Unclaimed property reported under Avalos, Margarita
62 records · $2,522 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 62. Search by name and address to narrow it to yours.
Avalos, MargaritaCA
659 West Avenue 28, Los Angeles, CA, 90065
Held by Prudential Financial Inc Kba
Other
$597.24
Avalos, MargaritaCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Avalos, MargaritaTX
5368 Grace Avenue, Brownsville, TX, 78526
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$166.69
Avalos, MargaritaCA
795 Camarillo Springs Road Suite D, Camarillo, CA, 93012
Held by Metabank NA
Misc intangible property
$139.00
$111.19
Avalos, MargaritaCA
Apt 24 933 Acosta Plaza, Salinas, CA, 93905
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$80.30
Avalos, MargaritaCA
1522 East 32nd Street, Los Angeles, CA, 90011
Held by Worldcom Inc Subsidiaries
Refunds
$69.71
Avalos, MargaritaTX
9911 Marlin Drive, Dallas, TX, 75228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$68.88
Avalos, MargaritaCA
2215 North Pablo Avenue, Fresno, CA, 93704
Held by North American Title Company
Escrow check/Deposit/Disputed
$65.00
Avalos, MargaritaCA
3150 Lomo Verde, San Jose, CA, 95128
Held by Western Union Financial Services Inc
Money orders
$58.00
Avalos, MargaritaTX
1901 East Anderson Lane, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$57.57
Avalos, MargaritaTX
1503 Sherwood Forest Street, Houston, TX, 77043
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.62
Avalos, MargaritaCA
1914 West Harvard Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$45.75
$45.00
Avalos, MargaritaTX
#### Post Oak Drive #####, Houston, TX, 77001
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2019
$45.00
Avalos, MargaritaCA
P.o. Box 77, Winterhaven, CA, 92283
Held by The Growers Company Inc
Wages, payroll, salaries
$40.40
Avalos, MargaritaTX
527 East Garett, Driscoll, TX, 78351
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$38.25
Avalos, MargaritaTX
PO Box 4190, Corpus Christi, TX, 78469
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1992
$36.35
Avalos, MargaritaTX
#### Saturn Road Apt ####, Garland, TX, 75041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$33.96
Avalos, MargaritaCA
1800 Marjorie Drive, Yuba City, CA, 95993
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.09
$30.00
Avalos, MargaritaCA
1914 West Harvard Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.92
Avalos, MargaritaCA
11006 Inez Street, Whittier, CA, 90605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$29.00
Avalos, MargaritaTX
1875 Post Oak Park Drive Apt 635, Houston, TX, 77027
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Avalos, MargaritaTX
1875 Post Oak Park Drive Apt 304, Houston, TX, 77027
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Avalos, MargaritaCA
Apt 24 933 Acosta Plaza, Salinas, CA, 93905
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$22.26
Avalos, MargaritaCA
622 North Philadelphia Street Apt A, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Avalos, MargaritaCA
P.o. Box 77, Winterhaven, CA, 92283
Held by The Growers Company Inc
Wages, payroll, salaries
$11.72
Avalos, MargaritaCA
P.o. Box 77, Winterhaven, CA, 92283
Held by The Growers Company Inc
Wages, payroll, salaries
$11.72
Avalos, MargaritaCA
2307 East Ball Road Apt 407, Anaheim, CA, 92806
Held by Unversity Of Tx Ut System Empl Bene
Outstanding official checks
$5.62
Avalos, MargaritaCA
6085 Gossett Way Apt 15, Marysville, CA, 95901
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Avalos, MargaritaCA
6531 El Cortez Avenue Apt D, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avalos, MargaritaCA
17021 Broadvale Drive, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$3.90
Avalos, MargaritaCA
6039 Oro Court, Palmdale, CA, 93552
Held by Asurion Insurance Services Inc
Vendor checks
$3.67
Avalos, MargaritaCA
1700 Saratoga Street, Oxnard, CA, 93035
Held by Toyota Motor Credit Corporation
Accounts payable
$3.64
Avalos, MargaritaCA
235 West Aviation Road 41, Fallbrook, CA, 92028
Held by Anthem Inc
Group policy benefit/Clm payments
$1.97
Avalos, MargaritaCA
6531 El Cortez Avenue Apt D, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.81
Avalos, MargaritaCA
2608 Tosca Way, San Jose, CA, 95121
Held by First Allmerica Financial Life Insurance
Individual policy benefit/Clm
$1.14
Avalos, MargaritaCA
1109 Fairview Road, Bakersfield, CA, 93307
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.07
Avalos, MargaritaCA
2947 Babbling Brook Road, Chula Vista, CA, 91914
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Avalos, MargaritaCA
235 West Aviation Road Spc 41, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Avalos, MargaritaCA
6531 El Cortez Avenue D, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Avalos, MargaritaCA
17333 Valley Boulevard 75, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$0.85
$0.74
Avalos, MargaritaCA
235 West Aviation Road Spc 41, Fallbrook, CA, 92028
Held by Comenity Bank
Refunds due
$0.59
Avalos, MargaritaCA
PO Box 443, Yuba City, CA, 95992
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Avalos, MargaritaCA
1109 Fairview Road, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$0.40
$0.38
Avalos, MargaritaCA
6531 El Cortez Avenue Apt D, Bell Gardens, CA, 90201
Held by Customers Bank
Cashier's checks
$0.25
$0.23
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