Unclaimed property reported under Fuentes, Margarita
76 records · $8,222 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 76. Search by name and address to narrow it to yours.
Fuentes, MargaritaTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$2,000.00
Fuentes, MargaritaCA
24842 Enchanted Way, Moreno Valley, CA, 92557
Held by Edward D. Jones & Co
Mutual fund shares
$1,385.07
$1,251.03
Fuentes, MargaritaTX
1301 Avenue A Apt 13, South Houston, TX, 77587
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$660.56
Fuentes, MargaritaTX
649 Arbor Place, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
$300.00
$184.61
Fuentes, MargaritaTX
#### US Highway ###, Brownfield, TX, 79316
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$146.70
Fuentes, MargaritaTX
#### Country Road ####, Lubbock, TX, 79423
Held by Citizens Bank
Savings account (AC02) · Reported 2003
$138.02
Fuentes, MargaritaTX
1103 West Smith, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$104.65
Fuentes, MargaritaTX
201 East 10th Street, Crane, TX, 79731
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Fuentes, MargaritaTX
1132 Quarry Street Apt 4, Eagle Pass, TX, 78852
$96.00
Fuentes, MargaritaTX
##### Fm ###, Los Fresnos, TX, 78566
$90.00
Fuentes, MargaritaCA
5343 1/2 Monroe Street, Los Angeles, CA, 90038
Held by Att Services Inc
Refunds due
$76.50
Fuentes, MargaritaCA
4747 Mitchell Avenue, Riverside, CA, 92505
Held by Hsbc Remediation
Other court deposits
$75.19
Fuentes, MargaritaTX
4513 Orchid Lane, Crp Christi, TX, 78416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.05
Fuentes, MargaritaCA
625 East 79th Street, Los Angeles, CA, 90001
Held by The Bancorp Bank
Property type not otherwise identified
$66.04
Fuentes, MargaritaTX
6445 Love Drive Apt 3009, Irving, TX, 75039
$62.24
Fuentes, MargaritaTX
3604 Beca Clica Apt 39, Brownsville, TX, 78520
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$56.03
Fuentes, MargaritaTX
1103 West Smith, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$55.28
$51.20
$49.91
Fuentes, MargaritaCA
3568 South Centinela Avenue Apt 8, Los Angeles, CA, 90066
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$48.00
Fuentes, MargaritaCA
14937 Lime Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$46.57
Fuentes, MargaritaTX
910 Lee Street, Mission, TX, 78572
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$43.00
Fuentes, MargaritaCA
1015 Shearwater Drive, Patterson, CA, 95363
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$40.71
Fuentes, MargaritaTX
3816 Northeast 22nd Avenue, Amarillo, TX, 79107
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$40.00
Fuentes, MargaritaCA
835 Linda Lane, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Utility deposit
$36.14
Fuentes, MargaritaTX
900 West Spring Valley Road Apt 129, Richardson, TX, 75080
$35.82
Fuentes, MargaritaTX
1604 Blue Jay Avenue Apt 3, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.94
Fuentes, MargaritaTX
4503 Jura Drive, Houston, TX, 77084
$31.49
Fuentes, MargaritaTX
Granada Terrace 1301 Avenue A Apt 13, South Houston, TX, 77587
Held by Ginny'S, Inc.
Customer overpayment (MS05) · Reported 2022
$29.43
Fuentes, MargaritaTX
#### US Highway ###, Brownfield, TX, 79316
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$26.86
Fuentes, MargaritaTX
A-2-Z Construction 300 West Denison Dr/mail, Waco, TX, 76706
Held by Educators Cu
Savings account (AC02) · Reported 2019
$26.07
Fuentes, MargaritaTX
810 West Schunior, Edinburg, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$25.00
Fuentes, MargaritaCA
10734 San Jose Avenue, Lynwood, CA, 90262
Held by Capital One N.a.
Savings accounts
$24.20
Fuentes, MargaritaCA
3365 Meridian Avenue, San Diego, CA, 92115
Held by Waste Management Inc.
Customer overpayments
$21.25
Fuentes, MargaritaCA
9832 North Ray Avenue, Delhi, CA, 95315
Held by First American Title Company
Escrow accounts
$20.00
Fuentes, MargaritaCA
52 2nd Street, Moorpark, CA, 93021
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Fuentes, MargaritaCA
2101 Tamy Lane, Santa Ana, CA, 92706
Held by US Bank NA
Unredeemed gift certificate
$20.00
Fuentes, MargaritaCA
6500 Duchess Drive, Riverside, CA, 92509
Held by Reliastar Life Insurance Co
Other amounts due under policy
$14.60
Fuentes, MargaritaCA
3660 Jackson Street Apt 2, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.05
Fuentes, MargaritaCA
2364 10th Street, Riverside, CA, 92507
Held by Penney Opco LLC
Payments for goods & Services
$12.22
Fuentes, MargaritaCA
PO Box 66, El Verano, CA, 95433
Held by Department Of Health Care Services
Refunds or rebates
$12.19
Fuentes, MargaritaCA
735 Joann Street Apt 7, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Aggregate utilities
$11.64
Fuentes, MargaritaCA
14750 Cholame Road, Victorville, CA, 92392
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Fuentes, MargaritaCA
3105 Oregon Street, Bakersfield, CA, 93306
Held by The Pep Boys
Misc outstanding checks
$6.99
Fuentes, MargaritaCA
10924 South Figueroa Avenue #7, Los Angeles, CA, 90061
Held by Safeway Insurance Company
Premium refunds
$5.88
$5.00
Fuentes, MargaritaCA
1840 Julep Way, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$4.50
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