Unclaimed property reported under Gomez, Margarita
444 records · $77,366 reported · filed in 3 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 444. Search by name and address to narrow it to yours.
Gomez, MargaritaCA
C/o Barco Of California Gap 2704 Cert 52, Unknown, CA, 99999
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity
$43,229.61
Gomez, MargaritaTX
111 Beltran Loop, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$5,641.55
$2,000.00
Gomez, MargaritaTX
00000
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,375.19
$1,000.00
Gomez, MargaritaCA
13200 Stagdag Bunbully Ca, Boonville, CA, 95415
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
$742.10
Gomez, MargaritaTX
5619 Espanola Drive, Arlington, TX, 76017
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$573.74
Gomez, MargaritaCA
17256 Barbee Street, Fontana, CA, 92336
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$526.27
Gomez, MargaritaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$500.00
Gomez, MargaritaCA
22345 Morea Way, Woodland Hills, CA, 91367
Held by Travel Plus Leisure Co.
Accounts payable
$495.00
Gomez, MargaritaTX
PO Box 1400, Brookshire, TX, 77423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$494.12
$436.00
Gomez, MargaritaTX
10380 Valle Suave Drive, El Paso, TX, 79927
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Gomez, MargaritaCA
1401 West 9th Street Spc 42, Pomona, CA, 91766
Held by Capital One NA
Accounts payable
$398.18
Gomez, MargaritaTX
1025 West Poplar Street, San Antonio, TX, 78212
Held by Midfirst Bank
Escrow account (TR04) · Reported 2020
$392.82
Gomez, MargaritaCA
7796 Kalwani Circle, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$368.76
Gomez, MargaritaTX
3007 Nueces Plaza, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$363.30
Gomez, MargaritaCA
436 Velasco Avenue, San Francisco, CA, 94134
Held by Bank Of America NA
Checking accounts
$357.93
$352.70
Gomez, MargaritaCA
729 Venice Way Apt 1, Inglewood, CA, 90302
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$351.78
Gomez, MargaritaCA
428 South Canada Street, Santa Barbara, CA, 93103
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$336.24
Gomez, MargaritaTX
195 Spur Ridge, San Antonio, TX, 78264
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$326.41
$300.00
Gomez, MargaritaCA
1800 Silver Avenue, San Francisco, CA, 94124
Held by Anthem Inc
Group policy benefit/Clm payments
$290.28
Gomez, MargaritaCA
1800 Silver Avenue, San Francisco, CA, 94124
Held by Anthem Inc
Group policy benefit/Clm payments
$290.28
Gomez, MargaritaCA
240 West Buena Vista Avenue, Visalia, CA, 93291
Held by State Farm Fire And Casualty Company
Insurance claim checks
$284.90
$275.16
Gomez, MargaritaCA
10306 Murtha Drive, San Jose, CA, 95127
Held by Bank Of America - North Carolina
Refunds due
$268.78
Gomez, MargaritaCA
C/o Oakhurst County Club 5188 La Corte Bonita, Concord, CA, 94521
Held by American Express Company
Accounts-receivable credit balance
$250.91
Gomez, MargaritaCA
14201 Nordhoff Street D8, Panorama City, CA, 91402
Held by Horizon Healthcare
Insurance claim checks
$239.52
Gomez, MargaritaCA
1800 Silver Avenue, San Francisco, CA, 94124
Held by Anthem Inc
Group policy benefit/Clm payments
$233.46
Gomez, MargaritaTX
3462 North Belt Line Road 2111, Irving, TX, 75062
$225.62
Gomez, MargaritaTX
125 Angela, San Antonio, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$216.00
Gomez, MargaritaCA
18427 Hurley, La Puente, CA, 91744
Held by Travelers Indemnity Company
Insurance claim checks
$208.22
Gomez, MargaritaCA
4750 Calle Las Positas, Oceanside, CA, 92057
Held by Remedy Temp, Inc.
Salaries/Wages
$199.94
Gomez, MargaritaTX
122 Angela, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$199.00
$197.46
Gomez, MargaritaCA
367 L Street, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$186.83
Gomez, MargaritaTX
Unit 1102 8222 Gault Lane, San Antonio, TX, 78209
Held by Austin Energy
Utility deposit (UT01) · Reported 2016
$179.81
Gomez, MargaritaTX
2036 South 5th Street Apt 8, McAllen, TX, 78503
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$178.86
Gomez, MargaritaTX
16010 Diamon Rock Drive, Cypress, TX, 77429
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2016
$175.00
Gomez, MargaritaCA
1040 West Grand Avenue 152, Porterville, CA, 93257
Held by Conam Management Corporation
Vendor checks
$167.50
Gomez, MargaritaCA
1827 Cherokee Street Apt#2, Salinas, CA, 93906
Held by D&j Packing LLC
Wages, payroll, salaries
$165.83
Gomez, MargaritaCA
897 San Juan Road, Watsonville, CA, 95076
Held by Quest Diagnostics Incorporated
Customer overpayments
$162.26
Gomez, MargaritaCA
9634 Derby Drive, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$160.13
Gomez, MargaritaCA
29135 San Jacinto Road, Nuevo, CA, 92567
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$149.39
Gomez, MargaritaTX
904 Gryner, Del Rio, TX, 78840
Held by Del Rio Ntl Bank
Savings account (AC02) · Reported 1998
$148.77
Gomez, MargaritaTX
4640 Maxwell Avenue, El Paso, TX, 79904
$148.12
Gomez, MargaritaCA
240 West Buena Vista Avenue, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Escrow accounts
$145.51
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