Unclaimed property reported under Cortez, Margarita
172 records · $14,452 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 172. Search by name and address to narrow it to yours.
Cortez, MargaritaTX
3623 Seguin Drive, Dallas, TX, 75220
$5,547.99
$872.32
Cortez, MargaritaTX
Wrights Nsg Home 328 West Mayfield Boulevard, San Antonio, 78221
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$834.54
Cortez, MargaritaCA
4901 Maurie Avenue, Santa Ana, CA, 92703
Held by Wendy'S International Inc & Subs
Salaries/Wages
$433.86
Cortez, MargaritaCA
1477 East 108th Street, Los Angeles, CA, 90059
Held by Bank Of America NA
Checking accounts
$433.82
Cortez, MargaritaTX
2517 Cardinal Court, Mesquite, TX, 75149
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$335.00
Cortez, MargaritaCA
13401 Navajo Road, Apple Valley, CA, 92308
Held by A-One Escrow Inc. #9760
Escrow funds
$300.00
Cortez, MargaritaTX
500 Parker Drive Unit 110, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$272.50
Cortez, MargaritaTX
PO Box 54, El Campo, TX, 77437
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$257.00
Cortez, MargaritaTX
1337 Colony Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$245.28
Cortez, MargaritaTX
1526 Hicks, San Antonio, TX, 78210
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$223.18
Cortez, MargaritaCA
1115 West Kelly Drive, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$188.75
Cortez, MargaritaTX
No address on file
$182.83
Cortez, MargaritaCA
P.o. Box 1325, Morgan Hill, CA, 95038
Held by Panda Restaurant Group
Wages, payroll, salaries
$174.36
Cortez, MargaritaTX
6019 Ricker Park Circle, Katy, TX, 77449
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$171.94
Cortez, MargaritaTX
1409 Clinton Apt North, Fort Worth, TX, 76106
Held by Znat Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$169.88
Cortez, MargaritaCA
8823 Clarinda Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$167.72
Cortez, MargaritaTX
##### South Parkview Drive H##, Houston, TX, 77084
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$153.08
Cortez, MargaritaCA
Margarita Cortez 5336 Bell Avenue, Riverside, CA, 92509
Held by Blue Banner Company Inc.
Salaries/Wages
$147.41
Cortez, MargaritaTX
1112 Briarwood Boulevard, Arlington, TX, 76013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$140.68
Cortez, MargaritaCA
1219 3/4TH South Elden Avenue, Los Angeles, CA, 90006
Held by Amica Mutual Insurance Company
Insurance claim checks
$140.00
Cortez, MargaritaTX
1404 West Fig Avenue Apt 3, Pharr, TX, 78577
$138.78
Cortez, MargaritaCA
1527 Navarro Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.69
$105.71
Cortez, MargaritaTX
PO Box 1151, Los Fresnos, TX, 78566
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Cortez, MargaritaCA
13126 South Bermont Avenue, Gardena, CA, 90247
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cortez, MargaritaCA
332 Quail Run, El Centro, CA, 92243
Held by Bank Of America - Home Loans
Escrow accounts
$88.81
Cortez, MargaritaCA
18812 Carreta Drive, Rowland Heights, CA, 91748
Held by 21st Century Insurance Company
Court settlements
$81.94
Cortez, MargaritaCA
209 Hill Avenue, Watsonville, CA, 95076
Held by California Physicians Service
Refunds due
$75.99
Cortez, MargaritaCA
8941 Snowden Avenue, Arleta, CA, 91331
Held by Humana Inc And Subsidiaries
Accounts payable
$75.00
Cortez, MargaritaCA
571 Harrison Street, San Jose, CA, 95125
Held by Bausch & Lomb Incorporated
Misc outstanding checks
$70.00
Cortez, MargaritaTX
4539 Lake Avenue, Dallas, TX, 75219
Held by Continental Amer Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$67.60
Cortez, MargaritaCA
1265 North Pecan Avenue, Reedley, CA, 93654
Held by Hsbc Finance Corporation
Cashier's checks
$66.53
Cortez, MargaritaCA
211 3rd Avenue Apt 5, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.54
Cortez, MargaritaTX
34441 Spencer Highway Pasadena Tx 77504, Pasadena, TX, 77504
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2016
$60.70
Cortez, MargaritaCA
28700 Auriga Court, Sun City, CA, 92586
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$58.00
Cortez, MargaritaCA
28700 Auriga Court, Sun City, CA, 92586
Held by Wm Corporate Services Inc
Customer overpayments
$57.76
Cortez, MargaritaCA
1168 Del Mar Avenue Apt A, Chula Vista, CA, 91911
Held by American National Insurance Company
Outstanding official checks
$55.00
Cortez, MargaritaCA
2548 South West Street, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$54.35
Cortez, MargaritaTX
31890 Col Centro, League City, TX, 79921
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2015
$51.96
Cortez, MargaritaCA
9325 San Migyel Avenue, So Gate, CA, 90280
Held by Hillshire Brands Company The
Securities
$51.93
Cortez, MargaritaCA
10408 West Henders, Fresno, CA, 93706
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Cortez, MargaritaCA
PO Box 997, Dinuba, CA, 93618
Held by First Premier Bank
Securities exchanged for cash
$50.00
Cortez, MargaritaCA
126 Miraloma Drive, San Fransisco, CA, 94127
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$48.02
Cortez, MargaritaCA
585 West San Ysidro Bvd #154, San Yisdro, 92173
Held by Mid Century Insurance Company
Other
$47.10
Cortez, MargaritaTX
00000
Held by Southwestern Correctional LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$45.52
Cortez, MargaritaCA
2840 Norman Avenue, Visalia, CA, 93292
Held by Panda Restaurant Group
Accounts payable
$43.56
Cortez, MargaritaCA
1573 Ortega Street, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$43.50
Cortez, MargaritaCA
2119 Nottoway Avenue, San Jose, CA, 95116
Held by Multi-State General Agency Inc.
Premium refunds
$42.80
$42.39
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