Unclaimed property reported under Gonzales, Margarita
176 records · $26,677 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 176. Search by name and address to narrow it to yours.
Gonzales, MargaritaTX
38 Cherry Hills Drive, Jersey Village, TX, 77064
$5,980.94
Gonzales, MargaritaTX
1008 Torreon, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,020.00
Gonzales, MargaritaCA
3566 Los Flores Boulevard, Lynwood, CA, 90262
Held by American Express Company
Accounts-receivable credit balance
$1,402.80
Gonzales, MargaritaCA
14201 Nordoff Street Apt D 5, Panorama City, CA, 91402
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$1,372.46
Gonzales, MargaritaTX
314 Obregon Street, San Antonio, TX, 78207
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,061.17
Gonzales, MargaritaTX
504 Bolster Street, Baytown, TX, 77520
Held by Clear Channel Outdoor Holdings Inc
Vendor check (CK13) · Reported 2018
$1,058.40
Gonzales, MargaritaTX
#### Parkdale Street Apt ###, San Antonio, TX, 78229
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2014
$1,057.35
Gonzales, MargaritaCA
153 Quarry Stone Way, Manteca, CA, 95336
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$1,000.00
Gonzales, MargaritaTX
1801 Veterans, Del Rio, TX, 78840
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$828.33
Gonzales, MargaritaTX
2004 San Sabastian Court, Houston, TX, 77058
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$603.77
Gonzales, MargaritaTX
124 Royal Oak Hl, Fredericksburg, TX, 78624
$471.53
Gonzales, MargaritaCA
PO Box 781, Soledad, CA, 93960
Held by State Farm Fire And Casualty Company
Insurance premiums
$385.00
Gonzales, MargaritaTX
TX, 00000
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2002
$380.00
$352.70
Gonzales, MargaritaTX
3203 East Oakland #b, Victoria, TX, 77901
Held by Victoria Of Tx LP
Accounts-receivable credit balance (MS09) · Reported 2009
$331.76
$305.87
Gonzales, MargaritaCA
527 Cabana Avenue, La Puente, CA, 91744
Held by Motors Insurance Corporation
Court settlements
$294.03
Gonzales, MargaritaCA
518 Rainier Drive, Salinas, CA, 93906
Held by Fire Insurance Exchange
Premium refunds
$293.22
Gonzales, MargaritaCA
131 North Madeira Avenue, Salinas, CA, 93905
Held by Chicago Title Company
Escrow accounts
$279.54
Gonzales, MargaritaTX
##### Belair Drive Apt ####, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$267.11
Gonzales, MargaritaCA
81130 Arroyo Place, Indio, CA, 92201
Held by Chevrontexaco Corporation
Shares exchanged for shares
$251.90
Gonzales, MargaritaTX
PO Box 321, Glen Rose, TX, 76043
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$250.38
Gonzales, MargaritaTX
1235 Devon Drive, Crp Christi, TX, 78404
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.75
Gonzales, MargaritaCA
656 Fremont Street, Salinas, CA, 93905
Held by The McGraw Company
Premium refunds
$230.18
Gonzales, MargaritaTX
TX
$187.00
$169.00
Gonzales, MargaritaCA
7641 Bear Creek Drive, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$148.68
Gonzales, MargaritaTX
1330 Felix Drive, Alamo, TX, 78516
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2023
$145.55
Gonzales, MargaritaTX
7406 Lumber Jack, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$141.81
Gonzales, MargaritaCA
5245 Stonehart Lane, Salida, CA, 95368
Held by Option One Mortgage Corp
Refunds due
$139.32
Gonzales, MargaritaTX
Houston, TX, 00000
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 1998
$125.00
Gonzales, MargaritaTX
2456 Still Brook Drive, Corpus Christi, TX, 78414
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$123.89
Gonzales, MargaritaTX
2610 Lemmon Wood Lane, Houston, TX, 77038
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Gonzales, MargaritaTX
PO Box 30017, Houston, TX, 77249
Held by South Tx Radiology Imaging Ctr
Accounts-receivable credit balance (MS09) · Reported 2016
$120.00
Gonzales, MargaritaTX
1031 Maclesby Lane, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.52
Gonzales, MargaritaCA
420 Commercial Avenue, South San Franc, CA, 94080
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$119.34
$115.31
Gonzales, MargaritaCA
141 North 12th Street B, Mntebelo, CA, 90640
Held by Southern California Edison 4.78%
Refunds
$111.42
Gonzales, MargaritaTX
To The Estate Of 138 1/2 Hahlo Street, Houston, TX, 77020
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2014
$111.20
Gonzales, MargaritaCA
779 Deland Avenue Apt 2, San Jose, CA, 95128
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$104.12
Gonzales, MargaritaTX
10251 Huisache Field, Helotes, TX, 78023
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2017
$100.00
Gonzales, MargaritaCA
824 East Cota Street Std, Santa Barbara, CA, 93103
Held by Cox Communications Inc
Refunds due
$100.00
Gonzales, MargaritaCA
4748 Illinois, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Gonzales, MargaritaTX
### Peach Street Apt ####, Luling, TX, 78648
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$94.24
$88.48
Gonzales, MargaritaTX
No address on file
$88.24
Gonzales, MargaritaTX
2115 Roanoke Avenue, Dallas, TX, 75235
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.54
Gonzales, MargaritaCA
5245 Stonehart Lane, Salida, CA, 95368
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Gonzales, MargaritaTX
3500 Oakgate Drive, San Antonio, 78230
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$80.00
Gonzales, MargaritaTX
4122 Emerald Street, Fresno, TX, 77545
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$75.00
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