Unclaimed property reported under Figueroa, Margarita
87 records · $11,446 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 87. Search by name and address to narrow it to yours.
Figueroa, MargaritaCA
20628 Charsboro Drive, Woodland Hills, CA, 91364
Held by The Bancorp Bank
Misc intangible property
$3,403.25
Figueroa, MargaritaCA
2708 1/2 Raymond Avenue, Los Angeles, CA, 90007
Held by Incomm Financial Services Inc.
Misc intangible property
$3,093.10
Figueroa, MargaritaCA
628 East Cypress Street, Covina, CA, 91722
Held by Allstate Indemnity Company
Premium refunds
$586.21
$350.00
Figueroa, MargaritaCA
1359 Costa Avenue, Chula Vista, CA, 91911
Held by State Farm General Insurance Company
Premium refunds
$339.00
Figueroa, MargaritaCA
4860 East Amherst Avenue, Fresno, CA, 93703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Figueroa, MargaritaCA
4934H North Thesta Street, Fresno, CA, 93726
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$299.98
Figueroa, MargaritaTX
301 Harwood Street, Dallas, TX, 75201
$250.00
Figueroa,, MargaritaTX
6245 Melody Lane, Dallas, TX, 75231
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$194.71
$187.96
$176.11
Figueroa, MargaritaCA
449 East Arenas Road Apt 906, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.69
Figueroa, MargaritaCA
4934H North Thesta Street, Fresno, CA, 93726
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$140.00
Figueroa, MargaritaCA
2750 East Gran Avenue, Fresno, CA, 93701
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.50
Figueroa, MargaritaCA
638 North Vineland Avenue, La Puente, CA, 91746
Held by Genworth Life Insurance Co
Other amounts due under policy
$134.83
Figueroa, MargaritaCA
3330 Halesworth Street Apt 206, Santa Ana, CA, 92701
Held by Pavonia Life Insurance Co Of Michigan
Group policy benefit/Clm payments
$127.90
Figueroa, MargaritaCA
50721 Sunburst, Coachella, CA, 92236
Held by American General Finance Inc & All Subs
Other
$113.00
Figueroa, MargaritaCA
1359 Costa Avenue, Chula Vista, CA, 91911
Held by State Farm General Insurance Company
Premium refunds
$107.21
Figueroa, MargaritaCA
PO Box 3385, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$100.43
$99.00
Figueroa, MargaritaTX
15456 Chipman Lane, Houston, TX, 77060
$84.48
Figueroa, MargaritaCA
3449 Andover Street, Corona, CA, 92879
Held by Southern California Gas Company
Refunds or rebates
$71.48
Figueroa, MargaritaCA
3044 Owen Avenue # 2, Marina, CA, 93933
Held by Government Employees Insurance Company
Court settlements
$61.70
Figueroa, MargaritaTX
15456 Chipman Lane, Houston, TX, 77060
$60.00
Figueroa, MargaritaTX
305 Rogers Street, Pyote, TX, 79777
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$55.44
Figueroa, MargaritaCA
2507 Lincoln Avenue, Duarte, CA, 91010
Held by Burrtec Waste Industries Inc.
Refunds due
$55.38
Figueroa, MargaritaCA
140 Clogston Drive, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.33
Figueroa, MargaritaCA
3496 Kersten Drive, San Jose, CA, 95124
Held by Caremarkpcs L L C
Accounts payable
$51.12
Figueroa, MargaritaCA
10986 Luddington Street, Sun Valley, CA, 91352
Held by Infinity Insurance Company
Premium refunds
$50.23
Figueroa, MargaritaCA
11051 Victory Boulevard, Burbank, CA, 91506
Held by First Data Corporation General Ledger
Other
$50.00
Figueroa, MargaritaTX
#### North ##th Unit #-##, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.16
Figueroa, MargaritaTX
4120 Griffing Drive, Port Arthur, TX, 77642
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2013
$44.00
Figueroa, MargaritaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$43.34
Figueroa, MargaritaCA
1161 Colony Drive, Pomona, CA, 91766
Held by Allstate Insurance Company
Premium refunds
$40.00
Figueroa, MargaritaCA
140 Clogston Drive, La Puente, CA, 91746
Held by 21st Century Security Ins Co
Premium refunds
$39.20
Figueroa, MargaritaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$35.43
Figueroa, MargaritaCA
16604 Desert Star Street, Victorville, CA, 92394
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$34.21
$34.13
Figueroa, MargaritaCA
9180 Telfair Avenue Apt 9, Sun Valley, CA, 91352
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.63
Figueroa, MargaritaCA
338 South Rosemead Boulevard, Pasadena, CA, 91107
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.67
Figueroa, MargaritaTX
18447 Englin Road, Winnie, TX, 77665
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2019
$25.43
Figueroa, MargaritaCA
4235 San Gabriel River Parkway, Pico Rivera, CA, 90660
Held by Target Enterprise Inc
Refunds due
$21.74
Figueroa, MargaritaCA
6557 Kelly Street, San Diego, CA, 92111
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Figueroa, MargaritaCA
1251 North Berendo Street Apt 4, Los Angeles, CA, 90029
Held by Tribune Company
Customer overpayments
$11.67
Figueroa, MargaritaCA
8372 Janet Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.54
$10.00
Figueroa, MargaritaCA
4331 East Hamilton Avenue Apt 215, Fresno, CA, 93702
Held by Mary Kay Inc.
Commissions
$9.14
Figueroa, MargaritaCA
1701 East 53rd Street, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Premium refunds
$8.70
Figueroa, MargaritaCA
16685 Randall Avenue, Fontana, CA, 92335
Held by Mendota Insurance Company
Premium refunds
$8.37
$8.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.