Unclaimed property reported under Contreras, Margarita
235 records · $16,525 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 235. Search by name and address to narrow it to yours.
Contreras, MargaritaTX
No address on file
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2022
$2,120.00
Contreras, MargaritaTX
PO Box 740253, Houston, TX, 77274
Held by Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,660.45
Contreras, MargaritaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$819.31
Contreras, MargaritaCA
336 Cameron Street, Santa Paula, CA, 93060
Held by Western Union Financial Svcs Inc
Refunds due
$710.00
Contreras, MargaritaTX
202 Meadowcrest Drive, Terrell, TX, 75160
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$600.00
Contreras, MargaritaTX
Apt 1010 1000 Justice Way, Abilene, TX, 79602
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Contreras, MargaritaCA
308 North Dlen Street, Avenal, CA, 93204
Held by Western Union Financial Services, Inc.
Refunds due
$550.00
Contreras, MargaritaTX
7812 Evening Star Drive, Fort Worth, TX, 76133
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$473.26
Contreras, MargaritaTX
107 Plum Circle, Lake Jackson, TX, 77566
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$377.00
Contreras, MargaritaTX
5416 Storm King, Schertz, TX, 78108
$294.93
Contreras, MargaritaTX
5784 Kimber Lane, Frisco, TX, 75034
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$280.00
Contreras, MargaritaTX
310 Carroll, San Antonio, TX, 78225
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2019
$278.80
$227.97
Contreras, MargaritaCA
2501 West Lingon Lane, Santa Ana, CA, 92704
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$226.00
Contreras, MargaritaTX
4600 East Amarillo Boulevard Apt 8, Amarillo, TX, 79107
$225.01
Contreras, MargaritaTX
421 West Main Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$217.28
Contreras, MargaritaCA
431 Valerio Street, Canoga Park, CA, 91303
Held by Trans-Fast Remittance LLC
Refunds due
$198.00
Contreras, MargaritaCA
7525 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$193.61
Contreras, MargaritaCA
2515 Sweetwater Road 24, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.37
Contreras, MargaritaTX
107 Plum Circle, Lake Jackson, TX, 77566
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$167.00
Contreras, MargaritaTX
107 Plum Circle, Lake Jackson, TX, 77566
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$167.00
Contreras, MargaritaCA
4692 Woodmere Road, Santa Maria, CA, 93455
Held by Ocwen Financial Corporation
Escrow accounts
$162.77
Contreras, MargaritaCA
164 Sycamore Street, Fremont, CA, 94536
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$161.12
Contreras, MargaritaTX
107 Plum Circle, Lake Jackson, TX, 77566
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$157.00
Contreras, MargaritaCA
5126 Cantabrian Court, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.86
Contreras, MargaritaCA
16172 Manzanita Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$141.59
Contreras, MargaritaCA
14914 Calvert No 2, Van Nuys, CA, 91411
Held by Security Pacific National Bank Van Nuys Office
Savings accounts/Credit union shrs
$141.56
Contreras, MargaritaTX
PO Box 181, Welch, TX, 79377
$140.41
Contreras, MargaritaTX
5128 Silver Creek Drive Apt 7, Houston, TX, 77017
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Contreras, MargaritaTX
1105 Main Street, Friona, TX, 79035
Held by Happy State Bank
Checking account (AC01) · Reported 2021
$133.04
Contreras, MargaritaCA
934 Peninsula Avenue Apt 201, San Mateo, CA, 94401
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$130.25
Contreras, MargaritaTX
421 West Main Street, Baytown, TX, 77520
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$130.00
Contreras, MargaritaTX
701 Pierce Avenue, Friona, TX, 79035
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$126.80
Contreras, MargaritaCA
16172 Manzanita Street, Hesperia, CA, 92345
Held by Hyundai Capital America
Customer overpayments
$116.59
Contreras, MargaritaCA
6345 Hollenbeck Street, Huntington Park, CA, 90255
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Contreras, MargaritaCA
21431 Valerio Street Apt 1, Canoga Park, CA, 91303
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
Contreras, MargaritaCA
3922 3922 And One Half Hubbard, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Escrow accounts
$91.87
Contreras, MargaritaTX
6200 West Bellfort Street Apt 143, Houston, TX, 77035
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$84.76
Contreras, MargaritaCA
1900 Poco Way Apt 306, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$84.00
Contreras, MargaritaTX
307 Marshall #220, San Antonio, TX, 78212
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$83.70
Contreras, MargaritaTX
6626 Avenue J, Houston, TX, 77011
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$80.00
Contreras, MargaritaCA
2501 West Lingan Lane, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Contreras, MargaritaTX
107 Plum Circle, Lake Jackson, TX, 77566
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$79.00
Contreras, MargaritaCA
117 Almond Hill Court, Los Gatos, CA, 95032
Held by Nevada Power Company
Refunds due
$78.51
Contreras, MargaritaTX
12811 Greenwood Forest Drive Apt 606, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$73.69
Contreras, MargaritaTX
PO Box 181, Welch, TX, 79377
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$72.05
Contreras, MargaritaTX
317 North Cypress Avenue, Luling, TX, 78648
Held by Ibc San Antonio
Checking account (AC01) · Reported 2020
$71.27
Contreras, MargaritaTX
904 Ala Blanca, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Contreras, MargaritaCA
32 2nd Avenue Apt 3, Daly City, CA, 94014
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.78
Contreras, MargaritaTX
PO Box 312, Friona, TX, 79035
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$68.75
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