Unclaimed property reported under Duran, Margarita
78 records · $9,163 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 78. Search by name and address to narrow it to yours.
$2,500.00
$2,000.00
$1,500.00
Duran, MargaritaCA
870 Laguna Street, Napa, CA, 94558
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$507.83
Duran, MargaritaTX
3355 Short, Brownsville, TX, 78521
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$250.00
Duran, MargaritaTX
7204 Tierra Alta, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2002
$200.00
Duran, MargaritaTX
7291 Avocet Lane, Houston, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$129.15
Duran, MargaritaTX
1415 Macclesby Lane, Channelview, TX, 77530
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$124.83
Duran, MargaritaCA
438 East Indian Rock Road, Vista, CA, 92084
Held by Pacificare Of California
Group policy benefit/Clm payments
$110.00
Duran, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$92.88
$92.75
Duran, MargaritaTX
11106 Triola Lane, Houston, TX, 77072
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$91.00
$89.00
Duran, MargaritaCA
1029 South Standard Avenue # 9, Santa Ana, CA, 92701
Held by Metabank NA
Misc intangible property
$80.35
Duran, MargaritaCA
14518 Day Lily Lane, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.93
Duran, MargaritaCA
1834 Allard Avenue Apt Sp28, Eureka, CA, 95503
Held by Pathward
Misc intangible property
$67.10
Duran, MargaritaTX
6600 Rhea Ridge Drive, Fort Worth, TX, 76135
$63.65
$63.62
Duran, MargaritaTX
148 Elvira Way, El Paso, TX, 79922
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2015
$62.10
Duran, MargaritaCA
905 Centennial Street #2, Los Angeles, 90012
Held by White Memorial Medical Center
Other
$60.00
Duran, MargaritaCA
438 East Indian Rock Road, Vista, CA, 92084
Held by Option Care Enterprises, Inc.
Accounts payable
$59.20
Duran, MargaritaTX
3355 Short, Brownsville, TX, 78521
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2006
$57.65
Duran, MargaritaTX
2395 El Arca Drive, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.93
Duran, MargaritaCA
242 West Whites Bridge Avenue, Fresno, CA, 93706
Held by Caremarkpcs L L C
Accounts payable
$50.89
Duran, MargaritaTX
575 Giles Road, El Paso, TX, 79915
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2003
$50.40
Duran, MargaritaCA
12 Kingsford Court, Pittsburg, CA, 94565
Held by Delta Dental Of California
Refunds due
$50.33
Duran, MargaritaTX
4328 Old Lufkin Road #4, Nacogdoches, TX, 75964
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.00
$46.81
Duran, MargaritaTX
919 McLean Avenue, Dallas, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$42.96
Duran, MargaritaTX
4608 Harwen Terrace Patricia Sigala, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$42.50
Duran, MargaritaCA
636 Walnut Street, Inglewood, CA, 90301
Held by El Pollo Loco Inc
Wages, payroll, salaries
$40.97
$34.25
$33.22
Duran, MargaritaTX
##### Westpark Drive Apt ##, Houston, TX, 77042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Duran, MargaritaCA
215 Woodcrest Lane, Fallbrook, CA, 92028
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Duran, MargaritaCA
4325 Lima Street, Los Angeles, CA, 90011
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$28.24
Duran, MargaritaCA
21 Fourth Avenue, Chula Vista, CA, 91910
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$25.74
$25.30
Duran, MargaritaTX
3009 Ernesto Serna Place, El Paso, TX, 79936
$25.07
Duran, MargaritaTX
1212 Garcia Street, McKinney, TX, 75069
$25.00
Duran, MargaritaTX
148 Elvira Way, El Paso, TX, 79922
$25.00
Duran, MargaritaCA
4325 Lima Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$25.00
$22.72
Duran, MargaritaCA
15450 Nisqualli Road Apt 201, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$19.52
Duran, MargaritaCA
7307 Pear Avenue, Winton, CA, 95388
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Duran, MargaritaCA
438 East Indian Rock Road, Vista, CA, 92084
Held by Cox Communications Inc
Misc outstanding checks
$10.22
Duran, MargaritaCA
35836 Bobcat Way, Murrieta, CA, 92563
Held by Medco Health Solutions Inc
Customer overpayments
$10.00
Duran, MargaritaCA
242 West Whites Bridge Avenue, Fresno, CA, 93706
Held by Caremarkpcs L L C
Accounts payable
$9.92
Duran, MargaritaCA
870 Laguna Street, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Duran, MargaritaCA
928 Sunset Street, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$5.47
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