Unclaimed property reported under Gonzalez, Margarita
1,133 records · $101,990 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 1,133. Search by name and address to narrow it to yours.
Gonzalez, MargaritaTX
Casa 16 Cocori San Jeronimo, Desamparados San Jose, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$7,949.99
Gonzalez, MargaritaTX
4905 Waterfall Street, Corpus Christi, TX, 78416
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,685.62
$5,305.22
Gonzalez, MargaritaTX
C/o Margarita Gonzalez 402 Cocopa Drive, Gainesville, TX, 76240
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$3,805.00
Gonzalez, MargaritaTX
5029 Cedar Spring Drive, Missouri City, TX, 77459
$2,592.63
Gonzalez, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,216.54
Gonzalez, MargaritaCA
1605 Parkmoor Avenue Apt 110, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,054.05
Gonzalez, MargaritaTX
504 Bolster Street, Baytown, TX, 77520
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2016
$2,045.03
Gonzalez, MargaritaCA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$2,000.00
Gonzalez, MargaritaCA
534 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Sunrise Banks
Outstanding official checks
$1,929.69
Gonzalez, MargaritaCA
903 South Melrose Drive, Vista, CA, 92081
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,736.74
Gonzalez, MargaritaCA
1795 Lavonne Avenue, San Jose, CA, 95116
Held by Sumtotal Systems Inc/docent Inc
Unexch stock of successor co
$1,178.55
Gonzalez, MargaritaCA
9526 1/2 Harvard Street, Bellflower, CA, 90706
Held by Blue Cross Blue Shield Of Ne
Individual policy benefit/Clm
$1,166.83
Gonzalez, MargaritaTX
### County Road ####, Harlingen, TX, 75455
Held by Texas Farm Bureau Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,098.25
Gonzalez, MargaritaTX
7361 Lakehurst Road, El Paso, TX, 79912
$983.22
Gonzalez, MargaritaTX
28124 South Dilworth Road, Harlingen, TX, 78552
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$933.82
Gonzalez, MargaritaTX
12042 Westwold Drive, Tomball, TX, 77377
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$871.88
Gonzalez, MargaritaCA
167 Pleasant View, Colton, CA, 92324
Held by Metabank NA
Misc intangible property
$840.30
Gonzalez, MargaritaTX
306 Lakeridge Drive, San Antonio, TX, 78229
Held by City Public Svc
Utility deposit (UT01) · Reported 2016
$761.79
$750.00
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$701.45
Gonzalez, MargaritaCA
2139 4th Street, Ontario, CA, 91764
Held by Moneygram Payment Systems Inc
Misc intangible property
$700.00
Gonzalez, MargaritaTX
1820 Eubanks Street, Houston, TX, 77093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$628.75
Gonzalez, MargaritaTX
19403 Desert Oak, San Antonio, TX, 78258
$606.73
Gonzalez, MargaritaCA
1476 West 6th Street, San Bernardino, CA, 92411
Held by US Bank NA
Misc outstanding checks
$591.53
Gonzalez, MargaritaCA
809 North Figueroa Street Apt B, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$581.91
Gonzalez, MargaritaTX
No address on file
Held by Generations Community Federal Credit
Cashier’s check (CK01) · Reported 2024
$500.00
Gonzalez, MargaritaCA
PO Box 23542, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Gonzalez, MargaritaTX
34772 Saint Simone Avenue, Los Fresnos, TX, 78566
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$497.61
Gonzalez, MargaritaWI
5904 55th Street, Kenosha, WI, 53144
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2023
$493.31
Gonzalez, MargaritaCA
8201 Camino Colegio 191, Rohnert Park, CA, 94928
Held by Western Union Financial Svcs Inc
Refunds due
$490.75
Gonzalez, MargaritaTX
2322 Hector Street, Houston, TX, 77093
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$478.46
Gonzalez, MargaritaTX
1333 Fitzhugh, Dallas, TX, 75223
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
Gonzalez, MargaritaTX
5505 Fishtrap Road, Denton, TX, 76208
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$465.00
Gonzalez, MargaritaCA
1408 Nogales Street, Sacramento, CA, 95838
Held by Chick Fil A Inc
Wages, payroll, salaries
$453.39
Gonzalez, MargaritaCA
1446 Bussey Street, San Bernardino, CA, 92405
Held by Pathward
Misc intangible property
$436.60
Gonzalez, MargaritaTX
3606 Spirea Drive, Wylie, TX, 75098
$430.48
Gonzalez, MargaritaCA
C/o Embassy Suites 15209 Labarca Drive, La Mirada, CA, 90638
Held by American Express Company
Accounts-receivable credit balance
$430.00
Gonzalez, MargaritaTX
#### Highway ## East Apt ###, Tyler, TX, 75702
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$428.89
Gonzalez, MargaritaCA
228 Porter Court, Woodland, CA, 95695
Held by National American Insurance Co Of Ca
Insurance claim checks
$427.50
Gonzalez, MargaritaCA
1648 West Houston Avenue, Fullerton, CA, 92833
Held by Rosemary Mungia
Escrow accounts
$409.00
Gonzalez, MargaritaCA
PO Box 4157, Menlo Park, CA, 94026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Gonzalez, MargaritaTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$397.90
Gonzalez, MargaritaTX
17339 Redland Road, San Antonio, TX, 78247
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$382.00
Gonzalez, MargaritaTX
Box 5644, Zapata, TX, 78076
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$381.66
Gonzalez, MargaritaTX
2444 Hipp Avenue, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$377.00
$375.80
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
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