Unclaimed property reported under Fernandez, Margarita
144 records · $6,429 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 144. Search by name and address to narrow it to yours.
Fernandez, MargaritaCA
16231 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$1,366.56
Fernandez, MargaritaCA
23928 Lone Pine Drive, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$335.62
Fernandez, MargaritaCA
Cjon Johnson 339, Tijuana, B. Cfa
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$313.61
Fernandez, MargaritaCA
420 North Coronado, Los Angeles, CA, 90026
Held by Spirit Halloween Superstores LLC
Salaries/Wages
$247.69
Fernandez, MargaritaCA
830 West Orchard Street, Santa Maria, CA, 93458
Held by Old Republic National Title Insurance Co
Drafts
$195.00
Fernandez, MargaritaCA
9085 Westvale Road, San Diego, CA, 92129
Held by Paypal
Misc intangible property
$185.38
Fernandez, MargaritaCA
9616 Graham Avenue, Los Angeles, CA, 90002
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$161.21
Fernandez, MargaritaCA
1908 Quincy Apt 4, Orange, CA, 92867
Held by Tenet Healthcare Corporation
Refunds due
$150.00
Fernandez, MargaritaTX
1151 Meadowridge Drive, Beaumont, TX, 77706
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$112.93
Fernandez, MargaritaCA
F North Realty Advisors 9800 South Sepulveda Suite 810, Los Angeles, CA, 90045
Held by Nna Services
Credit balances
$111.12
Fernandez, MargaritaTX
5605 Rampart Street Apt 7, Houston, TX, 77081
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$103.83
Fernandez, MargaritaCA
1216 Bayside Circle, Oxnard, CA, 93035
Held by The Bancorp Bank
Misc intangible property
$101.91
Fernandez, MargaritaTX
1450 George Dieter #15-G, El Paso, TX, 79936
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2006
$100.00
Fernandez, MargaritaTX
6321 Duck Creek Drive Apt 2425, Garland, TX, 75043
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
$100.00
Fernandez, MargaritaCA
741 Juniper Street, Nipomo, CA, 93444
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Fernandez, MargaritaCA
2705 Olive Street, Huntington Park, CA, 90255
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$100.00
$94.58
Fernandez, MargaritaCA
8502 Telegraph Road, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$90.28
Fernandez, MargaritaCA
P O Box 4885, S Lake Tahoe, CA, 96157
Held by Harvey'S Casino Resorts/colony Capital
Securities exchanged for cash
$86.20
Fernandez, MargaritaCA
2550 Garnet Avenue # B3, San Diego, CA, 92109
Held by Time Warner Cable Inc
Refunds or rebates
$84.95
Fernandez, MargaritaTX
#### Wildrose Lane Apt ###a, Brownsville, TX, 78520
Held by US Bank
Escrow account (TR04) · Reported 2018
$83.50
Fernandez, MargaritaCA
1038 East O Street, Wilmington, CA, 90744
Held by Allstate Indemnity Company
Insurance premiums
$83.00
Fernandez, MargaritaCA
21411 Plane Tree Lane 205, Newhall, CA, 91321
Held by El Pollo Loco Inc
Wages, payroll, salaries
$82.56
$80.29
Fernandez, MargaritaTX
1209 San Dario Avenue Pmb 7 252, Laredo, TX, 78040
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$75.00
Fernandez, MargaritaTX
3724 Avenue G, Fort Worth, TX, 76105
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$73.51
Fernandez, MargaritaTX
##### Fm ####, Los Fresnos, TX, 78566
$65.95
Fernandez, MargaritaTX
#### McAllen Road Apt ####, Brownsville, TX, 78520
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$65.71
Fernandez, MargaritaCA
542 Irelan Drive, Buellton, CA, 93427
Held by Pennymac Loan Services LLC
Refunds due
$64.33
Fernandez, MargaritaTX
16614 Shrub Oak Drive, Humble, TX, 77396
$61.73
Fernandez, MargaritaTX
4737 Houghton Avenue, Fort Worth, TX, 76107
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$60.00
Fernandez, MargaritaTX
308 Major Lee Lane, Jarrell, TX, 76537
$58.48
Fernandez, MargaritaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.15
Fernandez, MargaritaTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$51.00
Fernandez, MargaritaCA
12734 Briarcrest Place Apt 5, San Diego, CA, 92130
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.68
Fernandez, MargaritaCA
14914 Chatsworth Drive, Mission Hills, CA, 91345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fernandez, MargaritaCA
333 East Enos Drive, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fernandez, MargaritaTX
3210 Isla Morada Drive, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
$50.00
$49.69
Fernandez, MargaritaTX
706 Shawnee Trase, Grand Prairie, TX, 75051
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$49.00
$45.00
Fernandez, MargaritaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.19
Fernandez, MargaritaCA
10715 Baton Rouge Avenue, Northridge, CA, 91326
Held by Security Pacific National Bank Northridge Fash Ctr
Savings accounts/Credit union shrs
$40.41
Fernandez, MargaritaTX
12901 Blackfoot Drive, Laredo, TX, 78045
Held by Merrill Lynch Pierce Fenner &
Miscellaneous outstanding check (MS16) · Reported 2024
$40.40
Fernandez, MargaritaCA
1245 Riverside Drive, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$39.82
Fernandez, MargaritaTX
12901 Blackfoot Drive, Laredo, TX, 78045
Held by Merrill Lynch Pierce Fenner &
Miscellaneous outstanding check (MS16) · Reported 2024
$38.30
Fernandez, MargaritaTX
817 Meadow Stone, Converse, TX, 78109
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$36.35
Fernandez, MargaritaTX
36 Atlantic Avenue, Brownsville, TX, 78521
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$34.10
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