Unclaimed property reported under Cuevas, Margarita
86 records · $5,582 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 86. Search by name and address to narrow it to yours.
Cuevas, MargaritaTX
539 Frasier Street, Houston, TX, 77007
$899.45
Cuevas, MargaritaCA
1585 Plaza De Noche 17, Corona, CA, 92882
Held by Principal Life Insurance Co
Pensions, retirement funds
$512.54
Cuevas, MargaritaCA
1401 Lindstrom Avenue, Modesto, CA, 95351
Held by Dandelion Payments Inc
Misc intangible property
$393.00
Cuevas, MargaritaCA
8705 Gregory Avenue, Lamont, CA, 93241
Held by Allstate Insurance Company
Premium refunds
$369.00
Cuevas, MargaritaCA
1807 East 63rd Street, Long Beach, CA, 90805
Held by Caremarkpcs L L C
Accounts payable
$308.35
Cuevas, MargaritaCA
11140 Valerio Street, Sun Valley, CA, 91352
Held by Republic Mortgage Ins Co
Insurance premiums
$303.43
Cuevas, MargaritaCA
537 Hampshire Avenue Apt 3, Redwood City, CA, 94062
Held by Sutter Bay Medical Foundation
Refunds due
$255.00
Cuevas, MargaritaCA
6812 Comstock Avenue, Riverside, CA, 92503
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$222.66
Cuevas, MargaritaTX
381 Pine Valley Avenue, Horizon City, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$215.08
Cuevas, MargaritaTX
1013 Jenny Drive, Cleburne, TX, 76031
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$184.41
Cuevas, MargaritaCA
14625 Rayen Street, Panorama City, CA, 91402
Held by Sunrise Banks
Misc intangible property
$151.67
$120.00
Cuevas, MargaritaCA
14625 Rayen Street, Panorama City, CA, 91402
Held by Alticor Inc.
Outstanding official checks
$100.59
Cuevas, MargaritaCA
86 Buena Vista Avenue, San Bruno, CA, 94066
Held by Bristol West Holdings Inc
Premium refunds
$100.00
Cuevas, MargaritaCA
18608 Safter Avenue, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cuevas, MargaritaCA
9000 Rock Hampton Drive, Bakersfield, CA, 93313
Held by New Asurion Corporation
Misc outstanding checks
$96.72
Cuevas, MargaritaCA
1723 35th Avenue, Oakland, CA, 94601
Held by Department Of Health Care Services
Refunds or rebates
$91.00
Cuevas, MargaritaCA
14625 Rayen Street, Panorama City, CA, 91402
Held by Alticor Inc.
Accounts-receivable credit balance
$82.15
Cuevas, MargaritaCA
86 Buena Vista Avenue, San Bruno, CA, 94066
Held by Bristol West Holdings Inc
Premium refunds
$73.88
Cuevas, MargaritaCA
455 Myrtle Street, Half Moon Bay, CA, 94019
Held by Caremarkpcs L L C
Accounts payable
$69.51
Cuevas, MargaritaCA
7271 North San Pablo Avenue, Pinedale, CA, 93650
Held by Fresno Community Hospital
Refunds due
$60.00
$58.27
$54.46
$50.00
Cuevas, MargaritaCA
5538 Mitchell Avenue, Riverside, CA, 92505
Held by Alticor Inc.
Outstanding official checks
$48.03
Cuevas, MargaritaTX
5450 Suncrest Drive Apt 30C, El Paso, TX, 79912
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$48.00
$47.50
Cuevas, MargaritaCA
4355 Conning Street, Riverside, CA, 92509
Held by Westin San Francisco Airport
Salaries/Wages
$44.26
Cuevas, MargaritaTX
804 West Lee, Pharr, TX, 78577
Held by Texas Country Bank
Savings account (AC02) · Reported 1988
$39.22
Cuevas, MargaritaCA
8705 Gregory Avenue, Lamont, CA, 93241
Held by Allstate Northbrook Indemnity Company
Premium refunds
$38.86
Cuevas, MargaritaCA
455 Myrtle Street, Half Moon Bay, CA, 94019
Held by Silverscript Insurance Company
Accounts payable
$36.00
Cuevas, MargaritaCA
176 Herlong Avenue, San Jose, CA, 95123
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$34.01
Cuevas, MargaritaCA
3711 East 52nd Street Apt C, Maywood, CA, 90270
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$30.39
Cuevas, MargaritaCA
14625 Rayen Street, Panorama City, CA, 91402
Held by Alticor Inc.
Accounts-receivable credit balance
$27.93
Cuevas, MargaritaCA
14625 Rayen Street Apt 109, Panorama City, CA, 91402
Held by Alticor Inc.
Outstanding official checks
$26.64
Cuevas, MargaritaCA
1401 Linstrom, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Cuevas, MargaritaCA
1210 Quartz Hill Road, Bakersfield, CA, 93307
Held by Southstate Bank Inc
Unredeemed gift certificate
$20.81
Cuevas, MargaritaCA
4330 Lexington Court, Palmdale, CA, 93552
Held by First American Title Company
Escrow accounts
$20.00
Cuevas, MargaritaCA
8705 Gregory Avenue, Lamont, CA, 93241
Held by Allstate Insurance Company
Premium refunds
$19.27
Cuevas, MargaritaCA
21 Arrowhead Lane, Menlo Park, CA, 94025
Held by Sears Roebuck And Co
Misc outstanding checks
$18.92
Cuevas, MargaritaCA
1352 Industrial Boulevard, Chula Vista, CA, 91911
Held by Imperial Valley Respite Inc.
Wages, payroll, salaries
$16.64
$16.00
Cuevas, MargaritaCA
10255 Western Avenue Apt G, Downey, CA, 90241
Held by California Commerce Club Inc.
Vendor checks
$15.98
Cuevas, MargaritaCA
1210 Quartz Hill Road, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$14.37
Cuevas, MargaritaCA
1270 Bluff Avenue, King City, CA, 93930
Held by Capital One Bank National Association
Accounts-receivable credit balance
$12.11
Cuevas, MargaritaCA
4425 West 167th Street, Lawndale, CA, 90260
Held by Cit Bank N.a.
Misc outstanding checks
$11.15
Cuevas, MargaritaCA
1210 Quartz Hill Road, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$10.70
Cuevas, MargaritaCA
14625 Rayen Street Apt 109, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$8.96
$7.56
$6.48
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