Unclaimed property reported under Gomez, Margarito
96 records · $9,227 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 96. Search by name and address to narrow it to yours.
Gomez, MargaritoTX
1118 Shawnee Terrace, Grand Prairie, TX, 75051
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,901.20
Gomez, JR MargaritoTX
412 Jean Street, San Antonio, TX, 78207
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$697.05
Gomez, MargaritoCA
6220 Dehesa Road, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$668.86
Gomez, MargaritoCA
13652 Red Hl East, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds
$546.51
Gomez, MargaritoTX
908 Leal Street, San Antonio, TX, 78207
$500.00
Gomez, MargaritoTX
422 Angela, San Antonio, TX, 77573
$500.00
Gomez, MargaritoTX
135 Southeast 16th Street, Grand Prairie, TX, 75050
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$253.15
Gomez, MargaritoCA
775 North 14th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.29
Gomez, MargaritoCA
323 North 21st Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
Gomez, MargaritoCA
13652 Red Hill Avenue Apt East, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$240.00
$163.48
Gomez, MargaritoCA
3857 Melody Lane, Riverside, CA, 92504
Held by Mercury Insurance Services
Premium refunds
$154.60
Gomez, MargaritoCA
1063 Lewis Avenue, Long Beach, CA, 90813
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
$140.59
Gomez, MargaritoTX
1106 Ledfor Lane, Houston, TX, 77016
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$140.00
Gomez, MargaritoCA
760 East Rte 66, Glendora, CA, 91740
Held by Federal Express Corporation
Wages, payroll, salaries
$133.17
Gomez, MargaritoTX
15507 Seedling Drive, Houston, TX, 77032
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$124.91
$114.61
Gomez, MargaritoTX
311 North Camp Street, Uvalde, TX, 78801
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$104.03
$100.00
Gomez, MargaritoCA
717 Elder, Escondido, CA, 92027
Held by Fremont Pacific Insurance Co
Insurance claim checks
$86.24
Gomez, MargaritoCA
706 East 87th, Building Gar, Los Angeles, CA, 90002
Held by Pacific Bell Telephone Company
Refunds
$85.60
Gomez, MargaritoTX
706 Rabb Avenue, Victoria, TX, 77094
Held by Chesapeake Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$75.00
Gomez, MargaritoCA
622 North Wilmington Bl #4, Wilmington, CA, 90744
Held by Acapulco Restaurants, Inc
Salaries/Wages
$73.82
Gomez, MargaritoCA
760 East Rte 66, Glendora, CA, 91740
Held by Federal Express Corporation
Wages, payroll, salaries
$73.13
Gomez, MargaritoTX
404 Medina Apt 14, Cotulla, TX, 78014
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$68.75
Gomez, MargaritoCA
1319 Pitos Street, Santa Barbara, CA, 93103
Held by Southern California Edison Co
Utility deposit
$62.87
$60.00
Gomez, MargaritoTX
6143 Bark Valley, San Antonio, TX, 78242
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2013
$59.53
Gomez, MargaritoTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$59.43
Gomez, MargaritoCA
16658 Holton Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Gomez, MargaritoTX
901 US Highway 84 West, Mullin, TX, 76864
Held by Central Texas Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.07
Gomez, MargaritoCA
214 Clayton Avenue, Stockton, CA, 95206
Held by Csaa Insurance Exchange
Customer overpayments
$58.00
$58.00
Gomez, MargaritoCA
1422 Minnie Street Apt 9, Santa Ana, CA, 92707
Held by American Express Company
Refunds due
$56.66
Gomez, MargaritoTX
1649 Oak Street, Grand Prairie, TX, 75050
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2012
$54.00
Gomez, MargaritoCA
427 South Westley Avenue, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Refunds
$51.87
$50.51
Gomez, MargaritoCA
323 North 21st Street, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Gomez, MargaritoCA
760 East Rte 66, Glendora, CA, 91740
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$47.17
Gomez, MargaritoTX
901 US Highway 84 West, Mullin, TX, 76864
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$47.03
Gomez, MargaritoTX
21384 Campbellton Road, San Antonio, TX, 78264
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$46.52
Gomez, MargaritoCA
3973 7 Trees Boulevard Apt 17, San Jose, CA, 95111
Held by Bank Of America NA
Checking accounts
$46.20
Gomez, MargaritoTX
901 US Highway 84 West, Mullin, TX, 76864
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.66
Gomez, MargaritoTX
901 US Highway 84 West, Mullin, TX, 76864
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$39.47
Gomez, MargaritoTX
901 US Highway 84 West, Mullin, TX, 76864
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$39.45
$39.17
Gomez, MargaritoCA
559 North Olive Street, Orange, CA, 92867
Held by Infinity Insurance Company
Premium refunds
$37.64
Gomez, MargaritoCA
316 South Susan Street Apt C, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.24
Gomez, MargaritoCA
1422 South Minnie Street Apt 9, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Misc intangible property
$32.00
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