaritaCA
917 North Hanover Street, Anaheim, CA, 92801
Held by Rena Ware International Inc.
Customer overpayments
$2.65
Arellano, MargaritaCA
2691 Rainbow Lane, Banning, CA, 92220
Held by General Electric Company
Accounts-receivable credit balance
$2.39
Arellano, MargaritaCA
215 Grant Avenue Apt.11, Redondo Beach, CA, 90278
Held by 4LIFE Research USA LLC
Commissions
$2.30
Arellano, MargaritaCA
14102 Picasso Court, Irvine, CA, 92606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Arellano, MargaritaCA
265 Del Monte Avenue, Yuba City, CA, 95991
Held by Bristol West Holdings Inc
Premium refunds
$2.01
Arellano, MargaritaCA
265 Del Monte Avenue, Yuba City, CA, 95991
Held by Bristol West Holdings Inc
Premium refunds
$1.79
$1.33
Arellano, MargaritaCA
17626 East Newburgh Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.99
$0.84
Arellano, MargaritaCA
8307 South Central Avenue Apt 4, Los Angeles, CA, 90001
Held by Block Inc
Payments for goods & Services
$0.81
Arellano, MargaritaCA
3912 Beyer Park Drive, Modesto, CA, 95355
Held by Capital One NA
Customer overpayments
$0.80
Arellano, MargaritaCA
3912 Beyer Park Drive, Modesto, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.58
Arellano, MargaritaCA
6725 Perry Road Apt A, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$0.43
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