Unclaimed property reported under Bernal, Margarita
69 records · $8,549 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.
Bernal, MargaritaTX
P O Box 2894, Elsa, TX, 78543
Held by Family Security Funerals Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$6,376.99
Bernal, MargaritaCA
1420 North Flower Street, Santa Ana, CA, 92706
Held by Metlife Inc
Underlying shares or outstanding certificates
$639.77
Bernal, MargaritaTX
2427 Chrysler Drive, Dallas, TX, 75203
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$244.44
Bernal, MargaritaTX
1621 Allende Drive, San Antonio, TX, 78237
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$206.84
$200.95
Bernal, MargaritaCA
124 Tabor Avenue 12, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Money orders
$150.00
Bernal, MargaritaCA
475 Blue Sage Way, Oceanside, CA, 92057
Held by San Diego County Credit Union
Checking accounts
$84.94
Bernal, MargaritaTX
#### Matlock Road Apt ####, Mansfield, TX, 76063
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$75.55
Bernal, MargaritaTX
16711 Sonata Court, Houston, TX, 77053
$55.00
Bernal, MargaritaCA
1420 North Flower Street, Santa Ana, CA, 92706
Held by Brighthouse Financial Inc
Dividends
$53.37
Bernal, MargaritaTX
10618 Cassandra Way, Dallas, TX, 75228
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Bernal, MargaritaTX
2414 Farrington Drive, Garland, TX, 75044
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$50.00
Bernal, MargaritaTX
PO Box 514, Arlington, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$46.62
$35.23
Bernal, MargaritaCA
11123 12 Elliott Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Bernal, MargaritaTX
### South West ## Road Apt ####, Grand Prairie, TX, 75051
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$31.23
Bernal, MargaritaTX
3206 Gilmer Road, Longview, TX, 75604
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$25.10
Bernal, MargaritaCA
5402 North Donna Beth Avenue, Azusa, CA, 91702
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Bernal, MargaritaCA
1420 North Flower Street, Santa Ana, CA, 92706
Held by Southern California Gas Company
Refunds or rebates
$12.06
Bernal, MargaritaCA
131 West 213th Place, Carson, CA, 90745
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$7.40
$7.40
Bernal, MargaritaCA
11123 1/2 Elliott Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$6.10
$5.36
$5.20
Bernal, MargaritaCA
111231/2 Elliott, El Monte, CA, 91733
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Bernal, MargaritaCA
22922 Dolores Street, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Wages, payroll, salaries
$4.77
$4.60
$4.40
$4.40
$4.40
$4.40
$4.20
$4.20
$4.20
$4.20
$4.00
$4.00
$4.00
$4.00
$4.00
$4.00
$4.00
$4.00
$3.75
$3.75
$3.50
$3.50
$3.50
$3.50
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