Unclaimed property reported under Bautista, Margarita

71 records · $12,491 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 71. Search by name and address to narrow it to yours.

Bautista, MargaritaTX
8206 Alabaster Drive, Houston, TX, 77083
Held by Capital One
Savings account (AC02) · Reported 2023
$6,884.57
Bautista, MargaritaCA
380 Adams Street Apt A, Taft, CA, 93268
Held by Sigue Corporation
Unidentified remittances
$1,532.00
Bautista, MargaritaTX
434 West Monroe Street, Port Isabel, TX, 78578
$1,190.51
Bautista, MargaritaTX
434 West Monroe, Port Isabel, TX, 78578
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$704.23
Bautista, MargaritaTX
1101 Lafferty Road, Pasadena, TX, 77502
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$462.43
Bautista, MargaritaTX
8805 North Plaza Drive, Austin, TX, 78753
Held by Red Roof Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$425.69
Bautista, MargaritaCA
15524 Kasota Road, Apple Valley, CA, 92307
Held by Ramsey District Court - Criminal Div
Other
$137.33
Bautista, MargaritaCA
435 California Street Apt 5, CA, 93901
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$135.89
Bautista, MargaritaCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$100.00
Bautista, MargaritaCA
79 Ridgefield Avenue, Daly City, CA, 94015
Held by Seton Medical Center
Vendor checks
$100.00
Bautista, MargaritaCA
No address on file
Held by Conagra Grocery Products Co.
Salaries/Wages
$80.00
Bautista, MargaritaCA
15524 Kasota Road, Apple Valley, CA, 92307
Held by Ramsey District Court - Criminal Div
Other
$66.62
Bautista, MargaritaCA
7711 Greenback Lane 230, Citrus Heights, CA, 95610
Held by Renaissance The
Refunds due
$64.59
Bautista, MargaritaTX
2516 Park Hill Court East, Fort Worth, TX, 76110
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$60.86
Bautista, MargaritaCA
10419 Mt Gleason 2 Avenue, Sunland, CA, 91040
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bautista, MargaritaCA
Unknown, Citrus Heights, CA, 95610
Held by Kaiser Foundation Health Plan
Refunds due
$50.00
Bautista, MargaritaCA
147 West 13th Avenue, Delano, CA, 93215
Held by Byram Healthcare
Refunds due
$40.00
Bautista, MargaritaCA
10419 Mount Gleason Avenue Apt 4, Sunland, CA, 91040
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.42
Bautista, MargaritaCA
1749 North Pershing Avenue, Sn Bernrdno, CA, 92405
Held by Department Of Health Care Services
Refunds or rebates
$33.00
Bautista, MargaritaTX
502 West Lonspur Boulevard 303, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Bautista, MargaritaTX
502 West Lonspur Boulevard 303, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Bautista, MargaritaCA
156 Archer Street Apt 11, Salinas, CA, 93901
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.76
Bautista, MargaritaTX
3403 South Briarknoll Drive, Houston, TX, 77082
Held by Texas Childrens Hosp
Miscellaneous outstanding check (MS16) · Reported 2015
$25.00
Bautista, MargaritaCA
5849 Sunrise Vista Drive Apt 15, Citrus Heights, CA, 95610
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
Bautista, MargaritaCA
347 28th Street, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Bautista, MargaritaCA
3539 Arruza Street, San Diego, CA, 92154
Held by Caremarkpcs L L C
Accounts payable
$19.20
Bautista, MargaritaCA
1453 West 37th Street, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$11.85
Bautista, MargaritaCA
20315 Roscoe Boulevard, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$10.35
Bautista, MargaritaCA
347 28th Street, San Diego, CA, 92102
Held by Kohls Inc
Refunds due
$10.00
Bautista, MargaritaCA
9516 South Avalon Boulevard Apt15, Los Angeles, CA, 90003
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Bautista, MargaritaCA
336 West 81st Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Bautista, MargaritaCA
960 1 2 Fedora Street, Los Angeles, CA, 90006
Held by Directv LLC
Refunds due
$9.76
Bautista, MargaritaCA
960 12 Fedora Street, Los Angeles, CA, 90006
Held by Aerogroup International Inc
Accounts-receivable credit balance
$8.23
Bautista, MargaritaCA
701 Lakme Avenue, Wilmington, CA, 90744
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Bautista, MargaritaCA
6231 Burith Avenue Apt 80 Apt 80, Citrus Heights, CA, 95610
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$6.83
Bautista, MargaritaCA
11959 Centralia Street, Lakewood, CA, 90715
Held by Tribune Publishing Company
Accounts payable
$6.30
Bautista, MargaritaCA
20315 Roscoe Boulevard, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$6.08
Bautista, MargaritaCA
129 Tennessee Avenue, Woodland, CA, 95695
Held by General Electric Company
Accounts-receivable credit balance
$4.88
Bautista, MargaritaCA
200 East Yucca Street Apt 37, Oxnard, CA, 93033
Held by New Asurion Corporation
Vendor checks
$4.83
Bautista, MargaritaCA
20315 Roscoe Boulevard, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$4.66
Bautista, MargaritaCA
1941 Montgomery Lane, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$4.64
Bautista, MargaritaCA
20315 Roscoe Boulevard, Winnetka, CA, 91306
Held by Mercury Casualty Company
Premium refunds
$4.00
Bautista, MargaritaCA
388 Ensign Lane, Redwood City, CA, 94065
Held by Discover Bank
Customer overpayments
$3.67
Bautista, MargaritaCA
723 North Pine Street, Anaheim, CA, 92805
Held by The Walt Disney Company
Wages, payroll, salaries
$3.60
Bautista, MargaritaCA
8247 Kelley Drive Unit B, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.29
Bautista, MargaritaCA
1903 Orchard View Drive, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$3.18
Bautista, MargaritaCA
1903 Orchard View Drive, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$3.18
Bautista, MargaritaCA
547 Alden Road Spc 46, Big Bear Lake, CA, 92315
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.90
Bautista, MargaritaCA
388 Ensign Lane, Redwood City, CA, 94065
Held by Discover Bank
Misc outstanding checks
$2.83
Bautista, MargaritaCA
810 West Duarte Rdapt 219, Monrovia, CA, 91016
Held by Princess House Inc.
Commissions
$2.68

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