Unclaimed property reported under Gonzales, Margaret
168 records · $16,511 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 168. Search by name and address to narrow it to yours.
Gonzales, MargaretCA
9866 Main Street, Rancho Cucamonga, CA, 91730
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$2,682.03
Gonzales, MargaretTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,232.00
Gonzales, MargaretTX
1319 East Stubbs Street, Edinburg, TX, 78539
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,199.44
Gonzales, MargaretCA
515 Chiquita Road, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA
Cashier's checks
$967.88
Gonzales, MargaretCA
3724 Merickle, Cerlington, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$956.64
Gonzales, MargaretTX
154 Thunderbird Drive, Smithville, TX, 78957
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$749.64
Gonzales, MargaretCA
Apt 114 5122 East Olive Avenue, Fresno, CA, 93727
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$728.48
Gonzales, MargaretTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$568.00
Gonzales, MargaretCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Gonzales, MargaretCA
1633 Havana Drive, San Jose, CA, 95122
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$351.20
Gonzales, MargaretTX
2201 North Mockingbird Lan, Abilene, TX, 79603
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$262.83
Gonzales, MargaretCA
3859 White Ash Road, Rosena Ranch, CA, 92407
Held by Arbor One Escrow Inc. - Chino
Escrow funds
$250.00
Gonzales, MargaretCA
2490 South Page, Fresno, CA, 93725
Held by Bank Of America Nt&sa Branch:0631-Calwa Branch
Savings accounts/Credit union shrs
$222.17
$220.53
Gonzales, MargaretTX
3519 Lakefield Street, San Antonio, TX, 78230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.23
Gonzales, MargaretCA
5517 Baltimore Street, Los Angeles, CA, 90042
Held by Pathward
Misc intangible property
$212.03
Gonzales, MargaretTX
3600 White Summit Lane, Melissa, TX, 75454
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$207.49
Gonzales, MargaretTX
5026 Stowers Boulevard, San Antonio, TX, 78238
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$193.17
$192.50
Gonzales, MargaretCA
1100 Colorado Avenue, Santa Monica, CA, 90401
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$188.67
Gonzales, MargaretCA
5490 Philadelphia, Chino, CA, 91710
Held by Fcl & Associates Inc DBA Sucess Escrow
Escrow funds
$175.00
Gonzales, MargaretTX
No address on file
$172.75
$140.12
Gonzales, MargaretTX
10403 Linecamp Drive, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$120.49
Gonzales, MargaretCA
670 East Street Apt 2, Tracy, CA, 95376
Held by Ginny'S Inc.
Customer overpayments
$119.83
Gonzales, MargaretCA
5355 Clairemont Mesa, San Diego, CA, 92117
Held by Pepsico % Chemical Geoserve Banking Corp
Shares of stock (Returned by po)
$111.14
Gonzales, MargaretTX
P O Box 1272, Bryan, TX, 77806
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$108.14
Gonzales, MargaretTX
4800 Flicker Cv, Austin, TX, 78744
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$102.20
Gonzales, MargaretTX
#### Westheimer Road Suite A# ###, Houston, TX, 77057
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Gonzales, MargaretTX
PO Box 183, Rosanky, TX, 78957
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$99.79
Gonzales, MargaretCA
9619 Harvest View Way, Sacramento, CA, 95827
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$95.00
Gonzales, MargaretTX
1702 Felix Trevino Way #3, San Antonio, TX, 78224
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$91.78
Gonzales, MargaretCA
PO Box 3417 PO Box 3417, Rancho Cucamonga, CA, 91729
Held by Southern California Edison Co
Utility deposit
$88.99
$87.23
Gonzales, MargaretCA
435 Sydenham Court, San Jose, CA, 95111
Held by Fidelity National Title Company
Escrow accounts
$75.00
Gonzales, MargaretTX
1924 Victoria Circle, McKinney, TX, 75070
Held by University Of Illinois
Vendor check (CK13) · Reported 2018
$74.20
Gonzales, MargaretCA
3286 Bruno Drive, San Jose, CA, 95136
Held by Angeles Income Properties IV
Liquidating fund earnings
$70.77
$66.15
Gonzales, MargaretTX
#### Rocky Lane Road ###, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$63.78
Gonzales, MargaretTX
3604 Wayne Street, Amarillo, TX, 79109
$62.22
Gonzales, MargaretCA
5772 Garden Grove Bv #383, Westminster, 92683
Held by Putnam Investor Services
Dividends
$61.33
Gonzales, MargaretTX
28124 South Dilworth, Harlingen, TX, 78552
$61.16
Gonzales, MargaretTX
938 North Dallas Street, Midland, TX, 79701
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$60.19
Gonzales, MargaretCA
1402 Willowtree Court, San Jose, CA, 95118
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Gonzales, MargaretTX
PO Box 561271, Dallas, TX, 75356
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$59.50
Gonzales, MargaretTX
7802 Martin Luther King B, Lubbock, TX, 79404
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$52.80
Gonzales, MargaretTX
7802 Martin Luther King B, Lubbock, TX, 79404
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$52.80
Gonzales, MargaretTX
7802 Martin Luther King B, Lubbock, TX, 79404
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$52.80
Gonzales, MargaretTX
155 Shamrock Lane, Waco, TX, 76712
$51.58
Gonzales, MargaretTX
2501 Conquest Circle, Bryan, TX, 77803
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$50.66
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