Unclaimed property reported under Galvan, Margarita
73 records · $7,455 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 73. Search by name and address to narrow it to yours.
Galvan, MargaritaCA
1226 South Mayflower Avenue, Monrovia, CA, 91016
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,798.27
Galvan, MargaritaCA
327 Hotland Street, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
$602.52
Galvan, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$602.10
Galvan, MargaritaTX
727 North Grant, Amarillo, TX, 79107
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$426.50
Galvan, MargaritaTX
2304 Dove Springs, Austin, TX, 78744
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1996
$334.00
Galvan, MargaritaTX
1609 Chapman Street, Houston, TX, 77009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2008
$235.00
Galvan, MargaritaTX
6114 Angus Drive, Corpus Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$164.96
Galvan, MargaritaTX
313 North Flint, Lubbock, TX, 79415
$142.00
Galvan, MargaritaTX
3301 Hughes Lane #73, Dickinson, TX, 77539
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$122.65
Galvan, MargaritaTX
707 Atlantic Street, Corpus Christi, TX, 78404
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$116.56
$115.84
Galvan, MargaritaTX
727 North Grant, Amarillo, TX, 79107
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$114.73
Galvan, MargaritaCA
2343 South Pilgrim Street, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Galvan, MargaritaTX
3301 Hughes Lane #73, Dickinson, TX, 77539
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$91.97
Galvan, MargaritaCA
16002 South Atlantic Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$91.29
Galvan, MargaritaTX
727 North Grant, Amarillo, TX, 79107
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$89.63
Galvan, MargaritaTX
131 Avenue I, Hereford, TX, 79045
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Galvan, MargaritaTX
124 Brunswick Lane, Mesquite, TX, 75149
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$70.19
Galvan, MargaritaCA
922 South Breed Street, Los Angeles, CA, 90023
Held by Cedars-Sinai Imaging Medical Group Inc.
Accounts-receivable credit balance
$66.14
$64.94
Galvan, MargaritaCA
25580 Byron Street, Sn Bernrdno, CA, 92404
Held by Health Net Of California Inc
Individual policy benefit/Clm
$62.44
Galvan, MargaritaTX
C O Alice Garcia P O Box, Lubbock, TX, 79408
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$59.84
Galvan, MargaritaCA
1614 South Valentine Avenue, Fresno, CA, 93706
Held by Ocwen Financial Corporation
Escrow accounts
$56.48
Galvan, MargaritaTX
535 Yorkshire Street, Houston, TX, 77022
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.27
Galvan, MargaritaCA
11855 Larch, Bloomington, CA, 92316
Held by Cellco Partnership
Misc outstanding checks
$50.00
Galvan, MargaritaCA
11855 Larch, Bloomington, CA, 92316
Held by Cellco Partnership
Misc outstanding checks
$50.00
Galvan, MargaritaTX
1664 Idlewild Drive, Frisco, TX, 75036
$50.00
Galvan, MargaritaCA
9010 Freeman, Gilroy, CA, 95020
Held by Motel 6 Operating LP
Wages, payroll, salaries
$44.34
Galvan, MargaritaTX
303 West 14th Street, Mission, TX, 78572
$43.64
Galvan, MargaritaTX
9614 White Wing Loop, Laredo, TX, 78045
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$42.00
Galvan, MargaritaTX
9622 Mallard LP, Laredo, TX, 78045
Held by Tex Mex Cu
Savings account (AC02) · Reported 2011
$41.67
Galvan, MargaritaCA
2033 83rd Avenue, Oakland, CA, 94621
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Galvan, MargaritaCA
618 Kensington Street #c, Delano, CA, 93215
Held by Mortgageit Inc
Unrefunded overcharges
$37.82
Galvan, MargaritaCA
2343 South Pilgrim Street, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$37.20
Galvan, MargaritaTX
No address on file
Held by Heaton Eye Associates
Unrefunded overcharge (MS07) · Reported 2022
$35.00
Galvan, MargaritaTX
145 Tobin Place, El Paso, TX, 79905
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$32.95
Galvan, MargaritaTX
3729 Elm Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.56
Galvan, MargaritaTX
10414 Hurst Hill Lane, Houston, TX, 77075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$29.48
Galvan, MargaritaTX
2900 Grand Avenue 155, Kearney, NE, 68847
$27.85
Galvan, MargaritaTX
415 East Otho Street, San Benito, TX, 78586
$27.71
$26.50
Galvan, MargaritaTX
9622 Mallard LP, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2021
$25.99
Galvan, MargaritaCA
Unknown, Oxnard, CA, 93033
Held by Google Payment Corporation
Unredeemed gift certificate
$19.02
Galvan, MargaritaCA
90 West Gainsborough Road, Thousand Oaks, CA, 91360
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.33
Galvan, MargaritaCA
1614 South Valentine Avenue, Fresno, CA, 93706
Held by Homeward Residential Inc.
Escrow accounts
$14.11
Galvan, MargaritaCA
618 Kensington Street #c, Delano, CA, 93215
Held by Mortgageit Inc
Unrefunded overcharges
$13.90
Galvan, MargaritaCA
5462 Imperial Avenue 3C, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.04
Galvan, MargaritaCA
1555 West Adams Apt A-9, El Centro, CA, 92243
Held by The Growers Company Inc
Wages, payroll, salaries
$8.41
$7.70
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